Document:

Exhibit 10.25

INDEMNIFICATION AGREEMENT

          This
Agreement is made as of the 1st day of July, 2008, by and between
Curtiss-Wright Corporation, a Delaware corporation (the “Corporation”), and
________________ (“Indemnitee”), a director of the Corporation.

          WHEREAS, it is essential that the
Corporation to attract and retain as directors the most capable persons
available; and

          WHEREAS, both the Corporation and
Indemnitee recognize the increased risk of litigation being asserted against
directors of companies in today’s environment; and

          WHEREAS, the Corporation’s Restated
Certificate of Incorporation (the “Certificate”) provides that the Corporation
will indemnify its directors against such litigation, subject to certain
conditions, and Indemnitee has relied on this indemnification in deciding to
serve as a director of the Corporation; and

          WHEREAS, in recognition of Indemnitee’s
need for reasonable protection against personal liability in order to provide a
continued incentive for Indemnitee’s continued service to the Corporation in an
effective manner, and Indemnitee’s reliance on the aforesaid provision of the
Certificate, and to provide Indemnitee with express contractual indemnification
(regardless of, among other things, any amendment to or revocation of such
provision or any change in the composition of the Corporation’s Board of
Directors (the “Board”) or any acquisition or business combination transaction
relating to the Corporation), the Corporation wishes to provide in this Agreement
for the indemnification of and the advancement of Expenses (as defined in
Section 1(c)) to Indemnitee as set forth in this Agreement.

          NOW THEREFORE, the Corporation and
Indemnitee do hereby agree as follows:

          1.
AGREEMENT TO SERVE. Indemnitee
agrees to serve or continue to serve as a director of the Corporation for so
long as he is duly elected or appointed or until such time as he tenders his
resignation in writing.

          2.
DEFINITIONS. As used in this
Agreement:

                    (a)
The term “Proceeding” shall include any threatened, pending or completed
action, suit or proceeding, whether brought by or in the right of the
Corporation or otherwise and whether of a civil, criminal, administrative or
investigative nature, and any appeal therefrom.

                    
(b) The term “Corporate Status” shall mean the status of a person who is or was
a director of the Corporation, or is or was serving, or has agreed to serve, at
the request of 

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the
Corporation, as a director, officer, partner, trustee, employee or agent of
another corporation, partnership, joint venture, trust or other enterprise.

                    
(c) The term “Expenses” shall include, without limitation, attorneys’ fees,
retainers, court costs, transcript costs, fees of experts, travel expenses,
duplicating costs, printing and binding costs, telephone charges, postage,
delivery service fees and other disbursements or expenses of the types
customarily incurred in connection with investigations, judicial or
administrative proceedings or appeals, but shall not include the amount of
judgments, fines or penalties against Indemnitee or amounts paid in settlement
in connection with such matters.

                    (d)
References to “other enterprise” shall include employee benefit plans;
references to “fines” shall include any excise tax assessed with respect to any
employee benefit plan; references to “serving at the request of the
Corporation” shall include any service as a director, officer, employee or agent
of the Corporation that imposes duties on, or involves services by, such
director, officer, employee or agent with respect to an employee benefit plan,
its participants or beneficiaries; and a person who acted in good faith and in
a manner he reasonably believed to be in the interests of the participants and
beneficiaries of an employee benefit plan shall be deemed to have acted in a
manner “not opposed to the best interests of the Corporation” as referred to in
this Agreement.

          3.
INDEMNIFICATION IN THIRD-PARTY PROCEEDINGS.
The Corporation shall indemnify Indemnitee in accordance with the provisions of
the Paragraph 3 if Indemnitee was or is a party to or threatened to be made a
party to or otherwise involved in any Proceeding (other than a Proceeding by or
in the right of the Corporation to procure a judgment in its favor) by reason
of Indemnitee’s Corporate Status or by reason of any action alleged to have
been taken or omitted in connection therewith, against all Expenses, judgments,
fines, penalties and amounts paid in settlement actually and reasonably
incurred by Indemnitee or on Indemnitee’s behalf in connection with such
Proceeding, if Indemnitee acted in good faith and in a manner which Indemnitee
reasonably believed to be in, or not opposed to, the best interests of the
Corporation and, with respect to any criminal Proceeding, had no reasonable
cause to believe that Indemnitee’s conduct was unlawful. The termination of any
Proceeding by judgment, order, settlement, conviction or upon a plea of nolo
contendere, or its equivalent, shall not, of itself, create a presumption that
Indemnitee did not act in good faith and in a manner that Indemnitee reasonably
believed to be in, or not opposed to, the best interests of the Corporation
and, with respect to any criminal Proceeding, had reasonable cause to believe
that Indemnitee’s conduct was unlawful.

