Document:

Exhibit

    
Exhibit 10.1
Execution Version

AMENDMENT NO. 5 TO CREDIT AGREEMENT, dated as of May 2, 2016 (this “Amendment”), among THE KEYW CORPORATION, a Maryland corporation (the “Borrower”), each of the undersigned guarantors (the “Guarantors”) the Lenders party hereto and ROYAL BANK OF CANADA, as administrative agent (in such capacity, the “Administrative Agent”) for the Lenders (such capitalized term and, unless otherwise specified, all other capitalized terms not otherwise defined herein shall have the meanings set forth in the Credit Agreement referred to below).

WHEREAS, the Borrower, the Lenders party thereto and the Administrative Agent and the other parties named therein, are party to that certain Credit Agreement, dated as of July 21, 2014 (as amended by Amendment No. 1 to Credit Agreement, dated as of January 15, 2015, and as further amended by Amendment No. 2 to Credit Agreement, dated as of November 5, 2015, and as further amended by Amendment No. 3 to Credit Agreement, dated as of February 25, 2016, and as further amended by Amendment No. 4 to Credit Agreement, dated as of March 2, 2016, and as further amended, amended and restated, supplemented or otherwise modified to (but not including) the date hereof, the “Credit Agreement”), pursuant to which the Lenders have made certain extensions of credit available to and on behalf of the Borrower; and

WHEREAS, the Borrower and the Lenders party hereto have agreed to amend the Credit
Agreement, but only on the terms and conditions herein set forth.

NOW, THEREFORE, in consideration of the premises and covenants contained herein and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto, intending to be legally bound hereby, agree as follows:

Section 1.    Credit Agreement Amendments.   Effective as  of,  and subject to  the occurrence of, the Amendment No. 5 Effective Date (as defined below):

(a)    Section  1.01  of  the  Credit  Agreement  is  amended  by  adding  the following definitions in the appropriate alphabetical order:

“Amendment No. 5 to Credit Agreement” means Amendment No. 5 to Credit Agreement, dated as of May 2, 2016 between the Borrower, the Guarantors party thereto, the Lenders party thereto and the Administrative Agent.

“Amendment No. 5 Effective Date” means May 2, 2016 being the date on which Amendment
No. 5 to Credit Agreement became effective.

“Hawkeye AP Asset Purchase Agreement” means the definitive purchase and sale agreement in respect of the Hawkeye AP Business in form and substance reasonably acceptable to the Administrative Agent.

“HawkEye AP Business” means the assets to be Disposed of pursuant to the Hawkeye AP Asset
Purchase Agreement.

“HawkEye G Asset Purchase Agreement” means the definitive purchase and sale agreement in respect of the Hawkeye G Business in form and substance reasonably acceptable to the Administrative Agent.

“HawkEye G Business” means the assets to be Disposed of pursuant to the Hawkeye G Asset
Purchase Agreement.

(b)    Section 8.05 of the Credit Agreement is amended by replacing clause (iv)
thereof in its entirety with the following: “(iv) [reserved];”.

(c)    Section 8.05 of the Credit Agreement is further amended by (1) replacing the “.” at the end of clause (v) thereof with “;” and (2) adding new clauses (vi) and (vii) immediately below clause (v) thereof as follows:

“(vi)    such transaction is the Disposition of the HawkEye AP Business on terms and for consideration reasonably acceptable to the Administrative Agent; provided that (A) no Default shall have occurred and be continuing or would result from each such Disposition, (B) the Borrower  shall  have  delivered  to  the  Administrative  Agent  (1)  a  Pro  Forma  Compliance Certificate demonstrating that after giving effect to such Disposition on a Pro Forma Basis, the Loan Parties would be in compliance with the financial covenants set forth in Section 8.12 recomputed as of the end of the Applicable Period and (2) not later than 5 Business Days prior to the anticipated closing date of such Disposition, copies of the acquisition agreement and other material documents relative to the proposed Disposition, which agreement and documents must be reasonably acceptable to the Administrative Agent and (C) any proceeds thereof shall be applied in accordance with Section 2.05(b); and

(vii)    such transaction is the Disposition of the HawkEye G Business on terms and for consideration reasonably acceptable to the Administrative Agent; provided that (A) no Default shall have occurred and be continuing or would result from each such Disposition, (B) the Borrower  shall  have  delivered  to  the  Administrative  Agent  (1)  a  Pro  Forma  Compliance Certificate demonstrating that after giving effect to such Disposition on a Pro Forma Basis, the Loan Parties would be in compliance with the financial covenants set forth in Section 8.12 recomputed as of the end of the Applicable Period and (2) not later than 5 Business Days prior to the anticipated closing date of such Disposition, copies of the acquisition agreement and other material documents relative to the proposed Disposition, which agreement and documents must be reasonably acceptable to the Administrative Agent and (C) any proceeds thereof shall be applied in accordance with Section 2.05(b).”

