Document:

Exhibit 10h(i) Incentive Stock Option Agreement

    
      

    
Exhibit 10h(i)

     

    INCENTIVE
      STOCK OPTION AGREEMENT

    (Under
      the Kaman Corporation

    2003
      Stock Incentive Plan)

    

    

    

    THIS
      AGREEMENT,
      made and
      entered into as of the ___ day of _________, 20___ by and between KAMAN
      CORPORATION, a Connecticut corporation, with its principal office in Bloomfield,
      Connecticut (the "Corporation"), and ___________ (the "Optionee");

    

    W
      I T N E S S E T H :

     

    WHEREAS,
      the
      Optionee is now a full-time salaried employee of the Corporation or a subsidiary
      thereof, the term "subsidiary" being used herein as defined in the Corporation's
      2003 Stock Incentive Plan (the "Plan"); and

    

    WHEREAS,
      the
      Corporation desires to give the Optionee an opportunity to acquire shares of
      the
      Class A Common Stock of the Corporation (the "Stock" or "shares") pursuant
      to
      the Plan in consideration of and on the terms and conditions stated in this
      Agreement; 

    

    NOW,
      THEREFORE,
      in
      consideration of the premises, and of the mutual covenants and agreements
      contained in this Agreement, the parties agree as follows:

    

    1.
      GRANT OF OPTION.
      Subject
      to the terms and conditions set forth in this Agreement, the Corporation grants
      to the Optionee, effective the day and year first above written (hereinafter
      called the "date of grant"), the right and option (hereinafter called the
      "option"), exercisable during the period commencing on the date of grant and
      ending ten (10) years after the date of grant, to purchase from the Corporation
      from time to time, up to but not exceeding in the aggregate _______ shares
      of
      the Stock to be issued upon the exercise hereof, fully paid and non-assessable;
      provided that the exercise of the option is restricted as set forth in Section
      2
      of this Agreement. 

     

    
      
        
        

      

      
        1

        
          

        

      

      
        
        

      

    

     

    2.
        TERMS
      AND CONDITIONS OF OPTION.
      The
      following terms and

    conditions
      shall apply to the option:

     (a)
      Option
      Price.
      The
      purchase price of each share subject to the option shall be $_____ being 100%
      of
      the fair market value of the shares subject to the option on the date of
      grant.

    (b)
      Type
      of Option.
      The
      option is an incentive stock option meeting the requirements of such options
      as
      defined in Section 422 of the Internal Revenue Code of 1986, as
      amended.

    (c)
      Period
      of Option.
      The
      option granted under the Plan shall have a term of ten (10) years from the
      date
      on which it is granted; provided that the option or the unexercised portion
      thereof (to the extent exercisable on the date of termination of employment)
      shall terminate at the close of business on the day three (3) months following
      the date on which the Optionee ceases to be employed by the Corporation or
      a
      subsidiary, unless the option shall have already expired by its terms, except
      as
      provided under subsection (f) of this section in the event of the death or
      disability of the Optionee.

    (d)
      Exercise
      of Option.
      The
      option granted under the Plan shall be exercisable with respect to not more
      than
      ______ percent (___%) of the shares subject thereto after the expiration of
      one
      (1) year following the date of grant, and shall be exercisable as to an
      additional _______ percent (___%) of such shares after the expiration of each
      of
      the succeeding ________ (___) years, on a cumulative basis, so that the option,
      or any unexercised portion thereof, shall be fully exercisable after a period
      of
      ________ (___) years from the date of grant, provided that any portion of the
      option which remains unexercisable shall become exercisable in the event of
      a
      Change in Control, as defined and subject to the conditions set forth in the
      Plan. Except as provided in subsection (f) of this section, the Optionee may
      not
      exercise the option or any part thereof unless at the time of such exercise
      the
      Optionee shall be employed by the Corporation or a subsidiary and shall have
      been so employed continuously since the date of grant, excepting leaves of
      absence approved by the Committee, as defined in the Plan; provided, however,
      that an Optionee may exercise the option during the three (3) month period
      following such continuous employment unless such option shall have already
      expired by its terms. The option shall be exercised in the manner set forth
      in
      Section 3 of this Agreement by serving written notice of exercise on the
      Corporation accompanied by full payment of the purchase price in cash. Any
      obligation of the Corporation to accept such payment and issue the shares as
      to
      which such option is being exercised shall be conditioned upon the Corporation's
      ability at nominal expense to issue such shares in compliance with all
      applicable statutes, rules or regulations of any governmental authority. The
      Corporation may secure from the Optionee any assurances or agreements that
      the
      Committee, in its sole discretion, shall deem necessary or advisable in order
      that the issuance of such shares shall comply with any such statutes, rules
      or
      regulations. 

