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  Exhibit 10.65    
    

															
	 
	AMENDMENT OF SOLICITATION/MODIFICATION OF CONTRACT	 	1. CONTRACT

ID CODE	 	PAGE OF

PAGES
	 	 	 	 	 	 	 	 	 	 	 	 	J	 	1    31
	 
	2.	 	AMENDMENT/MODIFICATION NO.

P00008	 	3. EFFECTIVE DATE

21-Feb-2008	 	4.	 	REQUISITION/PURCHASE REQ. NO.

SEE SCHEDULE	 	5. PROJECT NO. (If applicable)
	 
	6.	 	ISSUED BY	 	CODE	 	M67854	 	7.	 	ADMINISTERED BY (If other than item 6)	 	CODE	 	S1103A
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	MARCORSYSCOM

ATTN CT/LYNN FRAZIER

2200 LESTER STREET

QUANTICO VA 22134-5010	 	 	 	 	 	 	 	DCMA ATLANTA

ATTN: KAREN BENNER, 2300 LAKE PARK DRIVE

SUITE 300

SMYNRA GA 30080	 	SCD:  	 	A
	 
	8.	 	NAME AND ADDRESS OF CONTRACTOR (No., Street, County,

State and Zip Code)	 	 	 	9A. AMENDMENT OF SOLICITATION NO.	 	 
	 	 	 	 	 	 	 	 	 	 	 
	 	 	FORCE PROTECTION INDUSTRIES, INC

DAMON WALSH	 	 	 	9B. DATED (SEE ITEM 11)	 	 
	 	 	 	 	 	 	 	 	 	 	 
	 	 	9801 HIGHWAY 78, #1

LADSON SC 29456	 	X	 	10A. MOD. OF CONTRACT/ORDER NO.

M67854-06-C-5162	 	 
	 	 	 	 	 	 	 	 	 	 	 
	CODE 1EFH8	 	FACILITY CODE	 	X	 	10B. DATED (SEE ITEM 13)

11-Aug-2006	 	 
	 
	11.    THIS ITEM ONLY APPLIES TO AMENDMENTS OF SOLICITATIONS
	 
	o	 	The above numbered solicitation is amended as set forth in Item 14. The hour and date specified for receipt of Offer    o is extended,
    o is not extended.
	Offer must acknowledge receipt of this amendment prior to the hour and date specified in the solicitation or as amended by one of the following methods: (a) By completing Items 8 and 15, and
returning    copies of the amendment; (b) By acknowledging receipt of this amendment on each copy of the offer submitted; or (c) By separate letter or telegram which includes a reference to the solicitation and amendment
numbers. FAILURE OF YOUR ACKNOWLEDGMENT TO BE RECEIVED AT THE PLACE DESIGNATED FOR THE RECEIPT OF OFFERS PRIOR TO THE HOUR AND DATE SPECIFIED MAY RESULT IN REJECTION OF YOUR OFFER. If by virtue of this amendment you desire to change an offer already
submitted, such change may be made by telegram or letter; provided each telegram or letter makes reference to the solicitation and this amendment, and is received prior to the opening hour and date specified.
	 
	12.	 	ACCOUNTING AND APPROPRIATION DATA (If required)
	See Schedule
	 
	13.    THIS ITEM APPLIES ONLY TO MODIFICATIONS OF CONTRACTS/ORDERS.

IT MODIFIES THE CONTRACT/ORDER NO. AS DESCRIBED IN ITEM 14.
	 
	 	 	A. THIS CHANGE ORDER IS ISSUED PURSUANT TO: (Specify authority) THE CHANGES SET FORTH IN ITEM 14 ARE MADE IN THE CONTRACT ORDER NO. IN ITEM 10A.
	 
	 	 	B. THE ABOVE NUMBERED CONTRACT/ORDER IS MODIFIED TO REFLECT THE ADMINISTRATIVE CHANGES (such as changes in paying office, appropriation date, etc.) SET FORTH IN ITEM 14, PURSUANT TO THE AUTHORITY OF FAR 43.103
(B).
	 
	X	 	C. THIS SUPPLEMENTAL AGREEMENT IS ENTERED INTO PURSUANT TO AUTHORITY OF: FAR 43.103(b) and FAR 6.302-4
	 
	 	 	D. OTHER (Specify type of modification and authority)
	 
	B.	 	IMPORTANT:    Contractor    o is not,    ý is required to sign this document and
return 1 copies to the issuing office.
	 
	14.	 	DESCRIPTION OF AMENDMENT/MODIFICATION (Organized by UCF section headings, including solicitation/contract subject matter where feasible.)
	 	 	Modification Control Number:    hamptonc081003
	 	 	Modification issued to order 174 additional Mastiff MK2 (Cougar 6x6l) vehicles for the United Kingdom Ministry of Defense in accordance with the configuration requirements as defined in FPII's February 14, 2008,
attachment; extend the period of performance for Field Service Representatives (FSR) by one more year for each current FSR; provide for additional FSR support; purchase of battery powered motorized traversing units, spares, workshop infrastructure
sets, and special tool sets.
	

 	
 	

This modification also incorporates special contract requirements for Field Service Representatives in Iraq and Afghanistan. In addition, provisions are incorporated to allow for definitization of the not to exceed prices incorporated in this
modification.

NOTE: FPII Technical Representative for this modification, Susan Harp, can be reached at 843-574-7157.
	

All other terms and conditions remain in effect.

	
 	

 	
 	

 	
 	

 	
 	

 	
 	

 	
 	

 
	

Except as provided herein, all terms and conditions of the document referenced in Item 9A or 10A, is heretofore changed, remains unchanged and in full force and effect.
	 

							
	15A. NAME AND TITLE OF SIGNER (Type or print)	 	16A. NAME AND TITLE OF CONTRACTING/OFFICER (Type or print)
	

OTIS BYRD	
 	

 	
 	

CARL V. BRADSHAW / CONTRACTING OFFICER
	DIRECTOR OF CONTRACTS	 	 	 	TEL: (703) 432-4825    EMAIL: carl.bradshaw@usmc.mil
	 
	15B. CONTRACTOR/OFFEROR	 	15C. DATE SIGNED	 	16B. UNITED STATES OF AMERICA	 	16C. DATE SIGNED
	

/s/ OTIS BYRD

(Signature of person authorized to sign)	
 	

2/21/2008	
 	

BY /s/ Carl V. Bradshaw

(Signature of Contracting Officer)	
 	

22-Feb-2008
	 

[***] INDICATES MATERIAL THAT HAS BEEN OMITTED AND FOR WHICH CONFIDENTIAL TREATMENT HAS BEEN REQUESTED. ALL SUCH OMITTED MATERIAL HAS BEEN FILED WITH
THE SECURITIES AND EXCHANGE COMMISSION PURSUANT TO RULE 24b-2 PROMULGATED UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED.  

 

 
SECTION SF 30 BLOCK 14 CONTINUATION PAGE 

 SUMMARY OF CHANGES  

SECTION A—SOLICITATION/CONTRACT
FORM 

The
total cost of this contract was increased by $115,167,467.00 from $71,258,176.16 to $186,425,643.16.

The Authority USC 41 checkbox not checked has been added.

The Authority USC 10 checkbox has changed from checked to not checked.

The Authority USC 10 4 has been deleted. 

SECTION B—SUPPLIES
OR SERVICES AND PRICES

											
	    CLIN 0110 is added as follows:	 	 	 	 
	

 	
 	

 	
 	

 	
 	

 	
 	

 	
 	

 
	ITEM NO 	 	SUPPLIES/SERVICES 	 	QUANTITY 	 	UNIT 	 	UNIT PRICE 	 	AMOUNT 
	0110	 	 	 	25	 	Each	 	$[***]	 	$[***]NTE
	 	 	Mastiff MK2—Lot 1	 	 
	 	 	FFP	 	 
	 	 	FMS CASE: UK-P-LTQ, MILSTRIP: PUK245/7351/6001/0LTO; RSN: 008;	 	 
	 	 	PURCHASE REQUEST NUMBER: M6785408RCF0051AA	 	 
	 	 	The vehicle will be a 6x6 Cougar vehicle similar in configuration as those delivered previously under this contract, modified to reflect configuration changes identified in document entitled Mastiff MK2 CONFIGURATION
2-14-08, copy of which is attached to this modification. Early delivery of vehicles is acceptable.	 	 
	 	 	FOB: Origin	 	 
	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	NET AMT	 	$[***]
	

 	
 	

ACRN BP	
 	

$[***]
	 	 	CIN: 000000000000000000000000000000	 	 

[***] INDICATES MATERIAL THAT HAS BEEN OMITTED AND FOR WHICH CONFIDENTIAL TREATMENT HAS BEEN REQUESTED. ALL SUCH OMITTED MATERIAL HAS BEEN FILED WITH
THE SECURITIES AND EXCHANGE COMMISSION PURSUANT TO RULE 24b-2 PROMULGATED UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED.  

2

 

											
	CLIN 0111 is added as follows:	 	 	 	 
	

 	
 	

 	
 	

 	
 	

 	
 	

 	
 	

 
	ITEM NO 	 	SUPPLIES/SERVICES 	 	QUANTITY 	 	UNIT 	 	UNIT PRICE 	 	AMOUNT 
	0111	 	 	 	2	 	Each	 	$[***]	 	$[***]NTE
	 	 	Mastiff MK2—Lot 2	 	 
	 	 	FFP	 	 
	 	 	FMS CASE: UK-P-LTQ, MILSTRIP: PUK245/7351/6011/0LTQ; RSN: 009;	 	 
	 	 	PURCHASE REQUEST NUMBER: M6785408RCF0051AB	 	 
	 	 	The vehicle will be a 6x6 Cougar vehicle similar in configuration to those delivered previously under this contract, modified to reflect configuration changes identified in document entitled Mastiff MK2 CONFIGURATION
2-14-08, copy of which is attached to this modification. Early delivery of vehicles is acceptable.	 	 
	 	 	FOB: Origin	 	 
	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	NET AMT	 	$[***]
	

 	
 	

ACRN BM	
 	

$[***]
	 	 	CIN: 000000000000000000000000000000	 	 
	

CLIN 0112 is added as follows:	
 	

 	
 	

 
	

 	
 	

 	
 	

 	
 	

 	
 	

 	
 	

 
	ITEM NO 	 	SUPPLIES/SERVICES 	 	QUANTITY 	 	UNIT 	 	UNIT PRICE 	 	AMOUNT 
	0112	 	 	 	150	 	Each	 	$[***]	 	$[***] NTE
	 	 	Transversing Units	 	 
	 	 	FFP	 	 
	 	 	FMS CASE: UK-P-LTQ, MILSTRIP: PUK245/7036/6020/0LTQ; RSN: 007;	 	 
	 	 	PURCHASE REQUEST NUMBER: M6785408RCF0051AC	 	 
	 	 	Battery Powered Motorized Transversing Units. Early delivery of units is acceptable.	 	 
	 	 	FOB: Origin	 	 
	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	NET AMT	 	$[***]
	

 	
 	

ACRN BN	
 	

$[***]
	 	 	CIN: 000000000000000000000000000000	 	 

[***] INDICATES MATERIAL THAT HAS BEEN OMITTED AND FOR WHICH CONFIDENTIAL TREATMENT HAS BEEN REQUESTED. ALL SUCH OMITTED MATERIAL HAS BEEN FILED WITH
THE SECURITIES AND EXCHANGE COMMISSION PURSUANT TO RULE 24b-2 PROMULGATED UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED.  

3

 

											
	CLIN 0113 is added as follows:	 	 	 	 
	

 	
 	

 	
 	

 	
 	

 	
 	

 	
 	

 
	ITEM NO 	 	SUPPLIES/SERVICES 	 	QUANTITY 	 	UNIT 	 	UNIT PRICE 	 	AMOUNT 
	0113	 	 	 	72	 	Months	 	$[***]	 	$[***]NTE
	 	 	Field Service Representative—Lot 1	 	 
	 	 	FFP	 	 
	 	 	FMS CASE: UK-P-LTQ, MILSTRIP: PUK244/7351/6021/0LTQ; RSN: 010;	 	 
	 	 	PURCHASE REQUEST NUMBER: M6785408RCF0051AD	 	 
	 	 	Extend FSR services. Extension for 6 FSR's from 25 Feb 2008 to 24 Feb 2009. This category FSR is for Specialist Welder and Mechanic/Welder.	 	 
	 	 	FOB: Origin	 	 
	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	NET AMT	 	$[***]
	

 	
 	

ACRN BQ	
 	

$[***]
	 	 	CIN: 000000000000000000000000000000	 	 
	

CLIN 0114 is added as follows:	
 	

 	
 	

 
	

 	
 	

 	
 	

 	
 	

 	
 	

 	
 	

 
	ITEM NO 	 	SUPPLIES/SERVICES 	 	QUANTITY 	 	UNIT 	 	UNIT PRICE 	 	AMOUNT 
	0114	 	 	 	12	 	Months	 	$[***]	 	$[***] NTE
	 	 	Field Service Representative—Lot 2	 	 
	 	 	FFP	 	 
	 	 	FMS CASE: UK-P-LTQ, MILSTRIP: PUK244/7351/6023/0LTQ; RSN: 010;	 	 
	 	 	PURCHASE REQUEST NUMBER: M6785408RCF0051AF	 	 
	 	 	Extend FSR services—Extension for 1 FSR from 3 July 2008 to 2 July 2009. This rate is for FSR Maintenance Manager.	 	 
	 	 	FOB: Origin	 	 
	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	NET AMT	 	$[***]
	

 	
 	

ACRN BR	
 	

$[***]
	 	 	CIN: 000000000000000000000000000000	 	 

[***] INDICATES MATERIAL THAT HAS BEEN OMITTED AND FOR WHICH CONFIDENTIAL TREATMENT HAS BEEN REQUESTED. ALL SUCH OMITTED MATERIAL HAS BEEN FILED WITH
THE SECURITIES AND EXCHANGE COMMISSION PURSUANT TO RULE 24b-2 PROMULGATED UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED.  

4

 

											
	CLIN 0115 is added as follows:	 	 	 	 
	

 	
 	

 	
 	

 	
 	

 	
 	

 	
 	

 
	ITEM NO 	 	SUPPLIES/SERVICES 	 	QUANTITY 	 	UNIT 	 	UNIT PRICE 	 	AMOUNT 
	0115	 	 	 	12	 	Months	 	$[***]	 	$[***]NTE
	 	 	Field Service Representative	 	 
	 	 	FFP	 	 
	 	 	FMS CASE: UK-P-LTQ; MILSTRIP: PUK244/7351/6022/0LTQ; RSN: 010;	 	 
	 	 	PURCHASE REQUEST NUMBER: M6785408RCF0051 AE	 	 
	 	 	FSR services for Category II Vehicles—1 Additional FSR from 1 July 2008 to 30 June 2009. This FSR Rate is for Specialist Welder and Mechanic/Welders and will provide support as a roving FSR primarily for
services to be performed in the UK.	 	 
	 	 	FOB: Origin	 	 
	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	NET AMT	 	$[***]
	

 	
 	

ACRN BS	
 	

$[***]
	 	 	CIN: 000000000000000000000000000000	 	 
	

CLIN 0116 is added as follows:	
 	

 	
 	

 
	

 	
 	

 	
 	

 	
 	

 	
 	

 	
 	

 
	ITEM NO 	 	SUPPLIES/SERVICES 	 	QUANTITY 	 	UNIT 	 	UNIT PRICE 	 	AMOUNT 
	0116	 	 	 	147	 	Each	 	$[***]	 	$[***] NTE
	 	 	Mastiff MK2—Lot 3	 	 
	 	 	FFP	 	 
	 	 	FMS CASE: UK-P-LTR; MILSTRIP: PUK045/8022/6001/0LTR; RSN: 001;	 	 
	 	 	PURCHASE REQUEST NUMBER: M6785408RCF0076 AA	 	 
	 	 	The vehicle will be a 6x6 Cougar vehicle similar in configuration to those delivered previously under this contract, modified to reflect configuration changes identified in document entitled Mastiff MK2 CONFIGURATION
2-14-08, copy of which is attached to this modification. Early delivery of vehicles is acceptable. Vehicle Delivery requirements are as follows: 3 on June 30, 2008; 30 on 31 July 2008; 30 on 31 Aug 2008; 30 on 30 Sep 2008; 30 on
31 Oct 2008; and 24 on 30 Nov 2008.	 	 
	 	 	FOB: Origin	 	 
	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	NET AMT	 	$[***]
	

 	
 	

ACRN BV	
 	

$[***]
	 	 	CIN: 000000000000000000000000000000	 	 

[***] INDICATES MATERIAL THAT HAS BEEN OMITTED AND FOR WHICH CONFIDENTIAL TREATMENT HAS BEEN REQUESTED. ALL SUCH OMITTED MATERIAL HAS BEEN FILED WITH
THE SECURITIES AND EXCHANGE COMMISSION PURSUANT TO RULE 24b-2 PROMULGATED UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED.  

