Document:

Fourth Supplemental Indenture, dated as of September 30, 2005

 Exhibit 10.01 
  
 TRANSDIGM INC., 
  
 THE GUARANTORS named herein 
  
 and 
  
 THE BANK OF NEW YORK, as Trustee 
  

  
 FOURTH SUPPLEMENTAL INDENTURE 
  
 Dated as of September 30, 2005 
  
 To 
  
 Indenture Dated as of July 22, 2003 By and Among 
  
 TRANSDIGM INC., 
  
 the GUARANTORS named therein and 
  
 THE BANK OF NEW YORK, as Trustee 
  

  
 Pursuant to which there were issued $400,000,000 of

  
 8 3/8% Senior Subordinated Notes due 2011 
  
 of TransDigm Inc. 
  

 FOURTH SUPPLEMENTAL INDENTURE 
  
 FOURTH SUPPLEMENTAL INDENTURE (this “SUPPLEMENTAL INDENTURE”), dated as of September 30, 2005, among
TransDigm Inc., a Delaware corporation and the successor by merger to TD Funding Corporation (the “COMPANY”), TransDigm Holding Company, a Delaware corporation and the successor by merger to TD Acquisition Corporation
(“HOLDINGS”), Adams Rite Aerospace, Inc., a California corporation (“ADAMS RITE”), ZMP, Inc., a California corporation (“ZMP”), MarathonNorco Aerospace, Inc., a Delaware corporation (“MARATHON”), Christie
Electric Corp., a Delaware corporation (“CHRISTIE”), TD Finance Corporation, a Delaware corporation (“TD FINANCE”), Champion Aerospace, Inc., a Delaware corporation (“CHAMPION”), AVIONIC INSTRUMENTS, INC., a Delaware
corporation (“AVIONIC”), DAC Realty Corp., a New Jersey corporation (“DAC”), Fluid Regulators Corporation, an Ohio corporation (“FLUID”), and Skurka Aerospace Inc., a Delaware corporation (“SKURKA” and,
together with Holdings, Adams Rite, ZMP, Marathon, Christie, TD Finance, Champion, Avionic, DAC and Fluid, the “EXISTING GUARANTORS”), and The Bank of New York, as trustee under the indenture referred to below (the “TRUSTEE”).

  
 W I T N E S S E T H 
  
 WHEREAS, the Company, Holdings, Adams Rite, ZMP, Marathon, Christie and
Champion have heretofore executed and delivered to the Trustee an indenture (the “INDENTURE”), dated as of July 22, 2003 providing for the issuance by the Company of an aggregate principal amount of up to $400 million of 8 3/8% Senior Subordinated Notes due 2011 (the “NOTES”) and the guarantees thereof by Holdings, Adams Rite,
ZMP, Marathon, Christie and Champion; 
  
 WHEREAS, the
Company, Holdings, Adams Rite, ZMP, Marathon, Christie, Champion and TD Finance have heretofore executed and delivered to the Trustee the First Supplemental Indenture (the “FIRST SUPPLEMENTAL INDENTURE”), dated as of October 13, 2003,
to the Indenture, pursuant to which, and subject to the terms and conditions set forth therein, TD Finance agreed to provide a senior subordinated guarantee of payment of the Notes issued by the Company under the Indenture; 
  
 WHEREAS, the Company, Holdings, Adams Rite, ZMP, Marathon, Christie,
Champion, TD Finance, Avionic and DAC have heretofore executed and delivered to the Trustee the Second Supplemental Indenture (the “SECOND SUPPLEMENTAL INDENTURE”), dated as of February 10, 2005, to the Indenture, pursuant to which,
and subject to the terms and conditions set forth therein, Avionic and DAC each agreed to provide a senior subordinated guarantee of payment of the Notes issued by the Company under the Indenture; 
  
 WHEREAS, the Company, Holdings, Adams Rite, ZMP, Marathon, Christie,
Champion, TD Finance, Avionic, DAC, Fluid and Skurka have heretofore executed and delivered to the Trustee the Third Supplemental Indenture (the “THIRD SUPPLEMENTAL INDENTURE”), dated as of May 24, 2005, to the Indenture, pursuant to
which, and subject to the terms and conditions set forth therein, Fluid and Skurka each agreed to provide a senior subordinated guarantee of payment of the Notes issued by the Company under the Indenture; 
  

 - 2 - 

 WHEREAS, subject to the terms and conditions set forth in the Indenture, including, without limitation,
the execution and delivery of a supplemental indenture to the Indenture, the Indenture permits the merger of a Wholly Owned Restricted Subsidiary of the Company with and into the Company, with the Company continuing as the surviving corporation;

  
 WHEREAS, the Company wishes to merge Fluid, a Wholly Owned
Restricted Subsidiary of the Company, with and into the Company, with the Company continuing as the surviving corporation and, in connection therewith, and in accordance with the terms set forth in Section 11.06 of the Indenture, the Company is
delivering this Supplemental Indenture and requesting that the Trustee execute the same; and 
  
 WHEREAS, pursuant to Section 9.01(c) 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, the Company covenants and agrees 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. GUARANTEE, ETC. The Company hereby agrees that, without limiting any of
its existing obligations under the Indenture, on the effective date of this Supplemental Indenture it shall be a Guarantor under the Indenture and shall be bound by the terms thereof applicable to Guarantors and shall be entitled to all of the
rights and subject to all the obligations of a Guarantor thereunder. 
  
 3. EXECUTION AND DELIVERY. The Company agrees that the Guarantee granted by it pursuant to the terms hereof shall remain in full force and effect notwithstanding any failure to endorse on each Note a notation of such Guarantee. 

