Document:

AMENDMENT NUMBER JANUARY 1, 2013

VERSAR EMPLOYEE 401(K) PLAN

 

BY THIS AGREEMENT,
Versar Employee 401 (K) Plan (herein referred to as the “Plan”) is hereby amended as follows, effective as of January
1, 2013, except as otherwise provided herein:

 

		1.	The section of the Adoption Agreement entitled “AUTOMATIC DEFERRAL” is amended as follows:

AUTOMATIC DEFERRAL (3.02(B)).
The Automatic Deferral provisions of Section 3.02(B) (Choose one of (a) or (b)):

 

		(a)	 ̈  Do
not apply.

		(b)	x Apply.
The Automatic Deferral Effective Date is: June 1, 2010 (specify date). (Complete (1), (2), and (3). Choose (4) as
applicable:

 

		(1)	Automatic Deferral Amount: The Employer, as to each Participant affected, will withhold as the
Automatic Deferral Amount, 3% from the Participant’s Compensation each payroll period unless the Participant makes
a Contrary Election.

 

		(2)	Participants affected. The Automatic Deferral applies to (Choose one of a, b, c, or d):

 

	 	a.	 ̈	All
Participants. All Participants, regardless of any prior Salary Reduction Agreement, unless and until they make a Contrary Election
after the Automatic Deferral Effective Date.

	 	b.	x	Election
of at least Automatic Deferral Amount. All Participants, except those who have in effect a Salary Reduction Agreement on the Automatic
Deferral Effective Date provided that the Elective Deferral amount under the Agreement is at least equal to the Automatic Deferral
amount.

	 	c.	 ̈	No
existing Salary Reduction Agreement. All Participants, except those who have in effect a Salary Reduction Agreement on the Automatic
Deferral Effective Date regardless of the Elective Deferral amount under the agreement.

	 	d.	 ̈	New
Participants. Each Employee whose Entry Date is on or following the Automatic Deferral Effective Date.

 

		(3)	Scheduled increases. The Automatic Deferral Amount will or will not increase (as a percentage of
Compensation) in Plan Years following the Plan Year containing the Automatic Deferral Effective Date (or, if later, the Plan Year
in which the Automatic Deferral first applies to a Participant) as follows (Choose one of a, b, c, or d):

 

	 	a.	 ̈	No
scheduled increase. The Automatic Deferral Amount applies in all Plan Years.

	 	b.	 ̈	Scheduled
increase. The Automatic Deferral Amount will increase as follows:

  

	Plan Year of application to a Participant	 	Automatic Deferral Amount	 
	1	 	 	3	%
	2	 	 	3	%
	3	 	 	4	%
	4	 	 	5	%
	5 and thereafter	 	 	6	%

  

	 	c.	 ̈	Other
scheduled increase. The Automatic Deferral Amount will increase as follows:

 

	Plan Year of application to a Participant	 	Automatic Deferral Amount	 
	____	 	 	____	%
	____	 	 	____	%
	____	 	 	____	%
	____	 	 	____	%
	____	 	 	____	%

 

		(4)	xDescribe
Automatic Deferral: Effective January 1, 2013 there will be a 1% Automatic Annual Increase to all participants
under 6% deferral rate with the maximum being capped at 6%.

 

[Note: Under Election 21(b)(4), the Employer
may describe Automatic Deferral provisions from the elections available under Election 21 and/or a combination thereof as to a
Participant group (e.g. Automatic Deferrals do not apply to Division A Employees. All Division B Employee/Participants are subject
to an Automatic Deferral Amount equal to 3% of Compensation effective as of January 1, 2008).]

   

    	 

    	 

    

  

*******

 

This Amendment has been executed this          14th
         day of         November 2012         .

 

	 	Versar, Inc.
	 	By: 	Anthony L. Otten
	 	 	Employer
	 	Nondiscretionary Trustee: Wachovia Bank, N.A.
	 	By:	Nancy WheelerAMENDMENT NUMBER 1

VERSAR EMPLOYEE 401(K) PLAN

 

BY THIS AGREEMENT, Versar Employee
401(k) Plan (herein referred to as the "Plan") is hereby amended as follows, effective as of July 16, 2012, except as
otherwise provided herein:

 

		1.	The section of the Adoption Agreement entitled "EXCLUDED
EMPLOYEES" is amended as follows:

 

EXCLUDED EMPLOYEES (1.21(D)).
The following Employees are not Eligible Employees but are Excluded Employees (Choose one of (a) or (b)):

 

[Note: Regardless of the Employer's elections under Election
8: (i) Employees of any Related Employers (excluding the Signatory Employer) are Excluded Employees unless the Related Employer
becomes a Participating Employer; and (ii) Reclassified Employees and Leased Employees are Excluded Employees unless the Employer
in Appendix B elects otherwise. See Sections 1.21(B), 1.21(D)(3) and 1.23(D).]

 

		(a)	 ̈	No
Excluded Employees. All Employees are Eligible Employees as to all Contribution Types.

