Document:

<PAGE>
                                                                  EXECUTION COPY

                                AMENDMENT NO. 2

         AMENDMENT NO. 2, dated as of April 24,2006 (this "Amendment"), by and
among EDO Corporation (the "Borrower"), the Lenders party hereto and Citicorp
USA, Inc., as administrative agent (in such capacity, the "Administrative
Agent").

                                   WITNESSETH:

         WHEREAS, the Borrower, the Lenders party hereto and the Administrative
Agent are parties to that certain Credit Agreement, dated as of November 4, 2005
(as amended, supplemented or otherwise modified from time to time, the "Credit
Agreement"), among the Borrower, the Lenders and Issuers party thereto and the
Administrative Agent; and

         WHEREAS, the Borrower has requested that the Lenders and the
Administrative Agent enter into this Amendment to amend the Credit Agreement as
set forth herein;

         NOW, THEREFORE, in consideration of the foregoing, and for other good
and valuable consideration, the receipt and sufficiency of which are hereby
acknowledged, the parties hereto hereby agree as follows:

         1.       Defined Terms. Capitalized terms used herein and not otherwise
defined herein shall have the meanings ascribed to such terms in the Credit
Agreement.

         2.       Amendment. Effective as of the Effective Date (as defined
below) and subject to the terms and conditions set forth herein, Section 8.5(c)
of the Credit Agreement is hereby amended and restated in its entirety to read
as follows:

         "(c) dividends and distributions declared and paid by the Borrower on
         the outstanding Borrower Common Stock for any Fiscal Quarter in an
         amount not to exceed (i) 50% of the Consolidated Net Income (after
         deducting any net loss) of the Borrower for the immediately preceding
         four Fiscal Quarters (treated as one accounting period) minus (ii) the
         amount of all other dividends and distributions declared and paid by
         the Borrower in such preceding four Fiscal Quarters pursuant to this
         clause (c);"

         3.       Conditions to Effectiveness of this Amendment. This Amendment
shall become effective as of the date the following conditions precedent have
been satisfied (the "Effective Date"):

         (a)      The Administrative Agent shall have received (i) this
Amendment, duly executed and delivered by the Borrower and Lenders constituting
the Requisite Lenders and (ii) the Consent and Affirmation, in the form attached
hereto as Annex A, duly executed and delivered by each of the Guarantors.

         (b)      After giving effect to this Amendment, each of the
representations and warranties made by any Loan Party in or pursuant to the Loan
Documents shall be true and correct in all material respects on and as of the
date hereof, as if made on and as of such date, except to the extent such
representations and warranties expressly relate to an earlier date, in

<PAGE>

which case such representations and warranties shall be true and correct in all
material respects as of such earlier date.

         (c)      After giving effect to this Amendment, no Default or Event of
Default shall have occurred and be continuing on the date hereof.

         4.       Representations and Warranties. The Borrower hereby represents
and warrants to the Administrative Agent and the Lenders, on and as of the date
hereof, that:

         (a)      (i) The Borrower has taken all necessary action to authorize
the execution, delivery and performance of this Amendment, (ii) this Amendment
has been duly executed and delivered by the Borrower and (iii) this Amendment is
the legal, valid and binding obligation of the Borrower, enforceable against it
in accordance with its terms, except as enforceability may be limited by
applicable bankruptcy, insolvency, reorganization, moratorium or similar laws
affecting the enforcement of creditors' rights generally and by general
equitable principles.

         (b)      After giving effect to this Amendment, each of the
representations and warranties made by any Loan Party in or pursuant to the Loan
Documents is true and correct in all material respects on and as of the date
hereof, as if made on and as of such date, except to the extent such
representations and warranties expressly relate to an earlier date, in which
case such representations and warranties are true and correct in all material
respects as of such earlier date.

         (c)      After giving effect to this Amendment, no Default or Event of
Default has occurred and is continuing as of the date hereof.