 
 4. NO RECOURSE AGAINST OTHERS. No past, present or future director,
officer, employee, incorporator, stockholder or agent of the Company (or any successor entity), as such, shall have any liability for any obligations of the Company or any other Guarantor under the Notes, any Guarantee, the Indenture, the First
Supplemental Indenture, the Second Supplemental Indenture, the Third Supplemental 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. 
  
 5. NEW YORK LAW TO GOVERN. THE INTERNAL LAW OF THE STATE OF NEW YORK SHALL GOVERN AND BE USED TO CONSTRUE THIS SUPPLEMENTAL INDENTURE 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. 
  

 - 3 - 

 6. COUNTERPART ORIGINALS. 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. 
  
 7. EFFECT OF HEADINGS. The Section headings have been inserted for convenience of reference only, are not to be considered part of this Supplemental Indenture and shall in no way modify or restrict any of the terms or
provisions hereof. 
  
 8. 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 the Company and the Existing
Guarantors. 
  

 - 4 - 

 IN WITNESS WHEREOF, the parties hereto have caused this Fourth Supplemental Indenture to be duly executed
as of the date first above written. 
  

			
	 TRANSDIGM INC.

		
	 By:
	 	 /s/ Gregory Rufus

	 Name:
	 	 Gregory Rufus

	 Title:
	 	 VP and Chief Financial Officer

	
	 TRANSDIGM HOLDING COMPANY

		
	 By:
	 	 /s/ Gregory Rufus

	 Name:
	 	 Gregory Rufus

	 Title:
	 	 VP and Chief Financial Officer

	
	 TD FINANCE CORPORATION

		
	 By:
	 	 /s/ Gregory Rufus

	 Name:
	 	 Gregory Rufus

	 Title:
	 	 VP and Treasurer

	
	 ADAMS RITE AEROSPACE, INC.

		
	 By:
	 	 /s/ Gregory Rufus

	 Name:
	 	 Gregory Rufus

	 Title:
	 	 Treasurer and Asst. Secretary

	
	 ZMP, INC.

		
	 By:
	 	 /s/ Gregory Rufus

	 Name:
	 	 Gregory Rufus

	 Title:
	 	 Treasurer and Asst. Secretary

	
	 MARATHONNORCO AEROSPACE, INC.

		
	 By:
	 	 /s/ Gregory Rufus

	 Name:
	 	 Gregory Rufus

	 Title:
	 	 Treasurer and Asst. Secretary

	
	 CHRISTIE ELECTRIC CORP.

		
	 By:
	 	 /s/ Gregory Rufus

	 Name:
	 	 Gregory Rufus

	 Title:
	 	 Treasurer and Asst. Secretary

  

 - 5 - 

			
	 CHAMPION AEROSPACE, INC.

		
	 By:
	 	 /s/ Gregory Rufus

	 Name:
	 	 Gregory Rufus

	 Title:
	 	 Treasurer and Asst. Secretary

	
	 AVIONIC INSTRUMENTS, INC.

		
	 By:
	 	 /s/ Gregory Rufus

	 Name:
	 	 Gregory Rufus

	 Title:
	 	 Treasurer and Asst. Secretary

	
	 DAC REALTY CORP.

		
	 By:
	 	 /s/ Gregory Rufus

	 Name:
	 	 Gregory Rufus

	 Title:
	 	 Treasurer and Asst. Secretary

	
	 FLUID REGULATORS CORPORATION

		
	 By:
	 	 /s/ Gregory Rufus

	 Name:
	 	 Gregory Rufus

	 Title:
	 	 Treasurer and Asst. Secretary

	
	 SKURKA AEROSPACE INC.

		
	 By:
	 	 /s/ Gregory Rufus

	 Name:
	 	 Gregory Rufus

	 Title:
	 	 Treasurer and Asst. Secretary

	
	 THE BANK OF NEW YORK, as Trustee

		
	 By:
	 	 /s/ Van K. Brown

	 Name:
	 	 Van K. Brown

	 Title:
	 	 Vice President

  

 - 6 -Summary of Non-Management Director Compensation

 Exhibit 10.1 
  
 COLDWATER CREEK INC. 
 SUMMARY OF NON-MANAGEMENT DIRECTOR COMPENSATION 
  
 Board Membership 
  
 Annual Retainer—
$75,000, comprised of: 
  
 $50,000 in cash

  
 $25,000 annual RSU grant1 
  
 Initial grant for new board members: 
  
 Stock options to purchase 20,000 shares2 
  
 Committee Membership
Annual Retainers 
  
 Audit Committee Chair —$30,000

  
 Compensation Committee Chair —$15,000 
  
 Nominating and Corporate Governance Committee Chair—$15,000 

 
 Committee membership—$5,000 
  
 Meeting Fees: 
  

				
	 Board:
	  	 	 
	 One hour or more:
	  	$	3,000
	 Under one hour:
	  	$	1,000
	 Committee:
	  	 	 
	 One hour or more:
	  	$	2,000
	 Under one hour:
	  	$	500

	1	On the date of each Annual Stockholders Meeting each individual who is to continue to serve as a non-employee director will be automatically granted RSU’s based
on fair market value as of that date, provided such individual has served as a non-employee director for at least 90 days. The RSUs will vest upon the completion of one year of board service from grant date. These RSUs will be granted under the
Company’s Amended and Restated Stock Option/Stock Issuance Plan. 

  

	2	Exercise price will be equal to fair market value on grant date. Vesting will occur in one installment after completion of 3 years of Board service as measured from
the grant date. These options will be granted under the Company’s Amended and Restated Stock Option/Stock Issuance Plan.

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