Document:

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                                                                    EXHIBIT 10.3

Mr. Jurgen von Heyden                            SCHADE GmbH & Co. KG
Am Buschhauschen
42115 Wuppertal
Germany

                                                           November 26, 1997

YOUR RETIREMENT PENSION

Dear Mr. Von Heyden,

In our letter dated 15 July 1997, we informed you of our agreement to provide a
company retirement pension for you. With regard to the indexation of pensions,
pension entitlements in the event of invalidity and a widow's/orphan's pension,
this commitment shall be amended as follows:

1. INDEXATION OF ONGOING PENSION PAYMENTS

Ongoing pension payments shall be examined every three years. As a rule,
payments shall be adjusted to reflect the rise in the cost-of-living index over
the same period of time.

2. BENEFITS IN THE EVENT OF INVALIDITY (THROUGH NO FAULT OF ONE'S OWN)

Pensions shall also be paid in the case of invalidity (where this was caused
through no fault of the individual in question). In the case of occupational
disability, the invalidity pension shall correspond to the level of pension
payment. In the case of partial invalidity (50% and over), a percentage of the
pension shall be paid depending on the degree of invalidity at issue. Income
received other than invalidity pension may be taken into account. In cases where
invalidity is brought about by a third party, all claims for compensation must
be assigned to Schade before a pension can be granted on the grounds of
invalidity.

3. WIDOW'S AND ORPHAN'S PENSION

Widow's and /or orphan's pensions shall be granted on condition that the
deceased had, at the time of his/her death, a non-forfeitable pension
entitlement and that the following conditions are met:

1. CONDITIONS FOR WIDOW'S PENSION:

-That the widow/widower co-habited with the deceased at the time of his/her
death

-That the widow/widower is no more that 15 years younger than the deceased

-That the marriage existed for at least five years during the time in which the
deceased was in the employ of the company in question.

-That the marriage was contracted before the 60th birthday of the deceased

-That the widow/widower did not remarry

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2. CONDITION'S FOR ORPHAN'S PENSION

-That the child/children are not provided for (e.g. at school/university, etc)
and

-That the child/children who are not provided for are not older than 25 years

The widow's pension shall amount to 60% of the non-forfeitable pension
entitlement, the orphan's pension to 10% of the entitlement if the child has
still one remaining parent and 20% if the child has no remaining parents. The
sum total of the widow's and orphan's pension shall not exceed the total of the
non-forfeitable pension entitlement.

We hope that we have succeeded in clarifying all issues relating to your
retirement pension.

Best Regards

/s/ Dr. Iber-Schade      /s/ H. Hammerstein       /s/ Dr. Heyn
-------------------      ------------------       ------------
Dr. Iber-Schade          H. Hammerstein           Dr. Heyn

/s/ Jurgen von Heyden
---------------------
Jurgen von Heyden<PAGE>

                                                                   EXHIBIT 10.71

[CLIFFORD CHANCE LOGO]                             LIMITED LIABILITY PARTNERSHIP

                                                                  EXECUTION COPY

                                 1 FEBRUARY 2006

                            LUCAS INDUSTRIES LIMITED
                                 as the Company

                                       and

                   THE LAW DEBENTURE TRUST CORPORATION P.L.C.
                                 as the Trustee

              ---------------------------------------------------

                          FIRST SUPPLEMENTAL TRUST DEED
               in respect of the Trust Deed dated 10 January 1989
                 (as amended or supplemented from time to time)
                      relating to the creation and issue of
                               (pound)100,000,000
                        10 7/8 PER CENT. BONDS DUE 2020

              ---------------------------------------------------
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                                    CONTENTS

<TABLE>
<CAPTION>
CLAUSE                                                                                                         PAGE
<S>                                                                                                            <C>
1.     Definitions.....................................................................................         1
2.     Amendments to the Principal Trust Deed..........................................................         1
3.     Principal Trust Deed............................................................................         2
4.     Counterparts....................................................................................         3
5.     Liability of Trustee............................................................................         3
6.     Governing Law...................................................................................         3
7.     Third Party Rights..............................................................................         3

Schedule 1  FORM OF EARLY REDEMPTION RESOLUTION........................................................         4

EXECUTION PAGE.........................................................................................         6
</TABLE>

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THIS FIRST SUPPLEMENTAL TRUST DEED is made on 1 February 2006

BETWEEN:

(1)   LUCAS INDUSTRIES LIMITED (registered in England and Wales with the number
      00054802) whose registered office is at Stratford Road, Solihull B90 4AX,
      United Kingdom (the "COMPANY"); and

(2)   THE LAW DEBENTURE TRUST CORPORATION P.L.C. (registered in England and
      Wales with the number 01675231, whose registered office is at Fifth Floor,
      100 Wood Street, London EC2V 7EX, United Kingdom (the "TRUSTEE").

INTRODUCTION

(A)   This Deed (the "FIRST SUPPLEMENTAL TRUST DEED") is supplemental to a trust
      deed dated 10 January 1989 and made between the Company and the Trustee
      (as amended and/or supplemented, the "PRINCIPAL TRUST DEED"), which
      constituted (pound)100,000,000 10 7/8 per cent. bonds of the Company due
      2020 (the "BONDS").

