Document:

Document

AMENDMENT No. 4

EXECUTIVE EMPLOYMENT AGREEMENT

This Amendment No. 4 is made as of April 14, 2021, by and between Neal J. Keating (“Executive”) and Kaman Corporation (“Kaman” or “Company”).

WITNESSETH: 

WHEREAS, the Company and Executive previously entered into an Executive Employment Agreement originally dated August 7, 2007, and as amended by Amendment No. 1 on January 1, 2010, Amendment No. 2 on Sept. 17, 2010, and Amendment No. 3 on Nov. 18, 2014 (as amended, the “Employment Agreement”); and

WHEREAS, the parties desire to further amend the Employment Agreement in accordance with its terms and subject to the provisions of this Amendment;

NOW THEREFORE, in consideration of the mutual promises contained in this Amendment, Company and Executive agree as follows:

1.    Section 11(a) of the Employment Agreement is hereby amended in its entirety to read as follows:

“(a) CONFIDENTIALITY. The Executive agrees that the Executive shall not, directly or indirectly, use, make available, sell, disclose or otherwise communicate to any person, other than in the course of the Executive’s employment or while assisting, cooperating with, or otherwise providing services to, the Company following the termination of Executive’s employment pursuant to Section 11(f) and for the benefit of the Company, either during the period of the Executive’s employment or at any time thereafter, any nonpublic, proprietary or confidential information, knowledge or data relating to the Company, any of its subsidiaries, affiliated companies or businesses, which shall have been obtained by the Executive during the Executive’s employment by the Company or during any period of time within which the Executive is assisting, cooperating with, or otherwise providing services to, the Company following the termination of Executive’s employment pursuant to Section 11(f).  The foregoing shall not apply to information that (i) was known to the public prior to its disclosure to the Executive; (ii) becomes known to the public subsequent to disclosure to the Executive through no wrongful act of the Executive or any representative of the Executive; or (iii) the Executive is required to disclose by applicable law, regulation or legal process (provided that the Executive provides the Company with prior notice of the contemplated disclosure and reasonably cooperates with the Company at its expense in seeking a protective order or other appropriate protection of such information). Notwithstanding clauses (i) and (ii) of the preceding sentence, the Executive’s obligation to maintain such disclosed information in confidence shall not terminate where only portions of the information are in the public domain.”

2.    Capitalized terms not otherwise defined in this Amendment shall have the meaning ascribed to them in the Employment Agreement.

3.    Except as expressly modified herein, all provisions of the Employment Agreement shall remain in full force and effect.

In Witness Whereof, the Company and the Executive have executed this Amendment as of the day and year first above written.

KAMAN CORPORATION

By:      /s/ Ian K. Walsh                                          
  Ian K. Walsh
Its:       Chairman, President and Chief Executive Officer

NEAL J. KEATING

/s/ Neal J. KeatingExhibit 4.1

 

NUMBER UNITS

U-____________

 

SEE REVERSE FOR CERTAIN DEFINITIONS

 

CUSIP G4028H 139

 

GOLDEN PATH ACQUISITION CORPORATION

 

UNITS CONSISTING OF ONE SHARE OF ORDINARY SHARE,
ONE-HALF OF ONE

REDEEMABLE WARRANT AND ONE RIGHT

 

THIS CERTIFIES THAT                         is the owner of              Units.

 

Each Unit of Golden Path Acquisition Corporation,
Cayman Islands exempt company (the “Company”) (“Unit”) consists of one (1) ordinary share, par value
$0.0001 per share (“Ordinary Share”), one redeemable warrant (each whole warrant, a “Warrant”)
and one (1) right (“Right”). Each whole Warrant entitles the holder to purchase one-half of one (1) Ordinary
Share (subject to adjustment) for $11.50 per share (subject to adjustment). Only whole warrants are exercisable. Each Right entitles the
holder to receive one-tenth (1/10) of one Ordinary Share. Each Warrant will become exercisable on the later of (i) the Company’s
completion of a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or other similar business combination
with one or more businesses (each a “Business Combination”), and (ii) twelve (12) months from the effective
date of the registration statement on Form S-1, File No. 333-_______, and will expire unless exercised before 5:00 p.m., New York City
Time, on the date that is five (5) years after the date on which the Company completes its initial Business Combination, or earlier upon
redemption or liquidation. The Ordinary Shares, Warrants and Rights comprising the Units represented by this certificate are not transferable
separately prior to [ ], 2021, unless Ladenburg Thalmann & Co., Inc. elects to allow earlier separate trading, subject to the Company’s
filing of a Current Report on Form 8-K with the Securities and Exchange Commission containing an audited balance sheet reflecting the
Company’s receipt of the gross proceeds of the offering and issuing of a press release announcing when separate trading will begin.
The terms of the Warrants and Rights are governed by a Warrant Agreement dated as of            , 2021, and a Rights Agreement dated as of            ,
2021, between the Company and Vstock Transfer LLC, as Warrant Agent and Right Agent, respectively, and are subject to the terms and provisions
contained therein, all of which terms and provisions the holder of this certificate consents to by acceptance hereof. Copies of the Warrant
Agreement and the Rights Agreement are on file at the office of the Warrant Agent and Right Agent at _______________________________________,
and are available to any Warrant holder and Right holder on written request and without cost.