          4.
INDEMNIFICATION IN PROCEEDINGS BY OR IN THE
RIGHT OF THE CORPORATION. The Corporation shall indemnify Indemnitee
in accordance with the provisions of this Paragraph 4 if Indemnitee is a party
to or threatened to be made a party to or otherwise involved in any Proceeding
by or in the right of the Corporation to procure a judgment in its favor by
reason of Indemnitee’s Corporate Status or by reason of any action alleged to
have been taken or omitted in connection therewith, against all Expenses and,
to the extent permitted by law, judgment, fines, penalties and amounts

2

paid in
settlement actually and reasonably incurred by Indemnitee or on Indemnitee’s
behalf in connection with such Proceeding, if Indemnitee acted in good faith
and in a manner which Indemnitee reasonably believed to be in, or not opposed
to, the best interests or the Corporation, except that no indemnification shall
be made under this Paragraph 4 in respect to any claim, issue or matter as to
which Indemnitee shall have been adjudged to be liable to the Corporation,
unless and only to the extent that the Court of Chancery of Delaware shall
determine upon application that, despite the adjudication of such liability but
in view of all the circumstances of the case, Indemnitee is fairly and
reasonably entitled to indemnity for such Expenses as the Court of Chancery
shall deem proper.

          5.
EXCEPTIONS TO RIGHT OF INDEMNIFICATION.
Notwithstanding anything to the contrary in this Agreement, except as set forth
in Paragraph 10, the Corporation shall not indemnify Indemnitee in connection
with a Proceeding (or part thereof) initiated by Indemnitee unless the
initiation thereof was approved by the Board of Directors of the Corporation.
Notwithstanding anything to the contrary in this Agreement, the Corporation
shall not indemnify Indemnitee to the extent Indemnitee is reimbursed from the
proceeds of insurance, and in the event the Corporation makes any
indemnification payments to Indemnitee and Indemnitee is subsequently
reimbursed from the proceeds of insurance, Indemnitee shall promptly refund
such indemnification payments to the Corporation to the extent of such
insurance reimbursement.

          6.
NOTIFICATION AND DEFENSE OF CLAIM.
As a condition precedent to Indemnitee’s right to be indemnified, Indemnitee
agrees to notify the Corporation in writing as soon as reasonably practicable
of any Proceeding for which indemnity will or could be sought by Indemnitee and
provide the Corporation with a copy of any summons, citation, subpoena,
complaint, indictment, information or other document relating to such
Proceeding with which Indemnitee is served; provided, however, that the failure
to give such notice shall not relieve the Corporation of its obligations to
Indemnitee under this Agreement, except to the extent, if any, that the
Corporation is actually prejudiced by the failure to give such notice. With
respect to any Proceeding of which the Corporation is so notified, the
Corporation will be entitled to participate therein at its own expense and/or
to assume the defense thereof at its own expense, with legal counsel reasonably
acceptable to Indemnitee. After notice from the Corporation to Indemnitee of
its election so to assume such defense, the Corporation shall not be liable to
the Indemnitee for any legal or other expenses subsequently incurred by the
Indemnitee in connection with such Proceeding, other than as provided below in this
Paragraph 6. Indemnitee shall have the right to employ Indemnitee’s own counsel
in connection with such Proceeding, but the fees and expenses of such counsel
incurred after notice from the Corporation of its assumption of the defense
thereof shall be at the expense of Indemnitee unless (i) the employment of
counsel by Indemnitee has been authorized by the Corporation, (ii) counsel to
Indemnitee shall have reasonably concluded that there may be a conflict of
interest or position on any significant issue between the Corporation and
Indemnitee in the conduct of the defense of such Proceeding or (iii) the
Corporation shall not in fact have employed counsel to assume the defense of
such Proceeding, in each of which cases the fees and expenses of counsel for Indemnitee
shall be at the expense of the 

3

Corporation,
except as otherwise expressly provided by this Agreement. The Corporation shall
not be entitled, without the consent of Indemnitee, to assume the defense of
any claim brought by or in the right of the Corporation or as to which counsel
for Indemnitee shall have reasonably made the conclusion provided for in clause
(ii) above. The Corporation shall not be required to indemnify Indemnitee under
this Agreement for any amounts paid in settlement of any Proceeding effected
without its written consent. The Corporation shall not settle any Proceeding in
any manner that would impose any penalty or limitation on Indemnitee without
Indemnitee’s written consent. Neither the Corporation nor the Indemnitee will unreasonably
withhold its consent to any proposed settlement.