     

    
      
        
        

      

      
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    (e)
      Nontransferability.
      The
      option shall not be transferable by the Optionee otherwise than by will or
      by
      the laws of descent and distribution, and the option shall be exercisable,
      during the Optionee’s lifetime, only by the Optionee.

    (f)
      Death
      or Disability of Optionee.
      In the
      event of the death or disability of the Optionee while in the employ of the
      Corporation or a subsidiary, the option may be exercised within the period
      of
      one (1) year succeeding death or disability to the extent otherwise exercisable
      at the time of exercise, but in no event later than ten (10) years from the
      date
      the option was granted. In the event of the death of the Optionee, the option
      may be so exercised by the person or persons designated in the Optionee's will
      for that purpose. If no such person or persons are so designated or if the
      Optionee dies intestate, then the option may be exercised within said period
      by
      the legal representative or representatives of the Optionee's estate. In the
      event that the Optionee is disabled, the term "disabled", meaning permanent
      and
      total disability as defined in Section 22(e)(3) of the Internal Revenue Code
      of
      1986, as amended, while in the employ of the Corporation or a subsidiary, the
      option may be exercised within said period either by the Optionee or by his
      representative, as the case may be.

    (g)
      Stockholder
      Rights.
      The
      Optionee shall not be entitled to any rights as a stockholder with respect
      to
      any shares subject to the option prior to the date of issuance to the Optionee
      of a stock certificate representing such shares.

    h)
      Disqualifying
      Dispositions.
      Optionee shall promptly notify the Corporation in the event of a disqualifying
      disposition (within the meaning of the Internal Revenue Code of 1986, as
      amended) of any shares acquired pursuant to this Agreement and provide the
      Corporation with all relevant information related thereto.

    

    
      
        
        

      

      
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    3.
      MANNER OF EXERCISE OF OPTION.
      The
      option shall be exercised by delivering to the Chief Financial Officer of the
      Corporation from time to time a signed statement of exercise specifying the
      number of shares to be purchased, together with cash or a check to the order
      of
      the Corporation for an amount equal to the purchase price of such shares. In
      the
      discretion of the Committee, payment in full or in part may also be made by
      delivery of (i) irrevocable instructions to a broker to deliver promptly to
      the
      Corporation the amount of sale or loan proceeds to pay the exercise price,
      or
      (ii) previously owned shares of Stock not then subject to restrictions under
      any
      Corporation plan (but which may include shares the disposition of which
      con-stitutes a disqualifying disposition for purposes of obtaining incentive
      stock option treatment for federal tax purposes), or (iii) shares of Stock
      otherwise receivable upon the exercise of such option (which will constitute
      a
      disqualifying disposition of such shares for federal tax purposes). The issuance
      of optioned shares shall be conditioned on the Optionee having either (i) paid,
      or (ii) made provisions satisfactory to the Committee for the payment of, all
      applicable tax withholding obligations, if any.

    

    Within
      twenty (20) days after such exercise of the option in whole or in part, the
      Corporation shall deliver to the Optionee, at the principal office of the
      Corporation, certificates for the number of shares with respect to which the
      option shall be so exercised, issued in the Optionee's name, provided that,
      if
      the stock transfer books of the Corporation are closed for the whole or any
      part
      of said twenty (20) day period, then such period shall be extended accordingly.
      Each purchase of Stock hereunder shall be a separate and divisible transaction
      and a completed contract in and of itself.

    

    4.
      STOCK RESERVATIONS.
      The
      Corporation shall at all times during the term of this Agreement reserve and
      keep available such number of shares of its Stock as will be sufficient to
      satisfy the requirements of this Agreement, and shall pay all original issue
      taxes, if any, on the exercise of the option, and all other fees and expenses
      necessarily incurred by the Corporation in connection therewith.

    

    5.
      TERMINATION OF OPTION.
      If the
      Optionee shall no longer be a full-time salaried employee of the Corporation
      or
      a subsidiary, Optionee’s employment being terminated for any reason whatsoever
      other than death or disability, any unexercised portion of the option shall
      terminate at the close of business on the day three (3) months following the
      date of the termination of Optionee’s employment, unless such option shall have
      already expired by its terms. This option shall be exercisable, if at all,
      during such three (3) month period only to the extent exercisable on the date
      of
      termination of employment. For purposes of this option, a transfer of the
      employment of Optionee from the Corporation to a subsidiary, or vice versa,
      or
      from one subsidiary to another subsidiary, shall not be deemed a termination
      of
      employment. 