5

 

											
	CLIN 0117 is added as follows:	 	 	 	 
	

 	
 	

 	
 	

 	
 	

 	
 	

 	
 	

 
	ITEM NO 	 	SUPPLIES/SERVICES 	 	QUANTITY 	 	UNIT 	 	UNIT PRICE 	 	AMOUNT 
	0117	 	 	 	1	 	Lot	 	$[***]	 	$[***] NTE
	 	 	Mastiff Spares for Lot 3	 	 
	 	 	FFP	 	 
	 	 	FMS CASE: UK-P-LTR; MILSTRIP: PUK045/8022/6011/0LTR; RSN: 002;	 	 
	 	 	PURCHASE REQUEST NUMBER: M6785408RCF0076AB	 	 
	 	 	FOB: Origin	 	 
	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	NET AMT	 	$[***]
	

 	
 	

ACRN BU	
 	

$[***]
	 	 	CIN: 000000000000000000000000000000	 	 
	

CLIN 0118 is added as follows:	
 	

 	
 	

 
	

 	
 	

 	
 	

 	
 	

 	
 	

 	
 	

 
	ITEM NO 	 	SUPPLIES/SERVICES 	 	QUANTITY 	 	UNIT 	 	UNIT PRICE 	 	AMOUNT 
	0118	 	 	 	12	 	Months	 	$[***]	 	$[***] NTE
	 	 	FSR—Maintenance Manager for Lot 3	 	 
	 	 	FFP	 	 
	 	 	FMS CASE: UK-P-LTR; MILSTRIP: PUK045/8022/8001/0LTR; RSN: 004;	 	 
	 	 	PURCHASE REQUEST NUMBER: M6785408RCF0076AC	 	 
	 	 	In accordance with Statement of Work	 	 
	 	 	FOB: Destination	 	 
	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	NET AMT	 	$[***]
	

 	
 	

ACRN BZ	
 	

$[***]
	 	 	CIN: 000000000000000000000000000000	 	 

[***] INDICATES MATERIAL THAT HAS BEEN OMITTED AND FOR WHICH CONFIDENTIAL TREATMENT HAS BEEN REQUESTED. ALL SUCH OMITTED MATERIAL HAS BEEN FILED WITH
THE SECURITIES AND EXCHANGE COMMISSION PURSUANT TO RULE 24b-2 PROMULGATED UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED.  

6

 

											
	CLIN 0119 is added as follows:	 	 	 	 
	

 	
 	

 	
 	

 	
 	

 	
 	

 	
 	

 
	ITEM NO 	 	SUPPLIES/SERVICES 	 	QUANTITY 	 	UNIT 	 	UNIT PRICE 	 	AMOUNT 
	0119	 	 	 	24	 	Months	 	$[***]	 	$[***] NTE
	 	 	FSR—Mechanic Welder for Lot 3	 	 
	 	 	FFP	 	 
	 	 	FMS CASE: UK-P-LTR; MILSTRIP: PUK045/8022/8002/0LTR; RSN: 004;	 	 
	 	 	PURCHASE REQUEST NUMBER: M6785408RCF0076 AD	 	 
	 	 	In accordance with Statement of Work	 	 
	 	 	FOB: Destination	 	 
	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	NET AMT	 	$[***]
	

 	
 	

ACRN CA	
 	

$[***]
	 	 	CIN: 000000000000000000000000000000	 	 
	

CLIN 0120 is added as follows:	
 	

 
	

 	
 	

 	
 	

 	
 	

 	
 	

 	
 	

 
	ITEM NO 	 	SUPPLIES/SERVICES 	 	QUANTITY 	 	UNIT 	 	UNIT PRICE 	 	AMOUNT 
	0120	 	 	 	36	 	Each	 	$[***]	 	$[***] NTE
	 	 	FSR-Mechanic Welder for Lot 3	 	 	 	 	 	 	 	 
	 	 	FFP	 	 
	 	 	FMS CASE: UK-P-LTR; MILSTRIP: PUK045/8022/8003/0LTR; RSN: 004;	 	 
	 	 	PURCHASE REQUEST NUMBER: M6785408RCF0076 AE;	 	 
	 	 	In accordance with Statement of Work.	 	 
	 	 	FOB: Destination	 	 
	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	NET AMT	 	$[***]
	

 	
 	

ACRN CB	
 	

$[***]
	 	 	CIN: 000000000000000000000000000000	 	 

[***] INDICATES MATERIAL THAT HAS BEEN OMITTED AND FOR WHICH CONFIDENTIAL TREATMENT HAS BEEN REQUESTED. ALL SUCH OMITTED MATERIAL HAS BEEN FILED WITH
THE SECURITIES AND EXCHANGE COMMISSION PURSUANT TO RULE 24b-2 PROMULGATED UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED.  

7

 

											
	CLIN 0124 is added as follows:	 	 	 	 
	

 	
 	

 	
 	

 	
 	

 	
 	

 	
 	

 
	ITEM NO 	 	SUPPLIES/SERVICES 	 	QUANTITY 	 	UNIT 	 	UNIT PRICE 	 	AMOUNT 
	0124	 	 	 	2	 	Set	 	$[***]	 	$[***] NTE
	 	 	Operator, Maintenance & Parts Catalogues	 	 
	 	 	FFP	 	 
	 	 	FMS CASE: UK-P-LTR; MILSTRIP: PUK045/8022/9001/0LTR; RSN: 003;	 	 
	 	 	PURCHASE REQUEST NUMBER: M6785408RCF0076 AF	 	 
	 	 	Current Catalogues for MRAP 6x6 Vehicles	 	 
	 	 	FOB: Origin	 	 
	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	NET AMT	 	$[***]
	

 	
 	

ACRN CC	
 	

$[***]
	 	 	CIN: 000000000000000000000000000000	 	 
	

CLIN 0125 is added as follows:	
 	

 	
 	

 
	

 	
 	

 	
 	

 	
 	

 	
 	

 	
 	

 
	ITEM NO 	 	SUPPLIES/SERVICES 	 	QUANTITY 	 	UNIT 	 	UNIT PRICE 	 	AMOUNT 
	0125	 	 	 	2	 	Each	 	$[***]	 	$[***] NTE
	 	 	Workshop Infrastructure Sets for Lot 3	 	 
	 	 	FFP	 	 
	 	 	FMS CASE: UK-P-LTR; MILSTRIP: PUK045/8022/6012/0LTR; RSN: 002;	 	 
	 	 	PURCHASE REQUEST NUMBER: M6785408RCF0076 AG	 	 
	 	 	In accordance with Statement of Work.	 	 
	 	 	FOB: Origin	 	 
	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	NET AMT	 	$[***]
	

 	
 	

ACRN CE	
 	

$[***]
	 	 	CIN: 000000000000000000000000000000	 	 

[***] INDICATES MATERIAL THAT HAS BEEN OMITTED AND FOR WHICH CONFIDENTIAL TREATMENT HAS BEEN REQUESTED. ALL SUCH OMITTED MATERIAL HAS BEEN FILED WITH
THE SECURITIES AND EXCHANGE COMMISSION PURSUANT TO RULE 24b-2 PROMULGATED UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED.  

8

 

											
	CLIN 0126 is added as follows:	 	 	 	 
	

 	
 	

 	
 	

 	
 	

 	
 	

 	
 	

 
	ITEM NO 	 	SUPPLIES/SERVICES 	 	QUANTITY 	 	UNIT 	 	UNIT PRICE 	 	AMOUNT 
	0126	 	 	 	12	 	Each	 	$[***]	 	$[***] NTE
	 	 	Special Tool Sets for Lot 3	 	 
	 	 	FFP	 	 
	 	 	FMS CASE: UK-P-LTR; MILSTRIP: PUK045/8022/6013/0LTR; RSN: 002;	 	 
	 	 	PURCHASE REQUEST NUMBER: M6785497RCF0076 AH	 	 
	 	 	In accordance with Statement of Work	 	 
	 	 	FOB: Origin	 	 
	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	NET AMT	 	$[***]
	

 	
 	

ACRN CD	
 	

$[***]
	 	 	CIN: 000000000000000000000000000000	 	 

SECTION C—DESCRIPTIONS
AND SPECIFICATIONS

The
following have been added by full text: 

 ATTACHMENT  

The
following have been added by full text: 

 SHIP TO ADDRESS FOR THIRD PARTY DELIVERY:  

The
contractor is authorized to delivery to the following third party warehouse under this contract—Premier Logistics Solutions Warehousing LLC

904
Commerce Circle

Charleston, SC 29406-3002

Cage: 4WR19 

 PLACE OF PERFORANCE:  

The
place of performance may take place at either of the following locations: 

	a.
	Force
Protection Industries, Inc. 

99801
Highway 78

Ladson, SC 29456

Cage: 1EFH8 

	b.
	Premier
Logistics Solutions Warehousing LLC 

904
Commerce Circle

Charleston, SC 29406-3002

Cage: 4WR19

Mastiff
MK2 CONFIGURATION 1-30-08

Contract No. M67854-06-C-5162 

The
configuration changes identified in Attachment A: MASTIFF MK2 SPECIFICATION of 2-14-08 are included in the unit price for CLINs 0110, 0111, and 0116: 

[***] INDICATES MATERIAL THAT HAS BEEN OMITTED AND FOR WHICH CONFIDENTIAL TREATMENT HAS BEEN REQUESTED. ALL SUCH OMITTED MATERIAL HAS BEEN FILED WITH
THE SECURITIES AND EXCHANGE COMMISSION PURSUANT TO RULE 24b-2 PROMULGATED UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED.  

9

 

  DESCRIPTION / STATEMENT OF WORK  

 1.0    Introduction  

This
Statement of Work defines the effort required to procure and deliver version two of the Mastiff Protected Patrol Vehicles (MK2) to the United Kingdom Ministry of Defense (UK MoD). The contractor,
Force Protection Industries Incorporated (FPII), shall provide warranties, parts blocks, and field support representatives. 

 2.0    Guidance Documents  

MIL-STD-129P,
dated 15 January 2004, Military Marking for Shipment and Storage

MIL-STD 2073, Standard Practice for Military Packaging

UK Letter of Request, dated 21 September 2007

UK Letter of Request (revision), dated 9 November 2007

UK Letter of Request (revision), dated 14 December 2007

STANAG 4107, Mutual Acceptance of Government Quality Assurance and Usage of the Allied Quality Assurance Publications

AQAP-2070, NATO Mutual Government Quality Process 

 3.0    Requirements  

FPII
shall build and deliver Mastiff MK2 vehicles as set forth under this contract. Visual and functional quality control inspections shall be performed at FPII on all Mastiff MK2 vehicles prior to
delivery to the United Kingdom Defense Procurement Office. 

Additional
support shall include delivering Mastiff MK2, warranties, spares, special tools and test equipment (STTE) as well as providing Field Support Representatives (FSR) required to perform
maintenance and support . FSR activity shall be contracted for one year. 

3.1    Technical Compliance with Performance Specification.    FPII shall propose and deliver Mastiff MK2 vehicles which are
compliant with the capabilities stated within the Performance Specifications. Technical compliance shall be based upon evidence (i.e. test or performance data) of ability of the platform to
meet the requirements as set forth in the specification, as well as conformance to the delivery schedule. 

3.1.2    Safety.    FPII shall deliver Mastiff MK2 vehicles that can be safely operated in harsh, improved road environments. FPII
shall provide sufficient evidence of the safety of the platform, as defined by commercial and industrial standards in effect at the time of award of the contract. FPII shall minimize or eliminate
hazards associated with the vehicle and its use. 

 3.2    Support  

3.2.1    Supply Support.    FPII shall ship in place all vehicles, spares, special tools and test equipment, publications and
Battery Powered Motorized Traversing Units (BPMTUs) added under this contract, citing the following In-Country/Mark For Address: 

NP Aerospace Ltd.

Mastiff MK2 Integration Section

473 Folehill Road

Coventry CV6 5AQ, England.  

The UK Ministry of Defense Freight Forwarder will arrange for all shipments to the UK or to the theater of operations. 

3.2.2    Field Service Representatives.    FPII shall extend the current seven (7) Field Service Representatives (FSRs) under
CLINs 0113 and 0114. FPII will also provide an additional one (1) FSR under CLIN 0115 to support operation and maintenance of the Mastiff MK1 as a roving FSR primarily in the UK as well as
provide an additional six (6) FSRs under CLINs 0118, 0119 and 0120 to support the operation and maintenance of the Mastiff MK2 to 

[***] INDICATES MATERIAL THAT HAS BEEN OMITTED AND FOR WHICH CONFIDENTIAL TREATMENT HAS BEEN REQUESTED. ALL SUCH OMITTED MATERIAL HAS BEEN FILED WITH
THE SECURITIES AND EXCHANGE COMMISSION PURSUANT TO RULE 24b-2 PROMULGATED UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED.  

10

 

Forward Operating Bases (FOB) in Afghanistan. The UK MoD requires the additional six (6) FSRs for Afghanistan with the following skill sets; One (1) maintenance
manager. three (3) certified mechanic welders and two (2) specialist armor welders. FSRs shall possess certifications and experience in Automotive Technician Repair and Universal Air
Conditioning Certification. FSR welders will be certified by FPII in armor welding. 

FPII
shall be responsible for the recruitment and deployment preparation process, to include medical and dental screening, and necessary travel documentation. Prior to deployment to theater, FSRs
shall be suitably qualified and skilled in the operation and maintenance, troubleshooting, repair, service, warranty actions, training, and logistics functions required to support the Mastiff MK1 and
MK2 at FPII. FPII shall equip FSRs with the necessary diagnostic equipment and special tools and test equipment (STTE) to support the Mastiff MK1 and MK2 in theater. 

The
UK Government shall provide subsistence, lodging, prompt (emergency) medical and dental treatment, personal protective equipment and clothing as required and secure transportation within theater.
Secure travel is defined as military fixed-wing or rotary-wing aircraft, STANAG Level III-A armored vehicles to include armored combat vehicles and
up-armored troop transport vehicles. 

The
UK Government shall, within 60 calendar days of award of this modification, provide a pick-up truck for use by FSRs at each Theater of Operations. 

FSRs
shall have dedicated work location access to a secure internet site to view technical data packages, order repair parts, and for e-mail communication to complete assigned tasks. FPII
will provide for Broadband Internet Access for these FSRs in each Theater of Operation during the performance periods identified for CLINS 0113,0114, 0115, 0118, 0119 and 0120. 

FSRs
shall be provided secure worksites, petroleum, oils and lubricants (POL) products, heavy lift capabilities (crane, fork lift, vehicle jacks, etc.), on-call Material Handling Equipment
(MHE), storage, support personnel and other items to support Mastiff vehicles. Government owned parts, tools, vehicles, and materials under control of FPII FSRs shall be administered in accordance
with FAR Subpart 45-402 and FAR Clause 52.245-2. 

FSRs
shall provide Intermediate Level Repair and replacement of major components of the Mastiff MK2 to maintain combat readiness. FSRs shall be responsible for Preventive Maintenance Services or
Scheduled Services to ensure safe and efficient operation of the vehicle and its sub-components. FSRs shall provide the UK Operating Forces with a written schedule indicating the intervals
with service to be performed at the prescribed FOB or site. FSRs shall perform scheduled services in accordance with the procedures outlined in the maintenance Technical Manual (TM) and maintenance
shall be recorded in the service schedule maintenance database. FSRs shall also perform unscheduled maintenance, to include maintenance and supply actions resulting from Preventive Maintenance Checks
and Services and PMS inspections, breakdowns, fair wear and tear as specified in the maintenance TM. Maintenance and supply actions not covered in the applicable maintenance TM shall be treated on a
case-by-case basis and negotiated between the Contracting Officer (CO) and FPII. 

Specific
maintenance functions of the FSRs will also include inspection, receipt, de-processing, issue, transfer, service, diagnosis, maintenance of Line Replaceable Units (LRUs), and
conduct battle damage assessment and repairs. 

Mastiffs
with catastrophic damage from combat action and require extensive repairs, will be referred to the CO or his designated representative for classification and disposition. The supported UK
military activities are responsible for towing and evacuation of their vehicles. Dependent upon the details of the tactical situation, FSRs could be called upon to assess and assist with the recovery
operations. 

FPII
will support inventory management and part ordering through the Government Program Office. Repair parts, to include warranty action shipments, shall be located at the central FOB. Movement of all
repair parts shall be conducted by the supported UK military activities. 

[***] INDICATES MATERIAL THAT HAS BEEN OMITTED AND FOR WHICH CONFIDENTIAL TREATMENT HAS BEEN REQUESTED. ALL SUCH OMITTED MATERIAL HAS BEEN FILED WITH
THE SECURITIES AND EXCHANGE COMMISSION PURSUANT TO RULE 24b-2 PROMULGATED UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED.  

11

 

FSRs shall provide weekly equipment status readiness report to the UK MoD Mastiff PM or designated project officer. Readiness reports indicate overall readiness of equipment
for mission capable, and ready status in the applicable TM. FSRs should have Broadband Internet Access provided and funded uner this contract in order to provide this report and pass technical
information required to provide support of these vehicles. 

FSRs
shall conduct Operator New Equipment Training (OPNET) and Maintenance New Equipment Training (MNET), as required. FSR instructors shall also assist UK Operating Forces in the development of
qualified trainers by participating in Train-the-Trainer sessions. 

