Document:

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                                                                   Exhibit 10(u)

          2004 RESTRICTED SHARE AND RETENTION INCENTIVE AWARD AGREEMENT

               Participant's Name: xxxx

Awards:
<TABLE>
<S>              <C>
200x:            xxxx Shares
200x:            xxxx Shares
200x:            xxxx Shares
200x:            xxxx Shares
200x:            xxxx Shares
</TABLE>

         This 2004 RESTRICTED SHARE AND RETENTION INCENTIVE AWARD AGREEMENT (the
"Agreement") dated as of January 2, 2004, is between EDO Corporation, a New York
corporation (the "Company"), and _________________.

         The EDO Corporation 2002 Long-Term Incentive Plan (the "Plan") is
intended to foster and promote the long-term financial success of the Company by
motivating superior performance by means of providing for the acquisition of an
ownership interest in the Company by Eligible Employees. The Company's Board of
Directors has designated its Compensation Committee (the "Committee") as the
committee to administer the Plan. The applicable terms of the Plan are
incorporated herein by reference. Capitalized terms used in this Agreement and
not defined herein shall have the meaning assigned to such terms in the Plan.

         Pursuant to Section 7(a) of the Plan, on January 2, 2004, the Committee
decided to make the Awards of the Company's Common Stock, par value $1 per share
(the "Common Shares") to you, as described above and subject to the terms and
conditions described below.

         You must be employed by the Company on the January 2 of the applicable
year set forth above in order to receive the grant of Restricted Shares for that
year.

1.       Restrictions on Disposition of Common Shares

         A certificate evidencing the Common Shares shall be held by the Company
until the lapse of the restrictions and shall contain the following legend on
the face thereof:

                  "The transfer of the shares represented by this certificate is
                  restricted pursuant to the terms of an Award Agreement under
                  the EDO Corporation 2002 Long-Term Incentive Plan."

         Upon satisfaction of the restrictions pursuant to Section 2 of this
Agreement, a share certificate without legend shall be delivered to you.

2.       Restriction Period

         The Committee has set a Restriction Period for the Common Shares
subject to this Agreement. The Restriction Period is [five (5)][three (3)]
years, beginning on January 2 of the year, which relates to the applicable
grant. Unless the Committee permits otherwise, and pursuant to Sections 7 and 11
of the

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Plan, you will receive the number of Common Shares listed above upon completion
of the Restriction Period, which shall not be subject to any restrictions.
Transfer of these shares to you will be treated as payment of compensation to
you, equal to the Fair Market Value of the shares on that date. The application
of the Restricted Period shall apply separately to each of the stated grant
years as detailed above. As provided in the Plan, the Committee may, at any time
and for any reason, accelerate the Restricted Period on these grants. The
Committee also may, at any time and for any reason, accelerate the year(s) in
which grants of Restricted Shares are to be received.

3.       Rights as a Shareholder

         Subject to the provisions of Section 7(e) of the Plan, you shall be
entitled to receive all dividends and other distributions with respect to the
Common Shares.

4.       Change in Control

         Notwithstanding any provision of the Plan or the Agreement, in the
event of a "Change in Control" (as defined below),

                  (i) if the Participant has not yet received all grants of
         Restricted Shares for all of the years set forth above, he shall
         immediately receive all grants of Restricted Shares for all remaining
         years, as set forth above; and

                  (ii) the Restricted Period applicable to the Participant's
         Restricted Shares shall expire immediately and all such shares shall be
         nonforfeitable and immediately transferable; and

                  (iii) such shares shall be immediately transferred to the
         Participant.

         For purposes of this Section 4, "Change in Control" shall mean the
occurrence of any of the following events:

                  (i) as a result of, or in connection with, any cash tender
         offer, merger, acquisition, disposition, business combination, sale of
         assets or contested election, or combination of the foregoing, the
         persons who were members of the Board shall cease to constitute a
         majority of the Board; or

                  (ii) any "person," including a "group" is or becomes the
         "beneficial owner" (as defined in Rule 13(d)(3) of the Exchange Act),
         directly or indirectly of securities of the Company representing 30% or
         more of the combined voting power of the Company's then outstanding
         securities; or

                  (iii) the shareholders of the Company approve a definitive
         agreement for the direct or indirect sale or other disposition of all
         or substantially all of the assets of the Company, or

                  (iv) any other event or transaction that is declared by
         resolution of the Board to constitute a Change in Control for purposes
         of the Plan.

         For purposes of paragraph (ii), the terms "person" and "group" have the
same meanings as used in Sections 13(d) and 14(d)(2) of the Exchange Act, except
that the terms shall exclude the Company, its Subsidiaries, any employee benefit
plan of the Company or any Subsidiary,

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employees of the Company or any Subsidiary or any "group" of which any of the
foregoing is a member).

