Document:

<PAGE>

                      INVESTMENT MANAGEMENT TRUST AGREEMENT

                  This Agreement is made as of __________ ____, 2004 by and
between Tremisis Energy Acquisition Corporation (the "Company") and Continental
Stock Transfer & Trust Company ("Trustee").

                  WHEREAS, the Company's Registration Statement on Form S-1, No.
333-113583 ("Registration Statement"), for its initial public offering of
securities ("IPO") has been declared effective as of the date hereof by the
Securities and Exchange Commission ("Effective Date"); and

                  WHEREAS, EarlyBirdCapital, Inc. ("EBC") is acting as the
representative of the underwriters in the IPO; and

                  WHEREAS, as described in the Company's Registration Statement,
and in accordance with the Company's Certificate of Incorporation, $28,490,000
of the gross proceeds of the IPO ($33,143,000 if the underwriters over-allotment
option is exercised in full) will be delivered to the Trustee to be deposited
and held in a trust account for the benefit of the Company and the holders of
the Company's common stock, par value $.0001 per share, issued in the IPO (the
amount to be delivered to the Trustee will be referred to herein as the
"Property"; the stockholders for whose benefit the Trustee shall hold the
Property will be referred to as the "Public Stockholders," and the Public
Stockholders and the Company will be referred to together as the
"Beneficiaries"); and

                  WHEREAS, the Company and the Trustee desire to enter into this
Agreement to set forth the terms and conditions pursuant to which the Trustee
shall hold the Property;

                  IT IS AGREED:

1.  Agreements and Covenants of Trustee. The Trustee hereby agrees and covenants
to:

                  (a) Hold the Property in trust for the Beneficiaries in
accordance with the terms of this Agreement in a segregated trust account
("Trust Account") established by the Trustee at a branch of JPMorgan Chase NY
Bank selected by the Trustee;

                  (b) Manage, supervise and administer the Trust Account subject
to the terms and conditions set forth herein;

                  (c) In a timely manner, upon the instruction of the Company,
to invest and reinvest the Property in any "Government Security." As used
herein, Government Security means any Treasury Bill issued by the United States,
having a maturity of one hundred and eighty days or less;

                  (d) Collect and receive, when due, all principal and income
arising from the Property, which shall become part of the "Property," as such
term is used herein;

                  (e) Notify the Company of all communications received by it
with respect to
<PAGE>

any Property requiring action by the Company;

                  (f) Supply any necessary information or documents as may be
requested by the Company in connection with the Company's preparation of the tax
returns for the Trust Account;

                  (g) Participate in any plan or proceeding for protecting or
enforcing any right or interest arising from the Property if, as and when
instructed by the Company to do so;

                  (h) Render to the Company and to EBC, and to such other person
as the Company may instruct, monthly written statements of the activities of and
amounts in the Trust Account reflecting all receipts and disbursements of the
Trust Account; and

                  (i) Commence liquidation of the Trust Account only after
receipt of and only in accordance with the terms of a letter ("Termination
Letter"), in a form substantially similar to that attached hereto as either
Exhibit A or Exhibit B, signed on behalf of the Company by its President or
Chairman of the Board and Secretary, and complete the liquidation of the Trust
Account and distribute the Property in the Trust Account only as directed in the
Termination Letter and the other documents referred to therein.

2. Agreements and Covenants of the Company. The Company hereby agrees and
covenants to:

                  (a) Give all instructions to the Trustee hereunder in writing,
signed by the Company's President or Chairman of the Board. In addition, except
with respect to its duties under paragraph 1(i) above, the Trustee shall be
entitled to rely on, and shall be protected in relying on, any verbal or
telephonic advice or instruction which it in good faith believes to be given by
any one of the persons authorized above to give written instructions, provided
that the Company shall promptly confirm such instructions in writing;

                  (b) Hold the Trustee harmless and indemnify the Trustee from
and against, any and all expenses, including reasonable counsel fees and
disbursements, or loss suffered by the Trustee in connection with any action,
suit or other proceeding brought against the Trustee involving any claim, or in
connection with any claim or demand which in any way arises out of or relates to
this Agreement, the services of the Trustee hereunder, or the Property or any
income earned from investment of the Property, except for expenses and losses
resulting from the Trustee's gross negligence or willful misconduct. Promptly
after the receipt by the Trustee of notice of demand or claim or the
commencement of any action, suit or proceeding, pursuant to which the Trustee
intends to seek indemnification under this paragraph, it shall notify the
Company in writing of such claim (hereinafter referred to as the "Indemnified
Claim"). The Trustee shall have the right to conduct and manage the defense
against such Indemnified Claim, provided, that the Trustee shall obtain the
consent of the Company with respect to the selection of counsel, which consent
shall not be unreasonably withheld. The Company may participate in such action
with its own counsel; and

                  (c) Pay the Trustee an initial acceptance fee of $1,000 and an
annual fee of

                                       2
<PAGE>

$3,000 (it being expressly understood that the Property shall not be used to pay
such fee). The Company shall pay the Trustee the initial acceptance fee and
first year's fee at the consummation of the IPO and thereafter on the
anniversary of the Effective Date. The Trustee shall refund to the Company the
fee (on a pro rata basis) with respect to any period after the liquidation of
the Trust Fund. The Company shall not be responsible for any other fees or
charges of the Trustee except as may be provided in paragraph 2(b) hereof (it
being expressly understood that the Property shall not be used to make any
payments to the Trustee under such paragraph).

