Document:

WaferTech, LLC 2002 Employee Stock Option Plan

 Exhibit 4.9c 
  
 WaferTech 
 2002 Employee Stock Options Plan 
 As Amended June 5, 2003 
  

	1.	 	Purpose 

  
 The purpose of the Amended WaferTech 2002 Employee Stock Options Plan (the “Plan”) of WaferTech, LLC is to promote the interests of the Company
and its shareholders by attracting and retaining the high-tech talents/professionals of the Company and its subsidiaries by means of incentives in the form of stock options. 
  

	2.	 	Definitions 

  
 (a) “Board” shall mean the Board of Directors of the Company. 
  
 (b) “Committee” shall mean the committee appointed by the Board, in accordance with Section 3(a) hereof, to
administer the Plan. 
  
 (c) “Common Stock” shall mean
the voting common stock of Taiwan Semiconductor Manufacturing Company Limited. 
  
 (d) “Company” shall mean WaferTech, LLC, a Delaware limited liability company. 
  
 (e) “Effective Date” shall mean August 22, 2002. 
  
 (f) “Employee” shall mean any individual who is employed, within the meaning of Section 3401 of the Internal Revenue Code of 1986 and the
regulations thereunder, by the Company. 
  
 (g) “Exercise
Price” of the options shall be the closing price of the common shares of Taiwan Semiconductor Manufacturing Company Limited on the date that the options are granted; or, if no trading occurred on such date, the preceding day on which trading
occurred. 
  
 (h) “Option” shall mean an option to
purchase Common Stock granted pursuant to the Plan. 
  
 (i)
“Optionee” shall mean any person who holds an Option pursuant to the Plan. 
  
 (j) “Outside Director” shall mean a non-employee member of the Board who (1) is not a current employee of the Company; and (2) does not receive compensation for prior services (other than benefits under a
tax-qualified retirement plan) from the Company during a taxable year in which he or she serves on the Committee. 
  

 1 

 Exhibit 4.9c 
  
 (k) “Plan” shall mean this WaferTech 2002 Employee Stock Options Plan as it may be amended from time to time.

  
 (l) “Purchase Price” shall mean at any particular
time the Exercise Price times the number of Shares for which an Option is being exercised. 
  
 (m) “Share” shall mean one share of authorized Common Stock. 
  
 (n) “TSMC Plan” shall mean the Taiwan Semiconductor Manufacturing Company Limited 2002 Employee Stock Options Plan. 
  
 (o) “TSMC North America Plan” shall mean the TSMC North America
2002 Employee Stock Options Plan. 
  

	3.	 	Administration. 

  
 (a) The Committee 
  
 The Plan shall be administered by a Committee of Outside Directors that shall consist of not less than two members, who during the one year prior to
service as an administrator of the Plan, shall not have been granted or awarded equity securities pursuant to the Plan. 
  
 (b) Powers of the Committee 
  
 Subject to the provisions of the Plan, the TSMC Plan, and applicable laws and regulations, the Committee shall have the authority, in its discretion and
on behalf of the Company: 
  
 (i) to grant Options; 

 
 (ii) to determine the Exercise Price per Share of Options to be granted
consistent with the definition of Exercise Price; 
  
 (iii) to
determine the Employees to whom, and the time or times at which, Options shall be granted and the number of Shares for which an Option will be exercisable; 
  
 (iv) to interpret the Plan; 
  
 (v) to prescribe, amend, and rescind rules and regulations relating to the Plan; 
  
 (vi) to determine the terms and provisions of each Option granted and, with the consent of the holder thereof, modify or
amend each Option; 
  
 (vii) to accelerate or defer, with the
consent of the Optionee, the exercise date of any Option; 
  

 2 

 Exhibit 4.9c 
  
 (viii) to authorize any person to execute on behalf of the Company any instrument required to effectuate the grant of an
Option previously granted by the Committee; 
  
 (ix) with the
consent of the Optionee, cancel and regrant an Option previously granted by the Committee; and 
  
 (x) to make all other determinations deemed necessary or advisable for the administration of the Plan. 
  
 (c) Committee’s Interpretation of the Plan 
  
 The interpretation and construction by the Committee of any provision of the
Plan or of any Option granted hereunder shall be final and binding on all parties claiming an interest in an Option granted under the Plan. No member of the Committee shall be liable for any action or determination made in good faith with respect to
the Plan or any Option. 
  

