Document:

Exhibit 10.6

    Exhibit
      10.6

     

    [FORM
      OF
      RESTRICTED STOCK AWARD AGREEMENT

    FOR
      THOMAS
      P. McCAFFREY]

    

    BE
      AEROSPACE, INC. 2005 LONG-TERM INCENTIVE PLAN

    RESTRICTED
      STOCK AWARD AGREEMENT 

     

    THIS
      AWARD
      AGREEMENT (the “Award
      Agreement”)
      is made
      effective as of _______________ (the “Date
      of Grant”)
      between
      BE Aerospace, Inc., a Delaware corporation (the “Company”),
      and
      Thomas P. McCaffrey (the “Participant”).
      Capitalized terms not otherwise defined herein shall have the same meanings
      as
      in the BE Aerospace, Inc. 2005 Long-Term Incentive Plan (the “Plan”).

     

    WHEREAS,
      the Company desires to grant the Restricted Stock provided for herein to the
      Participant pursuant to the Plan and the terms and conditions set forth
      herein;

     

    NOW
      THEREFORE, in consideration of the mutual covenants hereinafter set forth,
      the
      parties agree as follows:

     

    1.
      Grant
      of the Award.
      Subject
      to the provisions of this Award Agreement and the Plan, the Company hereby
      grants to the Participant, an aggregate of _______ restricted shares of Common
      Stock (the “Restricted
      Stock”),
      subject to adjustment as set forth in the Plan.

     

    2.
      Incorporation
      of Plan.
      The
      Participant acknowledges receipt of the Plan, a copy of which is attached hereto
      and represents that he is familiar with its terms and provisions. This Award
      Agreement and the Restricted Stock shall be subject to the Plan, the terms
      of
      which are incorporated herein by reference, and in the event of any conflict
      or
      inconsistency between the Plan and this Award Agreement, the Plan shall govern.
      Defined terms used herein without definition shall have the meanings ascribed
      thereto in the Plan.

     

    3.
      Vesting
      Schedule.
      Unless
      previously vested or canceled in accordance with the provisions of the Plan
      or
      this Award Agreement, twenty-five percent (25%) of the shares of Restricted
      Stock shall vest and shall no longer be subject to cancellation pursuant to
      Section 4 or the transfer restrictions set forth in Section 7 on each of the
      first, second, third and fourth anniversaries of the Date of Grant.

     

    4.
      Termination
      by the Company for Cause; Resignation without Good Reason.
      In the
      event the Participant’s employment is terminated by the Company for Cause or the
      Participant resigns his employment without Good Reason (each as defined in
      the
      employment agreement between the Company and the Participant dated April 27,
      2007 (the “Employment
      Agreement”))
      all
      unvested shares of Restricted Stock shall be cancelled immediately without
      consideration as of the date of such termination. 

     

    5.
      Death;
      Incapacity; Termination by the Company without Cause; Resignation for Good
      Reason.
      If,
      prior to the vesting of all shares of Restricted Stock hereunder, the
      Participant’s employment with the Company (i) terminates due to the
      participant’s death or Incapacity (as defined the Employment Agreement), (ii) is
      terminated by the Company without Cause or (iii) is terminated by the Executive
      for Good Reason (as defined in the Employment Agreement), all of the unvested
      shares of Restricted Stock shall vest immediately and shall no longer be subject
      to cancellation pursuant to Section 4 or the transfer restrictions set forth
      in
      Section 7 of this Award Agreement.

     

    
      
        
        

      

      
        1

        
          

        

      

      
        
        

      

       

    

    6.
      Change
      in Control.
      Immediately prior to a Change in Control (as defined in the Employment
      Agreement), all of the shares of Restricted Stock (that have not yet vested
      pursuant to Sections 3 or 5 hereof) shall vest immediately and shall no longer
      be subject to cancellation pursuant to Section 4 or the transfer restrictions
      set forth in Section 7 of this Award Agreement. 

     

    7.
      Nontransferability
      of Restricted Stock.
      Unless
      otherwise determined by the Committee, the Restricted Stock may not be
      transferred, pledged, alienated, assigned or otherwise attorned other than
      by
      last will and testament or by the laws of descent and distribution or pursuant
      to a domestic relations order, as the case may be; provided,
      however,
      that the
      Committee may, subject to such terms and conditions as it shall specify, permit
      the transfer of the Restricted Stock, including, without limitation, for no
      consideration to a charitable institution or a Permitted Transferee. Any shares
      of Restricted Stock transferred to a charitable institution may not be further
      transferable without the Committee’s approval and any shares of Restricted Stock
      transferred to a Permitted Transferee shall be further transferable only by
      last
      will and testament or the laws of descent and distribution or, for no
      consideration, to another Permitted Transferee of the Participant.