3. Limitations of Liability. The Trustee shall have no responsibility or
liability to:

                  (a) Take any action with respect to the Property, other than
as directed in paragraph 1 hereof and the Trustee shall have no liability to any
party except for liability arising out of its own gross negligence or willful
misconduct;

                  (b) Institute any proceeding for the collection of any
principal and income arising from, or institute, appear in or defend any
proceeding of any kind with respect to, any of the Property unless and until it
shall have received instructions from the Company given as provided herein to do
so and the Company shall have advanced or guaranteed to it funds sufficient to
pay any expenses incident thereto;

                  (c) Change the investment of any Property, other than in
compliance with paragraph 1(c);

                  (d) Refund any depreciation in principal of any Property;

                  (e) Assume that the authority of any person designated by the
Company to give instructions hereunder shall not be continuing unless provided
otherwise in such designation, or unless the Company shall have delivered a
written revocation of such authority to the Trustee;

                  (f) The other parties hereto or to anyone else for any action
taken or omitted by it, or any action suffered by it to be taken or omitted, in
good faith and in the exercise of its own best judgment, except for its gross
negligence or willful misconduct. The Trustee may rely conclusively and shall be
protected in acting upon any order, notice, demand, certificate, opinion or
advice of counsel (including counsel chosen by the Trustee), statement,
instrument, report or other paper or document (not only as to its due execution
and the validity and effectiveness of its provisions, but also as to the truth
and acceptability of any information therein contained) which is believed by the
Trustee, in good faith, to be genuine and to be signed or presented by the
proper person or persons. The Trustee shall not be bound by any notice or
demand, or any waiver, modification, termination or rescission of this agreement
or any of the terms hereof, unless evidenced by a written instrument delivered
to the Trustee signed by the proper party or parties and, if the duties or
rights of the Trustee are affected, unless it shall give its prior written
consent thereto;

                  (g) Verify the correctness of the information set forth in the
Registration Statement or to confirm or assure that any acquisition made by the
Company or any other action taken by it is as contemplated by the Registration
Statement; and

                                       3
<PAGE>

                  (h) Pay any taxes on behalf of the Trust Account (it being
expressly understood that the Property shall not be used to pay any such taxes
and that such taxes, if any, shall be paid by the Company from funds not held in
the Trust Account).

4. Termination. This Agreement shall terminate as follows:

                  (a) If the Trustee gives written notice to the Company that it
desires to resign under this Agreement, the Company shall use its reasonable
efforts to locate a successor trustee. At such time that the Company notifies
the Trustee that a successor trustee has been appointed by the Company and has
agreed to become subject to the terms of this Agreement, the Trustee shall
transfer the management of the Trust Account to the successor trustee, including
but not limited to the transfer of copies of the reports and statements relating
to the Trust Account, whereupon this Agreement shall terminate; provided,
however, that, in the event that the Company does not locate a successor trustee
within ninety days of receipt of the resignation notice from the Trustee, the
Trustee may submit an application to have the Property deposited with the United
States District Court for the Southern District of New York and upon such
deposit, the Trustee shall be immune from any liability whatsoever;

                  (b) At such time that the Trustee has completed the
liquidation of the Trust Account in accordance with the provisions of paragraph
1(i) hereof, and distributed the Property in accordance with the provisions of
the Termination Letter, this Agreement shall terminate except with respect to
Paragraph 2(b); or

                  (c) On such date after ________ __, 2006 when the Trustee
deposits the Property with the United States District Court for the Southern
District of New York in the event that, prior to such date, the Trustee has not
received a Termination Letter from the Company pursuant to paragraph 1(i).

5. Miscellaneous.

                  (a) The Company and the Trustee each acknowledge that the
Trustee will follow the security procedures set forth below with respect to
funds transferred from the Trust Account. Upon receipt of written instructions,
the Trustee will confirm such instructions with an Authorized Individual at an
Authorized Telephone Number listed on the attached Exhibit C. The Company and
the Trustee will each restrict access to confidential information relating to
such security procedures to authorized persons. Each party must notify the other
party immediately if it has reason to believe unauthorized persons may have
obtained access to such information, or of any change in its authorized
personnel. In executing funds transfers, the Trustee will rely upon account
numbers or other identifying numbers of a beneficiary, beneficiary's bank or
intermediary bank, rather than names. The Trustee shall not be liable for any
loss, liability or expense resulting from any error in an account number or
other identifying number, provided it has accurately transmitted the numbers
provided.

                  (b) This Agreement shall be governed by and construed and
enforced in

                                       4
<PAGE>

accordance with the laws of the State of New York, without giving effect to
conflict of laws. It may be executed in several counterparts, each one of which
shall constitute an original, and together shall constitute but one instrument.