Section 2.    Representations and Warranties, No Default.  The Borrower represents and warrants to the Administrative Agent and the Lenders as of the Amendment No. 5 Effective Date that:  (a) this Amendment is within each Loan Party’s corporate or other organizational powers; (b) this Amendment has been duly authorized by all necessary corporate or other organizational action; (c) this Amendment does not and will not (i) contravene the terms of any of such Person’s organizational documents, (ii) conflict with or result in any breach or contravention of, or the creation of any Lien under, or require any payment to be made under (A) any Contractual Obligation to which such Person is a party or affecting such Person or the properties of such Person or any of its Subsidiaries or (B) any order, injunction, writ or decree of any Governmental Authority or any arbitral award to which such Person or its property is subject or (iii) violate in any material respect any Law to which such Person or its property is subject; (d) this Amendment has been duly executed and delivered by each of the Loan Parties and constitutes, a legal, valid and binding obligation of such Loan Party, enforceable against it in accordance with its terms and (e) this Amendment does not require any consent, approval, exemption or authorization of, registration or filing (other than any filings required under applicable Federal or state securities laws) with, or any other action by, any Governmental Authority or any other Person.

Section 3.    Conditions to  Effectiveness of  Amendment.    This  Amendment shall become effective on the date (the “Amendment No. 5 Effective Date”) on which each of the following conditions are satisfied or waived by each applicable party:

(a)        The Administrative Agent shall have received executed signature pages to this Amendment from the Lenders, the Borrower and each other Loan Party;

(b)        The representations and warranties of each Loan Party set forth in the Loan Documents 

are true and correct in all material respects on and as of Amendment No. 5 Effective Date with the same effect as though such representations and warranties had been made on and as of the Amendment No. 5 Effective Date, provided that, to the extent that such representations and warranties specifically refer to an earlier date, they shall be true and correct in all material respects as of such earlier date;

(c)        At the time of and immediately after giving effect to this Amendment, no
Default has occurred and is continuing; and

(d)        The Borrower shall have paid or caused to be paid all reasonable and documented out-of-pocket costs and expenses incurred by the Administrative Agent and its Affiliates (without duplication) including the reasonable fees, charges and disbursements of legal counsel to the Administrative Agent incurred in connection with this Amendment.

Section 4.    Counterparts.   This Amendment may be executed in any number of counterparts and by different parties hereto on separate counterparts, each of which when so executed and delivered shall be deemed to be an original, but all of which when taken together shall constitute a single instrument.  Delivery of an executed counterpart of a signature page of this Amendment by facsimile or other electronic transmission (i.e. a “PDF” or “TIF”) shall be effective as delivery of a manually executed counterpart hereof.

Section 5.    Applicable Law.   THIS AMENDMENT SHALL BE CONSTRUED IN  ACCORDANCE WITH  AND  GOVERNED BY  THE  LAWS  OF  THE  STATE  OF  NEW YORK.

Section 6.    Headings.    The  headings  of  this  Amendment  are  for  purposes  of reference only and shall not limit or otherwise affect the meaning hereof.