         5.       Continuing Effect. Except as expressly set forth in this
Amendment, all of the terms and provisions of the Credit Agreement are and shall
remain in full force and effect and the Borrower shall continue to be bound by
all of such terms and provisions. This Amendment is limited to the specific
provisions of the Credit Agreement specified herein and shall not constitute an
amendment or waiver of, or an indication of the Administrative Agent's or the
Lenders' willingness to amend or waive, any other provisions of the Credit
Agreement or the same provisions for any other date or purpose.

         6.       Expenses. The Borrower agrees to pay and reimburse the
Administrative Agent for all its reasonable out-of-pocket costs and expenses
incurred in connection with the negotiation, preparation, execution and delivery
of this Amendment, and all other documents prepared in connection herewith, and
the transactions contemplated hereby, including, without limitation, reasonable
fees and disbursements and other charges of counsel to the Administrative Agent.

         7.       Choice of Law. This Amendment and the rights and obligations
of the parties hereto shall be governed by, and construed and interpreted in
accordance with, the laws of the State of New York.

         8.       Counterparts. This Amendment may be executed in any number of
counterparts and by different parties and separate counterparts, each of which
when so executed and delivered, shall be deemed an original, and all of which,
when taken together, shall constitute one and the same instrument. Delivery of
an executed counterpart of a signature page

                                       2

<PAGE>

to this Amendment by facsimile or e-mail shall be effective as delivery of a
manually executed counterpart of this Amendment.

         9.       Integration. This Amendment, together with the other Loan
Documents, incorporates all negotiations of the parties hereto with respect to
the subject matter hereof and is the final expression and agreement of the
parties hereto with respect to the subject matter hereof.

         10.      Severability. In case any provision in this Amendment shall be
invalid, illegal or unenforceable, such provision shall be severable from the
remainder of this Amendment and the validity, legality and enforceability of the
remaining provisions shall not in any way be affected or impaired thereby.

         11.      Loan Document. This Amendment is a Loan Document.

         12.      Waiver of Jury Trial. EACH OF THE PARTIES HERETO IRREVOCABLY
WAIVES TRIAL BY JURY IN ANY ACTION OR PROCEEDING WITH RESPECT TO THIS AMENDMENT
AND ANY OTHER LOAN DOCUMENT.

                            [SIGNATURE PAGES FOLLOW]

                                       3
<PAGE>

     IN WITNESS WHEREOF, the parties have entered into this Amendment as of the
date first above written.

                                                  EDO CORPORATION

                                                  By: /s/ F.B. Bassett
                                                      --------------------------
                                                  Name:  F.B. Bassett
                                                  Title: CFO/Sr. V.P.

                      [Signature Page to Amendment No. 2]
<PAGE>

                                           CITICORP USA, INC., as Administrative
                                           Agent and Lender:

                                           By: /s/ Juan Carlos Lorenzo
                                               -------------------------------
                                           Name:  Juan Carlos Lorenzo
                                           Title: Vice President

                      [Signature Page to Amendment No. 2]

<PAGE>

                                             National City Bank
                                             -----------------------------------
                                             [INSERT NAME OF LENDER]

                                             By: /s/ Thomas J. McDonnell
                                                 -------------------------------
                                             Name:  Thomas J. McDonnell
                                             Title: Senior Vice President

                      [Signature Page to Amendment No. 2]
<PAGE>

                                    Sovereign Bank

                                    By: /s/ William Conlan
                                       --------------------------
                                    Name:  William Conlan
                                    Title: Vice President

                      [SIGNATURE PAGE TO AMENDMENT NO. 2]
<PAGE>

                                    Wachovia Bank, National Association

                                    By: /s/ William F. Fox
                                       ----------------------------------
                                    Name:  William F. Fox
                                    Title: Director

                      [SIGNATURE PAGE TO AMENDMENT NO. 2]
<PAGE>

                                            Bank of America, NA
                                    -----------------------------------
                                    [INSERT NAME OF LENDER]

                                    By: /s/ Steven J. Melicharek
                                       --------------------------------
                                    Name: Steven J. Melicharek
                                    Title: SVP/Credit Product Officer

                      [SIGNATURE PAGE TO AMENDMENT NO. 2]
<PAGE>

                                    ------------------------------------
                                    JPMorganChase Bank, N.A.