  

		(b)	x	Exclusions.
                                                                                                                                                                                         The
                                                                                                                                                                                         following
                                                                                                                                                                                         Employees
                                                                                                                                                                                         are
                                                                                                                                                                                         Excluded
                                                                                                                                                                                         Employees
                                                                                                                                                                                         (either
                                                                                                                                                                                         as
                                                                                                                                                                                         to
                                                                                                                                                                                         all
                                                                                                                                                                                         Contribution
                                                                                                                                                                                         Types
                                                                                                                                                                                         or
                                                                                                                                                                                         to
                                                                                                                                                                                         the
                                                                                                                                                                                         designated
                                                                                                                                                                                         Contribution
                                                                                                                                                                                         Type)
                                                                                                                                                                                         (Choose
                                                                                                                                                                                         one
                                                                                                                                                                                         or
                                                                                                                                                                                         more
                                                                                                                                                                                         of
                                                                                                                                                                                         (1)
                                                                                                                                                                                         through
                                                                                                                                                                                         (7)
                                                                                                                                                                                         as
                                                                                                                                                                                         applicable):

  

[Note: For this Election 8, unless described otherwise
in Election 8(b)(7), Elective Deferrals includes Pre-Tax Deferrals, Roth Deferrals, Employee Contributions and Safe Harbor Contributions.
Matching includes all Matching Contributions except Safe Harbor Matching Contributions. Nonelective includes all Nonelective Contributions
except Safe Harbor Nonelective Contributions.]

 

	 	 	 	 	 	 	(1)	 		 	(2)	 		 	
	 	 	 	 	 	 	All	 		 	Elective	 	(3)	 	(4)
	 	 	 	 	 	 	Contributions	 	 	 	Deferrals	 	Matching	 	Nonelective
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	(1)	  	 ̈	 	No exclusions. No exclusions as to the designated Contribution
    Type.	 	N/A

        (See
        Election 8(a))
	 	 	 	 ̈	 	 ̈	 	 ̈
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	(2)	 	x	 	Collective Bargaining (union) Employees.	 	x	 	OR	 	 ̈	 	 ̈	 	 ̈
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	As described in Code §410(b)(3)(A).

        See Section 1.21(D)(1).
	 	 	 	 	 		 		 	
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	(3)	 	x	 	Non-Resident Aliens.
        As described in Code

        §410(b)(3)(C). See
        Section 1.21(D)(2).
	 	x	 	OR	 	 ̈	 	 ̈	 	 ̈
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	(4)	 	 ̈	 	HCEs. See Section
        1.21(E). See Election 30(e)

        as to exclusion of some
        or all HCEs from Safe Harbor Contributions.
	 	 ̈	 	OR	 	 ̈	 	 ̈	 	 ̈
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	(5)	 	 ̈	 	Hourly paid Employees.	 	 ̈	 	OR	 	 ̈	 	 ̈	 	 ̈
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	(6)	 	 ̈	 	Part-Time/Temporary/Seasonal Employees. See Section 1.21(D)(4).
    A Part-Time, Temporary or Seasonal Employee is an Employee whose regularly scheduled Service is less than                    (specify
    a maximum of 1,000) Hours of Service in the relevant Eligibility Computation Period.	 	 ̈	 	OR	 	 ̈	 	 ̈	 	 ̈

 

[Note: If the Employer under Election 8(b)(6) elects
to treat Part-Time, Temporary and Seasonal Employees as Excluded Employees and any such an Employee actually completes at least
1,000 Hours of Service during the relevant Eligibility Computation Period, the Employee becomes an Eligible Employee. See Section
1.21(D)(4).]

 

		(7)	x	Describe
                                                                                                                                                                                         exclusion
                                                                                                                                                                                         category
                                                                                                                                                                                         and/or
                                                                                                                                                                                         Contribution
                                                                                                                                                                                         Type:

                                                                                                                                                                                         Davis-Bacon
                                                                                                                                                                                         Act
                                                                                                                                                                                         Employees,
                                                                                                                                                                                         "employees
                                                                                                                                                                                         who
                                                                                                                                                                                         are
                                                                                                                                                                                         already
                                                                                                                                                                                         eligible
                                                                                                                                                                                         to
                                                                                                                                                                                         participate
                                                                                                                                                                                         in
                                                                                                                                                                                         the
                                                                                                                                                                                         Charron
                                                                                                                                                                                         Construction
                                                                                                                                                                                         Consulting,
                                                                                                                                                                                         Inc.
                                                                                                                                                                                         401(k)
                                                                                                                                                                                         Plan"
                                                                                                                                                                                                            
                                                                                                                                                                                         (e.g.,
                                                                                                                                                                                         Exclude
                                                                                                                                                                                         Division
                                                                                                                                                                                         B
                                                                                                                                                                                         Employees
                                                                                                                                                                                         OR
                                                                                                                                                                                         Exclude
                                                                                                                                                                                         salaried
                                                                                                                                                                                         Employees
                                                                                                                                                                                         from
                                                                                                                                                                                         Discretionary
                                                                                                                                                                                         Matching
                                                                                                                                                                                         Contributions.)

  

[Note: Any exclusion under Election 8(b)(7), except
as to Part-Time/Temporary/Seasonal Employees, may not be based on age or Service or level of Compensation. See Election 14 for
eligibility conditions based on age or Service.]

 

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* * * * * * *

 

This Amendment has been executed this            31st           
day of             July           ,
         2012                                 .

 

	 	Versar, Inc.
	 	 
	 	By 	Cynthia A. Downes
	 	 	EMPLOYER
	 	 	 
	 	Nondiscretionary Trustee: Wachovia Bank, N.A.
	 	 	 
	 	By 	 

 

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