     

    8.
      Rights
      as a Stockholder.
      The
      Participant shall have, with respect to the Restricted Stock, all the rights
      of
      a stockholder of the Company, including, if applicable, the right to vote the
      Restricted Stock and to receive any dividends or other distributions, subject
      to
      the restrictions set forth in the Plan and this Award Agreement.

     

    9.
      Dividends
      and Distributions.
      Any
      cash, Common Stock or other securities of the Company or other consideration
      received by the Participant as a result of a distribution to holders of
      Restricted Stock or as a dividend on the Restricted Stock shall be subject
      to
      the same restrictions as the Restricted Stock, and all references to Restricted
      Stock hereunder shall be deemed to include such cash, Common Stock or other
      securities or consideration.

     

    10.
      Legend
      on Certificates.
      The
      Committee may cause a legend or legends to be put on certificates representing
      the Common Stock underlying the Restricted Stock to make appropriate reference
      to such restrictions as the Committee may deem advisable under the Plan or
      as
      may be required by the rules, regulations, and other requirements of the
      Securities and Exchange Commission, any exchange that lists the Common Stock,
      and any applicable federal or state laws.

     

    11.
      Conditions
      to Delivery of Common Stock Certificates.
      The
      Company shall not be required to deliver any certificate or certificates for
      shares of Common Stock pursuant to this Agreement prior to fulfillment of all
      of
      the following conditions:

     

    (a)
      The
      obtaining of any approval or other clearance from any state or federal
      governmental agency which the Committee determines to be necessary or advisable;
      and

     

    (b)
      The
      lapse
      of such reasonable period of time as the Committee may from time to time
      establish for reasons of administrative convenience.

     

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

       

    

    12.
      Physical
      Custody.
      The
      Restricted Stock may be issued in certificate form or electronically in “book
      entry”. The Secretary of the Company or such other representative as the
      Committee may appoint shall retain physical custody of each certificate
      representing the Restricted Stock until all of the restrictions imposed under
      this Award Agreement with respect to the shares evidenced by such certificate
      expire or are removed. In no event shall the Participant retain physical custody
      of any certificates representing unvested Restricted Stock assigned to
      Participant.

     

    13.
      No
      Entitlements.

     

    (a)
      No
      Right to Continued Employment.
      This
      award is not an employment agreement, and nothing in this Award Agreement or
      the
      Plan shall (i) alter the Participant’s status as an “at-will” employee of the
      Company, (ii) be construed as guaranteeing the Participant’s employment by the
      Company or as giving the Participant any right to continue in the employ of
      the
      Company during any period (including without limitation the period between
      the
      Date Of Grant and the applicable vesting date in accordance with Section 3)
      or
      (iii) be construed as giving the Participant any right to be reemployed by
      the
      Company following any termination of Employment.

     

    (b)
      No
      Right to Future Awards.
      This
      award of Restricted Stock and all other equity-based awards under the Plan
      are
      discretionary. This award does not confer on the Participant any right or
      entitlement to receive another award of Restricted Stock or any other
      equity-based award at any time in the future or in respect of any future
      period.

     

    (c)
      No
      Effect on Future Employment Compensation.
      The
      Company has made this award of Restricted Stock to the Participant in its sole
      discretion. This award does not confer on the Participant any right or
      entitlement to receive compensation in any specific amount for any future fiscal
      year, and does not diminish in any way the Company’s discretion to determine the
      amount, if any, of the Participant’s compensation. In addition, this award of
      Restricted Stock is not part of the Participant’s base salary or wages and will
      not be taken into account in determining any other employment-related rights
      the
      Participant may have, such as rights to pension or severance pay.