                                    By: /s/ George Catallo
                                       ---------------------------------
                                    Name:  George Catallo
                                    Title: Vice President

                      [SIGNATURE PAGE TO AMENDMENT NO. 2]
<PAGE>

                                           -----------------------------------
                                           WestLB AG, New York Branch

                                           By: /s/ Salvatore Battinelli
                                              --------------------------------
                                           Name: Salvatore Battinelli
                                           Title: Managing Director

                                           By: /s/ Rolf Schmitz
                                              --------------------------------
                                           Name: Rolf Schmitz
                                           Title: Director

                      [SIGNATURE PAGE TO AMENDMENT No. 2]

<PAGE>

                                             -----------------------------------
                                             COMERICA BANK

                                             By: /s/ Sarah R. West
                                                 -------------------------------
                                             Name:  Sarah R. West
                                             Title: Assistant Vice President

                      [Signature Page to Amendment No. 2]
<PAGE>

                                          The Governor & Company
                                          of the Bank of Ireland
                                          --------------------------------------
                                          [INSERT NAME OF LENDER]

                                          By: /s/ Niamh O'Flynn
                                              ----------------------------------
                                          Name: NIAMH O'FLYNN
                                          Title: SENIOR MANAGER

                                              /s/ Noelle McGrath
                                              ----------------------------------
                                              Noelle McGrath
                                              Authorised Signatory

                      [SIGNATURE PAGE TO AMENDMENT NO. 2]

<PAGE>

                                          Commerce Bank, N.A.,

                                          By: /s/ Anthony P. Giovi
                                              ----------------------------------
                                          Name: Anthony P. Giovi
                                          Title: Vice President

                      [Signature Page to Amendment No. 2]
<PAGE>

                                          --------------------------------------
                                          MANUFACTURERS AND TRADERS
                                          TRUST COMPANY

                                          By: /s/ Robert T. Stratford, Jr.
                                              ----------------------------------
                                          Name: Robert T. Stratford, Jr.
                                          Title: Vice President

                      [Signature Page to Amendment No. 2]
<PAGE>

                                             PNC Bank, N.A.

                                             By: /s/ Anthony Frasso
                                                 -------------------------------
                                             Name:  Anthony Frasso
                                             Title: Vice President

                      [Signature Page to Amendment No. 2]
<PAGE>

                                             The Bank of New York

                                             By: /s/ Joanna Bellocq
                                                 -------------------------------
                                             Name:  Joanna Bellocq
                                             Title: Vice President

                      [Signature Page to Amendment No. 2]
<PAGE>

                                             Societe Generale

                                             By: /s/ R.D. Boyd Harman
                                                ------------------------------
                                             Name: R.D. Boyd Harman
                                             Title: Vice President

                      [SIGNATURE PAGE TO AMENDMENT NO. 2]
<PAGE>
                                    ANNEX A

                            CONSENT AND AFFIRMATION

Each Guarantor hereby consents to the Amendment No. 2 (the "Amendment") to
which this Consent and Affirmation is attached and agrees that the terms
thereof shall not affect in any way its obligations and liabilities under the
Loan Documents (as amended and otherwise expressly modified by the Amendment)
to which it is a party, all of which obligations and liabilities shall remain
in full force and effect and each of which is hereby reaffirmed.

Consented to and agreed as of
the date of the Amendment:

DARLINGTON INC.
EDO AEROTECH LIMITED (UK)
EDO ARTISAN INC.
EDO COMMUNICATIONS AND COUNTERMEASURES SYSTEMS INC.
EDO MBM TECHNOLOGY LIMITED
EDO MTECH INC.
EDO PROFESSIONAL SERVICES INC.
EDO RECONNAISSANCE AND SURVEILLANCE SYSTEMS, INC.
EDO RUGGED SYSTEMS LIMITED
EDO (UK) LIMITED
EDO WESTERN CORPORATION
EVI TECHNOLOGY LLC
FIBER INNOVATIONS, INC.
SPECIALTY PLASTICS, INC.