	4.	 	Period and Nature of the Option Grant  

  
 The Committee on behalf of the Company may grant the Options in one or more tranches after the Plan has become effective. The actual dates of grant will
be determined by the Committee. Options shall be evidenced by written stock option agreements between the Optionee and the Company in such form as the Committee shall from time to time determine. No Option or purported Option shall be a valid and
binding obligation of the Company unless so evidenced in writing. 
  

	5.	 	Optionee 

  
 Each Optionee shall be a regular full-time Employee of the Company, or in a subsidiary in which the Company’s shareholding with voting rights,
directly or indirectly, is more than fifty percent (50%). Whether an Employee is entitled to receive Options, and the number of Options to be received, shall be subject to approval by the Committee, and based on job grade, performance, contribution,
special achievement and/or years of employment. 
  

	6.	 	Maximum Number of Options to be Granted 

  
 The maximum number of Options authorized to be granted with respect to the Plan shall be eighteen million five hundred eighty-three thousand three hundred
( 18,583,300) units, with one (1) unit entitled to subscribe to one (1) Share. The number of Shares for which an Option is exercisable at any time shall not exceed the number of Shares remaining available for issuance under the Plan. If any Option
expires or is terminated, the number of Shares for which such Option was exercisable may be made exercisable pursuant to other Options under 
  

 3 

 Exhibit 4.9c 
  
 the Plan. No Option shall be granted with respect to the Plan, however, if the aggregate number of Shares issued or issuable
to all past and present Optionees under the Plan, the TSMC Plan and the TSMC North America Plan would thereupon exceed one hundred million (100,000,000) Shares, which is the maximum aggregate number of Shares that have been authorized by Taiwan
Semiconductor Manufacturing Company Limited for issuance under the Plan, the TSMC Plan and the TSMC North America Plan collectively. The Committee shall consult with a designated officer of Taiwan Semiconductor Manufacturing Company Limited prior to
granting any Options with respect to the Plan to ensure compliance with the foregoing limitation. The limitations established by this Section 6 shall be subject to adjustment in the manner provided in Section 8 hereof upon the occurrence of an event
specified therein. 
  

	7.	 	Terms and Conditions 

  

	 	(a)	 	Exercise Price 

  
 The Exercise Price of the Options is defined in Section 2(g) hereof. 
  

	 	(b)	 	Vesting Schedule 

  
 An Optionee may not exercise his or her Option for any Shares until the Option, in regard to such Shares, has vested. Each stock option grant agreement
shall include a vesting schedule in accordance with this section which shall show when the Option becomes exercisable. The vesting schedule shall not impose upon the Company any obligation to retain the Optionee in its employ or under contract for
any period of time or otherwise change the employment-at-will status of an Optionee who is an employee of the Company. The Options will not vest in the first two (2) years (“Waiting Period”) and may be exercised in accordance with the
following schedule. Except as may be shortened in the Plan or by the Committee, the options shall be valid for ten (10) years and may not be transferred, except by inheritance, enforceable court order, or in accordance with applicable law, rule or
regulation. The following is the vesting schedule: 
  

	 Years after Grant

	  	Percent Vesting

	 
	 2 years
	  	50	%
	 3 years
	  	75	%
	 4 years and after
	  	100	%

  

 4 

 Exhibit 4.9c 
  
 (c)    After the Company grants an Option to an Optionee, the Committee shall, in its sole discretion,
have the right to revoke and cancel unvested Options in the event that the Optionee commits serious misconduct or violates their employment contract or policies of the Company. 
  

	 	(d)	 	Termination of Employment 

  
 If an Optionee’s employment with the Company is terminated for any reason, the Optionee shall exercise their vested Options in accordance with the
following provisions, subject to the ten-year limit set forth in Paragraph 7(b) above: 
  

	 	(i)	 	Voluntary Termination or Terminated by the Company in Accordance with applicable state or Federal laws— 

  
 If an Optionee’s employment by the Company is either voluntarily
terminated by the Optionee or by the Company in accordance with applicable state or Federal laws, the Optionee’s Options vested in accordance with the schedule set forth in Paragraph 7(b) above must be exercised within three (3) months from the
employment termination date. Any Options unvested as of the employment termination date or not exercised within three (3) months from the employment termination date shall expire and not be exercisable by the Optionee. 
  