3.2.3    Forward Operating Base Facilities (FOB).    UK Forward Operating Base Facilities (FOB) shall provide an environmentally
protected work area suitable for conducting 24-hour maintenance operations. The worksite shall have available facility power, or power generation equipment capable of 110VAC (nominal),
60Hz, 220VAC (nominal) 60Hz, or 220VAC (nominal) 50 Hz capable of uninterrupted supply of continuous amperage (10 KW, nominal) to operate one welder, one air compressor, one standard window mounted
air conditioner, shop lights, small ventilation and exhaust fans, and hand-operated electric power tools. The supported UK military activities shall
provide Petroleum, Oils, and Lubricants (POL) products required for maintenance and services. FOB shall provide the FSRs with overhead lift capabilities, dedicated equipment to support sustained lift
of 12 tons, approximately 1/2 the vehicle weight. The FOB shall also provide basic material handling equipment to support supply and storage operations (e.g. single fork truck).
FOB shall have suitable entry and egress for vehicles, overflow vehicle storage, storage space for bulk POL provisioned separately, disposal of waste POL products, and space for military shipment
containers, ISO containers, CONEX containers or other secure storage containers for repair parts and tools. The worksite should also provide local telephone access. Additionally, FOB shall provide
tire mounting equipment required for operations. 

 3.3    Technical Data  

FPII
shall provide Manufacturers Bill of Material (MBOM) to identify the configuration of the vehicle and all associated parts. This data will support the design changes from Mastiff MK1 configuration
to Mastiff MK2 configuration. The Purchaser will use this data to develop Mastiff MK2 Army Engineering Support Publications (AESP) using the previous Mastiff MK1 manuals. This data will further be
used to modify the Purchaser's Mastiff training manuals. 

3.4    Copyrighted Material—FPII shall identify copyrighted material, if any, and shall obtain the written approval of the
copyright owner. FPII shall furnish appropriate copyright release giving both the U.S. and the UK Governments permission to reproduce and use copyrighted information. 

3.5    Warranty Actions—The assigned FSRs shall make initial determination of warranty actions in accordance with the warranty
statements provided in the prime contract. Maintenance or supply actions resulting from fair wear and tear, negligence, willful misuse, and combat damage may not be considered for warranty actions.
Damage resulting from a lack of performance of Preventive Maintenance Checks and Services (PMCS) may not be eligible under warranty claims. Damage resulting from recovery operations will be treated as
accident damage or combat damage and may also not be eligible for consideration under warranty claims. FPII's Warranty Statement is attached. 

3.6    Program Management—FPII shall ensure that administration, logistics, financial, and other task requirements are duly
organized in their Program Management to ensure full compliance. FPII management structure ensures overall quality of the vehicle program, as well as, assurance of compliance with the delivery
schedule. FPII's designated UK Mastiff MK2 Program Manager serves as the principal representative throughout the contract performance and shall coordinate all activities related to successful
performance of the contract including but not limited to coordination of training schedules, interface with logistics activities, conduct meetings with the Marine Corps Systems Command MRAP
International Programs Office and UK Ministry of Defense personnel on program status. 

[***] INDICATES MATERIAL THAT HAS BEEN OMITTED AND FOR WHICH CONFIDENTIAL TREATMENT HAS BEEN REQUESTED. ALL SUCH OMITTED MATERIAL HAS BEEN FILED WITH
THE SECURITIES AND EXCHANGE COMMISSION PURSUANT TO RULE 24b-2 PROMULGATED UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED.  

12

 

3.7    Marking and Packing—Each delivery order shall be marked in accordance with
MIL-STD-129P. Each order shall be packaged in accordance with MIL-STD 2073, Standard Practice for Military Packaging (Method 10). 

3.8    Delivery Dates—The delivery dates listed in Schedule F are
contingent upon changes to be made to other USMC contracts that defer vehicle delivery on other contracts to accommodate the delivery schedule incorporated in this modification. 

 FSRS IN AFGHANISTAN AND IRAQ  

The
following have been added by full text: 

 SECTION D—PACKAGING AND MARKING  

The
following has been modified: 

(1)    All
shipping documents, both hardcopy DD250's and those in Wide Area Workflow (WAWF,) must cite the applicable FMS Case, MILSTRIP or Transportation Control Number (TCN), and RSN for
each Contract Line Item (CLIN) shipped. This information can be found in Section B, under description of Supplies or Services as exampled below: 

FMS
CASE: UK-P-LTQ

MILSTRIP: PUK245/7351/6001/0LTQ

RSN: 008 

For
multiple shipments under one CLIN each shipment must have a unique Transportation Control Number (TCN) for tracking purposes. This TCN is made up of the 1st 14 characters of
the MILTRIP followed by a three digit serial number for customs tracking purposes. For example the 1st shipment under CLIN 0110 would be PUK24573516001XX1, the
2nd would be PUK24573516001XX2, the 3rd would be PUK24573516001XX3 and so on until all items are shipped under that CLIN. 

(2)    For
customs purposes, all shipping documents must correctly identify the export value of the items shipped. For partial shipments, the total CLIN value must not be used, an actual
value of the items being shipped under that document must be easily identified for customs personnel. 

(3)    Each
delivery order shall be marked in accordance with MIL-STD-129P. 

(4)    Each
order shall be packaged in accordance with MIL-STD 2073, Standard Practice for Military Packaging (Method 10) 

[***] INDICATES MATERIAL THAT HAS BEEN OMITTED AND FOR WHICH CONFIDENTIAL TREATMENT HAS BEEN REQUESTED. ALL SUCH OMITTED MATERIAL HAS BEEN FILED WITH
THE SECURITIES AND EXCHANGE COMMISSION PURSUANT TO RULE 24b-2 PROMULGATED UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED.  

13

 
 September 17, 2007

Force Protection Industries, Inc.

Blast & Ballistic Protected Vehicle Warranty  

        Force Protection Industries, Inc. (the "Company") warrants the material and workmanship of its blast & ballistic
protected vehicle (the "Vehicle") to be of good quality and free of defects for a period of one (1) year from the date of delivery to the customer. Delivery date for the Vehicle is defined as
the DD Form 250 acceptance date. The Company warrants all spare parts for a period of ninety (90) days. This warranty does not extend to the Vehicle's engine, transmission, axles and
other systems to the extent that such components are covered by third party OEM manufacturer warranties (list of pass-through warranties contained in Attachment 1). 

        This
warranty does not cover Vehicle defects caused by neglect, improper use or maintenance, intentional damage, unauthorized modifications or damage as a result of acts of war or
terrorism. This warranty does not cover defects caused during the transportation of the vehicle from the place of customer acceptance and the final user location. Except as set forth herein, the
Company makes no other representation or warranty, express or implied as to the Vehicle's condition, performance or fitness for its intended use, and in no event shall the Company be liable for any
consequential or indirect damages whether such damages result from a defect otherwise covered by this warranty. 

        Warranty
claims shall be submitted to the Company within a reasonable time after discovery of any defect (see warranty claim procedure, Attachment 2). The company reserves the right to
inspecting any vehicle prior to accepting any warranty claim. The Company's obligation under this Warranty is limited to making repairs or providing replacements parts for the defective material or
workmanship, such determination to be made in the Company's sole discretion. This warranty does not provide the labor to replace the subject items; except as that which may be provided by the Company
Field Service Representatives (FSRs) that are deployed to the vehicle location under contract by the customer. 

        In
addition to the warranty offered by the Company, the Company will, to the best of their ability, assist in the administration of third party OEM manufacturer warranties. The Customer
is to contact the Company, when making all warranty claims; where possible the Company will process the claims to meet the requirements of the company or any third party OEM manufacturer warranties. 

        The
parties agree the intended use of the Vehicle may include operation in areas of war, civil unrest, insurgency or conflict and that as a result the Vehicle may be exposed to threat of
ballistic and/or blast attack. The protective technology incorporated into the Vehicle is intended to minimize the effect of such ballistic and blast attack, however the customer acknowledges and
expressly agrees that the Company makes no warranty or representation, express or implied, regarding the ability of the Vehicle to withstand such attack or the occupants to survive bodily injury or
death. The customer assumes all risks associated with the use of the Vehicle and waives all claims against the Company arising from or related in any way to the operation and use of, or attack upon,
the Vehicle. The Company reserves the right to exclude all
warranty claims of whatever kind in the event that the subject defective material is determined to be the result of combat or acts of war. Furthermore, the Vehicle shall be excluded from any warranty
claims following the first encounter with a blast event. 

        The
Vehicle incorporates the Company's proprietary blast protection technology and the customer agrees that it shall not itself, nor shall it knowingly allow any third party to, modify,
reverse engineer or otherwise use or exploit such technology for its own purposes. The Customer shall not resell or transfer the Vehicle to any third party without the Company's prior written consent.
This Warranty and all claims made hereunder shall be governed by the laws of the State of South Carolina. 

[***] INDICATES MATERIAL THAT HAS BEEN OMITTED AND FOR WHICH CONFIDENTIAL TREATMENT HAS BEEN REQUESTED. ALL SUCH OMITTED MATERIAL HAS BEEN FILED WITH
THE SECURITIES AND EXCHANGE COMMISSION PURSUANT TO RULE 24b-2 PROMULGATED UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED.  

14

 

APPENDIX A—FORCE PROTECTION INDUSTRIES INC. 

PASS-THROUGH
WARRANTIES 

	•
	Caterpillar (Engine) 

        –     36 months,
or... 

        –     150,000
miles, or... 

        –     3,600 hours

        –     In-theater
representation (Iraq, Kuwait and Afghanistan) 

        –     Inspection
Requirements 

	•
	On-site 

        –     Engine
must be in a vehicle or static test facilities must be available 

        –     ECU
must be present 

	•
	Evacuation 

        –     Engine
and ECU must be present 

	•
	Allison (Transmission) 

        –     24 months

        –     Miles/Hours—No
limit 

        –     In-theater
representation (Kuwait) 

        –     Inspection
Requirements 

	•
	Transmission must be in original vehicle 

 
	•
	Cushman (Transfer) 

        –     12 months,
or... 

        –     1,500 hours 

        –     No
on-site inspection 

        –     Govt.
must return unit to FPII via RMA process 

	•
	FPII must return unit to OEM via RMA process 

 
	•
	Marmon-Herrington (Axles) 

        –     12 months,
or... 

        –     12,000
miles 

        –     No
on-site inspection 

        –     Govt.
must return unit to FPII via RMA process 

	•
	FPII must return unit to OEM via RMA process 

 
	•
	C.E. Niehoff (Alternator) 

        –     12 months,
or... 

        –     1,500 hours,
or... 

        –     50,000
miles 

        –     No
on-site inspection 

        –     Govt.
must return unit to FPII via RMA process 

	•
	FPII must return unit to OEM via RMA process 

 
	•
	Spartan 

        –     12 months

        –     Repair
or replacement 

        –     Pass-through
warranties apply 

        –     No
on-site inspection 

        –     Govt.
must return unit to FPII via RMA process 

	•
	FPII must return unit to OEM via RMA process 

[***] INDICATES MATERIAL THAT HAS BEEN OMITTED AND FOR WHICH CONFIDENTIAL TREATMENT HAS BEEN REQUESTED. ALL SUCH OMITTED MATERIAL HAS BEEN FILED WITH
THE SECURITIES AND EXCHANGE COMMISSION PURSUANT TO RULE 24b-2 PROMULGATED UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED.  

15

 

APPENDIX B—WARRANTY PROCEDURES—WARRANTY CLAIMS PROCESS

I. PURPOSE 

	A.
	These
Force Protection Industries, Inc. (FPII) instructions are provided to establish the warranty claim process for reporting product failures from
the field, which occur within the prescribed vehicle warranty period and conditions.

	B.
	The
warranty claim process is intended to provide for the initial reporting, corrective action, and tracking status of all warranty claims issued by the
using unit.

	C.
	The
warranty claim process is intended to facilitate problem identification and resolution in order to minimize vehicle down time. 

II.
METHODS OF REPORTING 

A.    FPII
Field Service Representatives (FSR) will act as the focal point for warranty claim submittals. If equipment is not maintained by an FPII FSR, user designated maintenance personnel
shall follow the procedures listed below. 

B.    FSRs
will conduct initial investigation into all warranty claims and provide recommendation for disposition of warranty claim when reporting the problem. 

C.    FSR
analysis and investigation will ensure that timely and thorough corrective actions are taken in response to the reported warranty problem. 

D.    In
addition to normal reporting procedures, warranty claims will be submitted using the FPII Equipment Inspection and Maintenance Worksheet (FPII Form 2404). FSRs will
communicate warranty claims to the FPII Integrated Logistics Support (ILS) Department, and send follow-up FPII Form 2404 to FPII via e-mail, to
warranty@forceprotection.net. Non-FPII maintenance personnel may request a FPII Form 2404 from this address. 

E.    FPII
Form 2404 fields should be filled out by the submitting activity to capture all supporting data and facilitate warranty claim processing. 

F.    FPII
FSR will ensure that FPII Form 2404 is filled out properly and verify that reported failure occurred within the contractually prescribed warranty period. 

G.    FPII
FSR investigation may determine that failure was not caused by conditions covered under warranty. In this case, the FPII Form 2404 will be submitted as "Information Only,"
and any repair parts that are needed will be requisitioned by the using unit through the normal supply chain. 

III.
FPII WARRANTY ADMINISTRATOR 

A.    FPII
Warranty Administrator will maintain a database for each warranty claim. 

B.    Warranty
database will include:

	•
	FPII Form 2404 data 

 
	•
	Vendor diagnosis (if applicable) 

 
	•
	Replacement part(s) (if applicable) 

 
	•
	
Services performed (if applicable) 

C.    FPII
Warranty Administrator will coordinate all warranty actions, as needed, from major equipment vendors. 

D.    FPII
Warranty Administrator will direct additional failure analysis and/or diagnostic services as needed to resolve open issues. 

E.    FPII
Warranty Administrator will ensure that warranty replacement parts are shipped in a timely manner to the FSR at the vehicle's base location. 

F.    FPII
Warranty Administrator will direct, on a case-by-case basis, the distribution of warranty parts and/or systems. Parts or systems directed to be returned to
FPII should be sent to: 

Force
Protection Industries, Inc. 

ATTN:
Warranty Manager

9801 Highway 78, Bldg. 6

Ladson, SC 29456 USA 

IV.
CLOSURE OF WARRANTY CLAIM 

A.    Warranty
claim may be considered closed when a cause has been identified and reported; corrective actions have been completed and documented; FPII has provided disposition instructions
for the defective part/equipment; and disposition by using unit has been acknowledged and completed. 

B.    Upon
completion of warranty claim process, a close-out report will be issued by the FPII Warranty Administrator to include:

	•
	Results of FSR investigation 

 
	•
	Results of failure analysis (if applicable) 

 
	•
	Need for Safety Alerts or Technical Bulletins (if applicable) 

[***] INDICATES MATERIAL THAT HAS BEEN OMITTED AND FOR WHICH CONFIDENTIAL TREATMENT HAS BEEN REQUESTED. ALL SUCH OMITTED MATERIAL HAS BEEN FILED WITH
THE SECURITIES AND EXCHANGE COMMISSION PURSUANT TO RULE 24b-2 PROMULGATED UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED.  

16

 

C.    During the time period beginning Jan 1, 2007 and ending Sep 15, 2007, FPII has processed twenty-three warranty sales orders. 

 MASTIFF MK2 CONFIGURATION 2-14-2008 REVISION A  

	1)
	400
Amp Alternator with 10 rib belt

	2)
	22k
axle on all wheel stations, acknowledging a 335 bolt circle (FPI will only rate it at 18,000 lb GAWR—front and
2 × 17,000 or 34,000 lb GAWR—rear)

	3)
	Reyco
Fabricated Front Spring Hangers

	4)
	ILAV
Front Bumper without the ILAV tow bar mounting brackets; tow bar to be supplied with the vehicle and shipped at the same time. (Delete front bumper tow
bar mounting brackets

	5)
	Front
towing eyes to be braced as per current Mastiff modification programme (Customer to verify cutout from red-line drawing); Add cut out to
front towing support structure for shackle clearance.

	6)
	Koni
shock absorbers on the front axle

	7)
	Rotation
of central axle differential lock

	8)
	Modification
of front wheel arches to avoid contact with wheels when suspension is at full compression.

	9)
	Trailer
socket to interface with UK NATO standard plug; both front and rear will have female connector

	10)
	Removal
of ladders on rear of vehicle and vehicle door

	11)
	No
spall, except the S2 glass and armor on the rear door and the S2 glass for the V-shape hull; this also includes the provision of bosses.

	12)
	Delete
Kevlar roof blankets

	13)
	Delete
tire pressure labels

	14)
	Diver
and Co-Driver seats only

	15)
	Delete
crew seat base tops

	16)
	Delete
A Frame on M-1114 ring mount

	17)
	Headache
Racks and all Associated Mounting Hardware—Keep vertical support and mounting tabs only

	18)
	Delete
crew windows on vehicle sides; Driver and commander side windows to be maintained.

	19)
	Two
escape hatches in rear of vehicle

	20)
	Delete
NBC unit, intake holes and harnesses

	21)
	Michelin
J Rated Tires only

	22)
	2 × 51
US Gallon fuel tanks

	23)
	Delete
gunners step

	24)
	UK
specified headlights

	25)
	Delete
personal weapon mounts—crew, driver, and co-driver

	26)
	Delete
capsule side blast deflectors—keep front and rear blast deflectors

	27)
	Delete
side door handles (those welded to the capsule)

	28)
	Delete
Fire Extinguishers and Mounting

	29)
	Delete
Rear Step and all Associated Mounting Hardware

	30)
	Pintle
Hook—Keep mounting and pass-through

	31)
	Delete
Tool Boxes and Mounting Studs

	32)
	Delete
Winch, Controls, Mounting and Hardware

	33)
	Delete
Side Marker Lights and Mounting from Front and Rear Fenders but keep harness

	34)
	2-Piece
Seat Belt Brackets at Each Crew Position—keep brackets/vertical structure but no u-channel.