By: /s/ F. B. Bassett
   -----------------------------------
Name: F. B. Bassett
Title: CFO/Sr V.P.<PAGE>
                 [EDO CORPORATION GLOBAL TECHNOLOGY REACH LOGO]

                 RETAINER FOR SERVICE AS NON-EXECUTIVE CHAIRMAN

         AGREEMENT effective as of April 1, 2006 between EDO (UK) LTD., a
company registered in England and Wales under No. 3881155 having offices at
Emblem House, Home Farm Business Park, Brighton, East Sussex, BN1 9HU (the
"Company") and SIR ROBERT WALMSLEY, KCB, FRENG, having an address at 41 Beltran
Road, London, SW6 3AL ("You" or the "Individual").

         WHEREAS, the Company wishes to engage You to accept appointment as a
non-executive (non-employee) Chairman of EDO UK Ltd., and You consent to perform
such duties;

         In this agreement the following expressions shall, unless the context
otherwise requires, have the following meanings:-

"Affiliate"       means in relation to any company, any subsidiary undertaking
                  or parent undertaking of that company and any subsidiary
                  undertaking of that parent undertaking in each case from time
                  to time and, for the purposes of this agreement

"Confidential Information":
                  any trade secrets, customer lists, trading details or other
                  information of a confidential nature relating to the goodwill
                  and secrets of EDO (including, without limitation, details of
                  the activities, businesses, expansion plans, business
                  strategy, marketing plans, sales forecasts, forward planning
                  programmes, investments, prospective investments (and their
                  terms), research activities, inventions, ideas, computer
                  programs, secret processes, designs, manufacturing processes,
                  financial information, results and forecasts of any such
                  company and details of its employees and contractors and of
                  the requirements, terms of trade and identity of its suppliers
                  and customers and prospective suppliers and customers); and

                  any other information specifically designated by EDO as
                  confidential; and any information in relation to which EDO
                  owes a duty of confidentiality to any third party;

"EDO"             means EDO Corporation and each Affiliate of EDO Corporation.

<PAGE>

     NOW THEREFORE, the parties, with the intent to be legally bound, agree as
follows:

     1. DESCRIPTION OF DUTIES. You shall perform the duties (the "duties") as
described in attachment hereto and executed pursuant to and made a part of this
Agreement. Duties rendered under this Agreement will include any rendered in
person, by telephone and/or by any other electronic means.

     2. FEES AND TAXES. Company shall pay You an annual retainer at of
(pound)28,980 per annum, payable monthly in arrears, at a rate of (pound)2,415
commencing April 1, 2006. Your Agreement and retainer amount shall be reviewed
annually on the anniversary of this Agreement beginning in 2007 by the board of
directors of the Company. Unless otherwise agreed, You shall pay any taxes,
imposts, levies, fees or duties imposed by law upon or on account of the Duties
furnished hereunder. However, you will not participate in any Company and/or
group share, bonus or pension schemes or other benefit in kind arrangements of
the Company and/or group nor will you be entitled to any compensation for loss
of office. Subject to clause 40 below, on termination of your appointment you
will be paid your director's fee on a pro-rata basis, to the extent that they
are unpaid, up to the date of termination.

     3. REIMBURSABLE EXPENSES. Upon submission of invoices in proper form and
with support documentation acceptable to Company, Company shall reimburse You in
accordance with its policies for transportation and reasonable living expenses
for travel required on behalf of the Company. First class air travel will be
reimbursed at business class rates only.

     4. TERM. This Agreement shall commence on April 1, 2006 and shall continue
until terminated by either party upon the giving of 60 days prior written
notice; provided however, under the Company's Articles of Association, you may
be terminated immediately in the event of:

(i)   Your misconduct or material breach of the Agreement's terms;

(ii)  Your disqualification from being a director by reason of any order made
      under the Company Directors Disqualification Act 1986 or any other
      enactment;

(iii) if You become bankrupt or make any arrangement or composition with Your
      creditors generally;

(iv)  if You are admitted to hospital in pursuance of an application for
      admission for treatment under the Mental Health Act 1983, or an order is
      made by a Court having jurisdiction (whether in the United Kingdom or
      elsewhere) in matters concerning mental disorder for his detention or for
      the

                                       2

<PAGE>

      appointment of a receiver, curator bonis or other person to exercise
      powers with respect to Your property or affairs;

Upon termination in accordance with this paragraph 4:

(a)   You shall resign as a director of the Company and if the appropriate
      resignation shall not be signed and delivered by you within 7 days after
      such termination, you agree that the board of directors of the Company may
      appoint any other director of the Company to sign such notice of
      resignation for You and on Your behalf and in your name for such purpose;

(b)   the Company will pay all fees and proper reimbursable expenses for duties
      rendered prior to termination; and

(c)   You will return all property of EDO in Your possession.