Section 7.    Effect  of  Amendment.    Except  as  expressly  set  forth  herein,  this Amendment shall not by implication or otherwise limit, impair, constitute a waiver of or otherwise affect the rights and remedies of the Lenders under the Credit Agreement or any other Loan Document, and shall not alter, modify, amend or in any way affect any of the terms, conditions, obligations, covenants or agreements contained in the Credit Agreement or any other provision of either such agreement or any other Loan Document, and each Loan Party acknowledges and agrees that each of the Loan Documents to which it is a party or otherwise bound shall continue in full force and effect and that all of its obligations thereunder shall be valid and enforceable and shall not be impaired or limited by the execution or effectiveness of this Amendment.  Each and every term, condition, obligation, covenant and agreement contained in the Credit Agreement or any other Loan Document is hereby ratified and reaffirmed in all respects and shall continue in full force and effect.  Each Loan Party ratifies and reaffirms its obligations under the Loan Documents to which it is party, the Liens granted by it pursuant to the Collateral Documents, which continue to secure the Obligations, and if such Loan Party is a Guarantor, its guaranty of the Obligations pursuant to the Guaranty.  From and after the Amendment No. 5 Effective Date, all references to the Credit Agreement in any Loan Document shall, unless expressly provided otherwise, refer to the Credit Agreement as amended by this Amendment.  In entering into this Amendment, each Lender has undertaken its own analysis and has not relied on any other Lender in making its decision to enter into this Amendment. This Amendment constitutes a Loan Document. The Borrower agrees to pay all reasonable and documented out-of-pocket costs and expenses of the Administrative Agent in connection with the preparation, execution, delivery and administration of this Amendment and the other instruments and documents to be delivered hereunder (including, without limitation, the reasonable fees and expenses of counsel for the Administrative Agent) in accordance with the terms of Section 11.04 of the Credit Agreement.

[SIGNATURE PAGES FOLLOW]

IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed as of the date first above written.
	
					
	Borrower:
	 
	THE KEYW CORPORATION,

	 
	 
	a Maryland corporation

	 
	 
	 
	 
	 

	 
	 
	By:
	/s/ Philip L. Calamia
	 

	 
	 
	Name:
	Philip L. Calamia
	 

	 
	 
	Title:
	Chief Financial Officer
	 

	 
	 
	 
	 
	 

	Guarantors:
	 
	THE KEYW HOLDING CORPORATION,

	 
	 
	a Maryland corporation

	 
	 
	 
	 
	 

	 
	 
	By:
	/s/ Philip L. Calamia
	 

	 
	 
	Name:
	Philip L. Calamia
	 

	 
	 
	Title:
	Chief Financial Officer
	 

	 
	 
	 
	 
	 

	 
	 
	THE ANALYSIS GROUP, LLC,

	 
	 
	a Virginia limited liability company

	 
	 
	 
	 
	 

	 
	 
	By:
	/s/ Philip L. Calamia
	 

	 
	 
	Name:
	Philip L. Calamia
	 

	 
	 
	Title:
	Chief Financial Officer
	 

	 
	 
	 
	 
	 

	 
	 
	EVEREST TECHNOLOGY SOLUTIONS, INC.,

	 
	 
	a Delaware corporation

	 
	 
	 
	 
	 

	 
	 
	By:
	/s/ Philip L. Calamia
	 

	 
	 
	Name:
	Philip L. Calamia
	 

	 
	 
	Title:
	Chief Financial Officer
	 

	 
	 
	 
	 
	 

	 
	 
	HEXIS CYBER SOLUTIONS, INC.,

	 
	 
	a Maryland corporation

	 
	 
	 
	 
	 

	 
	 
	By:
	/s/ Philip L. Calamia
	 

	 
	 
	Name:
	Philip L. Calamia
	 

	 
	 
	Title:
	Chief Financial Officer
	 

	 
	 
	 
	 
	 

	 
	 
	AEROPTIC, LLC,

	 
	 
	a Massachusetts limited liability company

	 
	 
	 
	 
	 

	 
	 
	By:
	/s/ Philip L. Calamia
	 

	 
	 
	Name:
	Philip L. Calamia
	 

	 
	 
	Title:
	Manager
	 

	 
	 
	 
	 
	 

	
					
	 
	 
	 
	 
	 

	 
	 
	SENSAGE, INC.,

	 
	 
	a California corporation

	 
	 
	 
	 
	 

	 
	 
	By:
	/s/ Philip L. Calamia
	 

	 
	 
	Name:
	Philip L. Calamia
	 

	 
	 
	Title:
	Chief Financial Officer
	 

	 
	 
	 
	 
	 

	 
	 
	PONTE TECHNOLOGIES, LLC,

	 
	 
	a Maryland limited liability company

	 
	 
	 
	 
	 

	 
	 
	By:
	/s/ Philip L. Calamia
	 

	 
	 
	Name:
	Philip L. Calamia
	 

	 
	 
	Title:
	Chief Financial Officer
	 

	 
	 