	35)
	"Red"
Blackout Lights

	36)
	Retain
Grote Dome Lights—current design is "velcro'd" to roof

	37)
	Retain
Rear Antenna Mounts

	38)
	Retain
Mastiff Roof Height

	39)
	Relocation
of lines/harnesses underneath right front fender.

	40)
	Delete
front side marker lights and mounting holes. Leave harness

	41)
	Delete
rear side marker lights and mounting holes. Leave harness

	42)
	Delete
left hand / right hand work lights and harnesses.

	43)
	Front
and rear trailer harness to be female connector

	44)
	Delete
inverter and associated cabling

	45)
	Delete
110V outlet in right rear of vehicle and interior 110V outlets 

[***] INDICATES MATERIAL THAT HAS BEEN OMITTED AND FOR WHICH CONFIDENTIAL TREATMENT HAS BEEN REQUESTED. ALL SUCH OMITTED MATERIAL HAS BEEN FILED WITH
THE SECURITIES AND EXCHANGE COMMISSION PURSUANT TO RULE 24b-2 PROMULGATED UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED.

17

 
	46)
	Air
Conditioning system to be of one type only—either Red Dot or Boosted Mobile Climate Control System.

	47)
	Windshield
wiper system—bottle and filter only. Delete external wiper hardware.

	48)
	Delete
PDM and cables

	49)
	Delete
Go-Light

	50)
	Add
the new 4" access hole within sugar scoop for antenna cable routing with associated ballistic cover welded to capsule 

 FSRS IN AFGHANISTAN AND IRAQ  

The
following have been added by full text: 

 MRAP FIELD SERVICE REPRESENTATIVE (FSR) SOW ADDENDUM  

AI 22.1 Prohibition Against Human Trafficking, Inhumane Living Conditions, and Withholding of Employee Passports: The following mandatory requirement
applies to all contracts with performance in Iraq and Afghanistan: 

Prohibition Against Human Trafficking, Inhumane Living Conditions, and Withholding of Employee Passports (5 Nov 07): All contractors
("contractors" herein below includes subcontractors at all tiers) are reminded of the prohibition contained in Title 18, United States Code, Section 1592, against knowingly destroying,
concealing, removing, confiscating, or possessing any actual or purported passport or other immigration document, or any other actual or purported government identification document, of another
person, to prevent or restrict or to attempt to prevent or restrict, without lawful authority, the person's liberty to move or travel, in order to maintain the labor or services of that person, when
the person is or has been a victim of a severe form of trafficking in persons. 

        Contractors
are also required to comply with the following provisions: 

1)    Contractors
shall only hold employee passports and other identification documents discussed above for the shortest period of time reasonable for administrative processing purposes. 

2)    Contractors
shall provide all employees with a signed copy of their employment contract, in English as well as the employee's native language that defines the terms of their
employment/compensation. 

3)    Contractors
shall not utilize unlicensed recruiting firms, or firms that charge illegal recruiting fees. 

4)    Contractors
shall be required to provide adequate living conditions (sanitation, health, safety, living space) for their employees. Fifty square feet (50 sf) is the minimum acceptable
square footage of personal living space per employee. Upon contractor's written request, contracting officers may grant a waiver in writing in cases where the existing square footage is within 20% of
the minimum, and the overall conditions are determined by the contracting officer to be acceptable. A copy of the waiver approval shall be maintained at the respective life support area. 

5)    Contractors
shall incorporate checks of life support areas to ensure compliance with the requirements of this Trafficking in Persons Prohibition into their Quality Control program,
which will be reviewed within the Government's Quality Assurance process. 

6)    Contractors
shall comply with international laws regarding transit/exit/entry procedures, and the requirements for work visas. Contractors shall follow all Host Country entry and exit
requirements. 

        Contractors
have an affirmative duty to advise the Contracting Officer if they learn of their employees violating the human trafficking and inhumane living conditions provisions
contained herein. Contractors are advised that contracting officers and/or their representatives will conduct random checks to ensure contractors and subcontractors at all tiers are adhering to the
law on human trafficking, humane living conditions and withholding of passports. 

        The
contractor agrees to incorporate the substance of this clause, including this paragraph, in all subcontracts under his contract. 

AI 25.2 Fitness for Duty and Limits on Medical / Dental Care in Iraq and Afghanistan: The following clause is mandatory for all contracts with
performance in Iraq or Afghanistan. When DFARS 252.225-7040 is included, this mandatory language supplements paragraph (c)(2): 

Fitness for Duty and Limits on Medical / Dental Care in Iraq and Afghanistan (5 Nov 07): The contractor shall perform the requirements of this
contract notwithstanding the fitness for duty of deployed employees, the provisions 

[***] INDICATES MATERIAL THAT HAS BEEN OMITTED AND FOR WHICH CONFIDENTIAL TREATMENT HAS BEEN REQUESTED. ALL SUCH OMITTED MATERIAL HAS BEEN FILED WITH
THE SECURITIES AND EXCHANGE COMMISSION PURSUANT TO RULE 24b-2 PROMULGATED UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED.

18

 

for
care offered under this section, and redeployment of individuals determined to be unfit. The contractor bears the responsibility for ensuring all employees are aware of the conditions and medical
treatment available at the performance. The contractor shall include this information and requirement in all subcontracts with performance in the theater of operations. 

        The
contractor shall not deploy an individual with any of the following conditions unless approved by the appropriate CENTCOM Service Component (ie. ARCENT, CENTAF, etc.) Surgeon:
Conditions which prevent the wear of personal protective equipment, including protective mask, ballistic helmet, body armor, and chemical/biological protective garments; conditions which prohibit
required theater immunizations or medications; conditions or current medical treatment or medications that contraindicate or preclude the use of chemical and biological protectives and antidotes;
diabetes mellitus, Type I or II, on pharmacological therapy; symptomatic coronary artery disease, or with myocardial infarction within one year prior to deployment, or within six months of
coronary artery bypass graft, coronary artery angioplasty, or stenting; morbid obesity (BMI >/= 40); dysrhythmias or arrhythmias, either symptomatic or requiring medical or electrophysiologic control;
uncontrolled hypertension, current heart failure, or automatic implantable defibrillator; therapeutic anticoagulation; malignancy, newly diagnosed or under current treatment, or recently
diagnosed/treated and requiring frequent subspecialist surveillance, examination, and/or laboratory testing; dental or oral conditions requiring or likely to require urgent dental care within six
months' time, active orthodontic care, conditions requiring prosthodontic care, conditions with immediate restorative dentistry needs, conditions with a current requirement for
oral-maxillofacial surgery; new onset (< 1 year)) seizure disorder, or seizure within one year prior to deployment; history of heat stroke; Meniere's Disease or other
vertiginous/motion sickness disorder, unless well controlled on medications available in theater; recurrent syncope, ataxias, new diagnosis (< 1year) of mood disorder, thought disorder,
anxiety, somotoform, or dissociative disorder, or personality disorder with mood or thought manifestations; unrepaired hernia; tracheostomy or aphonia; renalithiasis, current; active tuberculosis;
pregnancy; unclosed surgical defect, such as external fixeter placement; requirement for medical devices using AC power; HIV antibody positivity; psychotic and bipolar disorders. (Reference: Mod 8 to
USCENTCOM Individual Protection and Individual/Unit Deployment Policy, PPG-Tab A: Amplification of the Minimal Standards of Fitness for Deployment to the CENTCOM AOR). 

        In
accordance with military directives (DoDI 3020.41, DoDI 6000.11, CFC FRAGO 09-1038, DoD PGI 225.74), resuscitative care, stabilization, hospitalization at Level III
(emergency) military treatment facilities and assistance with patient movement in emergencies where loss of life, limb or eyesight could occur will be provided. Hospitalization will be limited to
emergency stabilization and short-term medical treatment with an emphasis on return to duty or placement in the patient movement system. Subject to availability at the time of need, a
medical treatment facility may provide reimbursable treatment for emergency medical or dental care such as broken bones, lacerations, broken teeth or lost fillings. 

        Routine and primary medical care is not authorized. Pharmaceutical services are not authorized for routine or known prescription drug needs of the individual.
Routine dental care, examinations and cleanings are not authorized.

        Notwithstanding
any other provision of the contract, the contractor shall be liable for any and all medically-related services or transportation rendered. In accordance with OUSD(C)
Memorandum dated January 4, 2007, the following reimbursement rates will be charged for services at all DoD deployed medical facilities. These rates are in effect until changed by DoD
direction. 

        Inpatient
daily rate: $1,918.00. Date of discharge is not billed unless the patient is admitted to the hospital and discharged the same day. 

        Outpatient
visit rate: $184.00. This includes diagnostic imaging, laboratory/pathology, and pharmacy provided at the medical facility. 

AI 25.4 Quarterly Contractor Census Reporting. The following mandatory language in the Statement of Work applies to all contracts with contract
employees performing in Iraq and Afghanistan: 

Quarterly Contractor Census Reporting (12 Nov 07). The prime contractor will report upon contract award and then quarterly thereafter, not later
than January, 1 April, 1 July and 1 October, to JCCI.J2J5J7@pco-iraq.net for Iraq and to  BGRMPARC-A@swa.army.mil for Afghanistan the
following information for the prime contract and all subcontracts under this contract: 

[***] INDICATES MATERIAL THAT HAS BEEN OMITTED AND FOR WHICH CONFIDENTIAL TREATMENT HAS BEEN REQUESTED. ALL SUCH OMITTED MATERIAL HAS BEEN FILED WITH
THE SECURITIES AND EXCHANGE COMMISSION PURSUANT TO RULE 24b-2 PROMULGATED UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED.

19

 
	(1)
	The
total number of contract employees performing on the contract who receive any support benefits, including but not limited to billeting, food, use of
exchanges, laundry by host nation, US Nationals, and Third Country Nationals;

	(2)
	The
total number of prime contract employees performing on the contract by host nation, US Nationals, and Third Country National;

	(3)
	The
total number of subcontractor employees performing on the contract by subcontractor, host nation, US Nationals, and Third Country National;

	(4)
	The
company names and contact information of its subcontractors at all tiers; and

	(5)
	The
name of all company POCs who are responsible for entering and updating employee data in the Synchronized Predeployment & Operational Tracker
(SPOT) IAW DFAR 252.225-7040 DOD class deviation 2007-O0004 or DFAR DOD class deviation 2007-O0010. 

The
following clause is added to the contract: 

C.6.3.11
IRAQ SOCIOECONOMIC PROGRAM (5 Nov 07) 

The
Contractor shall maximize the employment, training, and transfer of knowledge, skills and abilities to the Iraqi workforce. The Contractor shall maximize utilization of Iraqi subcontractors and
businesses. The offeror shall maximize utilization of material of Iraqi manufacture. 

Iraqi
First Program Definitions: 

Employment
means the total number of Iraqi citizens proposed by the offeror for the contract effort, and the total number of Iraqi citizens proposed for the contract effort by each subcontractor, to
be directly employed, full or part time, during the life of the contract. 

An
"Iraqi" company (or subsidiary company) has a principal place of business located within Iraq and the majority shareholder is an Iraqi citizen. 

An
Iraqi citizen or employee is an individual whose ordinary residence is in Iraq and holds an Iraq-issued passport or Iraq residency papers. 

Materiel
of Iraqi manufacture includes all items where significant value is added, or a change of form, fit, and function, leading to the final form of the procured end item takes place, within the
country of Iraq. 

The
contractor's efforts to encourage the Iraqi First program will be considered by the government in performance evaluations. 

SECTION E—INSPECTION
AND ACCEPTANCE 

							
	

The following Acceptance/Inspection Schedule was added for CLIN 0110:
	INSPECT AT

 
	 	INSPECT BY 	 	ACCEPT AT 	 	ACCEPT BY 
	Origin	 	Government	 	Origin	 	Government
	

The following Acceptance/Inspection Schedule was added for CLIN 0111:
	INSPECT AT

 
	 	INSPECT BY 	 	ACCEPT AT 	 	ACCEPT BY 
	Origin	 	Government	 	Origin	 	Government

[***] INDICATES MATERIAL THAT HAS BEEN OMITTED AND FOR WHICH CONFIDENTIAL TREATMENT HAS BEEN REQUESTED. ALL SUCH OMITTED MATERIAL HAS BEEN FILED WITH
THE SECURITIES AND EXCHANGE COMMISSION PURSUANT TO RULE 24b-2 PROMULGATED UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED.  

20

 

							
	The following Acceptance/Inspection Schedule was added for CLIN 0112:
	INSPECT AT

 
	 	INSPECT BY 	 	ACCEPT AT 	 	ACCEPT BY 
	Origin	 	Government	 	Origin	 	Government
	

The following Acceptance/Inspection Schedule was added for CLIN 0113:
	INSPECT AT

 
	 	INSPECT BY 	 	ACCEPT AT 	 	ACCEPT BY 
	Destination	 	Government	 	Destination	 	Government
	

The following Acceptance/Inspection Schedule was added for CLIN 0114:
	INSPECT AT

 
	 	INSPECT BY 	 	ACCEPT AT 	 	ACCEPT BY 
	Destination	 	Government	 	Destination	 	Government
	

The following Acceptance/Inspection Schedule was added for CLIN 0115:
	INSPECT AT

 
	 	INSPECT BY 	 	ACCEPT AT 	 	ACCEPT BY 
	Destination	 	Government	 	Destination	 	Government
	

The following Acceptance/Inspection Schedule was added for CLIN 0116:
	INSPECT AT

 
	 	INSPECT BY 	 	ACCEPT AT 	 	ACCEPT BY 
	Destination	 	Government	 	Destination	 	Government
	

The following Acceptance/Inspection Schedule was added for CLIN 0117:
	INSPECT AT

 
	 	INSPECT BY 	 	ACCEPT AT 	 	ACCEPT BY 
	Destination	 	Government	 	Destination	 	Government
	

The following Acceptance/Inspection Schedule was added for CLIN 0118:
	INSPECT AT

 
	 	INSPECT BY 	 	ACCEPT AT 	 	ACCEPT BY 
	Destination	 	Government	 	Destination	 	Government
	

The following Acceptance/Inspection Schedule was added for CLIN 0119:
	INSPECT AT

 
	 	INSPECT BY 	 	ACCEPT AT 	 	ACCEPT BY 
	Destination	 	Government	 	Destination	 	Government
	

The following Acceptance/Inspection Schedule was added for CLIN 0120:
	INSPECT AT

 
	 	INSPECT BY 	 	ACCEPT AT 	 	ACCEPT BY 
	Destination	 	Government	 	Destination	 	Government
	

The following Acceptance/Inspection Schedule was added for CLIN 0124:
	INSPECT AT

 
	 	INSPECT BY 	 	ACCEPT AT 	 	ACCEPT BY 
	Origin	 	Government	 	Origin	 	Government
	

The following Acceptance/Inspection Schedule was added for CLIN 0125:
	INSPECT AT

 
	 	INSPECT BY 	 	ACCEPT AT 	 	ACCEPT BY 
	Destination	 	Government	 	Destination	 	Government

[***] INDICATES MATERIAL THAT HAS BEEN OMITTED AND FOR WHICH CONFIDENTIAL TREATMENT HAS BEEN REQUESTED. ALL SUCH OMITTED MATERIAL HAS BEEN FILED WITH
THE SECURITIES AND EXCHANGE COMMISSION PURSUANT TO RULE 24b-2 PROMULGATED UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED.  

21

 

  

 

							
	The following Acceptance/Inspection Schedule was added for CLIN 0126:
	INSPECT AT

 
	 	INSPECT BY 	 	ACCEPT AT 	 	ACCEPT BY 
	Origin	 	Government	 	Origin	 	Government

							
	

 SECTION F—DELIVERIES OR PERFORMANCE

The following Delivery Schedule item has been added to CLIN 0110:

	
DELIVERY DATE

 
	
 	

QUANTITY 	
 	

SHIP TO ADDRESS 	
 	

UIC 
	30-JUN-2008	 	25	 	FORCE PROTECTION INDUSTRIES, INC.

SUSAN HARP

9801 HIGHWAY 78, BLDG 1

LADSON SC 29456

843.740.7015 EXT 330

FOB: Origin	 	 
	

The following Delivery Schedule item has been added to CLIN 0111:
	
DELIVERY DATE

 
	
 	

QUANTITY 	
 	

SHIP TO ADDRESS 	
 	

UIC 
	30-JUN-2008	 	2	 	FORCE PROTECTION INDUSTRIES, INC.

SUSAN HARP

9801 HIGHWAY 78, BLDG 3

LADSON SC 29456

843.740.7015 EXT 330

FOB: Origin	 	 
	

The following Delivery Schedule item has been added to CLIN 0112:
	
DELIVERY DATE

 
	
 	

QUANTITY 	
 	

SHIP TO ADDRESS 	
 	

UIC 
	20-JUL-2008	 	150	 	FORCE PROTECTION INDUSTRIES, INC.

SUSAN HARP

9801 HIGHWAY 78, BLDG 1

LADSON SC 29456

843.740.7015 EXT 330

FOB: Origin	 	 

[***] INDICATES MATERIAL THAT HAS BEEN OMITTED AND FOR WHICH CONFIDENTIAL TREATMENT HAS BEEN REQUESTED. ALL SUCH OMITTED MATERIAL HAS BEEN FILED WITH
THE SECURITIES AND EXCHANGE COMMISSION PURSUANT TO RULE 24b-2 PROMULGATED UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED.