(B)   At a meeting of the holders of the Bonds (the "BONDHOLDERS") held on 1
      February 2006 an Extraordinary Resolution, particulars of which are set
      out in Schedule 1 (Form of Early Redemption Resolution) to this First
      Supplemental Trust Deed, (the "EARLY REDEMPTION RESOLUTION") was passed by
      the requisite majority of the Bondholders which (amongst other things)
      authorised and instructed the Trustee to agree with the Company in making
      the modifications set out in the Early Redemption Resolution.

(C)   In accordance with the authority and direction contained in the Early
      Redemption Resolution and with the authority afforded it under the terms
      of the Principal Trust Deed, the Trustee concurs in executing this First
      Supplemental Trust Deed.

THIS FIRST SUPPLEMENTAL TRUST DEED WITNESSES as follows:

1.    DEFINITIONS

1.1   DEFINED TERMS

      Unless otherwise defined in this First Supplemental Trust Deed or the
      context requires otherwise, words and expressions used in this First
      Supplemental Trust Deed have the meanings set out in the Principal Trust
      Deed.

1.2   PRINCIPLES OF INTERPRETATION

      Unless the context requires otherwise, the principles of interpretation
      set out in Clause 1 (Definitions) of the Principal Trust Deed shall apply
      to this First Supplemental Trust Deed.

2.    AMENDMENTS TO THE PRINCIPAL TRUST DEED

      The Trustee and the Company hereby agree to amend the Conditions of the
      Bonds set out in the Second Schedule (Form of Original Bond) to the
      Principal Trust Deed by:

                                     - 1 -

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      (i)   the deletion of Condition 5(a) (Final Redemption) in its entirety
            and the insertion in its place of the following text:

            "(a)  Final Redemption - Unless previously redeemed or purchased and
                  cancelled as provided below, the Company shall redeem the
                  Bonds at the Early Redemption Settlement Amount on the
                  Settlement Date.

                  In this Condition 5(a) (Final Redemption), the following terms
                  have the following meanings:

                  "BUSINESS DAY" means a day other than a Saturday or a Sunday
                  or a public holiday, on which commercial banks are open for
                  business in London and New York;

                  "EARLY REDEMPTION RESOLUTION" means the extraordinary
                  resolution set out in the Notice of Meeting;

                  "EARLY REDEMPTION SETTLEMENT AMOUNT" means the Early
                  Redemption Settlement Amount as defined in and calculated as
                  set out in the Explanatory Memorandum;

                  "EXPLANATORY MEMORANDUM" means the memorandum dated 9 January
                  2006 made available to Bondholders as described in the Notice
                  of Meeting;

                  "NOTICE OF MEETING" means the notice of meeting of Bondholders
                  delivered to the Clearing Systems (as described in the
                  Explanatory Memorandum) for distribution to Bondholders on 9
                  January 2006, relating to a meeting of Bondholders proposed to
                  be held at the offices of Clifford Chance LLP, 10 Upper Bank
                  Street, London E14 5JJ, United Kingdom, on 1 February 2006 at
                  11.00 a.m. (London time) to consider, and if thought fit, to
                  pass the Early Redemption Resolution; and

                  "SETTLEMENT DATE" means the Business Day immediately following
                  the date on which Bondholders resolve at a meeting of
                  Bondholders (or any adjourned meeting) to assent to the
                  modification of the Conditions of the Bonds in accordance with
                  the Early Redemption Resolution proposed in the Notice of
                  Meeting."; and

      (ii)  the deletion in its entirety of Condition 5(b) (Redemption at the
            Option of the Company) and Condition 5(d) (Purchases) of the
            Conditions of the Bonds.

3.    PRINCIPAL TRUST DEED

      This First Supplemental Trust Deed is supplemental to the Principal Trust
      Deed and, subject to the amendments to be effected to the Principal Trust
      Deed pursuant to the terms of this First Supplemental Trust Deed, the
      Principal Trust Deed and the Bonds shall remain in full force and effect
      until the obligations set out in the Trust Deeds and the Bonds have been

                                     - 2 -

<PAGE>

      discharged and the Principal Trust Deed and this First Supplemental Trust
      Deed shall be read and construed together as one deed.

4.    COUNTERPARTS

      This First Supplemental Trust Deed may be executed in counterparts (and,
      where applicable, in facsimile form) and the executed documents shall,
      from the date on which the Company and the Trustee have each executed a
      counterpart of this First Supplemental Trust Deed, be construed and have
      effect as though all such counterparts were one document executed by the
      Company and the Trustee.

5.    LIABILITY OF TRUSTEE

      The Trustee shall have no liability to any person for the Trustee's acts
      or omissions in connection with the amendments effected by this First
      Supplemental Trust Deed.

6.    GOVERNING LAW

      This First Supplemental Trust Deed is governed by English law.

7.    THIRD PARTY RIGHTS

      A person who is not party to this First Supplemental Trust Deed may not
      enforce any terms of this First Supplemental Trust Deed under the Contract
      (Rights of Third Parties) Act 1999, but this does not affect any right or
      remedy of any third party which exists or is available apart from that
      Act.