          7.
ADVANCEMENT OF EXPENSES. Any
Expenses incurred by Indemnitee in connection with any such Proceeding to which
Indemnitee was or is a witness or a party or is threatened to be a party by
reason of his Corporate Status or by reason of any action alleged to have been
taken or omitted in connection therewith shall be paid by the Corporation in
advance of the final disposition of such matter; provided, however, that the
payment of such Expenses incurred by the Indemnitee in advance of the final
disposition of such matter shall be made only upon receipt of an undertaking by
or on behalf of the Indemnitee to repay all amounts so advanced in the event
that it shall ultimately be determined that the Indemnitee is not entitled to
be indemnified by the Corporation as authorized in this Agreement; and further
provided that no such advancement of Expenses shall be made if it is determined
that (i) Indemnitee did not act in good faith and in a manner Indemnitee
reasonably believes to be in, or not opposed to, the best interests of the
Corporation, or (ii) with respect to any criminal action or proceeding, the
Indemnitee had reasonable cause to believe Indemnitee’s conduct was unlawful.
Such undertaking shall be accepted without reference to the financial ability
of Indemnitee to make such repayment. If, pursuant to the terms of this
Agreement, Indemnitee is not entitled to be indemnified with respect to such
Proceeding, then such Expenses shall be paid within 30 days after the receipt
by Indemnitee of the written request by the Corporation for the Indemnitee to
make payments to the Corporation.

          8.
PROCEDURE FOR INDEMNIFICATION. In
order to obtain indemnification pursuant to Paragraphs 3 or 4 of this
Agreement, Indemnitee shall submit to the Corporation a written request,
including in such request such documentation and information as is reasonably
available to Indemnitee and is reasonably necessary to determine whether and to
what extent Indemnitee is entitled to indemnification or advancement of
Expenses. Any such indemnification or advancement of Expenses shall be made
promptly, and in any event within 30 days after receipt by the Corporation of
the written request of the Indemnitee, unless with respect to request the
Corporation determines within such 30-day period that such Indemnitee did not
meet the applicable standard of conduct set forth in Paragraphs 3 or 4, as the
case may be. Such determination, and any determination pursuant to Section 7
that advanced Expenses must be repaid to the Corporation, shall be made in each
instance (a) by a majority vote of the directors of the Corporation consisting
of persons who are not at that time parties to the Proceeding (“Disinterested
Directors”), whether or not a
quorum, (b) by a committee of Disinterested Directors designated by majority
vote of Disinterested Directors, whether

4

or not a quorum, (c) if there are no
Disinterested Directors, or if Disinterested Directors so direct, by
independent legal counsel (who may, to the extent permitted by applicable law,
be regular legal counsel to the Corporation ) in a written opinion or (d) by
the stockholders.

          9.
REMEDIES. The right to
indemnification and immediate advancement of Expenses as provided by this
Agreement shall be enforceable by the Indemnitee in any court of competent
jurisdiction. Unless otherwise required by law, the burden of proving that
indemnification is not appropriate shall be on the Corporation. Neither the
failure of the Corporation to have made a determination prior to the
commencement of such action that indemnification is proper in the circumstances
because Indemnitee has met the applicable standard of conduct, nor an actual
determination by the Corporation pursuant to Paragraph 9 that Indemnitee has
not met such applicable standard of conduct, shall be a defense to the action
or create a presumption that Indemnitee has not met the applicable standard of
conduct. Indemnitee’s expenses (of the type described in the definition of
“Expenses” in Paragraph 2 (c)) reasonably incurred in connection with
successfully establishing Indemnitee’s right to indemnification, in whole or in
part, in any such Proceeding also shall be indemnified by the Corporation.

          10.
PARTIAL INDEMNIFICATION. If
Indemnitee is entitled under any provision of this Agreement to indemnification
by the Corporation for some or a portion of the Expenses, judgments, fines
penalties or amounts paid in settlement actually and reasonably incurred by
Indemnitee or on Indemnitee’s behalf in connection with any Proceeding but not,
however, for the total amount thereof, the Corporation shall nevertheless
indemnify Indemnitee for the portion of such Expenses, judgments, fines,
penalties or amounts paid in settlement to which Indemnitee is entitled.

          11.
SUBROGATION. In the event of any
payment under this Agreement, the Corporation shall be subrogated to the extent
of such payment to all of the rights of recovery of Indemnitee, who shall
execute all papers required and take all action necessary to secure such
rights, including execution of such documents as are necessary to enable the
Corporation to bring suit to enforce such rights.

          12.
TERM OF AGREEMENT. This Agreement
shall continue until and terminate upon the later of (a) six years after the
date that Indemnitee shall have ceased to serve as a director of the
Corporation or, at the request of the Corporation, as a director, officer,
employee or agent of another corporation, partnership, joint venture, trust or
other enterprise; (b) the expiration of all applicable statute of limitations
periods for any claim which may be brought against Indemnitee in a Proceeding
as a result of his Corporate Status; or (c) the final termination of all Proceedings
pending on the date set forth in clauses (a) or (b) in respect of which
Indemnitee is granted rights of indemnification or advancement of Expenses
hereunder and of any proceeding commenced by Indemnitee pursuant to Paragraph 9
of this Agreement relating thereto.