22

 

							
	

The following Delivery Schedule item has been added to CLIN 0113:
	DELIVERY DATE

 
	 	QUANTITY 	 	SHIP TO ADDRESS 	 	UIC 
	POP 25-FEB-2008 TO

24-FEB-2009	 	N/A	 	FORCE PROTECTION INDUSTRIES, INC.

SUSAN HARP

9801 HIGHWAY 78, BLDG 3

LADSON SC 29456

843.740.7015 EXT 330

FOB: Origin	 	 
	

The following Delivery Schedule item has been added to CLIN 0114:
	DELIVERY DATE

 
	 	QUANTITY 	 	SHIP TO ADDRESS 	 	UIC 
	POP 03-JUL-2008 TO 02-JUL-2009	 	N/A	 	FORCE PROTECTION INDUSTRIES, INC.

SUSAN HARP

9801 HIGHWAY 78, BLDG 3

LADSON SC 29456

843.740.7015 EXT 330

FOB: Origin	 	 
	

The following Delivery Schedule item has been added to CLIN 0115:
	
DELIVERY DATE

 
	
 	

QUANTITY 	
 	

SHIP TO ADDRESS 	
 	

UIC 
	POP 01-JUL-2008 TO 30-JUN-2009	 	N/A	 	FORCE PROTECTION INDUSTRIES, INC.

SUSAN HARP

9801 HIGHWAY 78, BLDG 3

LADSON SC 29456

843.740.7015 EXT 330

FOB: Origin	 	 
	

The following Delivery Schedule item has been added to CLIN 0116:
	
DELIVERY DATE

 
	
 	

QUANTITY 	
 	

SHIP TO ADDRESS 	
 	

UIC 
	POP 30-JUN-2008 TO 30-NOV-2008	 	N/A	 	FORCE PROTECTION INDUSTRIES, INC.

SUSAN HARP

9801 HIGHWAY 78, BLDG 1

LADSON SC 29456

843.740.7015 EXT 330

FOB: Origin	 	 
	

The following Delivery Schedule item has been added to CLIN 0117:
	
DELIVERY DATE

 
	
 	

QUANTITY 	
 	

SHIP TO ADDRESS 	
 	

UIC 
	31-AUG-2008	 	1	 	FORCE PROTECTION INDUSTRIES, INC.

SUSAN HARP

9801 HIGHWAY 78, BLDG 1

LADSON SC 29456

843.740.7015 EXT 330

FOB: Origin	 	 

[***] INDICATES MATERIAL THAT HAS BEEN OMITTED AND FOR WHICH CONFIDENTIAL TREATMENT HAS BEEN REQUESTED. ALL SUCH OMITTED MATERIAL HAS BEEN FILED WITH
THE SECURITIES AND EXCHANGE COMMISSION PURSUANT TO RULE 24b-2 PROMULGATED UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED.  

23

 

							
	

The following Delivery Schedule item has been added to CLIN 0118:
	DELIVERY DATE

 
	 	QUANTITY 	 	SHIP TO ADDRESS 	 	UIC 
	POP 31-MAY-2008 TO 30-MAY-2009	 	N/A	 	FORCE PROTECTION INDUSTRIES, INC.

SUSAN HARP

9801 HIGHWAY 78, BLDG 1

LADSON SC 29456

843.740.7015 EXT 330

FOB: Destination	 	 
	

The following Delivery Schedule item has been added to CLIN 0119:
	
DELIVERY DATE

 
	
 	

QUANTITY 	
 	

SHIP TO ADDRESS 	
 	

UIC 
	POP 31-MAY-2008 TO 30-MAY-2009	 	N/A	 	FORCE PROTECTION INDUSTRIES, INC.

SUSAN HARP

9801 HIGHWAY 78, BLDG 1

LADSON SC 29456

843.740.7015 EXT 330

FOB: Destination	 	 
	

The following Delivery Schedule item has been added to CLIN 0120:
	
DELIVERY DATE

 
	
 	

QUANTITY 	
 	

SHIP TO ADDRESS 	
 	

UIC 
	POP 30-JUN-2008 TO 30-JUN-2009	 	N/A	 	FORCE PROTECTION INDUSTRIES, INC.

SUSAN HARP

9801 HIGHWAY 78, BLDG 1

LADSON SC 29456

843.740.7015 EXT 330

FOB: Destination	 	 
	

The following Delivery Schedule item has been added to CLIN 0124:
	
DELIVERY DATE

 
	
 	

QUANTITY 	
 	

SHIP TO ADDRESS 	
 	

UIC 
	31-MAY-2008	 	2	 	FORCE PROTECTION INDUSTRIES, INC.

SUSAN HARP

9801 HIGHWAY 78, BLDG 1

LADSON SC 29456

843.740.7015 EXT 330

FOB: Origin	 	 

[***] INDICATES MATERIAL THAT HAS BEEN OMITTED AND FOR WHICH CONFIDENTIAL TREATMENT HAS BEEN REQUESTED. ALL SUCH OMITTED MATERIAL HAS BEEN FILED WITH
THE SECURITIES AND EXCHANGE COMMISSION PURSUANT TO RULE 24b-2 PROMULGATED UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED.  

24

 

							
	

The following Delivery Schedule item has been added to CLIN 0125:
	DELIVERY DATE

 
	 	QUANTITY 	 	SHIP TO ADDRESS 	 	UIC 
	31-MAY-2008	 	2	 	FORCE PROTECTION INDUSTRIES, INC.

SUSAN HARP

9801 HIGHWAY 78, BLDG 1

LADSON SC 29456

843.740.7015 EXT 330

FOB: Origin	 	 
	

The following Delivery Schedule item has been added to CLIN 0126:
	
DELIVERY DATE

 
	
 	

QUANTITY 	
 	

SHIP TO ADDRESS 	
 	

UIC 
	31-MAY-2008	 	12	 	FORCE PROTECTION INDUSTRIES, INC.

SUSAN HARP

9801 HIGHWAY 78, BLDG 1

LADSON SC 29456

843.740.7015 EXT 330

FOB: Origin	 	 

SECTION G—CONTRACT
ADMINISTRATION DATA

Accounting
and Appropriation

Summary
for the Payment Office 

        As
a result of this modification, the total funded amount for this document was increased by $115,167,467.00 from $71,258,176.16 to $186,425,643.16. 

CLIN
0110: 

Funding
on CLIN 0110 is initiated as follows: 

ACRN:
BP

CIN:
000000000000000000000000000000

Acctng
Data: MILSTRIP: PUK245/7351/6001/0LTQ

Increase:
$14,262,500.00

Total:
$14,262,500.00

CLIN
0111:

Funding
on CLIN 0111 is initiated as follows:

ACRN:
BM

CIN:
000000000000000000000000000000

Acctng
Data: MILSTRIP: PUK245/7351/6011/0LTQ

Increase:
$1,141,000.00

Total:
$1,141,000.00 

[***] INDICATES MATERIAL THAT HAS BEEN OMITTED AND FOR WHICH CONFIDENTIAL TREATMENT HAS BEEN REQUESTED. ALL SUCH OMITTED MATERIAL HAS BEEN FILED WITH
THE SECURITIES AND EXCHANGE COMMISSION PURSUANT TO RULE 24b-2 PROMULGATED UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED.

25

 

CLIN
0112:

Funding
on CLIN 0112 is initiated as follows:

ACRN:
BN

CIN:
000000000000000000000000000000

Acctng
Data: MILSTRIP: PUK245/7036/6020/0LTQ

Increase:
$1,340,100.00

Total:
$1,340,100.00

CLIN
0113:

Funding
on CLIN 0113 is initiated as follows:

ACRN:
BQ

CIN:
000000000000000000000000000000

Acctng
Data: MILSTRIP: PUK244/7351/6021/0LTQ

Increase:
$1,908,000.00

Total:
$1,908,000.00

CLIN
0114:

Funding
on CLIN 0114 is initiated as follows:

ACRN:
BR

CIN:
000000000000000000000000000000

Acctng
Data: MILSTRIP: PUK244/7351/6023/0LTQ

Increase:
$420,000.00

Total:
$420,000.00

CLIN
0115:

Funding
on CLIN 0115 is initiated as follows:

ACRN:
BS

CIN:
000000000000000000000000000000

Acctng
Data: MILSTRIP: PUK244/7351/6022/0LTQ

Increase:
$318,000.00

Total:
$318,000.00 

[***] INDICATES MATERIAL THAT HAS BEEN OMITTED AND FOR WHICH CONFIDENTIAL TREATMENT HAS BEEN REQUESTED. ALL SUCH OMITTED MATERIAL HAS BEEN FILED WITH
THE SECURITIES AND EXCHANGE COMMISSION PURSUANT TO RULE 24b-2 PROMULGATED UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED.

26

 

 
CLIN 0116:

Funding
on CLIN 0116 is initiated as follows:

ACRN: BV

CIN:
000000000000000000000000000000

Acctng
Data: MILSTRIP: PUK045/8022/6001/0LTR

Increase:
$83,863,500.00

Total:
$83,863,500.00

CLIN
0117:

Funding
on CLIN 0117 is initiated as follows:

ACRN:
BU

CIN:
000000000000000000000000000000

Acctng
Data: MILSTRIP: PUK045/8022/6011/0LTR

Increase:
$9,018,757.00

Total:
$9,018,757.00

CLIN
0118:

Funding
on CLIN 0118 is initiated as follows:

ACRN:
BZ

CIN:
000000000000000000000000000000

Acctng
Data: MILSTRIP: PUK044/8022/8001/0LTR

Increase:
$420,000.00

Total:
$420,000.00

CLIN
0119:

Funding
on CLIN 0119 is initiated as follows:

ACRN:
CA

CIN:
000000000000000000000000000000

Acctng
Data: MILSTRIP: PUK044/8022/8002/0LTR

Increase:
$636,000.00

Total:
$636,000.00 

[***] INDICATES MATERIAL THAT HAS BEEN OMITTED AND FOR WHICH CONFIDENTIAL TREATMENT HAS BEEN REQUESTED. ALL SUCH OMITTED MATERIAL HAS BEEN FILED WITH
THE SECURITIES AND EXCHANGE COMMISSION PURSUANT TO RULE 24b-2 PROMULGATED UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED.

27

 

CLIN
0120:

Funding
on CLIN 0120 is initiated as follows:

ACRN:
CB

CIN:
000000000000000000000000000000

Acctng
Data: MILSTRIP: PUK044/8022/8003/0LTR

Increase:
$954,000.00

Total:
$954,000.00

CLIN
0124:

Funding
on CLIN 0124 is initiated as follows:

ACRN:
CC

CIN:
000000000000000000000000000000

Acctng
Data: MILSTRIP: PUK045/8022/9001/0LTR

Increase:
$2,210.00

Total:
$2,210.00

CLIN
0125:

Funding
on CLIN 0125 is initiated as follows:

ACRN:
CE

CIN:
000000000000000000000000000000

Acctng
Data: MILSTRIP: PUK045/8022/6012/0LTR

Increase:
$592,139.00

Total:
$592,139.00

CLIN
0126:

Funding
on CLIN 0126 is initiated as follows:

ACRN:
CD

CIN:
000000000000000000000000000000

Acctng
Data: MILSTRIP: PUK045/8022/6013/0LTR

Increase:
$291,261.00

Total:
$291,261.00 

[***] INDICATES MATERIAL THAT HAS BEEN OMITTED AND FOR WHICH CONFIDENTIAL TREATMENT HAS BEEN REQUESTED. ALL SUCH OMITTED MATERIAL HAS BEEN FILED WITH
THE SECURITIES AND EXCHANGE COMMISSION PURSUANT TO RULE 24b-2 PROMULGATED UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED.

28

 

SECTION H—SPECIAL
CONTRACT REQUIREMENTS

The following have been added by full text: 

 AFGHANISTAN AND IRAQ REQMTS  

 SPECIAL CONTRACT REQUIREMENTS  

SECTION H—SPECIAL
CONTRACT REQUIREMENTS 

The
following special conract requirement is added to the contract: 

 H8 AI 25.3 COMPLIANCE WITH LAWS AND REGULATIONS.  

The
Contractor shall comply with, and shall ensure that its personnel and its subcontractors and subcontractor personnel at all tiers obey all existing and future U.S. and Host Nation laws, Federal or
DoD regulations, and Central Command orders and directives applicable to personnel in Iraq and Afghanistan, including but not limited to USCENTCOM, Multi-National Force and Multi-National Corps
fragmentary orders, instructions and directives. 

Contractor
employees performing in the USCENTCOM Area of Operations are under the jurisdiction of the Uniform Code of Military Justice (UCMJ). Under the UCMJ, U.S. commanders may discipline contractor
employees for criminal offenses. Contractors shall advise the Contracting Officer if they suspect an employee has committed an offense. Contractors shall not permit an employee suspected of a serious
offense or violating the Rules for the Use of Force to depart Iraq or Afghanistan without approval from the senior U.S. commander in the country. 

(End) 

SECTION I—CONTRACT
CLAUSES

The
following have been added by reference:

							
	52.232-32	 	Performance-Based Payments	 	JAN 2008	 	 
	252.211-7003	 	Item Identification and Valuation	 	JUN 2005	 	 

The
following have been added by full text: 

 CONTRACTOR FURNISHED MATERIEL  

CONTRACTOR
FURNISHED MATERIEL (CFM). 

The
contractor is authorized IAW FAR clause 52.251-1 to use DLA as a Source of Supply (SOS) via use of Contractor Furnished Materiel (CFM) Department of Defense Activity Address
Code (DODAAC). Authorization enables contractor or authorized subcontractor to use DLA as first source of supply for DLA managed items in support of the contract. Any acquisition from DLA will be a
direct transaction between the contractor and DLA. Use of DLA as a SOS will not relieve the contractor of performance under the terms of this contract. DLA will assist USMC CO and contractor and
sub-contractors in coordination of required TAC information to build DODAACs to insure proper invoicing and payment. 

[***] INDICATES MATERIAL THAT HAS BEEN OMITTED AND FOR WHICH CONFIDENTIAL TREATMENT HAS BEEN REQUESTED. ALL SUCH OMITTED MATERIAL HAS BEEN FILED WITH
THE SECURITIES AND EXCHANGE COMMISSION PURSUANT TO RULE 24b-2 PROMULGATED UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED.

29

 

52.216-23
EXECUTION AND COMMENCEMENT OF WORK (APR 1984) 

The
Contractor shall indicate acceptance of this letter contract by signing three copies of the contract and returning them to the Contracting Officer not later than seven (7) calendar days.
Upon acceptance by both parties, the Contractor shall proceed with performance of the work, including purchase of necessary materials. 

(End
of clause) 

52.216-24
LIMITATION OF GOVERNMENT LIABILITY (APR 1984) 

(a)
In performing this contract, the Contractor is not authorized to make expenditures or incur obligations exceeding $57,583,733.50 dollars. 

(b)
The maximum amount for which the Government shall be liable if this contract is terminated is $57,583,733.50 dollars. 

(End
of clause) 

252.217-7027
CONTRACT DEFINITIZATION (OCT 1998) 

(a)
A fixed-price contract modification is contemplated. The Contractor agrees to begin promptly negotiating with the Contracting Officer the terms of a definitive contract that will include
(1) all clauses required by the Federal Acquisition Regulation (FAR) on the date of execution of the undefinitized contract action, (2) all clauses required by law on the date of
execution of the definitive contract action, and (3) any other mutually agreeable clauses, terms, and conditions. The Contractor agrees to submit a detailed fixed price proposal and cost or
pricing data supporting its proposal. 

(b)
The schedule for definitizing this contract is as follows (insert target date for definitization of the contract action and dates for submission of proposal, beginning of negotiations, and, if
appropriate, submission of the make-or-buy and subcontracting plans and cost or pricing data). 

						
	 Submission of detailed proposal:
	 	 	March 15, 2008	 	 
	 Audit of proposal by DCAA:
	 	 	April 28, 2008	 	 
	 Technical evaluation received:
	 	 	April 28, 2008	 	 
	 Negotiations completed:
	 	 	May 12, 2008	 	 
	 Conract Modificaiton Definitized:
	 	 	May 27, 2008	 	 

(c)
If agreement on a definitive contract action to supersede this undefinitized contract action is not reached by the target date in paragraph (b) of this clause, or within any extension of it
granted by the Contracting Officer, the Contracting Officer may, with the approval of the head of the contracting activity, determine a reasonable price or fee in accordance with subpart 15.4
and part 31 of the FAR, subject to Contractor appeal as provided in the Disputes clause. In any event, the Contractor shall proceed with completion of the contract, subject only to the
Limitation of Government Liability clause. 

(1)
After the Contracting Officer's determination of price or fee, the contract shall be governed by— 

(i)
All clauses required by the FAR on the date of execution of this undefinitized contract action for either fixed-price or cost-reimbursement contracts, as determined by the Contracting
Officer under this paragraph (c); 

(ii)
All clauses required by law as of the date of the Contracting Officer's determination; and 

(iii)
Any other clauses, terms, and conditions mutually agreed upon. 

[***] INDICATES MATERIAL THAT HAS BEEN OMITTED AND FOR WHICH CONFIDENTIAL TREATMENT HAS BEEN REQUESTED. ALL SUCH OMITTED MATERIAL HAS BEEN FILED WITH
THE SECURITIES AND EXCHANGE COMMISSION PURSUANT TO RULE 24b-2 PROMULGATED UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED.