     5. INTELLECTUAL PROPERTY RIGHTS. You understand and acknowledge that, in
the course of performance of your duties, You may become involved with
inventions, discoveries and ideas, whether or not patentable, copyrightable,
protectable as a mask work, or protectable as a trade secret, including but not
limited to: processes, methods, formulas and techniques, improvements thereof,
and know-how related thereto, all of which may be intellectual property of
Company or any of its affiliates (collectively, "Company Technology"). To the
extent that You have any interest in same, You hereby assign all rights, title
and interest in Company Technology, including without limitation, all
copyrights, trade secrets, patentable inventions and other rights, to Company or
its nominee. You will execute and deliver all documents necessary to enable
Company to secure copyright and patent protection in the United States, the
United Kingdom or any foreign country or otherwise to protect the interests of
the Company. These obligations apply to any work done by You under this
Agreement. These obligations shall continue beyond the termination of this
Agreement. You hereby irrevocably appoint the Company to be Your attorney in
Your name and on Your behalf to complete any such instrument or do any such
thing and generally to use Your name for the purpose of giving the Company the
full benefit of this clause.

     6. SERVICES FOR OTHERS. You are free to perform services for other
companies during the term of this Agreement, provided that such other services
will not interfere with Your obligations under this Agreement, except that You
may not provide any services to any person or entity which sells or is

                                       3

<PAGE>

engaged in or is about to sell or become engaged in any product, process, system
or service, which is the same as or similar to or competes with, or has a usage
allied to, a product, process, system or service of the Company (such person or
entities hereinafter referred to as a "Competitor") without prior written
approval of the Company. You shall give reasonable advance notice to Company of
all companies for whom you provide or intend to provide services. You shall keep
the Company advised as to Your future plans and work schedule as such relates to
Your availability to perform agreed Services for the Company.

     7. CONFIDENTIALITY. You acknowledge that while engaged as described herein,
You will have access to and become acquainted with proprietary and Confidential
Information regarding the Company and EDO and their respective customers and
vendors, which is not available to the public. You agree that you shall not, at
any time, directly or indirectly, (i) use or disclose the Confidential
Information, except as is necessary and appropriate in connection with the
rendering of duties to the Company under this Agreement, or (ii) make, or cause
to be made, any statement or publication about or concerning the Company or EDO
or their respective affiliates, subsidiaries, employees, officers and directors,
without the prior consent of the Company and/or EDO.

     8. NON-SOLICITATION; NON-COMPETITION. You further agree that, without the
prior express written consent of the Company's Board of Directors, You shall
refrain, for the entire term of this Agreement and for one year thereafter, (i)
from, directly or indirectly, employing or soliciting the employment of any
officer or other employee the Company or any subsidiary or affiliate of the
Company, and (ii) from entering into or accepting an employment position or any
other situation or arrangement with a Competitor of the Company or any parent,
affiliate or subsidiary of the Company.

     9. STATUS OF INDIVIDUAL. The parties hereto agree and understand that You
are an independent contractor and not an employee of the Company. In addition,
You understand and acknowledge that the duties to be performed hereunder will
not entitle You to participate in, nor accrue benefits under any employee
pension benefit scheme or welfare benefit scheme maintained by the Company,
notwithstanding any provision in any such plan to the contrary. You shall have
no right or authority to enter into any contract or make any commitment on
behalf of Company or obligate the Company in any manner, except as specifically
authorized and to the extent as instructed to by the Company.