     

    14.
      Taxes
      and Withholding.
      No later
      than the date as of which an amount with respect to the Restricted Stock first
      becomes includable in the gross income of the Participant for applicable income
      tax purposes, the Participant shall pay to the Company or make arrangements
      satisfactory to the Committee regarding payment of any federal, state or local
      taxes of any kind required by law to be withheld with respect to such amount.
      Unless otherwise determined by the Committee, in accordance with rules and
      procedures established by the Committee, the minimum required withholding
      obligations may be settled in Common Stock, including Common Stock that is
      part
      of the award that gives rise to the withholding requirement. The obligations
      of
      the Company to deliver the certificates for shares of Common Stock under this
      Award Agreement shall be conditional upon such payment or arrangements and
      the
      Company shall, to the extent permitted by law, have the right to deduct any
      such
      taxes from any payment of any kind otherwise due to the Participant, including,
      without limitation, by withholding shares of Common Stock to be delivered upon
      vesting.

     

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

       

    

    15.
      Securities
      Laws.
      In
      connection with the grant or vesting of the Restricted Stock the Participant
      will make or enter into such written representations, warranties and agreements
      as the Committee may reasonably request in order to comply with applicable
      securities laws or with this Award Agreement.

     

    16.
      Miscellaneous
      Provisions.

     

    (a)
      Notices.
      Any
      notice necessary under this Award Agreement shall be addressed to the Company
      in
      care of its Secretary at the principal executive office of the Company and
      to
      the Participant at the address appearing in the records of the Company for
      the
      Participant or to either party at such other address as either party hereto
      may
      hereafter designate in writing to the other. Notwithstanding the foregoing,
      the
      Company may deliver notices to the Participant by means of email or other
      electronic means that are generally used for employee communications. Any such
      notice shall be deemed effective upon receipt thereof by the
      addressee.

     

    (b)
      Headings.
      The
      headings of sections and subsections are included solely for convenience of
      reference and shall not affect the meaning of the provisions of this Award
      Agreement.

     

    (c)
      Counterparts.
      This
      Award Agreement may be executed in two or more counterparts, each of which
      shall
      be deemed to be an original but all of which together will constitute one and
      the same instrument.

     

    (d)
      Entire
      Agreement.
      This
      Award Agreement, the Employment Agreement and the Plan constitute the entire
      agreement between the parties hereto with regard to the subject matter hereof.
      They supersede all other agreements, representations or understandings (whether
      oral or written and whether express or implied) that relate to the subject
      matter hereof.

     

    (e)
      Amendments.
      The
      Board or the Committee shall have the power to alter, amend, modify or terminate
      the Plan or this Award Agreement at any time; provided,
      however,
      that no
      such termination, amendment or modification may adversely affect, in any
      material respect, the Participant’s rights under this Award Agreement without
      the Participant’s consent. Notwithstanding the foregoing, the Company shall have
      broad authority to amend this Award Agreement without the consent of the
      Participant to the extent it deems necessary or desirable (i) to comply with
      or
      take into account changes in or interpretations of, applicable tax laws,
      securities laws, employment laws, accounting rules and other applicable laws,
      rules and regulations, (ii) to ensure that the Restricted Stock is not subject
      to taxes, interest and penalties under Section 409A of the Code, (iii) to take
      into account unusual or nonrecurring events or market conditions, or (iv) to
      take into account significant acquisitions or dispositions of assets or other
      property by the Company. Any amendment, modification or termination shall,
      upon
      adoption, become and be binding on all persons affected thereby without
      requirement for consent or other action with respect thereto by any such person.
      The Committee shall give written notice to the Participant in accordance with
      Section 16(a) of any such amendment, modification or termination as promptly
      as
      practicable after the adoption thereof. The foregoing shall not restrict the
      ability of the Participant and the Company by mutual consent to alter or amend
      the terms of the Restricted Stock in any manner that is consistent with the
      Plan
      and approved by the Committee. 

     

    
      
        
        

      

      
        4

        
          

        

      

      
        
        

      

       

    

    (f)
      Successor.
      Except
      as otherwise provided herein, this Award Agreement shall be binding upon and
      shall inure to the benefit of any successor or successors of the Company, and
      to
      any Permitted Transferee pursuant to Section 7.

     

    (g)
      Choice
      of Law.
      Except
      as to matters of federal law, this Award Agreement and all actions taken
      thereunder shall be governed by and construed in accordance with the laws of
      the
      State of Delaware (other than its conflict of law rules).

     

    IN
      WITNESS
      WHEREOF, the parties hereto have executed this Agreement.

    

      
        	 	
                BE
                  AEROSPACE, INC.