    

    
      
        
        

      

      
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    6.
      EFFECT ON CHANGES IN CAPITAL STRUCTURE.
      The
      existence of the option shall not affect in any way the right or power of the
      Corporation or its stockholders to make or authorize any or all adjustments,
      recapitalizations, reorganizations or other changes in the Corporation's capital
      structure or its business, or any merger or consolidation of the Corporation,
      or
      any issue of bonds, debentures, preferred or prior preference stocks ahead
      of or
      affecting the Stock or the rights thereof, or the dissolution or liquidation
      of
      the Corporation, or any sale or transfer of all or any part of its assets or
      business, or any other corporate act or proceedings, whether of a similar
      character or otherwise.

     

    7.
      DILUTION OR OTHER ADJUSTMENTS.
      In the
      event that prior to delivery by the Corporation of all the shares of Stock
      subject to the option, the Corporation shall have effected one or more stock
      splits, stock dividends, mergers, reorganizations, consolidations, combinations
      or exchanges of shares, recapitalizations or similar capital adjustments, the
      Board of Directors of the Corporation shall equitably adjust the number, kind
      and option price of the shares remaining subject to the option in order to
      avoid
      dilution or enlargement of option rights.

    

    8.
      COMPLIANCE WITH LAWS.
      Notwithstanding any of the provisions hereof, the Optionee agrees for
      himself/herself and his/her legal representatives, legatees and distributees
      that the option shall not be exercisable, and that the Corporation shall not
      be
      obligated to issue any shares hereunder, if the exercise of said option or
      the
      issuance of such shares shall constitute a violation by the option holder or
      the
      Corporation of any provision of any law or regulation of any governmental
      authority.

    

    
      
        
        

      

      
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    9.
      NOTICES.
      Every
      notice or other communication relating to this Agreement shall be in writing,
      and shall be mailed or delivered to the party for whom it is intended at such
      address as may from time to time be designated by such party in a notice mailed
      or delivered to the other party as herein provided; provided that, unless and
      until some other address be so designated, all notices or communications to
      the
      Corporation shall be mailed to or delivered to the Chief Financial Officer
      at
      the principal office of the Corporation, and all notices by the Corporation
      to
      the Optionee may be given to the Optionee personally or by mail, facsimile
      or
      electronic mail to the Optionee at the Optionee’s place of employment with the
      Corporation or a subsidiary or the last designated address for the Optionee
      on
      the employment records of the Corporation.

    

    10.
      ADMINISTRATION AND INTERPRETATION.
      The
      administration of the option shall be subject to such rules and regulations
      as
      the Committee deems necessary or advisable for the administration of the Plan.
      The determination or the interpretation and construction of any provision of
      the
      option by the Committee shall be final and conclusive upon all concerned, unless
      otherwise determined by the Board of Directors of the Corporation. The option
      shall at all times be interpreted and applied in a manner consistent with the
      provisions of the Plan, and in the event of any inconsistency between the terms
      of the option and the terms of the Plan, the terms of the Plan shall control,
      the terms of the Plan being incorporated herein by reference.

    

    IN
      WITNESS WHEREOF,
      the
      parties have caused this Agreement to be executed as of the date first written
      above.

    

    
      
        	
                 

                 

              	
                 

                 

              	
                 

                KAMAN
                  CORPORATION

              
	 	 	 
	 	
                By

              	 
	 	 	
                Its

              
	 	 	 
	 	 	 
	 	 	
                ,Optionee

              

      

    

    
 

    
      
        
        

      

      
        6Exhibit 10h(viii) Deferred Compensation Agreement between Kaman Coropration
      and Robert Alvine

    
      

    

    Exhibit 10h (viii)

     

    

      AGREEMENT

       

      Agreement
        made this 16th day of December, 2006, by and between KAMAN CORPORATION, a
        Connecticut corporation having its principal office in Bloomfield, Connecticut
        (the “Corporation”), and Robert Alvine, a director of the Corporation (the
“Director”).