	 
	 
	 

	
					
	 
	 
	Acknowledged and Accepted:

	 
	 
	ROYAL BANK OF CANADA,

	 
	 
	as Administrative Agent

	 
	 
	 
	 
	 

	 
	 
	By:
	/s/ Susan Khokher
	 

	 
	 
	Name:
	Susan Khokher
	 

	 
	 
	Title:
	Manager, Agency
	 

	 
	 
	 
	 
	 

	
					
	 
	 
	ROYAL BANK OF CANADA,

	 
	 
	as a Lender

	 
	 
	 
	 
	 

	 
	 
	By:
	/s/ Sinan Tarlan
	 

	 
	 
	Name:
	Sinan Tarlan
	 

	 
	 
	Title:
	Authorized Signatory
	 

	 
	 
	 
	 
	 

	
					
	 
	 
	BANK OF AMERICA, N.A.

	 
	 
	as a Lender

	 
	 
	 
	 
	 

	 
	 
	By:
	/s/ Mark A. Zirkle
	 

	 
	 
	Name:
	Mark A. Zirkle
	 

	 
	 
	Title:
	Senior Vice President
	 

	 
	 
	 
	 
	 

	
					
	 
	 
	SUNTRUST BANK

	 
	 
	as a Lender

	 
	 
	 
	 
	 

	 
	 
	By:
	/s/ Paul Deerin
	 

	 
	 
	Name:
	Paul Deerin
	 

	 
	 
	Title:
	Senior Vice PresidentExhibit

Exhibit 10.1

ERICKSON INCORPORATED
[NONQUALIFIED] INCENTIVE STOCK OPTION AGREEMENT 
This [NONQUALIFIED] INCENTIVE STOCK OPTION AGREEMENT (this “Agreement”), is made as of the [        ] day of [            ], (the “Date of Grant”), between Erickson Incorporated, a Delaware corporation (the “Company”), and [                    ] (the “Participant”). The Option hereunder is granted pursuant to the terms of the Company’s 2012 Long-Term Incentive Plan (the “Plan”). Capitalized terms used herein but not defined shall have the meanings set forth in the Plan. 
Section 1.    Option
 (a)    Grant of Option. The Company hereby grants to the Participant, as of the Date of Grant, the right and option (this “Option”) to purchase [            ] shares of the Company’s Common Stock, at a price per Common Share of [$        ] (the “Exercise Price”) subject to the terms and conditions hereof, including the vesting provisions in paragraph (b) of this Section 1, the term provisions in Section 2, and the exercise provision below in Section 3. This Option is [not] intended to qualify as an Incentive Stock Option for purposes of Section 422 of the Code.  [The Option shall be treated as a nonqualified stock option to the extent that requirements applicable to “incentive stock options” under the Code shall not be satisfied.  The Option will be deemed a nonqualified stock option to the extent the aggregate Fair Market Value of Common Stock with respect to which incentive stock options are exercisable by the Participant for the first time in any calendar year under this Plan and under any other stock option plans of the Company or any subsidiary or parent corporation would exceed $100,000, determined in accordance with Section 422(d) of the Code (applied by taking stock options into account in the order in which granted).  If shares of Common Stock acquired by exercise of the Option are disposed of within two (2) years following the Date of Grant or one (1) year following the transfer of such shares to the Participant upon exercise, the Participant shall, promptly following such disposition, notify the Company in writing of the date and terms of such disposition and provide such other information regarding the disposition as the Company may reasonably require.] 
(b)     Vesting. Subject to the terms of Section 2(c) hereof and the other provisions of this Agreement, this Option will vest and become exercisable in  accordance with the following vesting schedule, subject to the Participant’s continued Service as of each Applicable Vesting Date.  If such Service requirement is not satisfied as to any portion of the Options, such unvested portion shall be immediately forfeited.

	
					
	 
	 
	Total Vested Options

	Vesting Date(1)
	 
	Incremental
	 
	Cumulative

	Date of Grant
	 
	 
	 
	 

	1st Anniversary of Date of Grant
	 
	 
	 
	 

	2nd Anniversary of Date of Grant
	 
	 
	 
	 

	3rd Anniversary of Date of Grant
	 
	 
	 
	 

	4th Anniversary of Date of Grant
	 
	 
	 
	 

	5th Anniversary of Date of Grant
	 
	 
	 
	 

 
Each of these anniversary dates shall constitute the “Applicable Vesting Date”.

