Document:

Joint Venture Agreement Minda IMPCO Technologies, Limited, dated May 18, 2001

 EXHIBIT 10.33 
  
 SCHEDULE V 
  
 [LOGO OF IMPCO] 
  
 JOINT COMPANY BUY-OUT 
 AGREEMENT 
 By, between and among 
 IMPCO
Technologies, Inc., IMPCO-BERU Technologies, BV and BERU 
 Aktiengesellschaft 
  
 This Joint Company Buy-Out Agreement (“Agreement”) is made on the 27th day of
January 1999, at Cerritos, California, by, between and among IMPCO Technologies, Inc., a Delaware Corporation having a place of business at 16804 Gridley Place, Cerritos California 90703 USA [hereinafter “IMPCO] and BERU Aktiengesellschaft, a
corporation organized and existing under the laws of the Federal Republic of Germany, having and office at MorikestraBe 155, D-71636 Ludwigsburg, Federal Republic of Germany (hereinafter “BERU”) and IMPCO-BERU Technologies BV, a Dutch
corporation, having a place of business at Van Gijnstraatt 10, 2288 GA Rijswijk, The Netherlands (hereinafter “Corporation”) with respect to all shares of the Corporation’s capital stock now or hereafter outstanding, for the purpose
of protecting the Corporation and the Shareholders, as well as providing continuity for the Corporation’s business in the event of the occurrence of certain events discussed in this Agreement. The Shareholders together own all outstanding
shares of the Corporation’s stock as follows: 
  

	 Names of Shareholders
	  	Number of Shares Owned	  	 
			
	 IMPCO
	  	Fifty-one (51%) per cent	  	 
	 BERU
	  	Forty-nine (49) per cent	  	 

  
 RECITALS

  
 WHEREAS, IMPCO and BERU are the only shareholders of Corporation; and

 WHEREAS, IMPCO and BERU agree that the shares of corporation held by them shall only be sold to the other party; and 
 WHEREAS, IMPCO, BERU and Corporation desire to reduce their agreements to a writing. 

 NOW THEREFORE THE CORPORATION AND THE SHAREHOLDERS AGREE AS FOLLOWS: 
  
 1.0 Share Certificates Legend Requirement 
  
 1.1 Legal Requirement. None of the shares presently owned or
subsequently acquired by the Shareholders shall be sold, pledged, encumbered, transferred, or disposed of in any way, whether voluntarily, involuntarily, or by operation of law, except under the terms of this Agreement. Each Shareholder shall have
the right to vote his or her shares and receive the dividends paid on them until the shares are sold or transferred as provided in this Agreement. 
  
 2.0 Restrictions on Voluntary Transfers. No Shareholder shall sell, transfer, pledge, encumber, hypothecate, or in any way dispose of any of his or
her shares or any right or interest in them without obtaining prior written consent of the Corporation and of all other Shareholders, unless the Shareholder shall first have given written notice (“Offer Notice”) to the Corporation, in
accordance with paragraph 8.5 Notice of this Agreement, of his or her intention to do so. The notice shall be accompanied by an executed counterpart of any document of transfer, which must include the name and address of the proposed
transferee and specify the number of shares to be transferred, the price per share, and the terms of payment. Promptly on receipt of the notice, the Secretary of the Corporation shall forward a copy of the notice and the executed counterpart of each
member of the Corporation’s Supervisory Board, and within, twenty (20) days thereafter a meeting of the Supervisory Board shall be duly called, noticed, and held to consider the proposed transfer. For forty-five (45) days following notice to
the Corporation, it shall have the option, but not the obligation, to purchase all or any part of the shares at the price and on the terms stated in the notice and any accompanying transfer document(s) or at a price determined in the same manner as
is provided in paragraph 5 Valuation of this Agreement, whichever price is lower. The Corporation’s right to exercise the option and purchase the stock is subject to the restrictions governing a corporation’s right to purchase its
own stock in accordance with pertinent governmental restrictions that are now, or may become, effective. 
  
 If the Corporation exercises the option within the forty-five (45)-day period, the Secretary of the Corporation shall give written notice of that fact to
the offering Shareholder. The Corporation shall pay the purchase price, as determined in paragraph 5 Valuation of this Agreement, in full via certified cashiers check. 
  