                                       4

<PAGE>

     10. COMPLIANCE WITH LAW AND COMPANY POLICIES. You will comply with the EDO
Ethical Business Conduct Policy, Company security procedures, receipt of each of
which by You is hereby acknowledged, and all applicable laws, regulations,
procedures and standards, including but not limited to those relating to the
environment, health and safety, in the performance of duties under this
Agreement. The Company will request the issuance and or retention of appropriate
Security Clearances by the appropriate authorizing agency, as may be necessary
for your performance of the Duties.

     11. ENTIRE AGREEMENT; AMENDMENTS. This Agreement, including all attachments
hereto and any items incorporated by reference herein, constitutes the entire
agreement and complete and exclusive statement of agreement between the Company
and You and supersedes any and all prior agreements between the parties. Its
terms may not be amended, modified or waived except in a writing duly executed
by both parties.

     12. NO ASSIGNMENT. This agreement is personal between You and the Company
and may not be assigned without the prior written consent of the Company. You
shall perform all Duties personally and You shall not employ any other
organization or any other person to perform the Duties. Any assignment by You in
contravention of this section shall be void.

     13. SEVERABILITY. If any provision of this Agreement shall be held to be
invalid, illegal or unenforceable, the validity, legality and enforceability of
the remaining provisions shall not in any way be affected or impaired thereby,
and such provision shall be deemed to be restated to reflect, as nearly as
possible, the original intentions of the parties in accordance with applicable
law(s).

     14. GOVERNING LAW; JURISDICTION. This contract between the Company and You
shall be governed by and interpreted in accordance with English law and the
English courts shall have exclusive jurisdiction to resolve any disputes
hereunder.

                                       5

<PAGE>

         IN WITNESS WHEREOF, the undersigned authorized representatives of the
parties have executed this Agreement as a Deed as of the day and year first
written above.

INDIVIDUAL:                                   EDO (UK) LTD.

/s/ R. Walmsley                               BY:       /s/ Lisa M. Palumbo
  ----------------------------                          ------------------------

SIR ROBERT WALMSLEY, KCB FREng                TITLE:    Special Director
                                                        ------------------------

DATE: 28 April 2006                           DATE:     26 April 2006
                                                        ------------------------

Attachments:

1.  Description of Activities

                                       6

<PAGE>

ATTACHMENT 1

                              DESCRIPTION OF DUTIES

Company and You agree that You shall undertake the following duties:

Attend each meeting of the board and of committees to which You are appointed
and any General Meetings of the Company, including Annual General Meetings. You
will be notified of the dates of all such meetings 4 weeks in advance, unless
circumstances make it impracticable to do so. It is anticipated that this will
be a part-time position, but in any event, you are required to devote such time
to the affairs of EDO (UK) Ltd. as may be reasonably necessary for the proper
performance of Your duties as a non-executive Chairman. As an independent
director You will be expected to bring an objectivity and independence of view
to the discussions of the board in relation (but not limited to) strategy,
performance and resources and provide EDO UK LTD with effective leadership, as
well as ensuring the continuing effectiveness of the management team and high
standards of financial probity and corporate governance.

You will be asked to review, from an independent standpoint, the Company's
operational performance, financial reports and any proposals presented to the
Board. You will assist EDO Corporation by giving independent/external views on
potential ideas for change in the Company. You will provide input into the
strategic planning process and critique the finished plan. (You will keep EDO
Corporation appropriately informed of events (governmental, regulatory, market)
in UK/Europe that could affect EDO's business interests in those areas.

In addition, your responsibilities would include your acting as Chair of the EDO
UK Remuneration Committee; effecting introductions to senior MOD Officials and
Prime Contractors; representing EDO and the Company at high-level functions and
meetings; and any other reasonable task that would assist the Company.

This Description of Duties is issued pursuant to the Agreement between You and
EDO (UK) Ltd. effective April 1, 2006 (the "Agreement"). By their execution and
delivery of this Description of Duties, the parties hereby affirm all of the
terms, conditions and representations of the Agreement.

INDIVIDUAL                                 EDO (UK) LTD.

                                           BY
       --------------------------------            -----------------------------

       SIR ROBERT WALMSLEY, KCB, FrEng     TITLE:
       --------------------------------            -----------------------------

DATE:                                      DATE:
       --------------------------------            -----------------------------

                                       7

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