(c)    Change in Control.  In the event of the occurrence of a Change in Control, 100% of the then unvested portion of the Options granted hereunder and not previously forfeited shall immediately become fully vested and non-forfeitable, provided that the Participant remains in Service on the date of consummation of the Change in Control.
Section 2.    Term and Termination of Service    

(a)    General.  In the event of a Termination of Service for any reason, the unvested portion of the Participant’s Option shall be immediately forfeited and all rights thereunder shall cease.
(b)     Term. This Option will terminate on [            , 202[  ] (the “Option Expiration Date”); provided that if: 
		
	1.
	the Participant’s Continuous Service is terminated by the Company for any reason other than a Termination for Cause, death, or permanent disability, then the Participant may exercise the vested portion of this Option in full until the 90th day following such termination (at which time this Option will be cancelled), but not later than the Option Expiration Date; 

		
	2.
	the Participant’s Continuous Service is voluntarily terminated by the Participant (except as provided in Section 2(d) below), then the Participant may exercise the vested portion of this Option in full until the 30th day following such termination (at which time this Option will be cancelled), but not later than the Option Expiration Date; 

		
	3.
	the Participant’s Continuous Service is terminated by the Company due to the Participant’s death or permanent disability, then the Participant (or his or her beneficiary, in the case of death) may exercise the vested portion of this Option in full until one year following such termination (at which time this Option will be cancelled), but not later than the Option Expiration Date; and

		
	4.
	the Participant’s Continuous Service is terminated by the Company as a result of a Termination for Cause (or by the Participant at a time when the Company could terminate the Participant under a Termination for Cause), then this Option will be cancelled upon the date of such termination.  

(c)    Termination for Cause.  Notwithstanding Section 2(a) hereof, in the event of a Termination of Service for “Cause” (as defined in the Plan), the Participant’s Option, whether or not vested, shall be immediately forfeited and all rights thereunder shall cease; provided, however that the Participant shall not be required to forfeit any portion of the Option previously exercised hereunder.
Section 3.     Exercise. Subject to Sections 1 and 2 of this Agreement and the terms of the Plan, this Option may be exercised, in whole or in part, in cash or in any other form of legal consideration that may be acceptable to the Board in accordance with the terms of the Plan.  In order to purchase shares of Common Stock, you must deliver the Form of Exercise attached hereto (or in another form designated by the Company ) to the Secretary of the Company, or to such other person as the Company may designate, during regular business hours, together with such additional documents as the Company may then require. 
Section 4.    Restrictions on Transfer.  Neither this Agreement nor any Options covered hereby may be sold, assigned, transferred, encumbered, hypothecated or pledged by the Participant, other than to the Company.
 
Section 5.    Investment Representation.  Upon the acquisition of the Options at a time when there is not in effect a registration statement under the Securities Act relating to the shares of Common Stock, the Participant hereby represents and warrants, and by virtue of such acquisition shall be deemed to 

represent and warrant, to the Company that the Options shall be acquired for investment and not with a view to the distribution thereof, and not with any present intention of distributing the same, and the Participant shall provide the Company with such further representations and warranties as the Company may require in order to ensure compliance with applicable federal and state securities, blue sky and other laws.  No Options shall be acquired unless and until the Company and/or the Participant shall have complied with all applicable federal or state registration, listing and/or qualification requirements and all other requirements of law or of any regulatory agencies having jurisdiction, unless the Committee has received evidence satisfactory to it that the Participant may acquire the Options pursuant to an exemption from registration under the applicable securities laws.  Any determination in this connection by the Committee shall be final, binding and conclusive.  
 
Section 6.    Adjustments.  The Options granted hereunder shall be subject to the provisions of Section 4.3 of the Plan relating to adjustments for recapitalizations, reclassifications and other changes in the Company’s corporate structure.
 
Section 7.    Tax Withholding.  The Company shall have the power and the right to deduct or withhold (including, without limitation, by reduction of the number of shares of Common Stock subject to the Options), or require the Participant to remit to the Company, the minimum statutory amount (or such other amount that will not cause an adverse accounting consequence or cost) to satisfy federal, state, and local taxes, domestic or foreign, required by law or regulation to be withheld with respect to any taxable event arising as a result of this Agreement.
 