 If the option is not exercised by the Corporation on all shares set forth in the notice of intention to transfer within the
forty-five (45)-day period, notice of the proposed transfer in the same form as the notice given to the Corporation shall be given immediately in accordance with paragraph 8.5 Notices to the remaining Shareholders, who shall have the option,
but not the obligation, to purchase any shares not purchased by the Corporation at the price and on the same terms and conditions specified in the notice and any accompanying transfer document(s). Within twenty (20)-days after giving the notice, any
Shareholder desiring to acquire any part or all of the shares offered shall deliver to the Secretary of the Corporation a written election to 
  

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 purchase the shares or a specified number of them. If the total number of shares specified in the elections exceeds the
number of available shares, each Shareholder shall have priority, up to the number of shares specified in his or her notice of election to purchase, to purchase the available shares, in the same proportion that the number of the Corporation’s
shares, that it holds, bears to the total number of the Corporation’s shares held by all Shareholders electing to purchase. The shares not purchased on such a priority basis shall be allocated in one or more successive allocations to those
Shareholders electing to purchase more than the number of shares to which they have a priority right, up to the number of shares specified in their respective notices, in the proportion that the number of shares held by each of them bears to the
number of shares held by all of them. 
 Within ten (10) days after the mailing of the notice to the Shareholders, the secretary of the
Corporation shall notify each Shareholder of the number of shares as to which his or her election was effective, and the Shareholder shall meet the terms and conditions of the purchase within ten (10)-days thereafter. 
 If the Corporation and the remaining Shareholders do not purchase all the shares set forth in the notice of intention to transfer, all the shares may be
transferred to the proposed transferee on the terms specified in the notice, at any time within 10 days after expiration of the Shareholders’ option. The transferee will hold the shares subject to the provisions of this Agreement. No transfer
of the shares shall be made after the end of the ten (10) day period, nor shall any change in the terms of the transfer be permitted without a new notice of intention to transfer and compliance with the requirements of this paragraph. 
 Any transfer by any shareholder in violation of this paragraph shall be invalid and of not effect. This section shall be pursuant to Dutch statutory
requirements as set out in Book 2, Article 207 Dutch Civil Code. 
  
 3.0  Pledge, Hypothecation, or Other Encumbrance.  Despite any provision in this Agreement to the contrary, any Shareholder may pledge, hypothecate, or otherwise encumber (“encumber”) his or her shares,
as security for any debt, on condition that the secured creditor agrees that: 
 If the shareholder defaults on the secured debt, the secured
creditor shall give the Corporation written notice of the default. The notice shall include the name and address of the creditor, the amount of the default, the amount of the debt, the date it was incurred, and a copy of the note and any documents
that establish the security interest. 
 For thirty (30) days after receipt of the written notice of default, the Corporation shall have the
right to cure the default and take possession of the encumbered shares. Any Shareholder who is in default agrees to vote in favor of any action required to allow the Corporation to cure the default, if requested by the other Shareholders.

 To the extent the default is not cured by the Corporation within the ten (10)-day period, the other Shareholders shall have the right to
cure the default and take possession of the encumbered shares of thirty (30)-days after expiration of the 
  

 3 

 Corporation’s time to cure the default. The other Shareholders shall have the right to cure the default and to
acquire the encumbered shares in the same proportion that the shares they hold bear to the total number of the Corporation’s shares or in any other proportion on which they agree. 
 If the Corporation and the other Shareholders do not cure the default within the time permitted, the secured creditor may pursue all legal and equitable
remedies. 
  
 4.0  Optional Purchase to Other
Events.  In the event any Shareholder is adjudicated a bankrupt (voluntarily or involuntarily), or makes an assignment for the benefit of creditors or files a petition seeking to force the involuntary winding up and dissolution of the
Corporation under California Corporations Code section 1800 or law applicable to each shareholder in the Country of incorporation, or if substantially all property of the Shareholder is levied on and sold in a judicial proceeding, the Corporation
and the other Shareholders shall have the option for ninety (90)-days following notice of any such event(s) to purchase all or any part, of the shares owned by the Shareholder. Any Shareholder who has information that would reasonably cause the
Shareholder to believe that its shares would be transferred involuntarily or by operation of law shall give written notice to the Corporation and the other Shareholders in accordance with paragraph 8.5 Notice, and shall offer or shall be
deemed to have offered to sell his or her shares at the price and on the terms provided in this Agreement. 
  