              
	 	 	 
	 	
                By:

              	
                 

              	
              
	 	 	
                Name:
                  Amin Khoury

              
	 	 	
                Title:
                  Chairman of the Board

              

      

    

     

     

    5Exhibit 10.7

    Exhibit
      10.7

     

    [FORM
      OF
      RESTRICTED STOCK AWARD AGREEMENT FOR MICHAEL B. BAUGHAN]

    

    BE
      AEROSPACE, INC. 2005 LONG-TERM INCENTIVE PLAN

    RESTRICTED
      STOCK AWARD AGREEMENT 

     

    THIS
      AWARD
      AGREEMENT (the “Award
      Agreement”)
      is made
      effective as of _______________ (the “Date
      of Grant”)
      between
      BE Aerospace, Inc., a Delaware corporation (the “Company”),
      and
      Michael B. Baughan (the “Participant”).
      Capitalized terms not otherwise defined herein shall have the same meanings
      as
      in the BE Aerospace, Inc. 2005 Long-Term Incentive Plan (the “Plan”).

     

    WHEREAS,
      the Company desires to grant the Restricted Stock provided for herein to the
      Participant pursuant to the Plan and the terms and conditions set forth
      herein;

     

    NOW
      THEREFORE, in consideration of the mutual covenants hereinafter set forth,
      the
      parties agree as follows:

     

    1.
      Grant
      of the Award.
      Subject
      to the provisions of this Award Agreement and the Plan, the Company hereby
      grants to the Participant, an aggregate of _______ restricted shares of Common
      Stock (the “Restricted
      Stock”),
      subject to adjustment as set forth in the Plan.

     

    2.
      Incorporation
      of Plan.
      The
      Participant acknowledges receipt of the Plan, a copy of which is attached hereto
      and represents that he is familiar with its terms and provisions. This Award
      Agreement and the Restricted Stock shall be subject to the Plan, the terms
      of
      which are incorporated herein by reference, and in the event of any conflict
      or
      inconsistency between the Plan and this Award Agreement, the Plan shall govern.
      Defined terms used herein without definition shall have the meanings ascribed
      thereto in the Plan.

     

    3.
      Vesting
      Schedule.
      Unless
      previously vested or canceled in accordance with the provisions of the Plan
      or
      this Award Agreement, twenty-five percent (25%) of the shares of Restricted
      Stock shall vest and shall no longer be subject to cancellation pursuant to
      Section 4 or the transfer restrictions set forth in Section 7 on each of the
      first, second, third and fourth anniversaries of the Date of Grant.

     

    4.
      Resignation;
      Termination by the Company for Cause.
      In the
      event the Participant resigns his employment with the Company or the
      Participant’s employment is terminated by the Company for Cause (as defined in
      the employment agreement between the Company and the Participant dated April
      27,
      2007 (the “Employment
      Agreement”))
      all
      unvested shares of Restricted Stock shall be cancelled immediately without
      consideration as of the date of such termination. 

     

    5.
      Death;
      Incapacity or Termination by the Company.
      If,
      prior to the vesting of all shares of Restricted Stock hereunder, the
      Participant’s employment with the Company (i) terminates due to the
      participant’s death or Incapacity (as defined in the Employment Agreement) or
      (ii) is terminated by the Company without Cause, all of the unvested shares
      of
      Restricted Stock shall vest immediately and shall no longer be subject to
      cancellation pursuant to Section 4 or the transfer restrictions set forth in
      Section 7 of this Award Agreement.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    6.
      Change
      in Control.
      Upon a
      Change in Control, all of the shares of Restricted Stock (that have not yet
      vested pursuant to Sections 3 or 5 hereof) shall vest immediately and shall
      no
      longer be subject to cancellation pursuant to Section 4 or the transfer
      restrictions set forth in Section 7 of this Award Agreement. 

     

    7.
      Nontransferability
      of Restricted Stock.
      Unless
      otherwise determined by the Committee, the Restricted Stock may not be
      transferred, pledged, alienated, assigned or otherwise attorned other than
      by
      last will and testament or by the laws of descent and distribution or pursuant
      to a domestic relations order, as the case may be; provided,
      however,
      that the
      Committee may, subject to such terms and conditions as it shall specify, permit
      the transfer of the Restricted Stock, including, without limitation, for no
      consideration to a charitable institution or a Permitted Transferee. Any shares
      of Restricted Stock transferred to a charitable institution may not be further
      transferable without the Committee’s approval and any shares of Restricted Stock
      transferred to a Permitted Transferee shall be further transferable only by
      last
      will and testament or the laws of descent and distribution or, for no
      consideration, to another Permitted Transferee of the Participant.

