Document:

EXHIBIT 4.1  

Adopted by the Members of the Company on May 24, 1995 

Amendments to Clause 1.1 and 14.1 adopted by the Board of Directors 

on August 6, 1997 and by the Members on September 10, 1997 

Amendment to Clause 1.1 adopted by the Members on June 9, 1999 

Amendment to Clause 1.1 adopted by the Members on June 28, 2002 

Amendment to Clause 1.1 adopted by the Shareholders on June 11, 2003

Amendment to Clause 1.1and addition of Clause 15 adopted by the Shareholders on June 23, 2004 

Amendment to Clause 1.1 adopted by the Shareholders on June 21, 2006 

BEMA GOLD CORPORATION 
 
(the “Company”) 

INCENTIVE STOCK OPTION PLAN

APRIL 18, 1995

Amended June 21, 2006  

1.
      Shares Subject to Plan  

1.1        The Board of Directors
may, from time to time, in its discretion grant to employees, directors, officers and
others providing substantial services to the Company or any of its associated, affiliated,
controlled or subsidiary companies (collectively called “Eligible Persons”), the
right or option to purchase common shares without nominal or par value in the capital of
the Company such number of shares being subject to adjustment under paragraph 7 hereof. No
option shall be granted to any person except on approval of the Board of Directors. The
maximum number of shares available for option under this Plan shall be 45,940,000
[amendment adopted June 21, 2006, previous amendment adopted June 23, 2004 from
40,000,000; previous amendment adopted June 11, 2003 from 31,000,000; previous amendment
adopted June 28, 2002 from 15,000,000; previous amendment adopted June 9, 1999 from
10,000,000; previous amendment adopted September 10, 1997 from 6,400,000] shares in
aggregate, provided that the total number of common shares to be optioned to any one
optionee shall not exceed 5% of the issued common shares of the Company at the time of
grant. For the purposes of the Plan, associated companies, affiliated companies,
controlled companies and subsidiary companies will have the meanings set forth under
Section 1 of the Securities Act (Ontario). 

2.       
 Purchase Price  

2.1        The purchase price of any
shares in respect of which an option may be granted under the Plan shall be fixed by the
Board of Directors but shall not be less than the fair market value of the shares at the
time the option is granted. “Fair market value” means the closing price of the
common shares of the Company on the Toronto Stock Exchange if the common shares are then
listed for trading thereon (and if not so listed, on any stock exchange on which the
common shares may then be listed) on the last trading day before the day on which the
option is granted. If no shares have been traded on such day, the fair market value shall
be the closing price on the last previous day for which a trade was reported by the
Toronto Stock Exchange or such other applicable exchange. 

-2- 

3.   
     Option Term  

3.1        The shares subject to each
option shall become purchasable in whole or in part at such time or times as may be
determined by the Board of Directors. Each option shall not be exercisable after the
expiration of ten (10) years from the date granted and may expire on such earlier date or
dates as may be fixed by the Board of Directors. Any shares not purchased prior to the
expiration of an option granted hereunder may thereafter be reallocated in accordance with
the provisions of the Plan. 

4.       
 Non-Transferable  

4.1        Any option granted under
the Plan shall be non-transferable by the person to whom it was granted otherwise than by
will or the laws of descent and distribution and shall be exercisable during the
person’s lifetime, only by him. 

5.     
   Effect of Termination
of Employment or Death  

5.1        If an optionee dies while
employed by the Company, any option held by him at the date of death shall become
exercisable in whole or in part by the person(s) to whom the optionee’s rights under
the option shall pass by the optionee’s will or the laws of descent and distribution.
All such options shall be exercisable for one (1) year after the date of death or prior to
the expiration of the option period in respect thereof, whichever is sooner. 