THE PARTIES have executed this First Supplemental Trust Deed as a deed and
intend to deliver, and do deliver, this First Supplemental Trust Deed on the
date stated at the beginning of this First Supplemental Trust Deed.

                                     - 3 -

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                                   SCHEDULE 1
                       FORM OF EARLY REDEMPTION RESOLUTION

THE EXTRAORDINARY RESOLUTION is in the following terms.

IT IS RESOLVED THAT the holders of the (pound)100,000,000 10 7/8% bonds due 2020
(the "BONDS") of Lucas Industries Limited (the "Company") presently outstanding
constituted by the Trust Deed dated 10 January 1989 (together with all further
deeds expressed to be supplemental thereto, the "TRUST DEED") made between,
among others, the Company and The Law Debenture Trust Corporation p.l.c. (the
"TRUSTEE") as trustee for the holders of the Bonds (the "BONDHOLDERS") hereby:

(i)   assent to the modification of the Terms and Conditions of the Bonds set
      out in the Second Schedule (Form of Original Bond) to the Trust Deed by
      the deletion of Condition 5(a) (Final Redemption) of the Conditions of the
      Bonds and the insertion in its place of the following text:

"(a)  Final Redemption - Unless previously redeemed or purchased and cancelled
      as provided below, the Company shall redeem the Bonds at the Early
      Redemption Settlement Amount on the Settlement Date.

      In this Condition 5(a) (Final Redemption), the following terms have the
      following meanings:

      "BUSINESS DAY" means a day other than a Saturday or a Sunday or a public
      holiday, on which commercial banks are open for business in London and New
      York;

      "EARLY REDEMPTION RESOLUTION" means the extraordinary resolution set out
      in the Notice of Meeting;

      "EARLY REDEMPTION SETTLEMENT AMOUNT" means the Early Redemption Settlement
      Amount as defined in and calculated as set out in the Explanatory
      Memorandum;

      "EXPLANATORY MEMORANDUM" means the memorandum dated 9 January 2006 made
      available to Bondholders as described in the Notice of Meeting;

      "NOTICE OF MEETING" means the notice of meeting of Bondholders delivered
      to the Clearing Systems (as described in the Explanatory Memorandum) for
      distribution to Bondholders on 9 January 2006, relating to a meeting of
      Bondholders proposed to be held at the offices of Clifford Chance LLP, 10
      Upper Bank Street, London E14 5JJ, United Kingdom, on 1 February 2006 at
      11.00 a.m. (London time) to consider, and if thought fit, to pass the
      Early Redemption Resolution; and

      "SETTLEMENT DATE" means the Business Day immediately following the date on
      which Bondholders resolve at a meeting of Bondholders (or any adjourned
      meeting) to assent to the modification of the Conditions of the Bonds in
      accordance with the Early Redemption Resolution proposed in the Notice of
      Meeting.";

                                     - 4 -

<PAGE>

(ii)  assent to the modification of the Terms and Conditions of the Bonds set
      out in the Second Schedule (Form of Original Bond and Original Coupon) to
      the Trust Deed by the deletion in its entirety of Condition 5(b)
      (Redemption at the Option of the Company) and Condition 5(d) (Purchases)
      of the Conditions of the Bonds;

(iii) sanction every abrogation, modification, compromise or arrangement in
      respect of the rights of the Bondholders relating to the Bonds against the
      Company, whether or not such rights arise under the Trust Deed, involved
      in or resulting from or to be effected by, the modifications referred to
      in paragraphs (i), (ii) and (iv) of this extraordinary resolution and
      their implementation;

(iv)  authorise, direct, request and empower the Trustee to concur in the
      modifications referred to in paragraphs (i) and (ii) of this extraordinary
      resolution and, in order to give effect thereto and to implement the same,
      forthwith to execute a supplemental trust deed (the "FIRST SUPPLEMENTAL
      TRUST DEED") in substantially the form made available to Bondholders and
      initialled for the purposes of identification by the Chairman of the
      meeting of Bondholders and to concur in, and to execute and do, all such
      other deeds, instruments, acts and things as may be necessary or
      appropriate to carry out and give effect to this extraordinary resolution
      and the implementation of the modifications referred to in paragraphs (i)
      and (ii) of this extraordinary resolution; and

(v)   discharge and exonerate the Trustee from all liability for which it may
      have become or may become responsible under the Trust Deed or the Bonds in
      respect of any act or omission in connection with this extraordinary
      resolution or its implementation.

                                     - 5 -

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                                 EXECUTION PAGE

THE COMPANY
THE COMMON SEAL OF                                           )
LUCAS INDUSTRIES LIMITED                                     )
was affixed in the presence of:                              )

      /s/
---------------------------------------------
Director

      /s/
---------------------------------------------
Director/Secretary

THE TRUSTEE
THE COMMON SEAL OF                                           )
THE LAW DEBENTURE TRUST                                      )
CORPORATION P.L.C. was                                       )
affixed in the presence of:                                  )

      /s/
---------------------------------------------
Authorised Signatory

      /s/
---------------------------------------------
Director

                                     - 6 -

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