 5.0  Valuation.  The value of the shares shall be determined by good faith negotiations entered into by and between the Parties. Either Party may offer to buy the shares of the other party
or make an offer to sell its shares to the other Party by proposing a Buy-Sell price. The purchase price shall be in US dollars. 
  
 6.0  Administrative Approvals.  The Corporation agrees to apply for, and use its best efforts to obtain, all governmental and administrative
approvals required concerning the purchase and sale of shares under this Agreement. The Shareholders agree to cooperate in obtaining the approvals and to execute all documents that they may be required to execute concerning the approvals. The
Corporation shall pay all costs and filing fees concerning obtaining the approvals. 
  
 7.0  Termination of the Agreement.  This Agreement shall terminate on: 
 8(a)  The written agreement of all parties; 
 8(b)  The dissolution, bankruptcy, or insolvency
of the Corporation; or 
 8(c)  At such time as only one Shareholder remains. 
  
 8.0  Miscellaneous Clauses 
 8.1  Agreement to Perform Necessary Acts.  Each party to this Agreement agrees to perform any further acts and execute and deliver any
documents that may be reasonably necessary to carry out the provisions of this Agreement. 
  

 4 

 8.2 Amendments. The provisions of this Agreement may be waived, altered, amended, modified, or repealed, in
whole or in part, only on the written consent of all parties to this Agreement. 
  
 8.3 Successors and Assigns. This Agreement shall be binding on and enforceable by and against the parties to it and their respective heirs, legal representatives, successors, and assigns. 
  
 8.4 Validity of Agreement. All provisions of this Agreement are separate and
divisible, and if any part is held invalid, the remaining provisions shall continue in full force and effect. 
  
 8.5 Notices. All notices, requests, demands, and other communications under this Agreement shall be in writing and shall be deemed to have been duly given on the date of service if served personally on
the party to whom notice is to be given, or within 72 hours after mailing, if mailed to the party to whom notice is to be given, by first class mail, registered or certified, postage prepaid, and properly addressed to the party at the address set
forth on the signature page of this Agreement, or any other address that a party may designate by written notice to the others. 
  
 8.6 Governing Law. This Agreement shall be governed by, and construed in accordance with, the laws of the State of California. 
  
 8.7 Arbitration. Any controversy or claim arising out of or relating to this
Agreement, or the breach thereof, or if the parties fail to agree on the valuation process, shall be settled by arbitration in accordance with the Commercial Arbitration Rules of the American Arbitration Association and judgment of the award
rendered by the arbitrator(s) may be entered by any court having jurisdiction thereof. The arbitration shall be conducted in The Hague in The Netherlands. Such arbitration shall be in the English language. 
  
 8.8 Counterparts. This Agreement may be executed in one or more counterparts,
each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. 
  
 8.9 Ambiguities. Each party and its counsel have participated fully in the review and revision of this Agreement. Any rule of construction to the effect
that ambiguities are to be resolved against the drafting party shall not apply in the interpretation of this Agreement. 
  
 8.10 Integration. This Agreement merges and integrates all prior agreements and representations, respecting this transaction, whether written or oral, and
constitutes the sole agreement of the parties in connection therewith. 
  
 8.11 Waiver. No failure by any party to act or assert any rights hereunder shall be deemed to be a waiver of such right in the event of the continuation or repetition of the circumstances giving rise to such right. 

 
 9.0 No Sale to Third-Parties. The parties agree that under no conditions can
the shares of any party be sold to any entity other than the other party within three (3) years. 
  

 5 

 IN WITNESS WHEREOF, the parties have executed this Agreement as of the date first shown above. 
  