 

This certificate is not valid unless countersigned
by the Transfer Agent and Registrar of the Company.

 

This certificate shall be governed by and construed
in accordance with the internal laws of the Cayman Islands.

 

Witness the facsimile signature of its duly authorized
officers.

 

	Secretary	 	Chief Executive Officer
	 	 	 
	 	 	 

 

     

     

    

 

GOLDEN PATH ACQUISITION CORPORATION

 

The Company will furnish without charge to each
unitholder who so requests, a statement of the powers, designations, preferences and relative, participating, optional or other special
rights of each class of shares or series thereof of the Company and the qualifications, limitations, or restrictions of such preferences
and/or rights.

 

The following abbreviations, when used in the inscription
on the face of this certificate, shall be construed as though they were written out in full according to applicable laws or regulations:

 

	TEN COM— as tenants in common	UNIF GIFT MIN ACT	 
	 	 	 	Custodian	 
	 	 	(Cust)	 	(Minor)
	TEN ENT —as tenants by the entireties	 	 	 
	 	 	Under Uniform Gifts to Minors
	 	 
	JT TEN —as joint tenants with right of survivorship and not as tenants
    in common	 	Act	 
	 	 	 	(State)

 

Additional
abbreviations may also be used though not in the above list.

 

Additional abbreviations may also be used though
not in the above list.

 

For value received,               hereby sell, assign and transfer unto

 

	PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE	 
	 	 
	 	 
	 	 
	(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE):
	 	 
	 	 
	 	 
	 	 
	 	 
	 	 

 

________ Units represented by the within Certificate, and do hereby
irrevocably constitute and appoint

 

____________________________
Attorney to transfer the said Units on the books of the within named Company with full power of substitution in the premises.

 

Dated: ___________________________

 

Notice: The signature to this assignment must correspond with
the name as written upon the face of the certificate in every particular, without alteration or enlargement or any change whatever.

 

     

     

    

 

Signature(s) Guaranteed:

 

	 	 

 

THE SIGNATURE(S) MUST BE GUARANTEED BY AN ELIGIBLE

GUARANTOR INSTITUTION (BANKS,

STOCKBROKERS,

SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS

WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM,
PURSUANT

 

TO S.E.C. RULE 17Ad-15 (OR ANY SUCCESSOR RULE UNDER THE SECURITIES
EXCHANGE ACT OF 1934, AS AMENDED).

 

In each case, as more fully described in the Company’s
final prospectus dated            , 2021, the holder(s) of this certificate shall be entitled to receive a pro-rata portion of certain funds
held in the trust account established in connection with the Company’s initial public offering only in the event that (i) the
Company redeems the Ordinary Shares sold in its initial public offering and liquidates because it does not consummate an initial
business combination by            , 202_, (ii) the Company redeems Ordinary Shares sold in its initial public offering in connection with a
shareholder vote to amend the Company’s amended and restated memorandum and articles of association to modify the substance or
timing of the Company’s obligation to redeem 100% of the Ordinary Share if it does not consummate an initial business
combination by ______________, 202_, or (iii) if the holder(s) seek(s) to redeem for cash his, her or its respective Ordinary Shares
in connection with a tender offer (or proxy solicitation, solely in the event the Company seeks shareholder approval of the proposed
initial business combination) setting forth the details of a proposed initial business combination. In no other circumstances shall
the holder(s) have any right or interest of any kind in or to the trust account.

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