	 	(ii)	 	Retirement— 

  
 If an Optionee’s employment by the Company is terminated because the Optionee retires in accordance with the then current policies of the Company,
all Options granted to the Optionee as of the employment termination date shall completely vest and be exercisable following the Waiting Period, regardless of the vesting schedule set forth in Paragraph 7(b) above. The Optionee shall exercise all
Options within one (1) year from the later of: (x) the date of retirement; or, (y) the end of the Waiting Period, whichever date is later. Any Options not exercised within the time frame set forth in the immediately preceding sentence shall expire
and not be exercisable by the Optionee. 
  

	 	(iii)	 	Temporarily on Leave Without Pay— 

  
 If the Optionee is approved to be temporarily on leave without pay in accordance with the then current policies of the Company or applicable law, rule or
regulation, their vested Options shall be exercised within three (3) months from the effective date of the temporary leave; otherwise, the right to exercise options shall be deferred until the Optionee’s reinstatement. For unvested Options, the
accumulation of years of employment with respect to the vesting schedule set forth in Paragraph 7(b) above shall 
  

 5 

 Exhibit 4.9c 
  
 suspend during the period of the Optionee’s temporary leave and shall resume after the Optionee’s reinstatement,
subject to the ten-year limit set forth in Paragraph 7(b) above. 
  

	 	(iv)	 	Death— 

  
 If an Optionee dies while employed by the Company, their Options vested in accordance with the schedule set forth in Paragraph 7(b) above shall be exercised by the Optionee’s inheritor within one (1) year from
the death of the Optionee. Any Options unvested upon the death of the Optionee or not exercised within one (1) year of their death shall expire and not be exercisable by the Optionee’s inheritor. 
  

	 	(v)	 	Death or Disability Caused by Work Injury— 

  
 (1) Regardless of the vesting schedule set forth in Paragraph 7(b) above, if an Optionee ceases to be employed by the Company due to any permanent total
disability caused by a work related injury, on such date all Options they were granted shall immediately vest and become exercisable, subject only to the Waiting Period. The Optionee shall exercise their vested Options within one (1) year from the
later of: (x) the date they cease to be employed by the Company; or, (y) the end of the Waiting Period, whichever date is later. Any Options not exercised within the time frame set forth in the immediately preceding sentence shall expire and not be
exercisable by the Optionee. 
  
 (2) Regardless of the vesting
schedule set forth in Paragraph 7(b) above, if an Optionee ceases to be employed by the Company due to their death caused by a work related injury, on such date all Options they were granted shall immediately vest and become exercisable by the
Optionee’s inheritor, subject only to the Waiting Period. The inheritor shall exercise the Options within one (1) year from the later of: (x) the death of the Optionee; or, (y) the end of the Waiting Period, whichever date is later. Any Options
not exercised within the time frame set forth in the immediately preceding sentence shall expire and not be exercisable by the Optionee’s inheritor. 
  

	 	(vi)	 	Transfer to Affiliates— 

  
 If an Optionee is transferred to an affiliate of Taiwan Semiconductor Manufacturing Company Limited or of the Company, due to the necessity of the
operations of the Company, the rights of the Optionee and obligations of the Company with respect to the Options granted shall not be affected by such transfer. 
  

 6 

 Exhibit 4.9c 
  

	8.	 	Adjustments of the Exercise Price and Number of Granted Options 

  
 (a) The Exercise Price of each Option shall be subject to adjustment in accordance with the following formula upon the occurrence of events relating to
changes in paid-in capital of Taiwan Semiconductor Manufacturing Company Limited, such as issuance of new common shares in connection with cash injection, capitalization of retained earnings and/or capital reserves, stock split, or the issuance of
depositary receipts with primary common shares as the underlying securities. 
  
 NEP = OEP x [N + (n x PNI)/OEP] / [N+ n] 
  
 Where: NEP = the Exercise Price after such adjustment 
  
   OEP = the Exercise Price before such adjustment 
  
 N = the number of outstanding common Shares before issue (the number of treasury Shares which have not been transferred or
cancelled, or convertible bonds, shall not be included) 
  
   n = the number of new common Shares 
  
 PNI = Offering price of new Shares (PNI shall be zero in the event that new Shares are issued in connection with capitalization of retained earnings and/or capital reserves, or in connection with stock split)

  
 The Exercise Price will not be adjusted in case of issuance
of new Common Stock in connection with mergers involving either the Company or Taiwan Semiconductor Manufacturing Company Limited. 
  