	 IMPCO Technologies, Inc.
	 	 	 	 BERU Aktiengesellschaft

					
	BY:	 	 /s/    Robert M. Stemmler

	 	 	 	BY:	 	 /s/    Ulrich Kantz

	 	 	 Robert M. Stemmler
	 	 	 	 	 	 Ulrich Kantz

	 	 	 President and CEO
	 	 	 	 	 	 Chairman of Board

	 	 	 IMPCO Technologies, Inc.
	 	 	 	 	 	 BERU Aktiengesellschaft

	 	 	 16804 Gridley Place
	 	 	 	 	 	 MorikestraBe 155

	 	 	 Cerritos, California 90703
	 	 	 	 	 	 D-71636 Ludwigsburg

	 	 	 USA
	 	 	 	 	 	 Federal Republic of Germany

			
	 IMPCO-BERU Technologies, BV
	 	 	 	 
					
	BY:	 	 /s/    Rob Frings

	 	 	 	 	 	 
	 	 	 Rob Frings
	 	 	 	 	 	 
	 	 	 Managing Director
	 	 	 	 	 	 
	 	 	 IMPCO-BERU Technologies, BV
	 	 	 	 	 	 
	 	 	 Van Gijnstraat 10
	 	 	 	 	 	 
	 	 	 2288 GA Rijswijk
	 	 	 	 	 	 
	 	 	 The Netherlands
	 	 	 	 	 	 

  

 6Exhibit 10.1

Modification No. 1

Regarding

Amended and Restated Loan Agreement 

Among

Certain Lenders,

HSBC Bank USA, As Agent

And

MOOG INC.

This Modification No. 1 dated as of August 6, 2003 ("Modification") to the
Amended and Restated Loan Agreement dated as of March 3, 2003 ("Agreement") is
entered into by and among MOOG INC., a New York business corporation
("Borrower"), certain lenders which are currently parties to the Agreement
("Lenders"), and HSBC BANK USA, a New York banking corporation, as agent
for the Lenders ("Agent").

RECITALS

A.     Borrower has advised the Agent and the Lenders that Borrower is actively
pursuing an asset acquisition of the Poly-Scientific business of Litton Systems,
Inc. ("Target") which may cost up to $158.0 million ("Acquisition"); that the
Target will become a division of the Borrower or will become a new wholly-owned
subsidiary of Borrower ("Target Subsidiary"); that Borrower may finance the
Acquisition in part from borrowings under the Revolving Loan facility in the
Agreement, and in part by borrowing up to $80.0 million on an unsecured basis in
the form of a bridge loan from certain of the existing Lenders, including HSBC
Bank USA, with a term of 18 months ("Bridge Loan"), and with guaranties from
each of the existing Guarantors under the Agreement and from the Target
Subsidiary if the Target Subsidiary acquires the assets of the Target ("Bridge
Guaranties"); that the Borrower or the Target Subsidiary, as appropriate, will
execute and deliver to the Agent mortgages on the real property assets acquired
from the Target; that the Target Subsidiary will deliver to the Agent the
executed security agreement required by the Agreement if the Target Subsidiary
acquires the assets of the Target; and that Borrower intends to obtain the funds
to repay the Bridge Loan from either the net proceeds of an additional equity
offering ("Equity Issuance") or from the issuance of additional public or
private debt provided such debt is unsecured and subordinated to all
indebtedness under the Agreement, and used solely to refinance the Bridge Loan
("Debt Issuance").

B.     Borrower has requested that the Agent and the Lenders:

	 	(i) 	Modify the Agreement to permit the Acquisition and, provided
    the Acquisition occurs, the Bridge Loan, the Bridge Guaranties, the
    formation 

 

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	 	 	of the Target Subsidiary, the Equity Issuance and the Debt
    Issuance without diminishing the existing $25.0 million baskets for
    Permitted Acquisitions and Permitted Indebtedness;

 
	 	(ii) 	Modify the restrictions in the Agreement against, the use of
            the net proceeds of the Equity Issuance or the Debt Issuance by the
            Borrower to prepay the Bridge Loan rather than to firstly prepay
            either the Revolving Loans or the Term Loans;

 
	 	(iii) 	Modify the definition of "Consolidated Adjusted EBITDA" to
            permit certain of the historical financial results of the Target to
            be included therein for the first twelve months following the date
            of the Acquisition for purposes of the Interest Coverage Ratio, the
            Fixed Charge Coverage Ratio, the Leverage Ratio and the calculation
            of Applicable Interest Margin; and

 
	 	(iv) 	Modify the definition of "Consolidated Fixed Charges" to
            exclude therefrom the repayment of the Bridge Loan.

C.     The Agent and the Lenders are agreeable to the foregoing to the extent set
forth in this Modification and subject to each of the terms and conditions
stated herein.