                  (c) This Agreement contains the entire agreement and
understanding of the parties hereto with respect to the subject matter hereof.
This Agreement or any provision hereof may only be changed, amended or modified
by a writing signed by each of the parties hereto; provided, however, that no
such change, amendment or modification may be made without the prior written
consent of EBC. As to any claim, cross-claim or counterclaim in any way relating
to this Agreement, each party waives the right to trial by jury.

                  (d) The parties hereto consent to the jurisdiction and venue
of any state or federal court located in the City of New York for purposes of
resolving any disputes hereunder.

                  (e) Any notice, consent or request to be given in connection
with any of the terms or provisions of this Agreement shall be in writing and
shall be sent by express mail or similar private courier service, by certified
mail (return receipt requested), by hand delivery or by facsimile transmission:

                  if to the Trustee, to:

                           Continental Stock Transfer
                             & Trust Company
                           17 Battery Place
                           New York, New York 10004
                           Attn: Steven G. Nelson
                           Fax No.: (212) 509-5150

                  if to the Company, to:

                           Tremisis Energy Acquisition Corporation
                           1775 Broadway
                           Suite 604
                           New York, New York 10019
                           Attn:    Lawrence S. Coben, Chairman
                           Fax No.: (212) 509-5150

                  in either case with a copy to:

                           EarlyBirdCapital, Inc.
                           600 Third Avenue, 33rd Floor
                           New York, New York 10016
                           Attn:    David M. Nussbaum, Chairman
                           Fax No.:  (212) 269-3796

                                       5
<PAGE>

                  (f) This Agreement may not be assigned by the Trustee without
the prior consent of the Company.

                  (g) Each of the Trustee and the Company hereby represents that
it has the full right and power and has been duly authorized to enter into this
Agreement and to perform its respective obligations as contemplated hereunder.
The Trustee acknowledges and agrees that it shall not make any claims or proceed
against the Trust Account, including by way of set-off, and shall not be
entitled to any funds in the Trust Account under any circumstance.

                                       6
<PAGE>

                  IN WITNESS WHEREOF, the parties have duly executed this
Investment Management Trust Agreement as of the date first written above.

                             CONTINENTAL STOCK TRANSFER & TRUST
                             COMPANY, as Trustee

                             By: ____________________________
                                 Name:  Steven G. Nelson
                                 Title: Chairman

                             TREMISIS ENERGY ACQUISITION CORPORATION

                             By: _____________________________
                                 Name:  Lawrence S. Coben
                                 Title: Chairman

                                       7
<PAGE>

                                                                       EXHIBIT A

                             [LETTERHEAD OF COMPANY]

                                       [INSERT DATE]

Continental Stock Transfer
  & Trust Company
17 Battery Place
New York, New York 10004
Attn: Steven G. Nelson

                  Re:   Trust Account No. [             ] Termination Letter

Gentlemen:

                  Pursuant to paragraph 1(i) of the Investment Management Trust
Agreement between Tremisis Energy Acquisition Corporation ("Company") and
Continental Stock Transfer & Trust Company ("Trustee"), dated as of ___________,
2004 ("Trust Agreement"), this is to advise you that the Company has entered
into an agreement ("Business Agreement") with __________________ ("Target
Business") to consummate a business combination with Target Business ("Business
Combination") on or about [INSERT DATE]. The Company shall notify you at least
48 hours in advance of the actual date of the consummation of the Business
Combination ("Consummation Date").

                  In accordance with the terms of the Trust Agreement, we hereby
authorize you to commence liquidation of the Trust Account to the effect that,
on the Consummation Date, all of funds held in the Trust Account will be
immediately available for transfer to the account or accounts that the Company
shall direct on the Consummation Date.

                  On the Consummation Date (i) counsel for the Company shall
deliver to you written notification that the Business Combination has been
consummated, and (ii) the Company shall deliver to you written instructions with
respect to the transfer of the funds held in the Trust Account ("Instruction
Letter"). You are hereby directed and authorized to transfer the funds held in
the Trust Account immediately upon your receipt of the counsel's letter and the
Instruction Letter, in accordance with the terms of the Instruction Letter. In
the event that certain deposits held in the Trust Account may not be liquidated
by the Consummation Date without penalty, you will notify the Company of the
same and the Company shall direct you as to whether such funds should remain in
the Trust Account and distributed after the Consummation Date to the Company.
Upon the distribution of all the funds in the Trust Account pursuant to the
terms hereof, the Trust Agreement shall be terminated.

                  In the event that the Business Combination is not consummated
on the Consummation Date described in the notice thereof and we have not
notified you on or before the original Consummation Date of a new Consummation
Date, then the funds held in the Trust Account shall be reinvested as provided
in the Trust Agreement on the business day immediately following the
Consummation Date as set forth in the notice.

                                      Very truly yours,

                                      TREMISIS ENERGY ACQUISITION CORPORATION

                                       8
<PAGE>

                                      By:________________________________
                                           Lawrence S. Coben, Chairman

                                      By:________________________________
                                           Isaac Kier, Secretary

                                       9
<PAGE>

                                                                       EXHIBIT B

                            [LETTERHEAD OF COMPANY]

                                      [INSERT DATE]

Continental Stock Transfer
  & Trust Company
17 Battery Place
New York, New York 10004
Attn: Steven G. Nelson

                  Re:    Trust Account No. [           ] Termination Letter

Gentlemen:

                  Pursuant to paragraph 1(i) of the Investment Management Trust
Agreement between Tremisis Energy Acquisition Corporation ("Company") and
Continental Stock Transfer & Trust Company ("Trustee"), dated as of ___________,
2004 ("Trust Agreement"), this is to advise you that the Board of Directors of
the Company has voted to dissolve and liquidate the Company. Attached hereto is
a copy of the minutes of the meeting of the Board of Directors of the Company
relating thereto, certified by the Secretary of the Company as true and correct
and in full force and effect.