          13.
INDEMNIFICATION HEREUNDER NOT EXCLUSIVE.
The indemnification and advancement of Expenses provided by this Agreement
shall not be

5

deemed
exclusive of any other rights to which Indemnitee may be entitled under the
Certification of Incorporation, the By-Laws, any agreement, any vote of
stockholders or disinterested directors, the General Corporation law of the
State of Delaware, any other law (common or statutory) or otherwise, both as to
action in Indemnitee’s official corporate capacity and as to action in another
capacity while holding office for the Corporation. Nothing contained in this
Agreement shall be deemed to prohibit the Corporation from purchasing and
maintaining insurance, at its expense, to protect itself or the Indemnitee
against any expense, liability or loss incurred by it or Indemnitee in any such
capacity, or arising out of Indemnitee’s status as such, whether or not
Indemnitee would be indemnified against such expense, liability or loss under
this Agreement; provided that the Corporation shall not be liable under this
Agreement to make any payment of amounts otherwise indemnifiable hereunder if
and to the extent that Indemnitee has otherwise actually received such payment
under any insurance policy, contract, agreement or otherwise, including as
provided in Section 5 hereof.

          14.
NO SPECIAL RIGHTS. Nothing herein
shall confer upon Indemnitee any right to continue to serve as a director of
the Corporation for any period of time or, except as expressly provided herein,
at any particular rate of compensation.

          15.
SAVINGS CLAUSE. If this Agreement
or any portion thereof shall be invalidated on any ground by any court of
competent jurisdiction, then the Corporation shall nevertheless indemnify
Indemnitee as to Expenses, judgments, fines, penalties and amounts paid in
settlement with respect to any Proceeding to the full extent permitted by any
applicable portion of this Agreement that shall not have been invalidated and
to the fullest extent permitted by applicable law.

          16.
COUNTERPARTS; FACSIMILE SIGNATURES.
This Agreement maybe executed in two counterparts, both of which together shall
constitute the original instrument. This Agreement may be executed by facsimile
signatures.

          17.
SUCCESSORS AND ASSIGNS. This
Agreement shall be binding upon the Corporation and its successors and assigns
and shall inure to the benefit of the estate, heirs, executors, administrators
and personal representatives of Indemnitee.

          18.
HEADINGS. The headings of the
paragraphs of this Agreement are inserted for convenience only and shall not be
deemed to constitute part of this Agreement or to affect the construction
thereof.

          19.
MODIFICATION AND WAIVER. This
Agreement amends and restates in its entirety the Original Agreement. This
Agreement may be amended from time to time to reflect changes in Delaware law
or for other reasons. No supplement, modification or amendment of this
Agreement shall be binding unless executed in writing by both of the parties
hereto. No waiver of any of the provisions of this Agreement shall be deemed or
shall constitute a waiver of any other provision hereof nor shall any such
waiver constitute a continuing waiver.

6

          20.
NOTICES. All notices, requests,
demands and other communications hereunder shall be in writing and shall be
deemed to have been given (i) when delivered by hand or (ii) if mailed by
certified or registered mail with postage prepaid, on the third day after the
date on which it is so mailed:

	
 

	
 

	
 

	
 

	
 

	
(a) if to
 the Indemnitee, to:

	
 

	
 

	
 

	
 

	
Name of
 Indemnitee

	
 

	
 

	
Address of
 Indemnitee

	
 

	
 

	
 

	
 

	
 

	
(b) if to
 the Corporation, to:

	
 

	
 

	
 

	
 

	
 

	
 

	
Curtiss-Wright
 Corporation

	
 

	
 

	
4 Becker
 Farm Road

	
 

	
 

	
Roseland,
 New Jersey 07068

	
 

	
 

	
 

	
Attn:
 General Counsel

or to such other
address as may have been furnished to Indemnitee by the Corporation or to the
Corporation by Indemnitee, as the case may be.

          21.
APPLICABLE LAW. This Agreement
shall be governed by and constructed in accordance with the laws of the State
of Delaware.

          22.
ENFORCEMENT. The Corporation
expressly confirms and agrees that it has entered into this Agreement in order
to induce Indemnitee to continue to serve as a director of the Corporation and
acknowledges that Indemnitee is relying upon this Agreement in continuing in
such capacity.

          IN
WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed
as of the day and year first above written.

7Exhibit 10.29 

CURTISS-WRIGHT ELECTRO-MECHANICAL
DIVISION

SAVINGS PLAN

FOURTH Instrument of Amendment

Recitals:

	
 

	
 

	
1.

	
Curtiss-Wright
 Corporation (“Curtiss-Wright” or “the Company”) has established the
 Curtiss-Wright Electro-Mechanical Division Savings Plan (“the Plan”), a
 qualified retirement plan that meets the requirements of Section 401(a) of
 the Internal Revenue Code (“the Code”) and that includes a cash or deferred
 arrangement within the meaning of Section 401(k) of the Code, which Plan was
 effective as of January 1, 2004.