 If the Exercise Price after adjustment exceeds the Exercise Price before adjustment, no adjustment shall be made. 
  
 (b) When Taiwan Semiconductor Manufacturing Company Limited distributes cash
dividends, the Exercise Price of each then outstanding Option shall be adjusted pari passu. 
  
 (c) Upon the occurrence of the Taiwan Semiconductor Manufacturing Company Limited’s capitalization of retained earnings or capital reserves, in addition to adjusting the Exercise Price in accordance with
provisions set forth in Paragraph 8(a) above, the Company will issue additional Options in proportion to the increase of paid-in capital (only integral Options will be issued and any fractional Options resulting therefrom will be disregarded) at the
adjusted price to holders of existing unvested or unexercised Options, provided that there are sufficient common shares reserved for granting the Options as specified in the Articles of Incorporation of Taiwan Semiconductor Manufacturing Company
Limited. Any such 
  

 7 

 Exhibit 4.9c 
  
 adjustments shall be determined by the Committee, in their sole discretion. 
  

	9.	 	Procedures for Exercising Options 

  
 (a) Except during a period in which the exercise of Options is not permitted by relevant laws and regulations, the Optionee may exercise their Options in
accordance with the vesting schedule set forth in Paragraph 7(b) above by submitting a written notice (the “Exercise Notice”) to the Company. 
  
 (b) The Company shall inform the Optionee of the payment needed for exercising the Options to a designated bank upon the receipt of the Exercise Notice,
and the Purchase Price shall be payable in full in cash. The Exercise Notice shall not be withdrawn once given. 
  
 (c) If the Optionee elects not to immediately sell the Common Stock issued pursuant to the Exercise Notice, the Company shall deliver certificates
reflecting the ownership of Common Stock of Taiwan Semiconductor Manufacturing Company Limited to Optionee. 
  

	10.	 	Miscellaneous 

  
 (a) The Plan, and its amendments, shall become effective when the TSMC Plan is approved by the relevant authority and upon approval from the Committee.

  
 (b) Any other matters not set forth in the Plan shall be
dealt with in accordance with the applicable laws and regulations by the Committee, whose decisions regarding the Plan and its administration shall be final. 
  

 8QuickLinks
 -- Click here to rapidly navigate through this document
  

Exhibit 4.1.9  

 
 

SUPPLEMENTAL INDENTURE
  (DeCrane Cabin Interiors, LLC)    
    

        SUPPLEMENTAL INDENTURE (this "Supplemental Indenture"), dated as of June 17, 2003 among DeCrane Cabin
Interiors, LLC, a Delaware limited liability company ("Guarantor"), a subsidiary of DeCrane Aircraft Holdings, Inc. (or its permitted successor),
a Delaware corporation (the "Issuer"), the other Guarantors (as defined in the Indenture referred to herein) and U.S. Bank National Association, as
trustee under the Indenture referred to below (the "Trustee"). 

W I T N E S S E T H 

        WHEREAS,
the Issuer has heretofore executed and delivered to the Trustee an indenture (the "Indenture"), dated as of October 5,
1998 providing for the issuance of an aggregate principal amount of up to $100.0 million of 12% Senior Subordinated Notes due 2008 (the "Notes"); 

        WHEREAS,
the Indenture provides that under certain circumstances Guarantor shall execute and deliver to the Trustee a supplemental indenture, pursuant to which Guarantor shall
unconditionally guarantee all of the Issuer's Obligations under the Notes and the Indenture on the terms and conditions set forth herein (the "Note
Guarantee"); and 

        WHEREAS,
pursuant to Section 9.06 of the Indenture, the Trustee is authorized to execute and deliver this Supplemental Indenture. 

        NOW
THEREFORE, in consideration of the foregoing and for other good and valuable consideration, the receipt of which is hereby acknowledged, Guarantor and the Trustee mutually covenant
and agree for the equal and ratable benefit of the Holders of the Notes as follows: 

        1.     CAPITALIZED TERMS. Capitalized terms used herein without definition shall have the meanings assigned to them in the
Indenture. 