                  In accordance with the terms of the Trust Agreement, we hereby
authorize you, to commence liquidation of the Trust Account. You will notify the
Company and ___________ ("Designated Paying Agent") in writing as to when all of
the funds in the Trust Account will be available for immediate transfer
("Transfer Date"). The Designated Paying Agent shall thereafter notify you as to
the account or accounts of the Designated Paying Agent that the funds in the
Trust Account should be transferred to on the Transfer Date so that the
Designated Paying Agent may commence distribution of such funds in accordance
with the Company's instructions. You shall have no obligation to oversee the
Designated Paying Agent's distribution of the funds. Upon the payment to the
Designated Paying Agent of all the funds in the Trust Account, the Trust
Agreement shall be terminated.

                                 Very truly yours,

                                 TREMISIS ENERGY ACQUISITION CORPORATION

                                 By:________________________________
                                      Lawrence S. Coben, Chairman

                                 By:________________________________
                                     Isaac Kier, Secretary

                                       10
<PAGE>

                                    EXHIBIT C

AUTHORIZED INDIVIDUAL(S)                    AUTHORIZED
FOR TELEPHONE CALL BACK                     TELEPHONE NUMBER(S)

COMPANY:

Tremisis Energy Acquisition Corporation
1775 Broadway
Suite 604
New York, New York 10019
Attn:  Lawrence S. Coben, Chairman

TRUSTEE:

Continental Stock Transfer
  & Trust Company
17 Battery Place
New York, New York 10004
Attn: Steven G. Nelson<PAGE>

                          FOURTH SUPPLEMENTAL INDENTURE

         FOURTH SUPPLEMENTAL INDENTURE, dated as of March 24, 2004 (the "FOURTH
SUPPLEMENTAL INDENTURE"), among Armor Holdings, Inc., a Delaware corporation
(the "COMPANY"), the subsidiary guarantors listed as signatories to the
Indenture as defined below (collectively, the "INITIAL SUBSIDIARY GUARANTORS"),
the subsidiary guarantors listed on Exhibit A attached hereto (the "NEW
SUBSIDIARY GUARANTORS"), ODV Holdings Corp., a Delaware corporation ("ODV"), and
Wachovia Bank, National Association, a national banking association, as trustee
(the "TRUSTEE").

                                   WITNESSETH

         WHEREAS, the Company has issued its 8 1/4% Senior Subordinated Notes
due 2013 (the "NOTES") in the aggregate principal amount of $150,000,000 under
and pursuant to the Indenture dated August 12, 2003, among the Company, the
Initial Subsidiary Guarantors and the Trustee (the "INDENTURE");

         WHEREAS, pursuant to the terms of the Indenture, the Indenture has been
supplemented by the First Supplemental Indenture, dated as of September 30, 2003
(the "FIRST SUPPLEMENTAL INDENTURE"), among the Company, the Initial Subsidiary
Guarantors, the Discontinued Domestic Subsidiaries listed in Schedule I to the
First Supplemental Indenture and the Trustee; the Second Supplemental Indenture,
dated as of December 9, 2003 (the "SECOND SUPPLEMENTAL INDENTURE"), among the
Company, the Initial Subsidiary Guarantors, certain of the Discontinued Domestic
Subsidiaries, AHI Bulletproof Acquisition Corp., an Arizona corporation, AHI
Bulletproof Acquisition Corp., a Delaware corporation, the subsidiary guarantors
listed on Exhibit A attached thereto and the Trustee; and the Third Supplemental
Indenture, dated as of December 24, 2003 (the "THIRD SUPPLEMENTAL INDENTURE"),
among the Company, the Initial Subsidiary Guarantors, Hatch Imports, Inc., a
California corporation, the subsidiary guarantors listed on Exhibit A attached
thereto and the Trustee, pursuant to which certain subsidiaries of the Company
became Subsidiary Guarantors;

         WHEREAS, pursuant to Section 4.20(C) of the Indenture, the Company and
the Trustee entered into a Release dated as of November 26, 2003 under which
certain of the Discontinued Domestic Subsidiaries were released and discharged
from their Subsidiary Guarantees and their obligations under the Indenture and
the Registration Rights Agreement;

         WHEREAS, pursuant to Section 4.22 of the Indenture, the Company is
required to cause ODV to execute and deliver to the Trustee this Fourth
Supplemental Indenture pursuant to which ODV shall become bound by the
provisions of the Indenture and the Registration Rights Agreement as a
Subsidiary Guarantor;

         WHEREAS, pursuant to Section 9.01 of the Indenture, the Trustee is
authorized to execute and deliver this Fourth Supplemental Indenture;

<PAGE>

         WHEREAS, all things necessary for the execution of this Fourth
Supplemental Indenture and to make this Fourth Supplemental Indenture a valid
and binding agreement of the parties hereto have been done.