     

    8.
      Rights
      as a Stockholder.
      The
      Participant shall have, with respect to the Restricted Stock, all the rights
      of
      a stockholder of the Company, including, if applicable, the right to vote the
      Restricted Stock and to receive any dividends or other distributions, subject
      to
      the restrictions set forth in the Plan and this Award Agreement.

     

    9.
      Dividends
      and Distributions.
      Any
      cash, Common Stock or other securities of the Company or other consideration
      received by the Participant as a result of a distribution to holders of
      Restricted Stock or as a dividend on the Restricted Stock shall be subject
      to
      the same restrictions as the Restricted Stock, and all references to Restricted
      Stock hereunder shall be deemed to include such cash, Common Stock or other
      securities or consideration.

     

    10.
      Legend
      on Certificates.
      The
      Committee may cause a legend or legends to be put on certificates representing
      the Common Stock underlying the Restricted Stock to make appropriate reference
      to such restrictions as the Committee may deem advisable under the Plan or
      as
      may be required by the rules, regulations, and other requirements of the
      Securities and Exchange Commission, any exchange that lists the Common Stock,
      and any applicable federal or state laws.

     

    11.
      Conditions
      to Delivery of Common Stock Certificates.
      The
      Company shall not be required to deliver any certificate or certificates for
      shares of Common Stock pursuant to this Agreement prior to fulfillment of all
      of
      the following conditions:

     

    (a)
      The
      obtaining of any approval or other clearance from any state or federal
      governmental agency which the Committee determines to be necessary or advisable;
      and

     

    (b)
      The
      lapse
      of such reasonable period of time as the Committee may from time to time
      establish for reasons of administrative convenience.

     

    12.
      Physical
      Custody.
      The
      Restricted Stock may be issued in certificate form or electronically in “book
      entry”. The Secretary of the Company or such other representative as the
      Committee may appoint shall retain physical custody of each certificate
      representing the Restricted Stock until all of the restrictions imposed under
      this Award Agreement with respect to the shares evidenced by such certificate
      expire or are removed. In no event shall the Participant retain physical custody
      of any certificates representing unvested Restricted Stock assigned to
      Participant.

     

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

     

    13.
      No
      Entitlements.

     

    (a)
      No
      Right to Continued Employment.
      This
      award is not an employment agreement, and nothing in this Award Agreement or
      the
      Plan shall (i) alter the Participant’s status as an “at-will” employee of the
      Company, (ii) be construed as guaranteeing the Participant’s employment by the
      Company or as giving the Participant any right to continue in the employ of
      the
      Company during any period (including without limitation the period between
      the
      Date Of Grant and the applicable vesting date in accordance with Section 3)
      or
      (iii) be construed as giving the Participant any right to be reemployed by
      the
      Company following any termination of Employment.

     

    (b)
      No
      Right to Future Awards.
      This
      award of Restricted Stock and all other equity-based awards under the Plan
      are
      discretionary. This award does not confer on the Participant any right or
      entitlement to receive another award of Restricted Stock or any other
      equity-based award at any time in the future or in respect of any future
      period.

     

    (c)
      No
      Effect on Future Employment Compensation.
      The
      Company has made this award of Restricted Stock to the Participant in its sole
      discretion. This award does not confer on the Participant any right or
      entitlement to receive compensation in any specific amount for any future fiscal
      year, and does not diminish in any way the Company’s discretion to determine the
      amount, if any, of the Participant’s compensation. In addition, this award of
      Restricted Stock is not part of the Participant’s base salary or wages and will
      not be taken into account in determining any other employment-related rights
      the
      Participant may have, such as rights to pension or severance pay.

     

    14.
      Taxes
      and Withholding.
      No later
      than the date as of which an amount with respect to the Restricted Stock first
      becomes includable in the gross income of the Participant for applicable income
      tax purposes, the Participant shall pay to the Company or make arrangements
      satisfactory to the Committee regarding payment of any federal, state or local
      taxes of any kind required by law to be withheld with respect to such amount.
      Unless otherwise determined by the Committee, in accordance with rules and
      procedures established by the Committee, the minimum required withholding
      obligations may be settled in Common Stock, including Common Stock that is
      part
      of the award that gives rise to the withholding requirement. The obligations
      of
      the Company to deliver the certificates for shares of Common Stock under this
      Award Agreement shall be conditional upon such payment or arrangements and
      the
      Company shall, to the extent permitted by law, have the right to deduct any
      such
      taxes from any payment of any kind otherwise due to the Participant, including,
      without limitation, by withholding shares of Common Stock to be delivered upon
      vesting.