D.     The Borrower and each of the guarantors under the Agreement ("Guarantors")
will benefit from the modifications set forth herein.

NOW, THEREFORE, in consideration of the foregoing and the mutual
covenants set forth herein, and of the loans or other extensions of credit
heretofore, now or hereafter made by the Lenders, to, or for the benefit of the
Borrower and its Subsidiaries, the parties hereto agree as follows:

1.     Definitions. Except to the extent otherwise specified herein,
capitalized terms used in this Modification shall have the same meanings
specified in the Agreement.

2.     Modifications. The Agent and the Lenders hereby modify the
Agreement as follows: (i) for purposes of calculating "Consolidated Adjusted
EBITDA" as defined in Section 1.10 of the Agreement on a trailing four fiscal
quarter basis for purposes of the financial covenants in Sections 8.4, 8.5 and
8.6 of the Agreement and the definition of Applicable Interest Margin in
Section 1.4 of the Agreement, the Borrower may, during the twelve month period
following the date the Borrower or the Target Subsidiary acquires the assets of
the Target, include in such calculation the necessary portion of the historical
results of the Target which were achieved prior to the date of the Acquisition
for such time period as is necessary for the Borrower to have figures on a
trailing four fiscal quarter basis from the date of computation; (ii) the
definition of "Permitted Acquisition" set forth in Section 1.60 of the Agreement
shall include therein the Acquisition without diminishing the $25.0 million
basket therein; (iii) the

-3-

definition of "Permitted Indebtedness" set forth in
Section 1.63 of the Agreement shall include therein the Bridge Guaranties, the
Bridge Loan and any unsecured renewal, replacement or refinancing of the Bridge
Loan including the Debt Issuance provided the terms and conditions thereof are
satisfactory to the Agent, all without diminishing the $25.0 million basket
therein; (iv) the definition of "Net Proceeds" set forth in Section 1.58 of the
Agreement shall not include the net proceeds of the Equity Issuance or the Debt
Issuance or any other renewal, replacement or refinancing of the Bridge Loan to
the extent such net proceeds are actually used to prepay the Bridge Loan;
(v) Section 9.8(vi) of the Agreement shall permit the formation of the Target
Subsidiary provided the Target Subsidiary satisfies the requirements of
Section 8.18 of the Agreement regarding delivery to the Agent of a guaranty
agreement and security agreement, and the Borrower and the Target Subsidiary, as
appropriate, comply with Section 5.1 hereof; and (vi) the definition of
Consolidated Fixed Charges set forth in Section 1.12 of the Agreement shall
permit in (iii) thereof the exclusion from such amount of the repayment of the
Bridge Loan.

        2.1     Limitation on Modifications. The foregoing modifications are
only applicable and shall only be effective in the specific instance and for the
specific purpose for which made, are expressly limited to the facts and
circumstances referred to herein, and shall not operate as (i) a waiver of, or
consent to non-compliance with any other provision of the Agreement or any other
Loan Document, (ii) a waiver or modification of any right, power or remedy of
either the Agent or any Lender under the Agreement or any Loan Document, or
(iii) a waiver or modification of, or consent to, any Event of Default or
Default under the Agreement or any Loan Document.

3.     Conditions Precedent. The effectiveness of each and all of the
modifications contained in this Modification is subject to the satisfaction, in
form and substance satisfactory to the Agent, of each of the following
conditions precedent:

        3.1     Documentation. The parties hereto shall have duly executed and
delivered to the Agent fourteen (14) duplicate originals of this Modification.

        3.2     Supplemental Commitment Fee. The Borrower shall have agreed,
as evidenced by Borrower's execution and delivery to the Agent of signature
pages hereto, to pay to the Agent, for the account of each Lender which has
approved this Modification (each an "Approving Lender") as evidenced by such
Approving Lender's timely execution and delivery to the Agent of signature pages
to this Modification, a supplemental commitment fee in an amount equal to 0.20%
(i.e. 20 basis points) of such Approving Lender's Commitment Percentage of the
aggregate amount of the Revolving Loan Maximum Aggregate Principal Amount plus
the then outstanding amount of such Lender's Term Loan all as of, and payable
on, the date of closing of the Acquisition, as consideration for permitting the
Revolving Loan Facility to be used for the Acquisition.