        2.     AGREEMENT TO GUARANTEE. The Guarantor hereby agrees as follows: 

        (a)   Along
with all Guarantors named in the Indenture, to jointly and severally Guarantee to each Holder of a Note authenticated and delivered by the Trustee and to the
Trustee and its successors and assigns, irrespective of the validity and enforceability of the Indenture, the Notes or the obligations of Issuer hereunder or thereunder, that: 

          (i)  the
principal of and interest on the Notes will be promptly paid in full when due, whether at maturity, by acceleration, redemption or otherwise, and interest on the
overdue principal of and interest on the Notes, if any, is lawful, and all other obligations of the Issuer to the Holders or the Trustee hereunder or thereunder will be promptly paid in full or
performed, all in accordance with the terms hereof and thereof; and 

         (ii)  in
case of any extension of time of payment or renewal of any Notes or any of such other obligations, that same will be promptly paid in full when due or performed in
accordance with the terms of the extension or renewal, whether at stated maturity, by acceleration or otherwise. Failing payment when due of any amount so guaranteed or any performance so guaranteed
for whatever reason, the Guarantors shall be jointly and severally obligated to pay the same immediately. 

        (b)   The
obligations hereunder shall be unconditional, irrespective of the validity, regularity or enforceability of the Notes or the Indenture, the absence of any action to
enforce the same, any waiver or consent by any Holder of the Notes with respect to any provisions hereof or thereof, the 

1

 

recovery
of any judgment against Issuer, any action to enforce the same or any other circumstance which might otherwise constitute a legal or equitable discharge or defense of a guarantor. 

        (c)   The
following is hereby waived: diligence, presentment, demand of payment, filing of claims with a court in the event of insolvency or bankruptcy of the Issuer, any
right to require a proceeding first against the Issuer, protest, notice and all demands whatsoever. 

        (d)   This
Note Guarantee shall not be discharged except by complete performance of the obligations contained in the Notes and the Indenture. 

        (e)   If
any Holder or the Trustee is required by any court or otherwise to return to the Issuer, the Guarantor, or any Custodian, trustee, liquidator or other similar
official acting in relation to either the Issuer or the Guarantor, any amount paid by either to the Trustee or such Holder, this Note Guarantee, to the extent theretofore discharged, shall be
reinstated in full force and effect. 

        (f)    The
Guarantor shall not be entitled to any right of subrogation in relation to the Holders in respect of any obligations guaranteed hereby until payment in full of all
obligations guaranteed hereby. 

        (g)   As
between the Guarantor, on the one hand, and the Holders and the Trustee, on the other hand, (x) the maturity of the obligations guaranteed hereby may be
accelerated as provided in Article 6 of the Indenture for the purposes of this Note Guarantee, notwithstanding any stay, injunction or other prohibition preventing such acceleration in respect
of the obligations guaranteed hereby, and (y) in the event of any declaration of acceleration of such obligations as provided in Article 6 of the Indenture, such obligations (whether or
not due and payable) shall forthwith become due and payable by the Guarantor for the purpose of this Note Guarantee. 

        (h)   The
Guarantor shall have the right to seek contribution from any non-paying Guarantor so long as the exercise of such right does not impair the rights of the
Holders under the Guarantee. 

        (i)    Pursuant
to Section 11.03 of the Indenture, after giving effect to any maximum amount and any other contingent and fixed liabilities that are relevant under any
applicable Bankruptcy or fraudulent conveyance laws, and after giving effect to any collections from, rights to receive contribution from or payments made by or on behalf of any other Guarantor in
respect of the obligations of such other Guarantor under Article 11 of the Indenture shall result in the obligations of such Guarantor under its Note Guarantee not constituting a fraudulent
transfer or conveyance. 

        3.    EXECUTION AND DELIVERY.    The Guarantor agrees that the Note Guarantees shall remain in full force and effect
notwithstanding any failure to endorse on each Note a notation of such Note Guarantee. 