         NOW, THEREFORE, for and in consideration of the foregoing and for other
good and valuable consideration, the receipt of which is hereby acknowledged by
the Company, the Initial Subsidiary Guarantors, the New Subsidiary Guarantors,
ODV and the Trustee, such parties hereby agree for the benefit of each other and
the equal and ratable benefit of the Holders of the Notes as follows:

                  Section 1.        Definitions.

                  Unless otherwise stated or unless the context shall otherwise
require, all capitalized terms used in this Fourth Supplemental Indenture shall
be given the same meanings as such terms are defined in the Indenture, the First
Supplemental Indenture or the Second Supplemental Indenture, as the case may be.

                  Section 2.        Subsidiary Guarantee.

                  (a) By execution and delivery of this Fourth Supplemental
Indenture, ODV hereby agrees to become a Subsidiary Guarantor pursuant to the
Indenture and to assume all obligations of the Subsidiary Guarantors under the
Indenture (including without limitation, the Subsidiary Guarantee as defined in
the Indenture), the Notes and the Registration Rights Agreement, in each case,
in accordance with the terms thereof.

                  (b) ODV hereby agrees that its execution and delivery of this
Fourth Supplemental Indenture shall evidence its Subsidiary Guarantee as set
forth in Section 11.01 of the Indenture without the need for any further
notation on the Notes and the delivery and authentication of any Note by the
Trustee under the Indenture, including any Note authenticated and delivered on
or prior to the date of this Fourth Supplemental Indenture, shall constitute due
delivery of the Subsidiary Guarantee set forth in this Fourth Supplemental
Indenture on behalf of ODV. Each of the Initial Subsidiary Guarantors and the
New Subsidiary Guarantors hereby agrees that its Subsidiary Guarantee set forth
in Section 11.01 of the Indenture shall remain in full force and effect.

                  Section 3.        Effectiveness and Validity.

                  (a) This Fourth Supplemental Indenture shall become effective
on the date first written above. The Indenture, as supplemented by the First
Supplemental Indenture, the Second Supplemental Indenture and this Fourth
Supplemental Indenture, are in all respects ratified and confirmed hereby.
Following the effectiveness hereof, the Indenture, the First Supplemental
Indenture and the Second Supplemental Indenture shall be deemed supplemented in
accordance herewith, and this Fourth Supplemental Indenture shall form a part of
the Indenture as supplemented by the First Supplemental Indenture and the Second
Supplemental Indenture for all purposes, and every Holder of Notes heretofore or
hereafter authenticated and delivered under the Indenture as supplemented by the
First Supplemental Indenture and the Second Supplemental Indenture shall be
entitled to the benefit thereof and hereof and be bound thereby and hereby.

                                       2
<PAGE>

                  (b) If an Officer of a Subsidiary Guarantor whose signature is
on the Indenture, the First Supplemental Indenture, the Second Supplemental
Indenture or this Fourth Supplemental Indenture no longer holds that office at
the time the Trustee authenticates such Notes or at any time thereafter, such
Subsidiary Guarantor's Subsidiary Guarantee shall be valid nevertheless.

                  Section 4.        Solvency; No Fraudulent Transfer or
Conveyance.

                  ODV, for the benefit of each Holder, confirms that it is a
solvent corporation and that the granting of the Subsidiary Guarantee is not
made with the purpose of defrauding any of its current creditors. Each of the
Company, the Initial Subsidiary Guarantors, the New Subsidiary Guarantors and
ODV confirms that the Subsidiary Guarantee given by ODV does not constitute a
fraudulent transfer or conveyance for purposes of the United States Bankruptcy
Code, the Uniform Fraudulent Conveyance Act, the Uniform Fraudulent Transfer Act
or any similar Federal or state law.

                  Section 5.        No Personal Liability of Directors,
Officers, Employees and Stockholders.

                  No director, officer, employee, incorporator or stockholder of
the Company or any Subsidiary Guarantor, as such, shall have any liability for
any obligations of the Company or the Subsidiary Guarantors under the Notes, the
Indenture, the First Supplemental Indenture, the Second Supplemental Indenture,
this Fourth Supplemental Indenture, the Subsidiary Guarantees, the Registration
Rights Agreement or for any claim based on, in respect of, or by reason of, such
obligations or their creation. The acceptance of a Note by each Holder of Notes
is deemed to be a waiver and release of all such liability. This waiver and
release are part of the consideration for issuance of the Subsidiary Guarantee
set forth in and evidenced by this Fourth Supplemental Indenture.

                  Section 6.        Governing Law.

                  THIS FOURTH SUPPLEMENTAL INDENTURE AND THE NOTES AND THE
SUBSDIARY GUARANTEE SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE
LAWS OF THE STATE OF NEW YORK, WITHOUT GIVING EFFECT TO ITS CONFLICTS OF LAW
PRINCIPLES.

                  Section 7.        Successors.

