Document:

Exhibit 10.11

CURTISS-WRIGHT CORPORATION

SAVINGS AND INVESTMENT PLAN

As Amended and Restated effective January 1, 2010

THIRD INSTRUMENT OF AMENDMENT

Recitals:

	
  

 	
  

 
	
 1.

 	
 Curtiss-Wright Corporation (the
 “Company”) has heretofore adopted the Curtiss-Wright Corporation Savings and
 Investment Plan (the “Plan”) and has caused the Plan to be amended and
 restated in its entirety, effective as of January 1, 2010.

 
	
  

 	
  

 
	
 2.

 	
 Subsequent to the most recent
 amendment and restatement of the Plan, the Company has decided to amend the
 Plan to provide for the participation of certain former employees of South
 Bend Controls Holdings, LLC following the Company’s acquisition of the assets
 of that company.

 
	
  

 	
  

 
	
 3.

 	
 Section 12.01(a) of the Plan
 permits the Company to amend the Plan, by written instrument, at any time and
 from time to time.

 
	
  

 	
  

 
	
 4.

 	
 Section 12.01(b) authorizes the
 Administrative Committee to adopt Plan amendments on behalf of the Company if
 they reflect acquisitions.

 

Amendments to the Plan:

Appendix A
is amended, effective October 11, 2011, by adding a new paragraph 24 to
read as follows:

	
  

 	
  

 
	
 24. 

 	
South Bend Controls Holdings,
LLC 

 
	
  

 	
  

 
	
  

 	
 Notwithstanding any provision in
 this Plan to the contrary, each former employee of South Bend Controls
 Holdings, LLC who became an Employee as of October 11, 2011, and who is a
 member of the collective bargaining unit represented by IBEW Local
 Union 1392 shall be eligible to become a Member on October 11, 2011, and
 shall remain eligible so long as he continues to satisfy the eligibility requirements.

 

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
_________________, 2011.

	
  

 	
  

 	
  

 
	
  

 	
  

 	
 Curtiss-Wright
 Corporation

 
	
  

 	
  

 	
 Administrative
 Committee

 
	
  

 	
  

 	
  

 
	
  

 	
 By:

 	
  

 
	
  

 	
  

 	 

 
	
  

 	
  

 	
  

 
	
  

 	
 Date:Exhibit 10.14

CURTISS-WRIGHT ELECTRO-MECHANICAL

CORPORATION SAVINGS PLAN

As Amended and Restated effective January 1, 2010

FIRST INSTRUMENT OF AMENDMENT

Recitals:

	
  

 	
  

 	
  

 
	
 1.

 	
 Curtiss-Wright Corporation (the
 “Company”) has heretofore adopted the Curtiss-Wright Electro-Mechanical
 Corporation Savings Plan (the “Plan”) and has caused the Plan to be amended
 and restated in its entirety, effective as of January 1, 2010.

 
	
  

 	
  

 	
  

 
	
 2.

 	
 Subsequent to the most recent
 amendment and restatement of the Plan, the Company has decided to amend the
 Plan for the following reasons:

 
	
  

 	
  

 	
  

 
	
  

 	
 a.

 	
 To allow participants to elect a
 rollover of eligible distributions from their Plan accounts into their Roth
 Contribution Account; and

 
	
  

 	
  

 	
  

 
	
  

 	
 b.

 	
 To allow participants to elect a
 rollover of an outstanding loan if their employment is terminated as a result
 of the sale of a business unit and they continue employment with the buyer.

 
	
  

 	
  

 	
  

 
	
 3.

 	
 Article XII.1 of the Plan
 permits the Company to amend the Plan, by written instrument, at any time and
 from time to time.

 
	
  

 	
  

 	
  

 
	
 4.

 	
 Article XIV.2 authorizes the
 Administrative Committee to adopt Plan amendments on behalf of the Company if
 they are necessary for Plan administration and do not materially increase
 costs or if they implement special rules for sales.

 

Amendment to the Plan:

	
  

 	
  

 
	
 1.

 	
 Article IV.4 is amended,
 effective December 1, 2010, by adding a paragraph to read as follows:

 
	
  

 	
  

 
	
  

 	
 Effective December 1, 2010, a
 Participant who is then an Employee may elect to roll over a distribution
 from one or more of his Accounts to his Roth Contribution Account (an
 “in-plan Roth rollover”) that (1) is otherwise eligible for distribution from
 the Plan; (2) qualifies as an eligible rollover distribution pursuant to
 Section 402(c)(4) of the Code; and (3) is not a distribution from the
 Participant’s Roth Contribution Account. Any such in-plan Roth rollover shall
 be made in accordance with, and treated as a taxable distribution to the
 extent required by, Section 402A(c)(4) of the Code and any regulations
 and other guidance issued under that provision.

 

1

	
  

 	
  

 	
  

 
	
 2.