        4.    GUARANTOR MAY CONSOLIDATE ETC. ON CERTAIN TERMS.    

        (a)   Guarantor
may not consolidate with or merge with or into (whether or not Guarantor is the surviving Person), another corporation, Person or entity whether or not
affiliated with Guarantor unless: 

          (i)  subject
to Section 5(a) hereof, the Person formed by or surviving any such consolidation or merger (if other than Guarantor) assumes all the obligations of
Guarantor pursuant to a supplemental indenture in form and substance reasonably satisfactory to the Trustee, under the Notes, the Indenture and the Registration Rights Agreement; 

         (ii)  immediately
after giving effect to such transaction, no Default or Event of Default exists; and 

2

 

        (iii)  Issuer
would, at the time of such transaction and after giving pro forma effect thereto as if such transaction had occurred at the beginning of the applicable
four-quarter period, be permitted to incur at least $1.00 of additional Indebtedness pursuant to the Fixed Charge Coverage Ratio test set forth in Section 4.09 of the Indenture; 

provided that, the requirements of clause (iii) of this Section 4(a) will not apply in the case of a consolidation with or merger with or
into the Issuer or another Guarantor. 

        (b)   In
case of any such consolidation, merger, sale or conveyance and upon the assumption by the successor Person, by supplemental indenture executed and delivered to the
Trustee in the form of Exhibit E to the Indenture or otherwise satisfactory in form to the Trustee, of the Note Guarantee and the due and punctual performance of all of the covenants and
conditions of the Indenture to be performed by the Guarantor, such successor Person shall succeed to and be substituted for the Guarantor with the same effect as if it had been named herein as a
Guarantor. All the Note Guarantees so issued shall in all respects have the same legal rank and benefit under the Indenture as the Note Guarantees theretofore and thereafter issued in accordance with
the terms of the Indenture as though all of such Note Guarantees had been issued at the date of the execution hereof. 

        (c)   Except
as set forth in Articles 4 and 5 of the Indenture, and notwithstanding clauses (a) and (b) above, nothing contained in the Indenture or in any of
the Notes shall prevent any consolidation or merger of Guarantor with or into the Issuer or another Guarantor, or shall prevent any sale or conveyance of the property of Guarantor as an entirety or
substantially as an entirety to the Issuer or another Guarantor. 

        5.    RELEASES.    

        (a)   In
the event of a sale or other disposition of all of the assets of Guarantor, by way of merger, consolidation or otherwise, or a sale or other disposition of all of the
capital stock of Guarantor, Guarantor (in the event of a sale or other disposition, by way of such a merger, consolidation or otherwise, of all of the capital stock of Guarantor) or the corporation
acquiring the property (in the event of a sale or other disposition of all of the assets of Guarantor) will be released and relieved of any obligations under its Note Guarantee;  provided that the Net
Proceeds of such sale or other disposition are applied in accordance with the applicable provisions of the Indenture, including
without limitation Section 4.10 of the Indenture. Upon delivery by the Issuer to the Trustee of an Officers' Certificate and an Opinion of Counsel to the effect that such sale or other
disposition was made by the Issuer in accordance with the applicable provisions of the Indenture, including, without limitation, Section 4.10 of the Indenture, the Trustee shall execute any
documents reasonably required in order to evidence the release of Guarantor from its obligations under its Note Guarantee. 

        (b)   Any
Guarantor not released from its obligations under its Note Guarantee shall remain liable for the full amount of principal of and interest on the Notes and for the
other obligations of any Guarantor under the Indenture as provided in Article 11 of the Indenture. 

        6.    NO RECOURSE AGAINST OTHERS.    No past, present or future director, officer, employee, incorporator, stockholder
or agent of the Guarantor, as such, shall have any liability for any obligations of the Issuer or Guarantor under the Notes, any Note Guarantees, the Indenture or this Supplemental Indenture or for
any claim based on, in respect of, or by reason of, such obligations or their creation. Each Holder of the Notes by accepting a Note waives and releases all such liability. The waiver and release are
part of the consideration for issuance of the Notes. Such waiver may not be effective to waive liabilities under the federal securities laws and it is the view of the Commission that such a waiver is
against public policy. 

3

 

        7.    NEW YORK LAW TO GOVERN.    THE INTERNAL LAW OF THE STATE OF NEW YORK SHALL GOVERN AND BE USED TO CONSTRUE THIS
SUPPLEMENTAL INDENTURE BUT WITHOUT GIVING EFFECT TO APPLICABLE PRINCIPLES OF CONFLICTS OF LAW TO THE EXTENT THAT THE APPLICATION OF THE LAWS OF ANOTHER JURISDICTION WOULD BE REQUIRED THEREBY. 

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

        9.    EFFECT OF HEADINGS.    The Section headings herein are for convenience only and shall not affect the
construction hereof. 