         Notwithstanding the foregoing, a "Change in Control" shall not be
deemed to occur in the event the Company files for bankruptcy, liquidation or
reorganization under the United States Bankruptcy Code.

         Notwithstanding any other provision of the Plan, in the event that
there is any material change in the Participant's duties, compensation,
reporting obligations, location of employment, responsibilities and/or title, at
any time following a Change in Control, all Awards of Restricted Shares under
this agreement shall become immediately vested.

5.       Vesting

         If a Participant terminates Employment and, at that time, has an Award
of Restricted Shares for which the Restricted Period has not yet been satisfied,
the Award will be forfeited as of the Participant's date of termination.
However, if the Participant terminates employment as a result of his (i) death
or (ii) Disability, the Restricted Period with respect to grants of Restricted
Shares received in the current and prior years shall expire immediately upon the
Participant's termination of Employment and such Restricted Shares shall be
fully nonforfeitable; grants of Restricted Shares applicable to subsequent years
shall be forfeited as of the Participant's date of termination.

6.       Capital Adjustments for Corporate Transactions

         Upon the occurrence of an event described in Section 4(c) of the Plan,
the number of the Common Shares covered by this Agreement shall be
proportionately adjusted in accordance with the terms of that Section.

7.       Withholding Taxes

         The Company shall have the right to sell shares and deduct withholding
taxes from any payments made pursuant to this Agreement or to make such other
provisions, as it deems necessary or appropriate to satisfy its obligations to
withhold federal, state or local income or other taxes incurred by reason of
payments or the issuance of Common Shares under this Agreement. Whenever, under
this Agreement, Common Shares are to be delivered, the Committee shall be
entitled to require as a condition of delivery that you remit an amount
sufficient to satisfy all federal, state and other governmental withholding tax
requirements related thereto.

8.       Agreement

         Nothing contained in this Agreement and no action taken pursuant to
this Agreement shall create or be construed to create a trust of any kind, or a
fiduciary relationship, between the Company and you, your executor,
administrator or other legal representative, or designated beneficiary or any
other persons. Any reserves that may be established by the Company in connection
with this Agreement shall continue to be part of the general funds of the
Company and no individual or entity other than the Company shall have any
interest in such funds until paid. If and to the extent that you or your
executor, administrator or other legal representative, as the case many be,
acquires a right to receive any payment from the Company pursuant to this
Agreement, such right shall be no greater than the right of an unsecured general
creditor of the Company.

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9.       Notices

         You shall be responsible for furnishing the Company with the current
and proper address for the mailing of notices and delivery of agreements, shares
pursuant to this Agreement. Any notices required or permitted to be given shall
be in writing and shall be deemed given if directed to the person to whom
addressed at such address and mailed by regular United States mail, first-class
and prepaid. If any item mailed to such address is returned as undeliverable to
the addressee, mailing will be suspended until you furnish the proper address.
Notice may also be given by fax, telegram, or cable. Notice shall be effective
upon receipt. This provision shall not be construed as requiring the mailing of
any notice or notification if such notice is not required under the terms of the
Plan, this Agreement or any applicable law. Notice to the Company shall be given
as follows:

                           EDO Corporation
                           Attn: Vice President, Human Resources
                           60 East 42nd Street, 42nd floor
                           New York, New York 10165

10.      Entire Agreement

         This Agreement and the Plan contain the entire agreement and
understanding between the Company and you with respect to the subject matter
hereof and may not be changed, modified or terminated orally but only by a
written instrument executed by the Company and you. The Committee shall have
complete discretionary authority to interpret this Agreement and the Plan in
accordance with the provisions of the Plan.

11.      Governing Law

         This Agreement shall be construed and enforced in accordance with, and
governed by, the laws of the State of New York without reference to its conflict
of law rules to the extent not pre-empted by Federal law, which shall otherwise
control.

12.      Severability of Provisions

         If any provision of this Agreement shall be held invalid or
unenforceable, such invalidity or unenforceability shall not affect any other
provisions hereof, and this Agreement shall be construed and enforced as if such
provisions had not been included.

13.      Interpretation, etc.

         The Committee in accordance with the applicable provisions of the Plan
shall administer the Plan and this Agreement. All determinations by the
Committee as to any matter, including matters of interpretation of this
Agreement and the Plan shall be conclusive and binding upon you. In the event of
a conflict between the terms of the Plan and the terms of this Agreement, the
terms of the Plan shall control.

14.      Amendments

         The Committee shall have the right, from time to time, to amend the
Agreement provided that no such amendment shall impair your rights under this
Agreement without your consent. The Company shall give written notice to you of
any such alteration or amendment of this Agreement as promptly as

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practicable after the adoption thereof. This Agreement may also be amended in a
written document signed by both you and the Company.