	
 

	
 

	
2.

	
The Company has
 caused the Plan to be submitted to the Internal Revenue Service, pursuant to
 Rev. Proc. 2003-6, and has requested the Internal Revenue Service to
 determine that the Plan is a qualified plan, within the meaning of Sec. 401
 of the Code.

	
 

	
 

	
3.

	
The Plan was
 further amended by the Third Amendment.

	
 

	
 

	
4.

	
It has become
 necessary to further amend the Plan to conform to the final Internal Revenue
 Service 401(k) and (m) regulations.

	
 

	
 

	
5.

	
Sections XII.1 and
 XIV.2(b) of the Plan permit the Company to amend the Plan, by written
 instrument, at any time and from time to time, by action of the
 Administrative Committee.

Amendment:

For the reasons set forth in the Recitals to this Instrument of
Amendment, the Plan is hereby amended in the following respects:

1. Section VIII. 2. is amended, effective as of January
1, 2006, by deleting the subparagraphs (a), (b), (c), (d), (e), (f) and (g) and
inserting in lieu thereof the following new subparagraphs (a), (b), (c), (d),
(e), (f), and (g):

	
 

	
 

	
 

	
 

	
“(a)

	
expenses for (or
 necessary to obtain) medical care that would be deductible under
 Section 213(d) of the Code (determined without regard to whether the
 expenses exceed 7.5 percent of adjusted gross income);

	
 

	
 

	
 

	
 

	
(b)

	
costs directly
 related to the purchase of a principal residence of the Participant
 (excluding mortgage payments);

	
 

	
 

	
 

	
 

	
(c)

	
payment of tuition
 and related educational fees, and room and board expenses, for the next 12
 months of post-secondary education of the Participant, his spouse, children or
 dependents 

 

	
 

	
 

	
 

	
 

	
 

	
(as defined in
 Section 152 of the Code and determined without regard to Sections
 152(b)(1), (b)(2) and (d)(1)(B) of the Code);

	
 

	
 

	
 

	
 

	
(d)

	
payment of amounts
 necessary to prevent eviction of the Participant from his principal residence or
 to avoid foreclosure on the mortgage of his principal residence;

	
 

	
 

	
 

	
 

	
(e)

	
payments for
 burial or funeral expenses for the Participant’s deceased parent, spouse,
 children or dependents (as defined in Section 152 of the Code and without
 regard to Section 152(d)(1)(B) of the Code);

	
 

	
 

	
 

	
 

	
(f)

	
expenses for the
 repair of damages to the Participant’s principal residence that would qualify
 for the casualty deduction under Section 165 of the Code (determined without
 regard to whether the loss exceeds 10 percent of the Participant’s adjusted
 gross income); or

	
 

	
 

	
 

	
 

	
(g)

	
the inability of
 the Participant to meet such other expenses, debts, or other obligations
 recognized by the Internal Revenue Service as giving rise to immediate and
 heavy financial need for purposes of Section 401(k) of the Code.”

Except to the extent amended by this Instrument of Amendment, the Plan
shall remain in full force and effect.

IN WITNESS WHEREOF, this amendment has been executed on this _____ day
of _______, 2006. 

 

CURTISS-WRIGHT ELECTRO-MECHANICAL
DIVISION

SAVINGS PLAN

FIFTH Instrument of Amendment

Recitals:

	
 

	
 

	
1.

	
Curtiss-Wright
 Corporation (“Curtiss-Wright” or “the Company”) has established the
 Curtiss-Wright Electro-Mechanical Division Savings Plan (“the Plan”), a
 qualified retirement plan that meets the requirements of Section 401(a) of
 the Internal Revenue Code (“the Code”) and that includes a cash or deferred
 arrangement within the meaning of Section 401(k) of the Code, which Plan was
 effective as of January 1, 2004.

	
 

	
 

	
2.

	
The Company has
 caused the Plan to be submitted to the Internal Revenue Service, pursuant to
 Rev. Proc. 2003-6, and has requested the Internal Revenue Service to
 determine that the Plan is a qualified plan, within the meaning of Sec. 401
 of the Code.

	
 

	
 

	
3.

	
The Plan was
 further amended by the Fourth Amendment.

	
 

	
 

	
4.

	
It has become
 necessary to further amend the Plan to conform to the final Internal Revenue
 Service 401(k) and (m) regulations.

	
 

	
 

	
5.

	
Sections XII.1 and
 XIV.2(b) of the Plan permit the Company to amend the Plan, by written
 instrument, at any time and from time to time, by action of the
 Administrative Committee.