                  All agreements of the Company and the Subsidiary Guarantors in
the Indenture, the First Supplemental Indenture, the Second Supplemental
Indenture, this Fourth Supplemental Indenture and the Notes shall bind their
respective successors. All agreements of the Trustee in this Fourth Supplemental
Indenture shall bind its successors.

                  Section 8.        Duplicate Originals.

                  The parties may sign any number of copies of this Fourth
Supplemental Indenture. Each signed copy shall be an original, but all of them
together represent the same instrument.

                                       3
<PAGE>

                  Section 9.        Severability.

                  In case any provision in this Fourth Supplemental Indenture
shall be invalid, illegal or unenforceable, the validity, legality and
enforceability of the remaining provisions of the Indenture, the First
Supplemental Indenture, the Second Supplemental Indenture, this Fourth
Supplemental Indenture and the Notes shall not in any way be affected or
impaired thereby, and a Holder shall have no claim therefor against any party
hereto.

                  Section 10.       Headings.

                  The headings of the sections of this Fourth Supplemental
Indenture have been inserted for convenience of reference only, are not to be
considered a part of this Fourth Supplemental Indenture and will in no way
modify or restrict any of the terms or provisions hereof.

                  Section 11.       Trustee.

                  The Trustee makes no representations as to the validity or
sufficiency of this Fourth Supplemental Indenture. The recitals and statements
herein are deemed to be those of the Company and the Subsidiary Guarantors and
not of the Trustee.

                                       4

<PAGE>

                                   SIGNATURES

                  IN WITNESS WHEREOF, the parties hereto have caused this Fourth
Supplemental Indenture to be duly executed as of the date first written above.

                                ARMOR HOLDINGS, INC.,
                                  a Delaware corporation

                                By: /s/ Phil Baratelli
                                   ---------------------------------------------
                                   Name:  Phil Baratelli
                                   Title: Corporate Controller and Treasurer

<PAGE>

                                WACHOVIA BANK, NATIONAL
                                ASSOCIATION,
                                  as Trustee

                                By: /s/ Stephanie Moore
                                   ---------------------------------------------
                                   Name:  Stephanie Moore
                                   Title: Trust Officer

<PAGE>

                                911EP, INC.,
                                  a Delaware corporation

                                By: /s/ Phil Baratelli
                                   ---------------------------------------------
                                   Name:  Phil Baratelli
                                   Title: Vice President and Assistant Secretary

                                AHI PROPERTIES I, INC.,
                                  a Delaware corporation

                                By: /s/ Phil Baratelli
                                   ---------------------------------------------
                                   Name:  Phil Baratelli
                                   Title: Vice President and Assistant Secretary

                                ARMOR BRANDS, INC.,
                                  a Delaware corporation

                                By: /s/ Phil Baratelli
                                   ---------------------------------------------
                                   Name:  Phil Baratelli
                                   Title: Vice President and Assistant Secretary

                                ARMOR HOLDINGS FORENSICS, L.L.C..,
                                  a Delaware limited liability company

                                By: /s/ Phil Baratelli
                                   ---------------------------------------------
                                   Name:  Phil Baratelli
                                   Title: Vice President and Assistant Secretary

<PAGE>

                                ARMOR HOLDINGS GP, LLC,
                                  a Delaware limited liability company

                                By: /s/ Phil Baratelli
                                   ---------------------------------------------
                                   Name:  Phil Baratelli
                                   Title: Vice President and Assistant Secretary

                                ARMOR HOLDINGS LP, LLC,
                                  a Delaware limited liability company

                                By: /s/ Phil Baratelli
                                   ---------------------------------------------
                                   Name:  Phil Baratelli
                                   Title: Vice President and Assistant Secretary

                                ARMOR HOLDINGS MOBILE SECURITY, L.L.C.,
                                  a Delaware limited liability company

                                By: /s/ Phil Baratelli
                                   ---------------------------------------------
                                   Name:  Phil Baratelli
                                   Title: Vice President and Assistant Secretary

                                ARMOR HOLDINGS PAYROLL SERVICES, LLC,
                                  a Delaware limited liability company

                                By: /s/ Phil Baratelli
                                   ---------------------------------------------
                                   Name:  Phil Baratelli
                                   Title: Vice President and Assistant Secretary

<PAGE>

                               ARMOR HOLDINGS PRODUCTS, L.L.C.,
                                 a Delaware limited liability company

                                By: /s/ Phil Baratelli
                                  ---------------------------------------------
                                  Name:  Phil Baratelli
                                  Title: Vice President and Assistant Secretary

                               ARMOR HOLDINGS PROPERTIES, INC.,
                                 a Delaware corporation

                                By: /s/ Phil Baratelli
                                   ---------------------------------------------
                                   Name:  Phil Baratelli
                                   Title: Vice President and Assistant Secretary

                               ARMOR SAFETY PRODUCTS COMPANY,
                                 a Delaware corporation

                                By: /s/ Phil Baratelli
                                  ---------------------------------------------
                                  Name:  Phil Baratelli
                                  Title: Vice President and Assistant Secretary

                               B-SQUARE, INC.,
                                 a Texas corporation

                                By: /s/ Phil Baratelli
                                  ---------------------------------------------
                                  Name:  Phil Baratelli
                                  Title: Vice President and Assistant Secretary