15.      No Right of Employment

         Nothing in this Agreement and no action by the Company, the Board or
the Committee in establishing or administering this Agreement shall be construed
as giving you the right to be retained in the employ of the Company or any
Subsidiary.

16.      Headings and Captions

         The headings and captions herein are provided for reference and
convenience only. They shall not be considered part of this Agreement and shall
not be employed in its construction.

17.      Supplements

         The Committee may add any supplement to this Agreement at a later date
if such supplement does not adversely affect your rights under this Agreement.
All capitalized terms used in such supplements without definition are used as
defined in this Agreement or the Plan.

         By signature below, the Company and you have duly executed this
Agreement.

EDO CORPORATION

By: ___________________________                   ______________________________
William J. Frost                                  Participant
Vice President - Administration
And Shareholder Relations
                                       5<PAGE>

                                                                   Exhibit 10(v)

                           2003 STOCK OPTION AGREEMENT

                           Employee's Name:          XXXXXXXX

                           Number of Common Shares:  XXX

                           Per Share Option Price:   $XX.XX

     This 2003 STOCK OPTION AGREEMENT (the "Agreement") dated as of XXX XX, 2003
between EDO Corporation,  a New York  corporation (the "Company"),  and XXXXXXXX
("Employee").

     The Company's Board of Directors has designated its Compensation Committee
(the "Committee") as the committee to administer the EDO Corporation 2002
Long-Term Incentive Plan (the "Plan"). Capitalized terms used in this Agreement
and not defined herein shall have the meaning assigned to such terms in the
Plan.

     Pursuant to paragraph 5(a) of the Plan, the Committee has the authority to
grant Eligible Employees options ("Options") as defined in the Plan.
Accordingly, on XXX XX, 2003, you have been granted an Option under the Plan to
purchase common shares, par value $1 per share ("Common Shares"), of the Company
on the terms set forth below.

     To evidence the Option so granted, and to set forth its terms and
conditions as provided in the Plan, you and the Company agree as follows:

1.   Grant of Option; Option Price

     The Company hereby evidences and confirms its grant to you on XXX XX, 2003,
of an Option to purchase XXXXXXXXXXXX (XXX) Common Shares at an option price of
$XX.XX per share which is the fair market value of the optioned shares (as
defined in the Plan) on the day the Option was granted. The Option shall be
subject to the provisions of the Plan.

2.   Term for Exercise

     This Option is exercisable in full on or after the third anniversary of the
date the Option was granted, subject to the provisions hereof, and shall remain
exercisable over the remaining term of the Option. Unless an earlier expiration
date is specified by this Agreement, the Option shall expire on the tenth
anniversary of the date of grant of this Option.

     Notwithstanding the foregoing, upon the occurrence of a Change in Control
(as defined in the Plan), any unexercised portion of the Option shall promptly
be canceled in exchange for either (i) a payment in cash of an amount equal to
the excess of the Change in Control Price over the exercise price for such
Options, or (ii) an Alternative Award as defined in Section 10.(b) of the Plan.

3.   Who May Exercise

     Except as provided in the Plan, the Options granted hereunder are
exercisable during your lifetime only by you. If you die, become disabled or
retire with the consent of the Committee all unexercised Options shall be
exercisable by you, your

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estate or legal guardian, as such may be the case, as provided for in Section
5.(d) of the Plan.

4.   Termination of Service

     Except as provided for in Section 5.(d) of the Plan, all unexercised
Options immediately terminate at the termination of your employment with the
Company.

5.   Manner of Exercise

     The Option may be exercised in whole or from time to time, in part, by
notice in writing to the Company, specifying the number of full Common Shares in
respect of which the Option is being exercised and accompanied by, or providing
for (if applicable), full payment of the option price in United States dollars
in cash or by check, bank draft, or postal or express money order.
Alternatively, unless the Committee otherwise determines, you may elect to use
any cashless exercise method approved by the Company.

     In the event that the Option shall be exercised by a person other than you
in accordance with the provisions of Section 3 hereof, such person shall furnish
the Company with evidence satisfactory to it of his or her right to exercise the
same and of payment or provision for the payment of any estate, transfer,
inheritance or death taxes payable with respect to the Option or with respect to
related shares or payment. The Company may require you or the other person
exercising the Option to furnish or execute such documents as the Company shall
deem necessary to evidence such exercise, to determine whether registration is
then required under the Securities Act of 1933, or to comply with or satisfy the
requirements of the Securities Act of 1933 or any other law.

6.   Nonassignability

     The Option is not assignable or transferable except as provided for in
Section 11.(c) of the Plan, and by will or by the laws of descent and
distribution. At your request, Common Shares purchased on exercise of the Option
may be issued or transferred in your name and the name of another person jointly
with the right of survivorship.