Amendment:

For the reasons set forth in the Recitals to this Instrument of
Amendment, the Plan is hereby amended in the following respects:

1. Section I.4 is
amended, effective as of January 1, 2007, by deleting the existing paragraph
and replacing it with the following: 

	
 

	
 

	
 

	
“shall mean a
 qualified matching contribution as defined in section 1.401(k)-1(g)(13)(i)
 and/or a qualified non-elective contribution as defined in section
 1.401(k)-1(g)(13)(ii) of the Treasury regulations which imposes the immediate
 forfeiture requirement and distribution restrictions that are applicable to
 amounts allocable to a Participant’s Pre-Tax Account.

2. Section III.1.a. is amended by replacing the
reference to “1%” where it appears therein to read “.5%”. 

3. Section III.10 is
amended, effective as of January 1, 2007, by deleting the second paragraph
thereof and replacing it with the following: 

1

	
 

	
 

	
 

	
“Additional
 Contributions and/or Employer Match Contributions may be treated as Pre-Tax
 Contributions only if the conditions described in section 1.401(k)-2(a)(6) of
 the Treasury regulations are satisfied.”

4. Section III.18 is amended, effective as of January
1, 2007, by adding subparagraph d. to read as follows:

	
 

	
 

	
 

	
 

	
“d.

	
If any Highly
 Compensated Employee is a Participant of another qualified plan of the
 Employer or any other company in the Controlled group, including an employee
 stock ownership plan described in Section 4975(e)(7) of the Code but
 excluding any other qualified plan which must be mandatorily disaggregated
 under Section 410(b) of the Code, under which deferred cash
 contributions or matching contributions are made on behalf of the Highly
 Compensated Employee or under which the Highly Compensated Employee makes
 after-tax contributions, the Committee shall implement rules, which shall be
 uniformly applicable to all employees similarly situated, to take into
 account all such contributions for the Highly Compensated Employee made for
 the applicable Plan Year under all such plans in applying the limitations of
 ADR and ACR. If any other such qualified plan has a plan year other than the
 Plan Year, the contributions to be taken into account in applying the
 limitations of the ADR and ACR will be those made within the Plan Year.”

5. Section III.22 is added, effective as of January 1,
2007 to read as follows:

For the purposes of Treatment of Distribution
of Excess Contributions in Paragraph 9 and Distribution of Excess Aggregate
Contribution is Paragraph 15, income and loss will be determined as follows:

Income on excess contributions and excess aggregate contributions shall
be determined (a) by multiplying allocable gain or loss on the Pre-tax Account
and/or the Employer Match Contribution Account, as the case may be, (excluding
Catch-Up Contributions and income attributable to Catch-Up Contributions) for
the Plan Year by a fraction, the numerator of which is the excess deferrals,
excess contributions or excess aggregate contributions, as the case may be, for
the Plan Year and the denominator of which is the Pre-tax Account and/or the
Employer Match Contribution Account balance at the end of the Plan Year,
disregarding any income or loss occurring during the Plan Year, and (b) by
adding to the amount determined under clause (a) 10 percent of the amount
determined under clause (a) multiplied by the number of whole calendar months
between the end of the Plan Year and the date of the distribution, counting the
month of distribution if the distribution occurs after the 15th day
of the month. Income on excess aggregate contributions shall be determined in a
similar manner by substituting the sum of the allocable gain or loss on the
Employer Account and Member Account for the Pre-Tax Account and Roth Account,
and the excess aggregate contributions for the excess deferrals and excess
contributions in the preceding sentence.”

6. Section IV.4 is amended, effective as of January
1, 2007, by adding the following paragraph at the end thereof:

	
 

	
 

	
 

	
Notwithstanding any provision of
 this section IV to the contrary and subject to the terms of Article IX, in
 the event an individual who becomes an Employee of an 

2

	
 

	
 

	
 

	
Employer (as defined in Article
 I.25 of the Plan) on or after January 1, 2007 and who immediately prior to
 that date was employed by a business entity acquired by the Company or one of
 its affiliates (an “Acquired Employee”), and has no more than two loans
 outstanding under the former 401(k) Plan, the Plan shall accept a direct loan
 rollover of such outstanding loan notes, provided the loans are not in
 default as of the date of transfer. Further, in accordance with the rules set
 forth by the Committee, such individual may not receive a new loan or increase
 the outstanding loan(s) under the terms of the Plan until such individual’s
 rolled over loans have been repaid in full or otherwise distributed to the
 individual. Under the terms of the Plan, Participants may have a maximum of
 two outstanding loans. Subject to the provisions of Article IX, an acquired
 participant who rolls over one loan to the Plan, may receive a second loan
 from the Plan. An acquired participant who rolls over two loans to the Plan
 will not be able to receive another loan from the Plan until at least one of
 the outstanding rolled over loans is repaid in full. Except to the extent
 amended by this Instrument of Amendment, the Plan shall remain in full force
 and effect.