<PAGE>

                                BREAK-FREE ARMOR CORP.,
                                  a Delaware corporation

                                By: /s/ Phil Baratelli
                                   ---------------------------------------------
                                   Name:  Phil Baratelli
                                   Title: Vice President and Assistant Secretary

                                BREAK-FREE, INC.,
                                  a Delaware corporation

                                By: /s/ Phil Baratelli
                                   ---------------------------------------------
                                   Name:  Phil Baratelli
                                   Title: Vice President and Assistant Secretary

                                CASCO INTERNATIONAL, INC.,
                                  a New Hampshire corporation

                                By: /s/ Phil Baratelli
                                   ---------------------------------------------
                                   Name:  Phil Baratelli
                                   Title: Vice President and Assistant Secretary

                                DEFENSE TECHNOLOGY CORPORATION OF AMERICA,
                                  a Delaware corporation

                                By: /s/ Phil Baratelli
                                   ---------------------------------------------
                                   Name:  Phil Baratelli
                                   Title: Vice President and Assistant Secretary

<PAGE>

                                IDENTICATOR, INC.,
                                  a Delaware corporation

                                By: /s/ Phil Baratelli
                                   ---------------------------------------------
                                   Name:  Phil Baratelli
                                   Title: Vice President and Assistant Secretary

                                MONADNOCK LIFETIME PRODUCTS, INC.,
                                  a Delaware corporation

                                By: /s/ Phil Baratelli
                                   ---------------------------------------------
                                   Name:  Phil Baratelli
                                   Title: Vice President and Assistant Secretary

                                MONADNOCK LIFETIME PRODUCTS, INC.,
                                  a New Hampshire corporation

                                By: /s/ Phil Baratelli
                                   ---------------------------------------------
                                   Name:  Phil Baratelli
                                   Title: Vice President and Assistant Secretary

                                MONADNOCK POLICE TRAINING COUNCIL, INC.,
                                  a New Hampshire corporation

                                By: /s/ Phil Baratelli
                                   ---------------------------------------------
                                   Name:  Phil Baratelli
                                   Title: Vice President and Assistant Secretary

<PAGE>

                              NAP PROPERTIES, LTD.,
                                a California limited partnership

                              By:  NAP PROPERTY MANAGERS LLC,
                                   its General Partner

                              By:  ARMOR HOLDINGS PROPERTIES, INC.,
                                   its Managing Member

                              By: /s/ Phil Baratelli
                                 ---------------------------------------------
                                 Name:  Phil Baratelli
                                 Title: Vice President and Assistant Secretary

                              NAP PROPERTY MANAGERS LLC,
                                a California company

                              By:  ARMOR HOLDINGS PROPERTIES, INC.,
                                   its Managing Member

                              By: /s/ Phil Baratelli
                                 ---------------------------------------------
                                 Name:  Phil Baratelli
                                Title: Vice President and Assistant Secretary

                              O'GARA-HESS & EISENHARDT ARMORING COMPANY, L.L.C.,
                                 a Delaware limited liability company

                              By: /s/ Phil Baratelli
                                 ---------------------------------------------
                                 Name:  Phil Baratelli
                                 Title: Vice President and Assistant Secretary

<PAGE>

                               PRO-TECH ARMORED PRODUCTS OF MASSACHUSETTS, INC.,
                                 a Massachusetts corporation

                               By: /s/ Phil Baratelli
                                   ---------------------------------------------
                                   Name:  Phil Baratelli
                                   Title: Vice President and Assistant Secretary

                               RAMTECH DEVELOPMENT CORP.,
                                 a Delaware corporation

                               By: /s/ Phil Baratelli
                                   ---------------------------------------------
                                   Name:  Phil Baratelli
                                   Title: Vice President and Assistant Secretary

                               SAFARI LAND LTD, INC.,
                                 a California corporation

                               By: /s/ Phil Baratelli
                                   ---------------------------------------------
                                   Name:  Phil Baratelli
                                   Title: Vice President and Assistant Secretary

                               SAFARILAND GOVERNMENT SALES, INC.,
                                 a California corporation

                               By: /s/ Phil Baratelli
                                   ---------------------------------------------
                                   Name:  Phil Baratelli
                                   Title: Vice President and Assistant Secretary

<PAGE>

                               SPEEDFEED ACQUISITION CORP.,
                                 a Delaware corporation

                               By: /s/ Phil Baratelli
                                   ---------------------------------------------
                                   Name:  Phil Baratelli
                                   Title: Vice President and Assistant Secretary

                               THE O'GARA COMPANY,
                                 an Ohio corporation

                               By: /s/ Phil Baratelli
                                   ---------------------------------------------
                                   Name:  Phil Baratelli
                                   Title: Vice President and Assistant Secretary

                               ARMORGROUP SERVICES, LLC,
                                 a Delaware limited liability company

                               By: /s/ Phil Baratelli
                                   ---------------------------------------------
                                   Name:  Phil Baratelli
                                   Title: Vice President and Assistant Secretary

                               CDR INTERNATIONAL, INC.,
                                 a Delaware corporation

                               By: /s/ Phil Baratelli
                                   ---------------------------------------------
                                   Name:  Phil Baratelli
                                   Title: Vice President and Assistant Secretary