        3.3     No Default. As of the effective date of this Modification, no
Default or Event of Default shall have occurred and be continuing.

-4-

        3.4     Representations and Warranties. The representation and
warranties contained in Section 4 hereof and in the Agreement shall be true
correct and complete as of the effective date of this Modification as though
made on such date.

        3.5     Other. The Agent shall have received such other approvals or
documents as any Lender through the Agent may reasonably request, and all legal
matters incident to the foregoing shall be satisfactory to the Agent and its
counsel.

4.     Representations and Warranties of Borrower. Borrower hereby
represents and warrants as follows:

        4.1     Each of the representations and warranties set forth in the Agreement
is true, correct, and complete on and as of the date hereof as though made on
the date hereof, and the Agreement and each of the other Loan Documents remains
in full force and effect.

        4.2     As of the date hereof, there exists and will exist no Default or
Event of Default under the Agreement or any other Loan Document, and no event
which, with the giving of notice or lapse of time, or both, would constitute a
Default or Event of Default.

        4.3     The execution, delivery and performance by the Borrower of this
Modification is within Borrower's corporate powers, have been duly authorized by
all necessary corporate action, and do not, and will not, (i) contravene
Borrower's certificate of incorporation or bylaws, (ii) violate any law,
including without limitation the Securities Act of 1933, as amended, or the
Securities Exchange Act of 1934, as amended, or any rule, regulation (including
Regulations T, U or X of the Board of Governors of the Federal Reserve System)
order, writ, judgement, injunction, decree, determination or award, and
(iii) conflict with or result in the breach of, or constitute a default under,
any material contract, loan agreement, mortgage, deed of trust or any other
material instrument or agreement binding on Borrower or any Subsidiary or any of
their properties or result in or require the creation or imposition of any lien
upon or with respect to any of their properties.

        4.4     This Modification has been duly executed and delivered by the
Borrower and by the Guarantors, and is the legal, valid and binding obligation
of the Borrower and the Guarantors enforceable against the Borrower and each of
the Guarantors in accordance with its terms.

        4.5     No authorization or approval or other action by, and no notice to or
filing with, any governmental authority or regulatory body or any other third
party is required for (i) the due execution, delivery or performance by the
Borrower and the Guarantors of this Modification or any other agreement or
document related hereto or contemplated hereby to which the Borrower or any of
the Guarantors is or is to be a party or otherwise bound except for required
filings and approvals under the federal securities laws in connection with the
Equity Offering and approval of the Acquisition under the Hart-Scott-Rodino
Antitrust Improvements  

-5-

Act of 1976 and the rules and regulations thereunder,or
(ii) the exercise by the Agent or any Lender of its rights under the Agreement
as modified by this Modification.
5.     Covenant.

    5.1     Collateral. Borrower hereby covenants and agrees to
cooperate with the Agent in any manner reasonably necessary in order to
continue, or in the case of after-acquired property, create a perfected first
lien in favor of the Agent, on behalf of the Lenders, in all real and personal
property assets of the Borrower or the Target Subsidiary acquired as a result of
the Acquisition, including, without limitation, executing and delivering to the
Agent mortgages, title insurance, security agreements and related documentation
satisfactory to the Agent promptly upon completion of the Acquisition.

6.     Acknowledgments and Reaffirmations.

    6.1     The Borrower hereby reaffirms the Loan Documents to which it is a
party and agrees that such Loan Documents remain in full force and effect.

    6.2     By their signatures below, each of the Guarantors specifically
consents to this Modification herein and reaffirms the continuing effectiveness
of its respective guaranty and general security agreement originally executed
and delivered in connection with the Agreement, and the UCC financing statements
filed in connection with the Agreement, and agrees that such guaranty and
general security agreement cover payment of any and all Obligations under the
Agreement as modified hereby and under the notes executed and delivered in
connection therewith.

7.     Other.

    7.1     Borrower agrees to pay all out-of-pocket expenses and fees of the
Agent in connection with the negotiation, preparation and execution of this
Modification including the reasonable fees and disbursements of counsel to the
Agent.

    7.2     This Modification may be executed in any number of counterparts and
by the parties hereto on separate counterparts, each of which when so executed
and delivered shall be an original, but all such counterparts shall together
constitute one and the same agreement.