7. Section VI.4.a is amended effective as of January
1, 2007 by adding the following sentence as the last sentence of the paragraph:

	
 

	
 

	
 

	
“If the amount of
 the Vested Portion of a Participant’s Employer Account at the time of his
 termination of employment is zero and the Participant had not at any time
 made Deferred Cash Contributions to the Plan, the Participant shall be deemed
 to have received a distribution of such zero vested benefit.”

8. Section IX.1.g(3) is amended, effective as of January
1, 2007, by deleting the subparagraph (3) and inserting in lieu thereof the
following new subparagraph (3):

	
 

	
 

	
 

	
 

	
“(3)

	
Notwithstanding
 Subsections IX. 1. g. (1) and (2) above, if a Participant takes a leave of
 absence to enter the uniformed services of the United States, loan repayments
 shall be suspended during the period of leave. Upon the Participant’s
 reemployment from the uniformed services, the period of repayment shall be
 extended by the number of months of the period of service in the uniformed
 services or, if greater, the number of months that would remain if the
 original loan term were five years plus the number of months in the period of
 absence; provided, however, if the Participant incurs a termination of
 employment and requests a distribution pursuant to Article VII, the loan
 shall be canceled, and the outstanding loan balance shall be distributed
 pursuant to Article VII. If a Participant enters the uniformed services of
 the United States, the interest rate applicable to the unpaid loan balance
 during the period of leave shall be reduced to 6%, in accordance with the
 Soldiers’ and Sailors’ Civil Relief Act of 1940. Upon a Participant’s
 reemployment from the leave of absence, the Participant shall resume payments
 either in the same amount as before the leave with the full balance due upon
 the expiration of the repayment period or by reamortizing the loan in
 substantially level installments over the remaining term of the loan.”

3

9. Section XII.2 is amended, effective as of January
1, 2007, by adding a new paragraph after the first paragraph to read as
follows:

	
 

	
 

	
 

	
“Upon termination of the Plan, Pre-Tax Contributions, with earnings
 thereon, shall only be distributed to Participants if (i) neither the
 Employer nor any other company in the Controlled Group establishes or
 maintains a successor defined contribution plan and (ii) payment is made to
 the Participants in the form of a lump sum distribution (as defined in
 Section 402(e)(4)(D) of the Code, without regard to subclauses (I)
 through (IV) of clause (i) thereof). For purposes of this paragraph, a
 “successor defined contribution plan” is a defined contribution plan (other
 than an employee stock ownership plan as defined in Section 4975(e)(7)
 or 409(a) of the Code (“ESOP”), a simplified employee pension as defined in
 Section 408(k) of the Code (“SEP”), a SIMPLE IRA plan as defined in
 Section 408(p) of the Code, a plan or contract that satisfies the
 requirements of Section 403(b) of the Code, or a plan that is described in
 Section 457(b) or (f)) which exists at the time the Plan is terminated or
 within the 12-month period beginning on the date all assets are distributed
 that accepts salary deferrals. However, in no event shall a defined
 contribution plan be deemed a successor plan if fewer than 2 percent of
 the employees who are eligible to participate in the Plan at the time of its termination
 are or were eligible to participate under another defined contribution plan
 of the Employer or any other company in the Controlled Group (other than a
 plan excluded under the prior sentence) at any time during the period
 beginning 12 months before and ending 12 months after the date of the Plan’s
 termination.”

10. Section
XIV is
amended, effective as of January 1, 2007, by deleting Paragraph 15 and
inserting in lieu thereof the following new Paragraph 15:

	
 

	
 

	
 

	
 

	
“(a)

	
Notwithstanding
 any provision of this Plan to the contrary, contributions, benefits, and
 service credit with respect to qualified uniformed service duty will be
 provided in accordance with Section 414(u) of the Code. Without regard to any
 limitations on contributions set forth in Article III, a Participant who
 is reemployed and is credited with Vesting Service because of a period of
 service in the uniformed services of the United States may elect to
 contribute to the Plan the Pre-Tax Contributions (including Catch-Up
 Contributions) and/or After-Tax Contributions that could have been
 contributed to the Plan in accordance with the provisions of the Plan had he
 remained continuously employed by the Employer throughout such period of
 absence (“make-up contributions”). For purposes of determining the amount of
 make-up contributions a Participant may make, his Compensation for the period
 of absence shall be deemed to be the rate
 of Compensation he would have received had he remained
 employed as an Employee for that period or, if such rate is not reasonably
 certain, on the basis of the Participant’s rate of compensation during the
 12-month period immediately preceding such period of absence (or if shorter,
 the period of employment immediately preceding such period). Any
 Pre-Tax Contributions, Catch-Up Contributions, and/or After-Tax Contributions
 so determined shall be limited as provided in Article III with respect to the
 Plan Year or Years to which such contributions relate rather than the Plan
 Year in which payment is made. The make-up contributions may be made over a
 period not to exceed three times the 

4

	
 

	
 

	
 

	
 

	
 

	
period of military
 leave or five years, if less, but in no event later than the Participant’s
 termination of employment (unless he is subsequently rehired). The make-up
 period shall start on the later of: (i) the Participant’s date of
 reemployment, or (ii) the date the Employer notifies the Employee of his
 rights under this Section. Earnings (or losses) on make-up contributions
 shall be credited commencing with the date the make-up contribution is made.