        10.    THE TRUSTEE.    The Trustee shall not be responsible in any manner whatsoever for or in respect of the validity
or sufficiency of this Supplemental Indenture or for or in respect of the recitals contained herein, all of which recitals are made solely by Guarantor and the Issuer. 

	Dated as of June 17, 2003	 	AUDIO INTERNATIONAL, INC.
	 	 	 	 
	 	 	BY:	/s/ Richard J. Kaplan
 Name:  Richard J. Kaplan

Title:    Chief Financial Officer
	 	 	 	 
	 	 	CARL F. BOOTH & CO., LLC
	 	 	 	 
	 	 	BY:	/s/ Richard J. Kaplan
 Name:  Richard J. Kaplan

Title:    Chief Financial Officer
	 	 	 	 
	 	 	CUSTOM WOODWORK & PLASTICS, LLC
	 	 	 	 
	 	 	BY:	/s/ Richard J. Kaplan
 Name:  Richard J. Kaplan

Title:    Chief Financial Officer
	 	 	 	 
	 	 	DAH-IP HOLDINGS, INC.
	 	 	 	 
	 	 	BY:	/s/ Richard J. Kaplan
 Name:  Richard J. Kaplan

Title:    Chief Financial Officer
	 	 	 	 
	 	 	DAH-IP INFINITY, INC.
	 	 	 	 
	 	 	BY:	/s/ Richard J. Kaplan
 Name:  Richard J. Kaplan

Title:    Chief Financial Officer
	 	 	 	 
	 	 	 	 

4

 

	 	 	DECRANE AIRCRAFT FURNITURE CO., L.P.

a Texas limited partnership,
	 	 	By:	DAH-IP Holdings, Inc., a Delaware

corporation, its general partner
	 	 	 	 
	 	 	BY:	/s/ Richard J. Kaplan
 Name:  Richard J. Kaplan

Title:    Chief Financial Officer
	 	 	 	 
	 	 	DECRANE AIRCRAFT SEATING COMPANY, INC.
	 	 	 	 
	 	 	BY:	/s/ Richard J. Kaplan
 Name:  Richard J. Kaplan

Title:    Chief Financial Officer
	 	 	 	 
	 	 	DECRANE CABIN INTERIORS, LLC
	 	 	 	 
	 	 	BY:	/s/ Richard J. Kaplan
 Name:  Richard J. Kaplan

Title:    Chief Financial Officer
	 	 	 	 
	 	 	HOLLINGSEAD INTERNATIONAL, INC.
	 	 	 	 
	 	 	BY:	/s/ Richard J. Kaplan
 Name:  Richard J. Kaplan

Title:    Chief Financial Officer
	 	 	 	 
	 	 	PATS, INC.
	 	 	 	 
	 	 	BY:	/s/ Richard J. Kaplan
 Name:  Richard J. Kaplan

Title:    Chief Financial Officer
	 	 	 	 
	 	 	PCI NEWCO, INC.

A Kansas Corporation
	 	 	 	 
	 	 	BY:	/s/ Richard J. Kaplan
 Name:  Richard J. Kaplan

Title:    Chief Financial Officer
	 	 	 	 
	 	 	PPI HOLDINGS, INC.
	 	 	 	 
	 	 	BY:	/s/ Richard J. Kaplan
 Name:  Richard J. Kaplan

Title:    Chief Financial Officer
	 	 	 	 
	 	 	 	 

5

 

	 	 	PRECISION PATTERN, INC.
	 	 	 	 
	 	 	BY:	/s/ Richard J. Kaplan
 Name:  Richard J. Kaplan

Title:    Chief Financial Officer
	 	 	 	 
	 	 	THE INFINITY PARTNERS, LTD.

a Texas limited partnership,
	 	 	By:	DAH-IP Holdings, Inc., a Delaware corporation, its general partner
	 	 	 	 
	 	 	BY:	/s/ Richard J. Kaplan
 Name:  Richard J. Kaplan

Title:    Chief Financial Officer
	 	 	 	 
	 	 	U.S. BANK NATIONAL ASSOCIATION
	 	 	 	 
	 	 	 	 
	 	 	BY:	    
 Name:

Title:

6

QuickLinks

SUPPLEMENTAL INDENTURE (DeCrane Cabin Interiors, LLC)

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00053-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00053-of-00352.parquet"}]]