30

 

(2)
To the extent consistent with paragraph (c)(1) of this clause, all clauses, terms, and conditions included in this undefinitized contract action shall continue in effect, except those that
by their nature apply only to an undefinitized contract action. 

(d)
The definitive contract resulting from this undefinitized contract action will include a negotiated firm-fixed price in no event to exceed $115,167,467. 

(End
of clause) 

The
following have been deleted: 

							
	52.232-32	 	Performance-Based Payments	 	FEB 2002	 	 

(End
of Summary of Changes) 

[***] INDICATES MATERIAL THAT HAS BEEN OMITTED AND FOR WHICH CONFIDENTIAL TREATMENT HAS BEEN REQUESTED. ALL SUCH OMITTED MATERIAL HAS BEEN FILED WITH
THE SECURITIES AND EXCHANGE COMMISSION PURSUANT TO RULE 24b-2 PROMULGATED UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED.

31

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  Exhibit 10.66    
    

 TEAMING AGREEMENT  

        THIS TEAMING AGREEMENT ("Agreement") is entered into by the following entities: 

DRS
Sustainment Systems, Inc., a Delaware corporation, with an address of 201 Evans Lane, St. Louis, MO 63121 ("Prime"), 

and

Force
Protection, Inc., a Nevada corporation, with an address of 9801 Highway 78 Ladson, SC 29456 ("Sub"). 

        Prime
and Sub may also be referred to in this Agreement individually as a "Party" or collectively as the "Parties" or the "Team." 

BACKGROUND

	1.
	The
U.S. Army TACOM Life Cycle Management Command [TACOM LCMC] ("Customer") has issued a solicitation for the Joint Light Tactical
Vehicle—Technology Demonstration Phase (the "Procurement").

	2.
	Prime
is experienced in military ground systems integration, as well as the design, development, and production of military trailers, and possesses
Intellectual Property (as defined in Article 25) relating thereto that is valuable and proprietary to Prime.

	3.
	Sub
is experienced in the design, development, and production, of wheeled armored vehicles, and possesses Intellectual Property, as defined in
Article 25, relating thereto that is valuable and proprietary to Sub.

	4.
	The
Parties thus have unique and complementary backgrounds and capabilities that, together, will enhance the likelihood of achieving the Customer's
objectives, reduce technical and financial risks to the Customer, and ensure the maximum potential for competition in responding to the Customer's solicitation.

	5.
	The
Parties recognize the efficiency of teaming and wish to team for the purpose of competitively responding to the Customer's solicitation and performing
any resulting contract(s). The Parties have agreed, as set forth in Exhibit A, to the Parties' scope of work. 

AGREEMENT

        NOW,
THEREFORE, in consideration of the foregoing, and in express reliance on the mutual covenants and conditions contained herein, the Parties agree as
follows: 

 ARTICLE 1.—FORMATION OF TEAM  

        Prime and Sub hereby team, in accordance with Federal Acquisition Regulation ("FAR") 9.601, for the purposes of (a) competing
for the Procurement (as defined in Article 25), and (b) performing any resulting contract(s). The Parties agree that DRS shall be the prime contractor on behalf of the Team. 

 ARTICLE 2.—RELATIONSHIP OF THE PARTIES  

	2.1
	Prime
and Sub shall act as independent contractors in the performance of this Agreement, and neither Party shall act as agent for or partner of the other
Party without the consent of the other Party. Nothing in this Agreement shall be deemed to constitute, create, give effect to or otherwise recognize a joint venture, partnership, or formal business
entity of any kind, and the rights and obligations of the Parties shall be limited to those expressly set forth herein. Nothing contained in this Agreement shall be construed as providing for the
sharing of profits or losses arising out of the efforts of either or both Parties. 

 
	2.2
	This
Agreement has been entered into solely for the benefit of the Parties and is not intended to create any legal, equitable, or beneficial interest in any
third party, or to vest in any third party, any interest with respect to the enforcement or performance of this Agreement. The Parties agree that no customer has any legal interest in this Agreement,
or in any dispute arising hereunder, and that no customer is a necessary or indispensable party to any action or proceeding for the resolution of such disputes. The Parties further agree not to assert
in any such proceeding that any third party is necessary or indispensable to such proceeding or to a determination of the relief to be granted therein. 

 ARTICLE 3.—TECHNOLOGY TRANSFER  

	3.1
	Throughout
the term of this Agreement, subject always to applicable export control laws and regulations as well as the execution of any required enabling
export licenses or agreements:

	(a)
	Prime
shall disclose, and license to Sub, on a nonexclusive, royalty-free basis, on such terms as are provided herein, Intellectual Property
relating to the Procurement solely to enable Sub to perform its obligations under this Agreement;

	(b)
	Sub
shall disclose and license to Prime, on a nonexclusive, royalty-free basis, on such terms as are provided herein, Intellectual Property
relating to the Procurement solely to enable Prime to perform its obligations under this Agreement; and

	(c)
	Any
subcontract between the Parties resulting from this Agreement shall contain appropriate nonexclusive, royalty-free cross licenses between
the Parties, to the extent allowed by law, so as to enable each Party to use the Intellectual Property of the other Party solely to perform its obligations under the subcontract and the related prime
contract. Such cross licenses shall terminate no later than the close out of the related prime contract.

	3.2
	Intellectual
Property and proprietary or confidential information disclosed hereunder shall be protected in accordance with the Nondisclosure Agreement
between the Parties, dated January 11, 2008. A copy of such agreement is attached as  Exhibit B.

	3.3
	In
the event of a termination by Prime of this Agreement due to a material breach or material default of Sub, Sub shall, within five (5) business
days from written notification from Prime, transfer and license to Prime all Intellectual Property owned or controlled by Sub that is necessary to enable Prime independently to perform or have
performed by others all subcontract requirements under the Procurement that Sub would have been obligated to perform subject to negotiation of a mutually acceptable production license, including fees
for the use of Sub's Intellectual Property and Improvements (as hereafter defined) to manufacture Sub's vehicles for the Procurement. This clause, suitably modified to identify the subcontracting
parties, shall be included in any subcontract(s) entered into pursuant to this Agreement. 

 ARTICLE 4.—RESPONSIBILITIES  

	4.1
	Because
the proposal effort will involve business risks and necessarily will require the full cooperation of the Parties, the Parties agree, during the term
of this Agreement, to work exclusively with each other on the Procurement and to not discuss any aspect of, make proposals to or agreements with, or solicit bids from any other person, firm or legal
entity regarding the Procurement, excepting that (a) either Party may deal with vendors, consultants, and other third-parties whose information is reasonably necessary to develop its scope of
work for the Team's proposal without approval by the other Party, (b) the parties may, by advance mutual agreement, bring in additional team members to the Team provided that such members will
not include a lead systems integrator or a JLTV vehicle provider and (c) Prime may deal with the Customer as well as the Customer's representatives, contractors, and agents. This Agreement is
not intended to and 

2

 

shall
not be interpreted to in any way abridge, limit, or restrict the rights of the Parties to pursue, either independently or in conjunction with any other person or entity, business opportunities
other than the Procurement.  

	4.2
	Prime
will maintain exclusively on behalf of the Team responsibility for all contacts and communications with the Customer, all proposal activities and
negotiations, all decisions relating to the Procurement, and all post-award activities. Sub will work with and at the direction of Prime. Because the participation of Sub is substantial,
Prime will consult with Sub on all major questions of project structure, execution and on marketing and business strategy.

	4.3
	During
the term of this Agreement, each Party will exert its reasonable best efforts, to produce a proposal(s) that will cause selection of Prime as the
prime contractor for the Procurement and acceptance of Sub as the subcontractor for the work identified in Exhibit A; provided, however, that
Prime may, in its sole discretion, choose not to submit any proposal(s), bids, or other submission, at which time Sub may pursue the Procurement alone or with others.

	4.4
	Sub
will cooperate in supporting the proposal efforts on the Procurement as reasonably requested by Prime. Sub will submit to Prime a proposal for its share
of the work that is required by the Customer's solicitation and identified in Exhibit A by the date requested by Prime. As part of any proposal,
the Sub shall incorporate all material required to be responsive to the Customer's solicitation that is pertinent to the work assigned to it as defined in  Exhibit A, including any appropriate
manuscripts, art work, work breakdown structure ("WBS"), technical descriptions, and current, accurate, and
complete cost and pricing data in sufficient detail to permit negotiation of the prime contract and negotiation of the subcontract for Sub's work. If required by the Customer's solicitation, Sub may
submit its cost or pricing data directly to the U.S. Government for review, provided that Sub submits such data concurrently with Prime's proposal submission to the Customer. Sub represents that its
proposed prices will meet the requirements of the Truth in Negotiations Act, P.L. 87-653, as amended, and its implementing regulations.

	4.5
	Sub
shall respond as quickly as practicable to Prime's requests for data and information required by the Prime to facilitate the successful competition by
the Team for the Procurement.

	4.6
	In
the event Prime should be involved in any written communications, presentations, or visits with the Customer concerning the Procurement, Sub shall, when
requested, reasonably support Prime with respect to Sub's defined areas of work contained in Exhibit A.

	4.7
	Prime
will have the final decision on the form and content of all documents submitted to the Customer; provided,
however, that prior to submission of the proposal, Prime will reasonably afford Sub the opportunity to review the form and the content of Prime's proposal and to make
recommendations, evaluate and comment on the form and content of Prime's proposal. Recommendations made by Sub as to changes in Proposal content shall be given serious consideration by Prime, but
Prime shall have the final determination as to such changes; provided, however, that Prime shall not, without Sub's prior approval, effect any changes in the technical content, scope of work, or
pricing of that portion of any Proposal which relates to Sub's area of responsibility. Upon submission of each Proposal, Prime will furnish to Sub two copies thereof, excluding Prime's proprietary
information related to cost and pricing. Prime's proposal shall identify Sub as the subcontractor responsible for the work identified in  Exhibit A.

	4.8
	During
any negotiation or presentation with the Customer by Prime relative to the Procurement, Sub's personnel, with the authority to make decisions on
behalf of Sub, shall be available for consultation with Prime in order that any required changes to Sub's portion of the proposal effort may be agreed upon promptly. Prime will also afford Sub the
opportunity to be present at all Procurement presentations, discussions, conferences and Project reviews with Customer and/or other team members. 

3

 

	4.9
	To
the extent practicable, Prime shall keep Sub informed of significant events, deadlines, and milestones in the Procurement relating to Sub's effort.

	4.10
	Each
Party shall bear all costs, risks and liabilities incurred by it arising out of its performance of this Agreement; provided,
however, that the Prime shall be responsible for the costs of the graphic arts, printing, binding and delivery of the proposal(s). Neither Party shall have any right to any
reimbursement, payment or compensation of any kind from the other during the period up to the award of a subcontract unless otherwise specifically agreed in writing by the Parties. 

 ARTICLE 5.—AWARD OF CONTRACT  

	5.1
	If
Prime is awarded a prime contract under the Procurement, Prime will award Sub a subcontract for that portion of the work required by the prime contract
and identified as Sub's responsibility in Exhibit A, subject to (a) the further provisions of this Article 5; (b) any
approval required by the Customer; (c) the Termination provisions of this Agreement; and (d) the mutual agreement of the Parties relative to terms and conditions of the subcontract,
including price, specifications, and delivery schedule.

	5.2
	Any
subcontract entered into by the Parties shall contain terms and conditions consistent with the Team's proposal and with the terms and conditions of the
prime contract, appropriately tailored for flow-down into a subcontract, as well as such additional terms and conditions (a) mutually agreed by the Prime and Sub;
(b) required by this Agreement; or (c) required as a result of the prime contract's definitization.

	5.3
	Prime
may be required by the Customer to place some or all of the work identified as Sub's responsibility in  Exhibit A with another source or to have such work bid on a competitive basis. In either of
such events, Prime shall, in consultation with Sub,
make good faith efforts to determine the cause for the Customer's direction and to convince the Customer to accept Sub for the work identified in  Exhibit A. If such efforts are unsuccessful, it is
agreed that Prime shall comply with the Customer's direction. When the Customer has redirected
only a portion of the Sub's work, the Parties agree to negotiate in good faith an adjustment to Exhibit A. In the event that the Parties are
unable to negotiate a prompt agreement on such an adjustment, this Agreement shall be terminated in accordance with the Termination provisions of this Agreement. 

 ARTICLE 6.—INTELLECTUAL PROPERTY  

	6.1
	Subject
to any rights of the Customer, each Party shall retain all right, title and interest to (a) any Intellectual Property it developed, authored,
conceived or reduced to practice prior to the date of this Agreement, and (b) any Intellectual Property it develops, authors, conceives or reduces to practice independently and solely by that
Party during the performance of this Agreement without the other Party's Intellectual Property. In either such event, no license, express or implied, or ownership shall inure to the benefit of the
other Party to distribute or to display to the public or to prepare copies or derivative works of such works or to make, have made, use, sell, have sold, sublicense products or processes incorporating
such Intellectual Property, except as expressly provided herein.

	6.2
	(a)    All
rights, ownership, title and interest in and to (i) any derivative works or other modifications, add-ons,
enhancements or improvements to Prime's Pre-Existing Intellectual Property and (ii) in and to all Intellectual Property developed (whether jointly or by Sub alone) during the
performance of this Agreement that derives from and incorporates Prime's Pre-Existing Intellectual Property (collectively the "Prime Derivative Intellectual Property"), shall vest in and
be and remain the property of Prime. To the extent any ownership rights in the Prime Derivative Intellectual Property would vest in Sub by operation of law, Sub hereby assigns and agrees that it 

4

 

shall
assign such rights to Prime in full, and Sub agrees to cooperate with Prime to take any reasonably necessary steps to effect or perfect such rights. 

(b)    Unless
otherwise agreed as evidenced in an executed Teaming Agreement, in no event shall any license, express or implied, or ownership inure to the benefit of the Party not owning
Pre-Existing Intellectual Property, to reproduce, distribute, publicly display, modify or create derivative works of such works or to make, have made, use, sell, have sold, or sublicense
such Intellectual Property. 

(c)    All
rights, ownership, title and interest in and to (i) any derivative works or other modifications, add-ons, enhancements or improvements to Sub's
Pre-Existing Intellectual Property and (ii) in and to all Intellectual Property developed (whether jointly or by Prime alone) during the performance of this Agreement that derives
from and incorporates Sub's Pre-Existing Intellectual Property (collectively the "Sub Derivative Intellectual Property"), shall vest in and be and remain the property of Sub. To the extent
any ownership rights in the Sub Derivative Intellectual Property would vest in Prime by operation of law, Prime hereby assigns and agrees that it shall assign such rights to Sub in full, and Prime
agrees to cooperate with Sub to take any reasonably necessary steps to effect or perfect such rights. 

(d)    Prime
Derivative Intellectual Property and Sub Derivative Intellectual Property is sometimes referred to herein collectively as "Derivative Intellectual Property." 

	6.3
	In
the event Intellectual Property that does not fall within the scope of Section 6.2 is developed
jointly by the Parties during the performance of this Agreement (the "Joint Inventions"), such Joint Inventions shall be owned jointly by the Parties and each Party shall own an undivided interest in
the patents, copyrights and other Intellectual Property resulting from such Joint Inventions. Prime and Sub may utilize the Joint Inventions only internally (not to include sublicensing any third
parties) without restraint; except that neither Party shall take action with respect thereto that will adversely affect the rights of the other Party without the prior written consent of the other
Party. The Parties agree that each will execute and cause to be executed all documents and do and cause to be done all acts reasonably necessary, desirable or convenient to enable the Parties to file
and prosecute patent applications for Joint Inventions or copyright registrations on such Joint Inventions, and to maintain any patents granted regarding such Joint Inventions. 

Procedures
for seeking and maintaining protection such as patents or copyrights for Joint Inventions shall be mutually agreed in good faith by the Parties. Any Party that does not reasonably cooperate
or bear its proportionate share of expenses in securing and maintaining such patents on the Joint Inventions in any particular country or countries shall surrender its joint ownership under any
resulting patents in such country or countries. Each Party shall be free to use and practice for its own purposes such Joint Inventions, with no right of accounting, except that each owning Party
agrees to maintain such Joint Inventions as confidential and proprietary in the same manner it treats its own Intellectual Property of a similar character. Any licensing of such Joint Inventions by
either Party shall be subject to the prior written agreement of the Parties.  

	6.4
	Any
subcontract between the Parties resulting from this Agreement shall contain intellectual property provisions consistent with Sections 6.1 through
6.3. 

 ARTICLE 7.—DISPUTE RESOLUTION  

	7.1
	Any
claim for the threatened, alleged, or actual breach of this Agreement by either Party (a "Dispute"), which cannot otherwise be resolved after good faith
negotiations by the Parties, shall first be referred for resolution to the Parties' respective executive management in writing. 

5

 
	7.2
	If
the Parties' executive management are unable to resolve the claim, controversy or other matter within thirty (30) calendar days of such referral,
then either Party may file suit in a court of competent jurisdiction.

	7.3
	Notwithstanding
the above, either Party may immediately seek injunctive relief in a court of competent jurisdiction against improper use, disclosure, or
threatened improper use or disclosure of Intellectual Property.

	7.4
	Notwithstanding
the above, the Parties' failure in good faith to reach mutual agreement on the terms and conditions of a subcontract under this Agreement
pursuant to Article 5 shall not be considered a controversy or claim subject to litigation under this Article. 