    7.3     This Modification shall be governed by and construed under the
internal laws of the State of New York, as the same may be from time to time in
effect, without regard to principles of conflicts of laws.

-6-

The parties hereto have caused this Modification to be duly executed as of
the date shown at the beginning of this Modification.

 

	 	

HSBC BANK USA

 

    
	 	

By 

    	
/s/ William H. Graser
	 	

Name: 

    	

William H. Graser
	 	

Title: 

    	

First Vice President
	 	
 

    
	 	

MANUFACTURERS AND TRADERS

    
	 	

TRUST COMPANY

 

    
	 	

By

    	
/s/ Sean V. Timms
	 	

Name: 

    	

Sean V. Timms
	 	

Title: 

    	

Vice President
	 	
 

    
	 	

FLEET NATIONAL BANK

 

    
	 	

By

    	
/s/ John C. Wright
	 	

Name:

    

    	

John C. Wright
	 	

Title:

    	

Vice President
	 	
 

    
	 	

KEYBANK NATIONAL ASSOCIATION

 

    
	 	

By

    	
/s/ William R. Perkins
	 	

Name: 

    	

William R. Perkins 
    
	 	

Title:

    

    	

Vice President

    
	 	
 

    
	 	

BANK OF TOKYO-MITSUBISHI

    
	 	

TRUST COMPANY

 

    
	 	

By

    	
/s/ Paresh R. Shah
	 	

Name:

    

    	

Paresh R. Shah
	 	

Title:

    

    	

Vice President
	 	
 

    

 

-7-

	 	

PNC BANK, NATIONAL ASSOCIATION

 

    
	 	

By

    	
/s/ Stephen J. Boyd
	 	

Name: 

    	

Stephen J. Boyd
	 	

Title:

    

    	

Vice President
	 	
 

    
	 	

JPMORGAN CHASE BANK

 

    
	 	

By

    	
/s/ Michael E. Wolfram
	 	

Name:

    

    	

Michael E. Wolfram
	 	

Title:

    

    	

Vice President
	 	
 

    
	 	

CITIZENS BANK OF PENNSYLVANIA

 

    
	 	

By

    	
/s/ Edward J. Kloecker, Jr.
	 	

Name:

    

    	

Edward J. Kloecker, Jr.
	 	

Title:

    

    	

Vice President
	 	
 

    
	 	

COMERICA BANK

 

    
	 	

By

    	
/s/ Joel S. Gordon
	 	

Name:

    

    	

Joel S. Gordon
		

Title:

    

    	

Assistant Vice President
	 	
 

    
	 	

SOCIETE GENERALE

 

    
	 	

By

    	
/s/ Eric E. O. Siebert
		

Name: 

    	

Eric E. O. Siebert
	 	

Title: 

    	

Managing Director
	 	
 

    
	 	

HSBC BANK USA, As Agent

 

    
	 	

By

    	
/s/ William H. Graser
	 	

Name: 

    	

William H. Graser
	 	

Title: 

    	

First Vice President
	 	 

 

-8-

	 	

MOOG INC.

 

    
	 	

By

    	
/s/ Robert R. Banta
		

Name: 

    	

Robert R. Banta
	 	

Title: 

    	

Executive Vice President
	 	
 

    
	 	
                        
                        
                        MOOG FSC LTD., as a guarantor

 

                      
	 	

                        
                        By

    	
/s/ Timothy P. Balkin
	 	

                        
                        Name: 

    	
                        
                        Timothy P. Balkin
	 	

                        
                        Title: 

    	
                        
                        Treasurer
	 	
 

    
	 	

MOOG PROPERTIES, INC.,

    
	 	

as a guarantor

 

    
	 	

By

    	
/s/ Timothy P. Balkin
	 	

Name: 

    	

Timothy P. Balkin
	 	

Title:

    

    	

Treasurer
	 	
 

    
	 	

MOOG INDUSTRIAL CONTROLS

    
	 	

CORPORATION, as a guarantor

 

    
	 	

By

    	
/s/ Timothy P. Balkin
	 	

Name: 

    	

Timothy P. Balkin
	 	

Title: 

    	

Treasurer

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00055-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00055-of-00352.parquet"}]]