       

      WHEREAS,
        the Director is and will be rendering valuable services to the Corporation
        as a
        member of its Board of Directors; and

       

      WHEREAS,
        the Corporation and the Director wish to enter into an arrangement for the
        deferred payment of compensation (as defined below) that the Director may
        earn
        in his capacity as a Director.

       

      NOW
        THEREFORE, the Corporation and the Director hereby agree as
        follows:

       

      1. Deferred
        Account.
        The
        Corporation will establish an account (the “Deferred Account”) on its books, on
        behalf of the Director, to be credited with compensation as shall be deferred
        after the date hereof together with interest earned thereon, in accordance
        with
        the terms of this Agreement. For purposes of this Agreement, “compensation”
shall mean the Director’s retainer fees and meeting fees. 

       

      2. Elections.
        The
        Director may elect to defer current receipt of all, or a specified portion
        of,
        his compensation for services as a member of the Board as follows:

       

      (a) An
        election to defer compensation (the “Election”) shall be void with respect to
        compensation unless submitted before the beginning of the calendar year during
        which the amount to be deferred will be earned. Notwithstanding the foregoing,
        in the year in which the Director first becomes a member of the Board, the
        Election may be filed within thirty (30) days of the date on which such
        individual first becomes a Board member with respect to compensation earned
        during the remainder of the calendar year after the filing and acceptance
        of
        such Election.

       

      (b) The
        Director shall only make the Election by executing a written notice in form
        and
        substance satisfactory to the Corporation and timely delivering it to the
        Corporation’s Chief Financial Officer. The Election will remain in effect until
        the Director separates from service as a member of the Board, or amends or
        terminates the Election. Any amendment or termination of the Election shall
        also
        be made by such written form and shall only be effective as of the next
        following calendar year. 

       

      (c) As
        of
        each December 31st while this Agreement is in effect, the Election shall
        be
        irrevocable with respect to compensation payable with respect to services
        performed in the immediately following calendar year. 

       

      3. Interest.
        Interest shall be credited monthly and compounded monthly on all amounts
        credited to a Director's Deferred Account at the same rate and in the same
        manner as under the Kaman Corporation Amended and Restated Deferred Compensation
        Plan.

       

      
        
          
          

        

        
          1

          
            

          

        

        
          
          

        

      

       

      4. Time
        and Form of Payment.
        By
        completing and delivering an Election, the Director shall irrevocably select
        the
        time and form of payment pursuant to which amounts credited to his Deferred
        Account shall be distributed to him. Except as provided in Section 4A below,
        any
        amended Election will apply only to amounts credited to the Deferred Account
        for
        periods beginning with the first calendar year immediately following the
        amended
        Election. The Director may choose to have such amounts paid in a lump sum
        or in
        approximately equal quarterly installments over a period not to exceed ten
        (10)
        years. Lump sum payments shall be made on the first business day of the month
        selected by the Director pursuant to the Election. Installment payments shall
        commence on the first business day of the month selected by the Director
        pursuant to the Election. Notwithstanding the Director's selection of the
        method
        of distribution, amounts payable under this Agreement shall be distributed
        in a
        lump sum to the beneficiary designated in his Election, or in the event no
        living beneficiary shall be so designated, to his estate, within thirty (30)
        days following his death.

       

      4A.
        Transition
        Rules
        for Changing Payment Elections

       

      During
        2006 or 2007, a Director may change a payment election made for deferrals
        credited under this Agreement (including the Rollover Amount) with respect
        to
        2005, 2006 or 2007, or for all of those years, as follows:

       

      (a) An
        election to change a payment election filed before January 1, 2007, may specify
        a new time of the payment (on any date after 2006), a new form of payment
        (from
        the available methods described in Section 4 above) or both. A changed payment
        election described in the immediately preceding sentence cannot change payment
        elections for payments the Director would otherwise receive in 2006, nor
        can it
        cause payments to be made in 2006. 

       

      (b) A
        transition election under this Section 4A filed during 2007 may specify a
        new
        time of payment (on any date after 2007), a new form of payment (from the
        available methods described in Section 4) or both. A changed payment election
        described in the immediately preceding sentence cannot change an election
        for
        payments the Director would otherwise receive in 2007, nor can it cause payments
        to be made in 2007.

       

      5. Title
        to Deferred Account.
        At its
        option, the Corporation may elect to fund amounts credited to the Deferred
        Account but title to the Deferred Account, and any assets contained therein,
        shall at all times remain in the Corporation, and the Director or the Director’s
        beneficiaries shall not have any property interest whatsoever in any specific
        assets which may be contained in the Deferred Account.