Section 8.    Application of Section 409A of the Code.  To the extent applicable, it is intended that this Agreement and the Options granted hereunder be exempt from or comply with the requirements of Section 409A of the Code and the regulations and other guidance issued thereunder, and that this Agreement and the Options granted hereunder shall be interpreted and applied by the Committee in a manner consistent with this intent in order to avoid the imposition of any additional tax under Section 409A of the Code.  In the event that any provision of this Agreement is determined by the Committee to not comply with the applicable requirements of Section 409A of the Code and the regulations and other guidance issued thereunder, the Committee shall have the authority to take such actions and to make such changes to this Agreement and the Options granted hereunder as the Committee deems necessary to comply with such requirements, provided that no such action shall adversely affect the Options granted hereunder without the consent of the Participant. 
 
Section 9.    No Right of Continued Service.  Nothing in the Plan or this Agreement shall confer upon the Participant any right to continued Service with the Company.
 
Section 10.    Limitation of Rights.  The Participant shall not have any privileges of a stockholder of the Company with respect to the Options awarded hereunder, including without limitation any right to vote shares underlying the Options or to receive dividends or other distributions in respect thereof.
 
Section 11.    Construction.  The Options granted hereunder are granted by the Company pursuant to the Plan and are in all respects subject to the terms and conditions of the Plan.  The Participant hereby acknowledges that a prospectus of the Plan has been delivered to the Participant and accepts the Options hereunder subject to all terms and provisions of the Plan, which are incorporated herein by reference.  In the event of a conflict or ambiguity between any term or provision contained herein and a term or provision of the Plan, the Plan will govern and prevail.  The construction of and decisions under the Plan and this Agreement are vested in the Committee, whose determinations shall be final, conclusive and binding upon the Participant.

 
Section 12.    Governing Law.  This Agreement shall be construed and enforced in accordance with, the laws of the State of Delaware, without giving effect to the choice of law principles thereof.
 
Section 13.    Counterparts.  This Agreement may be executed in counterparts, each of which shall be deemed to be an original but all of which together shall constitute one and the same instrument.
 
Section 14.    Binding Effect.  This Agreement shall inure to the benefit of and be binding upon the parties hereto and their respective heirs, executors, administrators, successors and assigns.
 
Section 15.    Entire Agreement.  This Agreement and the Plan constitute the entire agreement between the parties with respect to the subject matter hereof and thereof, merging any and all prior agreements.  Notwithstanding the foregoing, if the Participant is employed pursuant to an employment agreement with Company, any provisions thereof relating to this Agreement including, without limitation, any provisions regarding acceleration of vesting and/or payment hereunder in the event of termination of employment, shall be fully applicable and supersede any conflicting provisions hereof.
 
[SIGNATURES ON FOLLOWING PAGE] 
 

 IN WITNESS WHEREOF, the parties hereto have executed this Agreement effective as of the date first above written.
 
	
						
	 
	 
	ERICKSON INCORPORATED

	 
	 
	 

	 
	 
	 

	 
	 
	By:
	 

	 
	 
	Name:
	 

	 
	 
	Title:
	 

	 
	 
	 

	 
	 
	 

	 
	 
	PARTICIPANT

	 
	 
	 

	 
	 
	 

	 
	 
	 

	 
	 
	Participant’s Signature
	Date

	 
	 
	 

	 
	 
	 

	 
	 
	Participant’s Name

	 
	 
	 

	 
	 
	Address: 
	 

	 
	 
	 
	 

	 
	 
	 
	 

EXERCISE FORM

Administrator of 2012 Long-Term Incentive Plan
c/o Office of the Corporate Secretary
Erickson Incorporated
5550 SW Macadam Avenue
Suite 200
Portland, Oregon 97239
Gentlemen:
I hereby exercise the Options granted to me on ____________________, ____, by Erickson Incorporated (the “Company”), subject to all the terms and provisions of the applicable grant agreement and of the Erickson Incorporated 2012 Long-Term Incentive Plan (the “Plan”), and notify you of my desire to purchase ____________ shares of Common Stock of the Company at a price of $___________ per share pursuant to the exercise of said Options.

Total Amount Enclosed:  $__________

Date:________________________    ____________________________________
Participant
Received by ERICKSON INCORPORATED. on
___________________________, ____
By:  _______________________________

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