<PAGE>

                               NETWORK AUDIT SYSTEMS, INC.,
                                 a Delaware corporation

                               By: /s/ Phil Baratelli
                                   ---------------------------------------------
                                   Name:  Phil Baratelli
                                   Title: Vice President and Assistant Secretary

                               NEW TECHNOLOGIES ARMOR, INC.,
                                 a Delaware corporation

                               By: /s/ Phil Baratelli
                                   ---------------------------------------------
                                   Name:  Phil Baratelli
                                   Title: Vice President and Assistant Secretary

                               AHI BULLETPROOF ACQUISITION CORP.,
                                 a Delaware corporation

                               By: /s/ Glenn Heiar
                                   ---------------------------------------------
                                   Name:    Glenn Heiar
                                   Title:   Chief Financial Officer, Treasurer
                                            and Secretary

                               SIMULA, INC.,
                                 an Arizona corporation

                               By: /s/ Glenn Heiar
                                   ---------------------------------------------
                                   Name:    Glenn Heiar
                                   Title:   Chief Financial Officer, Treasurer
                                            and Secretary

<PAGE>

                               SIMULA AEROSPACE & DEFENSE
                               GROUP, INC.,
                                 an Arizona corporation

                               By: /s/ Glenn Heiar
                                   ---------------------------------------------
                                   Name:    Glenn Heiar
                                   Title:   Chief Financial Officer, Treasurer
                                            and Secretary

                               INTERNATIONAL CENTER FOR SAFETY
                               EDUCATION, INC.,
                                 an Arizona corporation

                               By: /s/ Glenn Heiar
                                   ---------------------------------------------
                                   Name:    Glenn Heiar
                                   Title:   Chief Financial Officer, Treasurer
                                            and Secretary

                               SIMULA POLYMERS SYSTEMS, INC.,
                                 an Arizona corporation

                               By: /s/ Glenn Heiar
                                   ---------------------------------------------
                                   Name:    Glenn Heiar
                                   Title:   Chief Financial Officer, Treasurer
                                            and Secretary

<PAGE>

                               SIMULA TECHNOLOGIES, INC.,
                                 an Arizona corporation

                               By: /s/ Glenn Heiar
                                   ---------------------------------------------
                                   Name:    Glenn Heiar
                                   Title:   Chief Financial Officer, Treasurer
                                            and Secretary

                               AI CAPITAL CORP.,
                                 an Arizona corporation

                               By: /s/ Glenn Heiar
                                   ---------------------------------------------
                                   Name:    Glenn Heiar
                                   Title:   Chief Financial Officer, Treasurer
                                            and Secretary

                               SIMULA TRANSPORTATION EQUIPMENT
                               CORPORATION,
                                 an Arizona corporation

                               By: /s/ Glenn Heiar
                                   ---------------------------------------------
                                   Name:    Glenn Heiar
                                   Title:   Chief Financial Officer, Treasurer
                                            and Secretary

                               CCEC CAPITAL CORP.,
                                 an Arizona corporation

                               By: /s/ Glenn Heiar
                                   ---------------------------------------------
                                   Name:    Glenn Heiar
                                   Title:   Chief Financial Officer, Treasurer
                                            and Secretary

<PAGE>

                               SAI CAPITAL CORP.,
                                 an Arizona corporation

                               By: /s/ Glenn Heiar
                                   ---------------------------------------------
                                   Name:    Glenn Heiar
                                   Title:   Chief Financial Officer, Treasurer
                                            and Secretary

                               ASD CAPITAL CORP.,
                                 an Arizona corporation

                               By: /s/ Glenn Heiar
                                   ---------------------------------------------
                                   Name:    Glenn Heiar
                                   Title:   Chief Financial Officer, Treasurer
                                            and Secretary

                               HATCH IMPORTS, INC.
                                 a California corporation

                               By: /s/ Phil Baratelli
                                   ---------------------------------------------
                                   Name: Phil Baratelli
                                   Title: Vice President and Secretary

                                ODV HOLDINGS CORP.
                                  a Delaware corporation

                               By: /s/ Phil Baratelli
                                   ---------------------------------------------
                                   Name: Phil Baratelli
                                   Title: Vice President and Secretary

<PAGE>

                                    EXHIBIT A

AHI Bulletproof Acquisition Corp., a Delaware corporation
ArmorGroup Services, LLC, a Delaware limited liability company
CDR International, Inc., a Delaware corporation
Network Audit Systems, Inc., a Delaware corporation
New Technologies Armor, Inc., a Delaware corporation
Simula, Inc., an Arizona corporation
Simula Aerospace & Defense Group, Inc., an Arizona corporation
International Center for Safety Education, Inc., an Arizona corporation
Simula Polymers Systems, Inc., an Arizona corporation
Simula Technologies, Inc., an Arizona corporation
AI Capital Corp., an Arizona corporation
Simula Transportation Equipment Corporation, an Arizona corporation
CCEC Capital Corp., an Arizona corporation
SAI Capital Corp., an Arizona corporation
ASD Capital Corp., an Arizona corporation
Hatch Imports, Inc., a California corporation

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00066-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00066-of-00352.parquet"}]]