7.   Rights as Shareholder

     You shall have no rights as a shareholder with respect to any Common Shares
covered by the Option until the issuance of a certificate or certificates to you
for such shares. No adjustment shall be made for dividends or other rights for
which the record date is prior to the issuance of such certificate or
certificates.

8.   Capital Adjustments for Corporate Transactions

     Upon the occurrence of an event described in Section 4(c) of the Plan, the
number and price of the Common Shares covered by the Option shall be
proportionately adjusted in accordance with the terms of that Section.

9.   Withholding Taxes

     The Company shall have the right to deduct withholding taxes from any
payments made pursuant to this Agreement or to make such other provisions as it
deems necessary or appropriate to satisfy its obligations to withhold Federal,
state or local income or other taxes incurred by reason of payments or the
issuance of

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Common Shares under this Agreement. Whenever under this Agreement Common Shares
are to be delivered upon exercise of an Option, the Committee shall be entitled
to require as a condition of delivery that you remit an amount sufficient to
satisfy all Federal, state and other governmental withholding tax requirements
related thereto.

10.  Agreement

     Nothing contained in this Agreement and no action taken pursuant to this
Agreement shall create or be construed to create a trust of any kind, or a
fiduciary relationship, between the Company and you, your executor,
administrator or other legal representative, or designated beneficiary or any
other persons. Any reserves that may be established by the Company in connection
with this Agreement shall continue to be part of the general funds of the
Company and no individual or entity other than the Company shall have any
interest in such funds until paid. If and to the extent that you or your
executor, administrator or other legal representative, as the case many be,
acquires a right to receive any payment from the Company pursuant to this
Agreement, such right shall be no greater than the right of an unsecured general
creditor of the Company.

11.  Notices

     You shall be responsible for furnishing the Company with the current and
proper address for the mailing of notices and delivery of agreements, shares and
cash pursuant to this Agreement. Any notices required or permitted to be given
shall be in writing and deemed given if directed to the person to whom addressed
at such address and mailed by regular United States mail, first-class and
prepaid. If any item mailed to such address is returned as undeliverable to the
addressee, mailing will be suspended until you furnish the proper address.
Notice may also be given by fax, telegram, or cable. Notice shall be effective
upon receipt. This provision shall not be construed as requiring the mailing of
any notice or notification if such notice is not required under the terms of
this Agreement or any applicable law. Notice to the Company shall be given as
follows:

               EDO Corporation
               60 East 42nd Street, Suite 5010
               New York, New York 10165

12.  Entire Agreement

     This Agreement embodies the entire agreement and understanding between the
Company and you with respect to the subject matter hereof and may not be
changed, modified or terminated orally but only by a written instrument executed
by the Company and you. The Committee shall have complete discretionary
authority to interpret this Agreement in accordance with the provisions of the
Plan.

13.  Governing Law

     This Agreement shall be construed and enforced in accordance with, and
governed by, the laws of the State of New York without reference to its conflict
of law rules to the extent not pre-empted by Federal law, which shall otherwise
control.

14.  Severability of Provisions

     If any provision of this Agreement shall be held invalid or unenforceable,
such invalidity or unenforceability shall not affect any other provisions
hereof, and this Agreement shall be construed and enforced as if such provisions
had not been included.

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15.  Interpretation, etc.

     The Plan and this Agreement shall be administered by the Committee in
accordance with the applicable provisions of the Plan. All determinations by the
Committee as to any matter, including matters of interpretation of this
Agreement and the Plan shall be conclusive and binding upon you. In the event of
a conflict between the terms of the Plan and the terms of this Agreement, the
terms of the Plan shall control.

16.  Amendments

     The Committee shall have the right, from time to time, to amend the
Agreement provided that no such amendment shall impair your rights under this
Agreement without your consent. The Company shall give written notice to you of
any such alteration or amendment of this Agreement as promptly as practicable
after the adoption thereof. This Agreement may also be amended in a written
document signed by both you and the Company.

17.  No Right of Employment

     Nothing in this Agreement and no action by the Company, the Board or the
Committee in establishing or administering this Agreement shall be construed as
giving you the right to be retained in the employ of the Company or any
Subsidiary.

18.  Headings and Captions

     The headings and captions herein are provided for reference and convenience
only, shall not be considered part of this Agreement and shall not be employed
in the construction of this Agreement.

19.  Supplements

     The Committee may add any supplement to this Agreement at a later date if
such supplement does not adversely affect your rights under this Agreement. All
capitalized terms used in such supplements without definition are used as
defined in this Agreement or in the Plan.

     By signature below, the Company and you have duly executed this Agreement.

     EDO CORPORATION

     By:___________________                          _____________________
          William J. Frost                                  Employee
          Vice President - Administration
               and Shareholder Relations

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