 ARTICLE 8.—TERMINATION  

	8.1
	This
Agreement shall terminate and all rights and duties hereunder shall cease, subject to Article 24 ("Survival"), upon the first to occur of the
following:

	(a)
	Official
written announcement by the Customer that the Procurement has been canceled or that an award will not be made in the Procurement to any person or
entity.

	(b)
	Award
of a prime contract to a contractor(s) other than Prime; provided,  however, that in the event of a protest of such award to a government agency, the
General Accounting Office, or a court, this Agreement shall remain in
force and effect until such time as the protest has been resolved and the contract has been awarded to a contractor(s) other than Prime.

	(c)
	Award
of a prime contract to Prime under the Procurement, and

	(i)
	Award
of a subcontract by Prime to Sub related to the Procurement;

	(ii)
	Failure
of Prime and Sub, after negotiation in good faith, to reach agreement on the terms of a subcontract within thirty (30) calendar days of the
award of the prime contract to Prime; or

	(iii)
	Customer's
disapproval of a subcontract to Sub, or Customer's direction for Prime to utilize a subcontract source other than Sub or to compete a material
portion of the prime contract work identified as Sub's responsibility in Exhibit A and the Parties are unable to negotiate a revision to  Exhibit A as provided for in Section 5.3.

	(d)
	Mutual
consent of both Parties in writing.

	(e)
	Two
years after the effective date of this Agreement if the Customer has not by that time entered into negotiations or discussions with Prime for the
Procurement.

	(f)
	Written
notification to Sub of the good faith decision by Prime not to submit a proposal for the Procurement.

	(g)
	Official
written notice that Prime is outside of the competitive range for the Procurement and is not subject to being reinstated within the competitive
range.

	(h)
	In
the discretion of a Party, in the event the other Party is suspended, debarred, has an applicable security clearance revoked, files for bankruptcy
becomes insolvent, is alleged to have violated any federal law or regulation relating to procurement, or experiences any other impairment in its capacity to contract.

	(i)
	In
the discretion of a Party, in the event of a material breach or material default by the other Party of its obligations under this Agreement.

	8.2
	If
this Agreement is terminated for reasons other than a material breach or material default of Sub, either Party shall be free to pursue its individual
technical approach, subject to Article 24 

6

 

("Survival"),
in association with the successful contractor(s) or a third party for work that is the subject of this Agreement. 

 ARTICLE 9.—CONFLICT OF INTEREST  

Prime
and Sub each acknowledge and agree that a material term of this Agreement is that there is no constraint or limitation on its ability to meet its responsibilities under this Agreement. The term
"constraint or limitation" includes but is not limited to an organizational conflict of interest, consultant conflicts of interest, and/or contracts or agreements with third parties. 

 ARTICLE 10.—INDEMNITY  

Each
Party (hereinafter referred to for the purpose of this clause as the "INDEMNITOR") shall indemnify and hold harmless the other Party from and against any and all claims, damages, demands, suits,
actions, judgments, liabilities, defaults, or costs and expenses, including court costs and reasonable fees of outside counsel, against the other Party or the Team as a result of (a) any
property damage or bodily injury to a third party to the extent caused by the INDEMNITOR in the course of performance of or as a result of the performance of this Agreement; or (b) any and all
expenses, liability, and loss of any kind arising out of claims, suits, or actions alleging infringement, misuse, or misappropriation of third party Intellectual Property by the INDEMNITOR. 

 ARTICLE 11.—ASSIGNMENT  

A
Party may not assign or transfer its rights or obligations in this Agreement (by operation of law or otherwise), in whole or in part, to any person or entity without the prior written consent of the
other Party, which consent shall not be unreasonably withheld; provided, that either Party may assign such rights or obligations to (a) a
successor or surviving corporation resulting from a merger, consolidation, sale of assets or stock or other corporate reorganization, or (b) its parent, its parent's subsidiaries or other
affiliates, upon condition that the assignee will assume all of the Party's obligations hereunder. 

 ARTICLE 12.—NOTICES  

Any
notice, demand, request or statement required or permitted by this Agreement shall be in writing and shall be deemed given when delivered personally, sent by facsimile (which is confirmed), sent
by overnight express courier, or mailed by certified or registered United States mail to the Parties at the following addresses (or at such other address for a Party as shall be specified by such
Party by like notice): 

			
	Prime 	 	Sub 
	 DRS Sustainment Systems Inc
	 	 Force Protection, Inc.

	 Attention: Richard Marquard

Manager, Business Admin. & Contracts
	 	 Attention: Otis Byrd

Director, Contracts

	 201 Evans Lane
	 	 9801 Highway 78

	 Saint Louis, MO 63121
	 	 Ladson, SC 29456

	 Phone: 314-553-4219
	 	 Phone: 843-574-3787

	 Fax: 314-553-4555
	 	 Fax: 843-740-1973

	 E-mail: rmarouard@drs-ssi.com
	 	 E-mail: otis.byrd@forceprotection.net

7

 

  ARTICLE 13.—TAXES  

Each
Party shall be responsible for its respective present and future taxes, duties, tariffs, fees, imports, and other charges, including but not limited to, income, excise, import, purchase, sales,
use, turnover, added value, gross receipts, gross wages, and similar assessments imposed upon the Party by any taxing authority as a result of the performance of the Party's duties and
responsibilities hereunder. 

 ARTICLE 14.—CLASSIFIED INFORMATION  

To
the extent the obligations of the Parties involve access to security information bearing a United States' security classification of "Confidential" or higher, each Party shall be responsible for
safeguarding such information in accordance with the provisions of applicable laws and regulations. 

 ARTICLE 15.—EXPORT AND IMPORT LAWS AND REGULATIONS  

Each
Party represents that it will comply with all applicable export and import laws and regulations during performance of this Agreement, including, but not limited to, the U.S. Arms Export Control
Act, as amended (22 U.S.C. §§ 2751-2799), the International Traffic in Arms Regulations, as amended
(22 C.F.R. Part 120 et seq.), the Export Administration Act, as amended
(50 U.S.C. §§ 2401-2420), and the U.S. Export Administration Regulations, as amended
(15 C.F.R. § 730 et seq.). The Parties shall not export, disclose, furnish or otherwise provide any
article, technical data, technology, defense service, or technical assistance of the other Party to any foreign person or entity, whether within the U.S. or abroad, without obtaining, in advance,
(a) appropriate U.S. government export authorization, and (b) written approval from the other Party. 

 ARTICLE 16.—GOVERNING LAW AND LANGUAGE  

	16.1
	Regardless
of its place of negotiation, execution, or performance, this Agreement shall be enforced and interpreted in accordance with the laws of the
State of New York, without regard to that state's choice of law statutes and provisions, as well as in accordance with applicable federal procurement law as enunciated in decisions of administrative
boards and the federal courts.

	16.2
	The
English language version of this Agreement shall control over any translation. 

 ARTICLE 17.—PUBLICITY AND NEWS RELEASES  

Except
as otherwise required by law or regulation, no news release, public announcement, advertisement or publicity concerning this Agreement, any proposals, resulting contracts, or subcontracts to be
carried out hereunder, shall be released by either Party without the prior written approval of the other Party. Such approval shall not be unreasonably withheld. 

 ARTICLE 18.—LIMITATION OF LIABILITY  

	18.1
	Except
for liability arising from a breach of the articles entitled "Technology Transfer" and/or "Intellectual Property," in no event shall either Party be
liable to the other Party for anything other than direct damages, and neither Party shall be liable to the other for consequential, incidental, special (including multiple or punitive) or any other
indirect damages (including lost profits) that are claimed to be incurred by the other Party whether such claim arises under contract, tort (including strict liability), indemnity or other theory or
law. 

8

 
	18.2
	Notwithstanding
the provisions of section 18.1, no limitation of liability under this agreement will be applicable with respect to a claim that is
the result of a Party's gross negligence or intentional misconduct. 

 ARTICLE 19.—COMPLIANCE WITH LAWS  

Each
Party warrants that it will comply with all applicable laws and regulations, including (but not limited to), the provisions of the U.S. Foreign Corrupt Practices Act, as amended (15 U.S.C.
§ 78), the Procurement Integrity Act, as amended (41 U.S.C. § 423), and the Lobbying Disclosure Act of 1995, as amended (2 U.S.C.
§§ 1601-1612) in connection with the performance of the activities contemplated by this Agreement. 

 ARTICLE 20.—NON-SOLICITATION OF EMPLOYEES  

The
Parties agree that, during the term of this Agreement and for a one (1) year period thereafter, neither Party shall knowingly or actively seek to hire any employee of the other Party. This
restriction shall not prohibit either Party from hiring any person as a result of the use of an independent employment agency (so long as the agency was not directed by such Party to solicit such
person) or as the result of the use of a general solicitation (such as an advertisement) not specifically directed to employees of the other Party. 

 ARTICLE 21.—MODIFICATIONS, WAIVERS  

	21.1
	This
Agreement, including any and all exhibits, shall not be amended or modified, nor shall any waiver of any right hereunder be effective unless set forth
in a document executed by duly authorized representatives of the Parties.

	21.2
	The
failure to exercise any right under this Agreement shall not be deemed to be a waiver of such right, and shall not affect the right to enforce each and
every right hereof.

	21.3
	The
waiver of any breach of any term, provision, covenant or condition herein contained shall not be deemed to be a waiver of any (a) subsequent
breach of such term, provision, covenant or condition or (b) other term, provision, covenant, or condition. 

 ARTICLE 22.—SEVERABILITY  

If
any term, provision, covenant or condition of this Agreement is held invalid or unenforceable for any reason, the remaining provisions of this Agreement shall continue in full force and effect as
if this Agreement had been executed with the invalid portion eliminated, provided the effectiveness of the remaining portions of this Agreement will not defeat the overall intent of the Parties. In
such a situation, the Parties agree, to the extent legal and possible, to incorporate a replacement provision to accomplish the originally intended effect. 

 ARTICLE 23.—HEADINGS  

The
article headings contained in this Agreement are for convenience and reference only, and shall not, in any way, affect the interpretation of this Agreement. 

 ARTICLE 24.—SURVIVAL  

The
rights and duties of the Articles of this Agreement entitled "TECHNOLOGY TRANSFER," "INTELLECTUAL PROPERTY," "INDEMNITY," "CLASSIFIED INFORMATION," "EXPORT AND IMPORT LAWS AND REGULATIONS,"
"GOVERNING LAW AND LANGUAGE," "LIMITATION OF LIABILITY," AND "NON SOLICITATION OF EMPLOYEES" shall survive expiration or termination of this Agreement. 

9

 

 ARTICLE 25.—DEFINITIONS  

Except
as otherwise specified or as the context may otherwise require, the following terms have the meanings indicated below for all purposes of the Agreement, and the definitions of such terms are
equally applicable both to the singular and the plural forms: 

	25.1
	A
"Derivative" of the Product means variations of, or modifications to, the Product by the Customer to accommodate: (a) varying mission
capabilities, (b) any modifications to accommodate new or improved technology, or (c) any other modification or variation of any nature by the Customer.

	25.2
	"Intellectual
Property" means, but is not limited to, patents; patent applications, whether filed or not, and improvements; inventions of any kind, whether
patentable or not, including inventions conceived or reduced to practice; copyrights; copyrighted or copyrightable materials; ideas expressed in any tangible or electronic medium of expression;
trademarks; service marks; trade secrets; Technical Data; Computer Software; Technical Know-How, or any other recognized form of Intellectual Property.

	25.3
	"Pre-Existing
Intellectual Property" means, all rights, ownership, title and any other interest in and to any Intellectual Property owned by or
in possession of either Party that was developed, invented or conceived prior to the date of this Agreement and to any Intellectual Property developed by a Party independent of this Agreement without
(i) the use of the other Party's Pre-Existing Intellectual Property and (ii) without the payment of a substantial portion of the cost of development of such Intellectual
Property ("Pre-Existing Intellectual Property"). All such rights, ownership, title and any other interest in and to any
Pre-Existing Intellectual Property are and shall remain with the Party owning such rights.

	25.4
	"Procurement"
means the entire process pursuant to which the Customer selects, designs, develops, and procures the Product or a Derivative, including, but
not limited to, any and all pre-proposal activity, the submission of proposals, the conduct of negotiations (if any), qualification testing (if any), and the performance of any resulting
contract(s).

	25.5
	"Technical
Data" and "Computer Software" mean those terms as defined in Sections 252.227-7013 and 252.227-7014,
respectively, of the Department of Defense Federal Acquisition Regulation Supplement, 48 C.F.R. Part 252.

	25.6
	"Technical
Know-How" means all recorded and unrecorded information and know how relating to the design, development or production of the
Product including, but not limited to, specific application of the knowledge gained from experience in the design, development, or production of an article that is necessary or helpful in
interpreting, applying or interrelating Technical Data, Computer Software, or other Intellectual Property relating to the Product. 

 ARTICLE 26.—ENTIRE AGREEMENT  

This
Agreement, including the exhibits and attachments referenced herein, constitutes the entire understanding and agreement of and between the Parties as of the date and relative to the subject
matter hereof, and it supersedes and replaces any and all previous understandings, commitments or agreements, oral or written. 

10

 

        IN
WITNESS WHEREOF, the Parties have caused this Agreement to be executed in duplicate originals by each Party's duly authorized representative effective as of the day and year last
written below. 

							
	DRS SUSTAINMENT SYSTEMS, INC.	 	FORCE PROTECTION, INC.
	

Signature	
 	

/s/ RICHARD A. MARQUARD  	
 	

Signature	
 	

/s/ MICHAEL MOODY  
	 	 	

 	 	 	 	

 
	Name	 	Richard A. Marquard	 	Name	 	Michael Moody
	 	 	

 	 	 	 	

 
	Title	 	Mgr., Business Admin. & Contracts	 	Title	 	Interim CEO
	 	 	

 	 	 	 	

 
	Date	 	14 February 2008	 	Date	 	25 February 2008
	 	 	

 	 	 	 	

 

Attachments:

Exhibit A—Scope of Work 

Exhibit B—Nondisclosure Agreement

11

  EXHIBIT A  

 JLTV PROGRAM  

  SCOPE OF WORK  

 Joint Light Tactical Vehicle

(JLTV)  

 Scope of Work

for

JLTV Vehicle Platform

Technology Development  

 Prepared by:

DRS Technologies  

WARNING:
EXPORT CONTROLLED 

THIS
DOCUMENT CONTAINS TECHNICAL DATA AS DEFINED IN 22 CFR 120.10 OF THE INTERNATIONAL TRAFFIC IN ARMS REGULATIONS. EXPORT OF THIS MATERIAL IS RESTRICTED BY THE ARMS EXPORT CONTROL ACT
(22 U.S.C. 2751 ET SEQ). VIOLATIONS OF THESE EXPORT LAWS ARE SUBJECT TO SEVERE CRIMINAL PENALTIES. 

COMPETITION SENSITIVE  

  TABLE OF CONTENTS  

							
	

1.	

 	

Background	

 	

 	

3	

 
	

2.	
 	

Program Description	
 	
 	

3	
 
	

3.	
 	

Work Split	
 	
 	

3	
 
	

4.	
 	

Scope of Work	
 	
 	

3	
 
	

5.	
 	

Applicable Documents	
 	
 	

4	
 
	

6.	
 	

Specific Tasks	
 	
 	

4	
 
	

7.	
 	

Data Deliverables	
 	
 	

6	
 
	

8.	
 	

Communication	
 	
 	

7	
 
	

9.	
 	

Period of Performance	
 	
 	

7	
 
	

10.	
 	

Abbreviations	
 	
 	

7	
 

  Joint Light Tactical Vehicle (JLTV)

Scope of Work  

 JLTV Vehicle Platform  

	1.
	General Background:    Force Protection, Inc. (FPI) and DRS Technologies Inc. (DRS)
have entered into an exclusive teaming agreement to jointly pursue the Joint Light Tactical Vehicle (JLTV) Technology Demonstration (TD) program. As a major team member and subcontractor, FPI's
primary role will be to design and produce the JLTV Base Vehicle for this effort. 

DRS
will prime the JLTV program effort and will lead the system integration effort. The JLTV system integration includes, but is not limited to, Government-Furnished Equipment (GFE), sensors,
workstations, power management, health management, etc. The JLTV base vehicle platform includes, but is not limited to, power train components, wheels/tires, suspension assembly, vehicle hull/cab,
seats, A-structure armor solution, chassis, transparent armor/glass, etc. 

This
Scope of Work (SOW) identifies requirements associated with the DRS procurement of JLTV vehicles and other services from FPI.  

	2.
	Program Description:    The JLTV is a family of vehicles (FoV) that fill mission role gaps
identified from the current HMMWV program, The JLTV FoV is composed of three Payload Category vehicles, A, B, and C. The performance, force protection and physical characteristics of these Payload
Category vehicles have been tailored to fulfill mission roles they will be required to execute. Each of the Payload Categories will have the capability of towing JLTV Companion Trailers as well as
specified legacy trailers.

	3.
	Work Split:    Notwithstanding the work scope hereinafter described, both parties have agreed to
and will strive for a work split goal of 50/50 on a revenue basis for this effort.

	4.
	Scope of Work:    This document defines the extent of tasks to be performed by FPI under the terms
and conditions of the Teaming Agreement dated XXX and all Amendments thereto. These tasks shall consist of providing the necessary personnel, technical support, materials, documentation, services, and
facilities required to:

	a.
	Design,
fabricate, perform validation tests, and deliver the JLTV prototype vehicle platforms for the JLTV program's TD phase.

	b.
	Provide
appropriate management activities to ensure timely and economic performance.

	c.
	Deliver
the supporting data and ancillary items defined herein.