 	
 Article IX.1.g.(2) is amended in
 its entirety, effective January 1, 2011, to read as follows:

 
	
  

 	
  

 	
  

 
	
  

 	
 (2)

 	
 A Participant who (i) becomes a
 Retired Participant or a Totally Disabled Participant, or (ii) transfers
 employment from an Employer to an Affiliated Employer or an Excluded Unit may
 elect to continue to make repayments by check or money order following his
 date of retirement or disability or while employed by such entity (as
 applicable).

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
 Except as otherwise required by
 law or as provided in the following paragraph, if a Terminated Participant
 has an outstanding loan balance at the time his employment terminates, the
 remaining balance shall become immediately due and payable as of the date
 specified in the loan procedures applicable to the Plan, which shall be
 described in the applicable Plan administration manual or set forth in a
 separate document adopted by the Plan Administrator. If the Terminated
 Participant (or his Surviving Spouse, in the case of a termination that
 results from the Participant’s death) does not repay the full loan balance at
 this time in a manner acceptable to the Trustee, the Terminated Participant’s
 Accounts shall be offset by the unpaid loan balance. The loan shall be
 considered fully repaid as of the date of this reduction.

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
 Notwithstanding the foregoing,
 if a Participant with an outstanding loan balance terminates employment with
 the Employer and all Affiliated Entities as a result of the Employer’s sale
 to an unrelated entity of assets used in a trade or business or its interest
 in a subsidiary and the Participant continues employment with the buyer
 following such sale, the Participant may elect, within 60 days of such
 termination, to roll over the outstanding loan note to an eligible retirement
 plan (as defined in Article VII.12) maintained by the buyer that accepts
 such rollovers. This paragraph shall apply to sales occurring on or after
 July 29, 2011.

 

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
__________________, 2011.

	
  

 	
  

 	
  

 
	
  

 	
  

 	
 Curtiss-Wright
 Corporation

 
	
  

 	
  

 	
 Administrative
 Committee

 
	
  

 	
  

 	
  

 
	
  

 	
 By:

 	
  

 
	
  

 	
  

 	 

 
	
  

 	
  

 	
  

 
	
  

 	
 Date:

 	
  

 
	
  

 	
  

 	 

 

2Exhibit 10.17

CURTISS-WRIGHT CORPORATION

EXECUTIVE
DEFERRED COMPENSATION PLAN

As Amended Through August 29, 2008

FIRST INSTRUMENT OF AMENDMENT

Recitals:

	
  

 	
  

 
	
 1.

 	
 Curtiss-Wright Corporation (the
 “Company”) has heretofore adopted the Curtiss-Wright Corporation Executive
 Deferred Compensation Plan (the “Plan”) and has caused the Plan to be amended
 and restated with respect to compensation earned after December 31,
 2004, including amendments adopted through August 29, 2008.

 
	
  

 	
  

 
	
 2.

 	
 Subsequent to the most recent
 amendment, the Company has decided to amend the Plan to provide for adding
 interest to a distribution that is delayed because the participant is a
 specified employee within the meaning of Section 409A(a)(2)(B)(i) of the
 Internal Revenue Code.

 
	
  

 	
  

 
	
 3.

 	
 Section 7.01 of the Plan permits
 the Company to amend the Plan, by written instrument, at any time and from
 time to time.

 
	
  

 	
  

 
	
 4.

 	
 Section 7.02 authorizes the
 Administrative Committee to adopt Plan amendments on behalf of the Company if
 they are administrative in nature or have no material financial impact on the
 Company.

 
	
  

 	
  

 
	
 Amendment to the Plan:

 
	
  

 
	
 1.

 	
 Section 1.21 is amended,
 effective January 1, 2011, by adding a new sentence to read as follows:

 
	
  

 	
  

 
	
  

 	
 Notwithstanding the foregoing,
 in any case where Section 4.06 requires a delay in making a single sum
 payment to a Participant who has retired or terminated from employment, the
 Valuation Date for determining the amount of such payment shall be the last
 day of the sixth month following the month in which the retirement or
 termination occurs.

 
	
  

 	
  

 
	
 2.

 	
 Section 4.06 is amended,
 effective January 1, 2011, by adding a paragraph to read as follows:

 
	
  

 	
  

 
	
  

 	
 In any case where this Section
 4.06 requires a delay in making a single sum payment to a Participant, the
 amount of such payment shall be determined as of the applicable Valuation
 Date under Section 1.21. In any case where this Section 4.06
 requires a delay in making an installment payment to a Participant, the
 amount of such installment payment shall be calculated as provided in
 Section 4.02(c) or 4.03(d) (as applicable) and then increased with
 interest at the rate specified under Section 3.03 for the period
 extending from the last day of the calendar year preceding the year of
 payment until the last day of the sixth month following the month in
 which the Participant’s retirement or termination occurs.

 

1

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
__________________, 2011.

	
  

 	
  

 	
  

 
	
  

 	
  

 	
 Curtiss-Wright Corporation

 
	
  

 	
  

 	
 Administrative Committee

 
	
  

 	
  

 	
  

 
	
  

 	
 By:

 	
  

 
	
  

 	
  

 	
  

 
	
  

 	
 Date:

 	
  

 

2

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