     

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

    

     

    15.
      Securities
      Laws.
      In
      connection with the grant or vesting of the Restricted Stock the Participant
      will make or enter into such written representations, warranties and agreements
      as the Committee may reasonably request in order to comply with applicable
      securities laws or with this Award Agreement.

     

    16.
      Miscellaneous
      Provisions.

     

    (a)
      Notices.
      Any
      notice necessary under this Award Agreement shall be addressed to the Company
      in
      care of its Secretary at the principal executive office of the Company and
      to
      the Participant at the address appearing in the records of the Company for
      the
      Participant or to either party at such other address as either party hereto
      may
      hereafter designate in writing to the other. Notwithstanding the foregoing,
      the
      Company may deliver notices to the Participant by means of email or other
      electronic means that are generally used for employee communications. Any such
      notice shall be deemed effective upon receipt thereof by the
      addressee.

     

    (b)
      Headings.
      The
      headings of sections and subsections are included solely for convenience of

      reference and shall not affect the meaning of the provisions of this Award
      Agreement.

     

    (c)
      Counterparts.
      This
      Award Agreement may be executed in two or more counterparts, each of which
      shall
      be deemed to be an original but all of which together will constitute one and
      the same instrument.

     

    (d)
      Entire
      Agreement.
      This
      Award Agreement, the Employment Agreement and the Plan constitute the entire
      agreement between the parties hereto with regard to the subject matter hereof.
      They supersede all other agreements, representations or understandings (whether
      oral or written and whether express or implied) that relate to the subject
      matter hereof.

     

    (e)
      Amendments.
      The
      Board or the Committee shall have the power to alter, amend, modify or terminate
      the Plan or this Award Agreement at any time; provided,
      however,
      that no
      such termination, amendment or modification may adversely affect, in any
      material respect, the Participant’s rights under this Award Agreement without
      the Participant’s consent. Notwithstanding the foregoing, the Company shall have
      broad authority to amend this Award Agreement without the consent of the
      Participant to the extent it deems necessary or desirable (i) to comply with
      or
      take into account changes in or interpretations of, applicable tax laws,
      securities laws, employment laws, accounting rules and other applicable laws,
      rules and regulations, (ii) to ensure that the Restricted Stock is not subject
      to taxes, interest and penalties under Section 409A of the Code, (iii) to take
      into account unusual or nonrecurring events or market conditions, or (iv) to
      take into account significant acquisitions or dispositions of assets or other
      property by the Company. Any amendment, modification or termination shall,
      upon
      adoption, become and be binding on all persons affected thereby without
      requirement for consent or other action with respect thereto by any such person.
      The Committee shall give written notice to the Participant in accordance with
      Section 16(a) of any such amendment, modification or termination as promptly
      as
      practicable after the adoption thereof. The foregoing shall not restrict the
      ability of the Participant and the Company by mutual consent to alter or amend
      the terms of the Restricted Stock in any manner that is consistent with the
      Plan
      and approved by the Committee. 

     

    
      
        
        

      

      
        4

        
          

        

      

      
        
        

      

    

     

    (f)
      Successor.
      Except
      as otherwise provided herein, this Award Agreement shall be binding upon and
      shall inure to the benefit of any successor or successors of the Company, and
      to
      any Permitted Transferee pursuant to Section 7.

     

    (g)
      Choice
      of Law.
      Except
      as to matters of federal law, this Award Agreement and all actions taken
      thereunder shall be governed by and construed in accordance with the laws of
      the
      State of Delaware (other than its conflict of law rules).

     

    IN
      WITNESS
      WHEREOF, the parties hereto have executed this Agreement.

     

    

      
        	 	
                BE
                  AEROSPACE, INC.

              
	 	 	 
	 	
                By:

              	
                 

              	
              
	 	 	
                Name:
                  Amin Khoury

              
	 	 	
                Title:
                  Chairman of the Board

              

      

    

     

     

     

    5

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00123-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00123-of-00352.parquet"}]]