	
 

	
 

	
 

	
 

	
(b)

	
With respect to a
 Participant who makes the election described in paragraph (a) above, the
 Employer shall make Matching Contributions, on the make-up contributions in
 the amount described in the provisions of Sections III.2, as in effect
 for the Plan Year to which such make-up contributions relate. Employer
 Matching Contributions under this paragraph shall be made to the Plan at the
 same time as Matching Contributions are required to be made for Pre-Tax made
 during the same period as the make-up contributions are actually made.
 Earnings (or losses) on Matching Contributions shall be credited commencing
 with the date the contributions are made in accordance with the provisions of
 Article IV. Any limitations on Matching Contributions described in
 Section III shall be applied with respect to the Plan Year or Years to
 which such contributions relate rather than the Plan Year or Years in which
 payment is made.

	
 

	
 

	
 

	
 

	
(c)

	
All contributions
 under this Section other than make-up Catch-Up Contributions made pursuant to
 this Section and Section III.2 are considered “annual additions,” as defined
 in Section 415(c)(2) of the Code, and shall be limited with respect to
 the Plan Year or Years to which such contributions relate rather than the
 Plan Year in which payment is made.

Except to the extent amended by this Instrument of Amendment, the Plan
shall remain in full force and effect.

IN WITNESS WHEREOF, this amendment has been executed on this _____ day
of _______, 2007. 

5

CURTISS-WRIGHT ELECTRO-MECHANICAL
DIVISION

SAVINGS PLAN

Sixth Instrument of Amendment

Recitals:

	
 

	
 

	
1.

	
Curtiss-Wright
 Corporation (“Curtiss-Wright” or “the Company”) has established the
 Curtiss-Wright Electro-Mechanical Division Savings Plan (“the Plan”), a
 qualified retirement plan that meets the requirements of Section 401(a) of
 the Internal Revenue Code (“the Code”) and that includes a cash or deferred
 arrangement within the meaning of Section 401(k) of the Code, which Plan was
 effective as of January 1, 2004.

	
 

	
 

	
2.

	
The Company has
 caused the Plan to be submitted to the Internal Revenue Service, pursuant to
 Rev. Proc. 2003-6, and has requested the Internal Revenue Service to
 determine that the Plan is a qualified plan, within the meaning of Sec. 401
 of the Code.

	
 

	
 

	
3.

	
Subsequent to the
 most recent amendment of the Plan, it has become necessary to further amend
 the Plan for the Pension Protection Act of 2006 (“PPA”) changes, and update
 the name of the Plan. 

	
 

	
 

	
4.

	
In accordance with
 Article XIV Section 2 of the Plan, the Administrative Committee is authorized
 to make such amendments to the Plan as may be necessary to maintain its
 status as a qualified plan.

Amendment:

For the reasons set forth in the Recitals to this Instrument of
Amendment, the Plan is hereby amended in the following respects:

	
 

	
 

	
 

	
 

	
1.

	
Effective January
 1, 2008, the name of the Plan will be changed from the Curtiss-Wright
 Electro-Mechanical Division Savings Plan to Curtiss-Wright Electro-Mechanical
 Corporation Savings Plan. All internal references to the Plan name shall be
 changed accordingly.

	
 

	
 

	
 

	
 

	
2.

	
Article VII
 Section 10 is amended effective April 1, 2007, defining “Distributee” to
 permit non-spouse beneficiaries the ability to rollover distributions from
 the Plan:

	
 

	
 

	
 

	
 

	
 

	
“Distributee means
 an employee or former employee. In
 addition, solely for purposes of Section 11 below, the employee’s or former employee’s
 surviving spouse, the employee’s or former employee’s spouse or former spouse
 who is the alternate payee under a qualified domestic relations order as
 defined in Section 414(p) of the Code are distributees with regard to
 the interest of the spouse or former spouse, or a non-spouse beneficiary.”

	
 

	
 

	
 

	
 

	
3.

	
Article XIV
 Section 2(b)is amended by
 adding the following new paragraph at the end thereof:

	
 

	
 

	
 

	
 

	
 

	
“Effective as of
 January 3, 2008, amendments to the Plan that reflect acquisitions due to
 mergers shall be adopted by the Committee. All such amendments shall be
 submitted to the Board of Directors at their meeting following the adoption
 of such amendments.”

Except to the extent amended by this Instrument of Amendment, the Plan
shall remain in full force and effect.

IN WITNESS WHEREOF, this amendment has been executed on this _____ day
of _______, 2007.

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