 

	5.
	Applicable Documents:    The following applicable documents listed and their contents form the
basis of this Scope of Work (SOW):

	a.
	Joint
Services Solicitation Number XXXX date issued XXX.

	b.
	Joint
Services—Purchase Description for the Joint Light Tactical Vehicle (JLTV)—DRAFT Version 1.8 dated 7 Dec 2007.

	c.
	Joint
Services—Purchase Description for the Joint Light Tactical Vehicle (JLTV) Annexes A—K—DRAFT
Version 1.8 dated 7 Dec 2007.

 

	6.
	Specific Tasks:

	a.
	Unless
modified or amended by the final Request for Proposal, FPI shall provide the following JLTV base vehicles/ballistic hulls for the Technical
Demonstration phase of the JLTV program:

	•
	two (2) Payload Category A base vehicles 

 
	•
	four (4) Payload Category B base vehicles 

	•
	one (1) Payload Category C base vehicles and 

	•
	one (1) Payload Category A ballistic hull/cab 

 
	•
	two (2) Payload Category B ballistic hull/cabs 

	•
	one (1) Payload Category C ballistic hull/cab 

 
	•
	Ballistic Coupons—TBD

	b.
	Hardware
performance and environmental capabilities shall be in compliance with Purchase Description version 1.8 dated 7 Dec 2007.

	c.
	Testing/Certifications:
FPI shall perform acceptance testing on all deliverable base vehicle hardware. FPI shall also perform all inspections, tests and
provide all certifications, as agreed upon with DRS, applicable to the JLTV base vehicles. Refer to Version 1.8 of the PD dated 7 Dec 2007 for applicable inspections, tests, and certifications.

	d.
	FPI
shall submit its procedure for conducting the Acceptance Inspection and Test (AI&T) to DRS for review and approval not later than 30 days prior to
the scheduled planned delivery of the prototype vehicles to DRS.

	e.
	Program
Reviews/Meetings: FPI shall support meetings and reviews to provide DRS and the Government the means to assess the progress of the total program. FPI
shall support JLTV Program meetings (Start of Work Meeting, Preliminary Design Review (PDR), Critical Design Review (CDR), etc.).

	f.
	Configuration
Control: FPI shall be responsible for configuration control of its own contracted Configuration Items (CIs) throughout the JLTV program. FPI
shall provide DRS with all the appropriate technical data required to perform the system-level integration tasks, to include proper Interface Control Documentation (ICD) per SDRL (CM001)
[See Section 7]. All FPI internal/developmental changes to the technical data will be provided to DRS in a timely manner. FPI shall obtain DRS concurrence prior to
implementing any changes to the vehicle/vehicle structure that may impact the system integration tasks.

	g.
	Logistics
Support: FPI shall assist DRS in developing, testing, and producing the logistical data for the JLTV TD phase. FPI shall provide logistics source
data for inclusion in Training Materials for training programs and training to DRS personnel in the operation and maintenance of the JLTV base vehicle.

	h.
	FPI
shall provide on-site assistance during program duration to resolve any issues with FPI produced equipment that cannot be resolved remotely.
This includes assistance, as required, during Government testing of the JLTV system at the Government test sites (including support for ballistic testing).

	i.
	Welding—FPI
shall submit its welding procedures and welder certifications to DRS to show compliance with the Purchase Description and the
Subcontract. 

	7.
	Data Deliverables

        FPI
shall submit data items identified below in accordance with applicable Data Item Description (DID) requirements as they apply to the JLTV base vehicles (FPI's format is acceptable): 

											
	SDRL

 
	 	Title 	 	Frequency 	 	Submission

Date 	 	Approval 	 	No of

Copies 
	 CM001
	 	 Interface Control Documentation
	 	As Required	 	As Generated	 	 As Needed
	 	1 Copy
	 A005
	 	 Logistics Management Information (LMI) Data Products

(DI-ILSS-81529)
	 	 As Required
	 	 As Generated
	 	 30 days after submission to DRS
	 	 1 Copy

	 A011
	 	 Proposed Spare Parts List

(DI-ILSS-80134 A)
	 	 One

w/Revisions
	 	 180 Days After

Subcontract Award
	 	 15 days after submission to DRS
	 	 1 Copy

	 A017
	 	 Failure Analysis and Corrective Action Report

(D1-RELI-81315 T)
	 	 As Required
	 	 10 Days After Failure
	 	 15 days after submission to DRS
	 	 1 Copy

	 A019
	 	 Certificates of Conformance
	 	 As Required
	 	 With Delivery of Prototype to DRS
	 	 15 days after submission to DRS
	 	 1 Copy

	 B001
	 	 Acceptance Test Procedure
	 	 One

w/Revisions
	 	 30 Days Prior to Acceptance Testing
	 	 10 days after submission
	 	 1 Copy

	 B004
	 	 Welding Certifications
	 	 As Required
	 	 180 Days After Subcontract Award
	 	 30 days after submission to DRS
	 	 1 Copy

 GENERAL NOTES:  

	i.
	Each
SDRL shall be prepared in supplier's format. Electronic submittal of the data via email is preferred.

	ii.
	Unless
otherwise stated the number of days is calendar days. For approvals of less than 30 days, data to be faxed or emailed.

	iii.
	Data
items too large to fax or email are to be sent by courier and have a fax or email message indicating date shipped and carrier's waybill number.

	iv.
	Each
SDRL submittal shall indicate the SDRL title, SDRL number and status of the content (e.g., preliminary, final, change pages, revision level,
document date, etc.) 

 8.    Communication:  

        Program communication will be required and will be considered only as a technical information exchange. Any contractual correspondence
and communications between FPI and DRS shall be conducted through the companies' respective Contracts/Subcontracts Administrator. 

 9.    Period of Performance:  

        The period of performance shall be as further delineated within the subcontract and will be dependent on quantities ordered and
delivery schedule. 

 10.    ABBREVIATIONS  

			
	AI&T	 	Acceptance Inspection and Test
	ATP	 	Acceptance Test Procedures
	CDR	 	Critical Design Review
	CI	 	Configuration Item
	DID	 	Data Item Description
	ECP	 	Engineering Change Proposal
	FAT	 	First Article Test
	ILS	 	Integrated Logistics Support
	JLTV	 	Joint Light Tactical Vehicle
	LMI	 	Logistics Management Information
	MRB	 	Material Review Board
	PDR	 	Preliminary Design Review
	PO	 	Purchase Order
	QAR	 	Quality Assurance Review
	RFD	 	Request for Deviation
	RFW	 	Request for Waiver
	SDRL	 	Subcontract Data Requirement List
	SOW	 	Scope of Work
	TD	 	Technology Demonstration

  EXHIBIT B  

 JLTV PROGRAM  

 

 

 
  MUTUAL NONDISCLOSURE AGREEMENT  

  MUTUAL NONDISCLOSURE AGREEMENT  

        THIS MUTUAL NONDISCLOSURE AGREEMENT ("Agreement") is entered into by the following entities: 

DRS
Sustainment Systems, Inc., a Delaware corporation, with an address of 201 Evans Lane, St. Louis, Missouri 63121 ("DRS SSI"), 

and

Force
Protection, Inc., a Nevada corporation, with an address of 9801 Highway 78, Ladson, South Carolina 29456 ("FPI"). 

        DRS
SSI and FPI, may also be referred to in this Agreement individually as a "Party" or collectively as the "Parties." 

BACKGROUND  

	1.
	Each
Party represents that it possesses competitively valuable proprietary and confidential information which is not generally available to the public and
which the Party desires to protect against disclosure or competitive use (the "Proprietary Information").

	2.
	Proprietary
Information may include, but is not limited to, tangible or intangible information related to a Party's products, processes, methods, ideas,
concepts, discoveries, designs, drawings, specifications, techniques, practices, models, diagrams, source code, object code, software, programs, know-how, technical data, research and
development, or business and financial data.

	3.
	The
Parties contemplate engaging in business discussions during which it may become necessary to exchange Proprietary Information, and desire to establish a
mutual understanding concerning the preservation and safeguarding of such information. 

AGREEMENT  

        NOW, THEREFORE, in consideration of the foregoing, and in express reliance on the mutual covenants and conditions contained herein, the
Parties agree as follows: 

	1.
	During
the term of this Agreement, the Parties, to the extent of their right to do so, may exchange information that is considered by the disclosing Party to
be Proprietary Information. For such information to be considered Proprietary Information and subject to this Agreement, it shall be identified in writing at the time of the disclosure by an
appropriate legend, marking, stamp or positive written identification on the face thereof to be Proprietary Information. In order for any Proprietary Information that is exchanged between the Parties
orally or visually to be subject to this Agreement, it shall be identified as Proprietary Information to the receiving Party orally at the time of disclosure and in writing within fourteen
(14) calendar days after such oral or visual disclosure.

	2.
	Proprietary
Information delivered by the disclosing Party to the receiving Party shall be used solely for the purpose of discussions relative to the Joint
Light Tactical Vehicle (JLTV) Program and evaluation of various items for potential application to the program, such as vehicle electronics, diagnostics, and power applications; C4ISR; Situational
Awareness Systems; Armor; and ground combat & tactical wheeled vehicles (the "Permitted Purpose"). No other use of Proprietary Information is granted without the prior written consent of the
disclosing Party.

	3.
	This
Agreement shall (unless extended by written, mutual agreement) automatically terminate on January 31,
2010, but may be terminated earlier by either Party giving thirty (30) days notice in writing to the other Party of its intention to terminate. Termination shall not,
however, affect the rights and obligations in this Agreement with respect to Proprietary Information supplied prior to termination. 

	4.
	From
the date of its disclosure until three (3) years after the date of termination of this Agreement, the receiving Party shall protect the
disclosing Party's Proprietary Information by using the same degree of care, but no less than a reasonable degree of care, to prevent the dissemination to third-parties or publication of the
Proprietary Information as the receiving Party uses to protect its own Proprietary Information of a like nature. The receiving Party shall further restrict disclosure of such Proprietary Information
to those of its directors, officers, employees, agents, and advisors (including attorneys, accountants, and financial advisers) who have a need to know and who have been advised of and agreed to the
restrictions on disclosure and use contained in this Agreement. Notwithstanding the period set forth in the first sentence of this section, the Parties may agree in writing to an extended period of
protection for certain Proprietary Information.

	5.
	This
Agreement imposes no obligation upon a receiving Party with respect to Proprietary Information which: (a) was in the receiving Party's possession
before receipt from the disclosing Party; (b) is or becomes a matter of public knowledge through no fault of the receiving Party; (c) is rightfully received by the receiving Party from a
rightfully possessing third party without a duty of confidentiality; (d) is required to be disclosed by court order or other lawful governmental action, but only to the extent so ordered, and
provided that the Party so ordered shall notify the disclosing Party of the underlying proceeding in sufficient time so that the disclosing Party may attempt to obtain a protective order;
(e) is disclosed by the receiving Party with the disclosing Party's prior written approval in accordance with that written approval; or (f) is independently developed by the receiving
Party without access to Proprietary Information exchanged hereunder as provable by competent evidence.

	6.
	All
Proprietary Information is and shall remain the sole and exclusive property of the disclosing Party, and neither Party acquires any license, intellectual
property rights, or legal or equitable interest in the other Party's Proprietary Information except for the limited right to make copies as necessary, and in accordance with this Agreement, for the
Permitted Purpose.

	7.
	All
Proprietary Information is provided "AS IS," and neither Party makes any warranty regarding the accuracy, appropriateness or reliability of such
information. The entire risk arising out of the use of the Proprietary Information remains with the receiving Party.

	8.
	The
receiving Party shall notify the disclosing Party immediately upon discovery of any unauthorized use or disclosure of Proprietary Information, or any
other breach of this Agreement by the receiving Party, and will cooperate with the disclosing Party in every reasonable way to help the disclosing Party regain possession of the Proprietary
Information and prevent further unauthorized use or disclosure.

	9.
	This
Agreement shall not be construed as a sales agreement, teaming agreement, joint venture or other similar arrangement; rather, the Parties expressly
agree that this Agreement is solely for the purpose of protecting Proprietary Information.

	10.
	Neither
Party has an obligation to supply Proprietary Information to the other Party; furthermore, neither Party has an obligation under this Agreement to
purchase any item or service from the other Party.

	11.
	The
preferred, but nonexclusive, points of contact for the Parties with respect to the exchange of Proprietary Information are: 

			
	DRS SSI:

 
	 	FPI:

 

	Michael O'Leary	 	John F. Wall III
	Director, Business Development	 	VP, Legal Affairs
	Telephone: (314) 553-4912	 	Telephone: (843) 574-0571
	Fax: (314) 553-4979	 	Fax: (843) 553-1311
	Email: moleary@drs-ssi.com	 	Email: john.wall@forceprotection.net

Proprietary
Information may and written notices shall be sent to the points of contact at the addresses on the first page of this Agreement. Each Party may revise its point of contact or address by
written notice to the other.  

	12.
	Each
Party represents that it will comply with all applicable export and import laws and regulations during performance of this Agreement, including but not
limited to, the U.S. Arms Export Control Act; as amended (22 U.S.C. §§ 2751-2799), the International Traffic in Arms Regulations, as amended (22 C.F.R.
Part 120 et seq.), the Export Administration Act, as amended, (50 U.S.C. §§ 2401-2420), and the U.S.
Export Administration Regulations, as amended (15 C.F.R. § 730 et seq.). The Parties shall not export, disclose, furnish or otherwise
provide any article, technical data, technology, defense service, or technical assistance of the other Party to any foreign person or entity, whether within the U.S. or abroad, without obtaining in
advance, (a) appropriate U.S. government export authorization, and (b) written approval from the other Party.

	13.
	This
Agreement shall apply in lieu of and notwithstanding any specific legend or statement associated with any particular information or data exchanged, and
the duties of the Parties shall be determined exclusively by the terms and conditions of this Agreement.

	14.
	Upon
written request of the disclosing Party, the receiving Party shall return all originals, copies, reproductions and summaries of Proprietary Information
in the receiving Party's possession or control or, at the disclosing Party's option, destroy and certify to such destruction.

	15.
	The
Parties agree that, during the term of this Agreement and for a one (1) year period thereafter, neither Party shall knowingly or actively seek to
hire any employee of the other Party. This restriction shall not prohibit either Party from hiring any person as a result of the use of an independent employment agency (so long as the agency was not
directed by such Party to solicit such person) or as the result of the use of a general solicitation (such as an advertisement) not specifically directed to employees of the other Party.

	16.
	The
receiving Party acknowledges that monetary damages may be an insufficient remedy for damages resulting from the unauthorized disclosure of Proprietary
Information and that the disclosing Party shall be entitled, without waiving any other rights or remedies, to seek such injunctive or other equitable relief as may be deemed appropriate by a court of
competent jurisdiction. Nothing herein shall be construed as prohibiting the disclosing Party from pursuing any other available remedy for unauthorized disclosure or for breach or threatened breach of
this Agreement.

	17.
	The
Parties shall perform their respective obligations hereunder without charge to the other, and neither Party shall assign any rights hereunder or
disclose the existence of this Agreement publicly without the prior written approval of the other Party.

	18.
	Regardless
of its place of negotiation, execution, or performance, this Agreement shall be enforced and interpreted in accordance with the laws of the State
of Delaware, without regard to that state's choice of law statutes and provisions. This Agreement shall be binding on the Parties, their successors and assigns.

	19.
	If
any term, provision, covenant or condition of this Agreement is held invalid or unenforceable for any reason, the remaining provisions of this Agreement
shall continue in full force and effect as if this Agreement had been executed with the invalid portion eliminated, provided the effectiveness of the remaining portions of this Agreement will not
defeat the overall intent of the Parties. In such a situation, the Parties agree, to the extent legal and possible, to incorporate a replacement provision to accomplish the originally intended effect.

	20.
	This
Agreement shall not be amended or modified, nor shall any waiver of any right hereunder be effective unless set forth in a document executed by duly
authorized representatives of the Parties. The failure to exercise any right under this Agreement shall not be deemed to be a waiver of such right, and shall not affect the right to enforce each and
every right hereof. The waiver of any breach of any term, provision, covenant or condition herein contained shall not be, deemed to be a 

waiver
of any (a) subsequent breach of such term, provision, covenant or condition or (b) other term, provision, covenant, or condition.  

	21.
	This
Agreement constitutes the entire understanding and agreement of and between the Parties relative to the protection of Proprietary Information relating
to the Permitted Purpose and supersedes and replaces any and all previous understandings, commitments or agreements, oral or written. 

        IN
WITNESS WHEREOF, the Parties have caused this Agreement to be executed by each Party's duly authorized representative, and this Agreement shall be effective as of the day and year
last written below. 

							
	DRS SUSTAINMENT SYSTEMS, INC.	 	FORCE PROTECTION, INC.
	

Signature	
 	

/s/ MICHAEL P. JONES  	
 	

Signature	
 	

/s/ JOHN F. WALL, III  
	 	 	

 	 	 	 	

 
	Name	 	Michael P. Jones	 	Name	 	John F. Wall, III
	 	 	

 	 	 	 	

 
	Title	 	Mgr., Bus. Admin & Contr.	 	Title	 	VP, Legal Affairs
	 	 	

 	 	 	 	

 
	Date	 	11 January 2008	 	Date	 	1/11/08
	 	 	

 	 	 	 	

 

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