       

      
        
          
          

        

        
          2

          
            

          

        

        
          
          

        

      

       

      6. Accelerated
        Payments Under Certain Circumstances.
        Notwithstanding any other provisions of this Agreement to the contrary, on
        account of an “unforeseeable emergency” (as defined in Section 409A(a)(2)(A)(vi)
        of the Internal Revenue Code, as amended (the “Code”), the Director or
        Director's legal representative (if the Director is not competent to manage
        his
        affairs) may apply to the Corporation for acceleration of the payment of
        some or
        all of the funds credited to the Deferred Account, but in no event more than
        is
        reasonably necessary to satisfy the emergency need (which may include amounts
        necessary to pay for any Federal state or local income taxes or penalties
        reasonably anticipated to result from the payment). If such application is
        approved by the Corporation, the acceleration of payment will be effective
        at
        the later of the date specified in the Director's application or the date
        of
        approval by the Corporation. Whenever an application for acceleration of
        payments is granted, the Corporation shall pay the Director only the amount
        as
        is allowed under Section 409A due to an unforeseeable emergency. 

       

      7. No
        Trust Created.
        Nothing
        contained in this Agreement and no action taken pursuant to the provisions
        of
        this Agreement shall create or be construed to create a trust of any kind,
        or a
        fiduciary relationship between the Corporation and the Director, his designated
        beneficiary, or any other person. Any funds which may be invested under the
        provisions of this Agreement shall continue for all purposes to be a part
        of the
        general funds of the Corporation and no person other than the Corporation
        shall
        by virtue of the provisions of this Agreement have any interest in such funds.
        To the extent that any person acquires a right to receive payments from the
        Corporation under this Agreement, such right shall be no greater than the
        right
        of any unsecured general creditor of the Corporation.

       

      8. Rights
        Personal to Director.
        The
        right of the Director or any other person to the payment of deferred
        compensation or other benefits under this Agreement shall not be assigned,
        transferred, pledged or encumbered except by will or by the laws of descent
        and
        distribution.

       

      9. Incapacity.
        If the
        Corporation shall find that the Director is unable to care for his affairs
        because of illness or accident, any payment due (unless a prior claim therefor
        shall have been made by a duly appointed guardian, committee or other legal
        representative) may be paid to the spouse, any child of the Director or to
        any
        person deemed by the Corporation, acting jointly, to have incurred expense
        for
        the Director in such manner and proportions as the Corporation may determine.
        Any such payment shall be in partial or complete discharge, as the case may
        be,
        of the liabilities of the Corporation under this Agreement.

       

      10. No
        Other Rights.
        Nothing
        contained herein shall be construed as conferring upon the Director the right
        to
        continue in the service of the Corporation as a director or in any other
        capacity.

       

      11. Interpretation.
        The
        Corporation shall have full power and authority to interpret, construe and
        administer this Agreement and the Corporation's interpretations and construction
        thereof, and actions thereunder, including any valuation of the Deferred
        Account, or the amount or recipient of the payment to be made therefrom,
        shall
        be binding and conclusive on all persons for all purposes. The Corporation
        shall
        not be liable to any person for any action taken or omitted in connection
        with
        the interpretation and administration of this Agreement unless attributable
        to
        its own willful misconduct.

       

      12. Other
        Plans; Establishment of Directors' Compensation.
        Nothing
        contained herein shall limit the right of the Board of Directors to determine
        from time to time the compensation, if any, of its directors; and credits
        to the
        Deferred Account hereunder shall be made only if and to the extent that
        compensation is established by the Board of Directors for such
        service.

       

      
        
          
          

        

        
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      13. Successors
        and Assigns.
        This
        Agreement shall be binding upon and inure to the benefit of the Corporation,
        its
        successors and assigns and the Director and his heirs, executors,
        administrators, and legal representatives.

       

      14. Governing
        Law.
        This
        Agreement shall be construed in accordance with and governed by the laws
        of the
        State of Connecticut.

       

      15. Notice
        Addresses.
        The
        Election, and any other communications hereunder, shall be deemed effective
        when
        delivered in writing to:

       

      If
        to the
        Corporation:

       

      Kaman
        Corporation

      P.O.
        Box
        1

      Bloomfield,
        Connecticut 06002-0001

      Attention:
        Mr. Robert M. Garneau, Executive Vice President 

       

      If
        to the
        Director.

       

      At
        such
        address as he shall designate in writing to the Corporation.

       

      16. Section
        409A

       

      (a) The
        Plan
        is intended to comply and shall be interpreted and construed in a manner
        consistent with the provisions of Section 409A. Any Plan provision that would
        cause amounts allocated to a Deferred Account to be subject to Federal income
        tax prior to payment shall be void without the necessity of further action
        by
        the Board or the Personnel and Compensation Committee.

       

      (b) There
        shall be no acceleration of the time or schedule of any payment under the
        Plan
        except under Section 6 or as permitted under Section 409A. There shall be
        no
        subsequent deferral of the time or schedule of any payment under the Plan
        except
        as allowed under Section 4A.

       

      (c) All
        references to Section 409A in the Plan shall also refer to Notice 2005-1
        (as
        applicable to periods prior to January 1, 2007) and Treasury regulations
        (as
        applicable to periods after December 31, 2006).

       

      
        
          
          

        

        
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      IN
        WITNESS WHEREOF, the Corporation has caused this Agreement to be executed
        by its
        President and the Director has hereunto set his hand and seal as of the date
        first written.

       

      

        
          	 	 	 	
                  KAMAN
                    CORPORATION

                
	 	 	 	 
	
                  /s/
                    Cyndra S. Lewis

                	 	
                  By:

                	
                  /s/
                    Candace A. Clark

                
	 	 	 	
                  Candace
                    A. Clark

                
	 	 	 	
                  Its
                    Vice President

                
	 	 	 	
                  Duly
                    Authorized

                
	 	 	 	 
	 	 	 	 
	
                  /s/
                    Joann Thompson

                	 	 	
                  /s/
                    Robert Alvine

                
	 	 	 	
                  Director

                

        

      

      
 

      
        
          
          

        

        
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        NOTICE
          OF ELECTION TO DEFER DIRECTOR’S COMPENSATION

        

        Calendar
          Year 2007

        

        

        

        To: 
          Kaman
          Corporation

        P.O.
          Box
          1

        Bloomfield,
          Connecticut 06002-0001

        Attention: Robert
          M.
          Garneau, Executive Vice President

        

        

        Subject
          to the Agreement between the undersigned, and Kaman Corporation, dated
          December
          ___, 2006, the undersigned hereby elects:

        

        	1.  	
                To
                  defer cash compensation for services as a director earned on or
                  after
                  January 1, 2007 as follows:

              

        

        Retainer
          Fee: Amount of compensation to be deferred:

        All
          ______

        None
          _____

        The
          following portion or percentage ______

        

        Meeting
          Fee: Amount of compensation to be deferred:

        All
          ______

        None
          _____

        The
          following portion or percentage ______

        

        Other
          Fees: Amount of compensation to be deferred:

        All
          _____

        None
          _____

        The
          following portion or percentage ______

        

        

        
          	
                  2.

                	
                  To
                    have such sums earned on or after January 1, 2007 and credited to
                    his/her Deferred Compensation Account paid as
                    follows:

                

        

        

        
          	
                	 	
                  ____

                	
                  Lump
                    Sum

                

        

        
          	 	 	
                  ____

                	
                  Quarterly
                    installments over a period of _____ years (Note - this period
                    cannot be
                    longer than ten (10) years.)

                

        

         

         

        
          
            
            

          

          
            
            

            
              

            

          

          
            
            

          

        

         

        
          	
                  3.

                	
                  To
                    have payments with respect to amounts deferred on or after January 1,
                    2007 be made or commence on:

                

        

        

        
          	 	 	
                  
                    ____

                  

                	
                  The
                    first day of the calendar quarter following the date of cessation
                    of
                    service as a director.

                

        

        
          	 	 	
                  
                    ____

                  

                	
                  January 1
                    following the date of cessation of service as a
                    director.

                

        

         

        

        
          	
                  4.

                	
                  In
                    the event of death, the undersigned designates the following
                    beneficiary:

                

        

        

        
          	 	
                  ________________________________________

                

        

         

         

        

          
            	
                     

                  	 	 	
                     

                  
	 	 	 	 
	
                     

                  	 	
                     

                  	
                     

                  
	Witness	 	 	
                    Name:

                  
	 	 	 	
                     

                  
	 	 	 	
                    Date

                  
	 Received
                    by Kaman Corporation:	 	 	 
	 	 	 	 
	
                     

                  	 	 	
                     

                  
	 Date	 	 	
                    Name

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00118-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00118-of-00352.parquet"}]]