5.2        If an optionee ceases to
be employed by the Company for cause or if an Optionee is removed from office as a
director or becomes disqualified from being a director by law, any option or the
unexercised portion thereof granted to such optionee shall terminate forthwith. If an
optionee ceases to be employed by the Company otherwise than by reason of death or
termination for cause, or if an optionee ceases to be a director other than by reason of
death, removal or disqualification, any option or unexercised portion thereof held by such
optionee at the effective date thereof may be exercised in whole or in part for a period
that is the earlier of: (i) ninety (90) days thereafter; or (ii) the expiration date fixed
by the Board of Directors; or (iii) the date the option expires in accordance with its
terms. 

6.      
  No Rights As
Shareholder  

6.1        No person shall have any
of the rights of a shareholder in respect of shares subject to an option until such shares
shall have been paid for in full and issued. 

7.       
 Adjustment to Shares  

7.1        Subject to the policies,
rules and regulations of any lawful authority having jurisdiction (including any exchange
with which the shares of the Company are listed for trading), the number of shares in
respect of which options may be granted under the Plan shall be increased or decreased
proportionately in the event of the subdivision or consolidation of the shares of the
Company and, in the event of any such subdivision or consolidation, an appropriate
adjustment shall be made so as to change the number of shares deliverable upon the
exercise of the unexercised portion of any option theretofore granted, without change in
the total price applicable to the unexercised portion of any option but with the
corresponding adjustment in the price for each share covered thereby. 

-3- 

7.2        In the event the Company
is re-organized, amalgamated or merged with or consolidated into another corporation or in
the event there is a change in control of the Company, the Board of Directors may make
such provisions as it deems appropriate for the exercise of outstanding options or
continuance of outstanding options to prevent any increase or decrease in the number of
shares deliverable upon their exercise. 

8.      
  Effect of Take-Over
Bid  

8.1        If a bona fide offer (the
“Offer”) is made to an optionee or to shareholders generally or to a class of
shareholders which includes an option for shares of the Company, which Offer, if accepted
in whole or in part, would result in the offeror exercising control over the Company
within the meaning of subsection 1(3) of the Securities Act (Ontario) (as amended from
time to time), then the Company shall, immediately upon receipt of notice of the Offer,
notify each optionee currently holding an option of the Offer, with full particulars
thereof; whereupon such option may be exercised in whole or in part by the optionee so as
to permit the optionee to tender the shares received upon such exercise pursuant to the
Offer. If the Offer is not completed within the time specified therein, at the option of
the optionee, the optioned shares may be returned by the optionee to the Company and
reinstated as authorized but unissued shares and the terms of the option as set forth in
the Plan shall again apply to the option. 

9.       
 Written Agreement  

9.1        A written agreement shall
be entered into between the Company and each person to whom an option is granted hereunder
which agreement shall set out the option price and the terms and conditions on which the
option may be exercised, all in accordance with the provisions of the Plan. The agreement
shall be in such form as the Board of Directors may from time to time approve and may
contain such terms as may be considered necessary in order that the option will comply
with any provisions respecting stock options in the income tax or other laws in force in
any country or jurisdiction or which the person to whom the option is granted may from
time to time be a resident or citizen. 

10.       
 Amendment of the Plan  

10.1        Subject to the policies,
rules and regulations of any lawful authority having jurisdiction (including any exchange
with which the shares of the Company are listed for trading), the Board of Directors may
at any time, without further action by the shareholders, amend the Plan or any option
granted hereunder in such respects as it may consider advisable and, without limiting the
generality of the foregoing, it may do so to ensure that the options granted hereunder
will comply with any provisions respecting stock options in the income tax and other laws
in force in any country or jurisdiction of which a person to whom an option has been
granted may from time to time be resident or a citizen, or it may at any time, without
action by shareholders, terminate the Plan. However, no option shall be amended until such
amendment is approved by the Toronto Stock Exchange. The Board of Directors may not,
however, without the consent of the option holder, alter or impair any of the rights or
obligations under an option theretofore granted. 

-4- 

10.2        The Plan shall not be
amended to increase the maximum number of shares issuable under the Plan without
shareholder approval. No common shares shall be issued under any Amendment to this Plan
unless and until the amended Plan has been approved by the Toronto Stock Exchange. 

11.       
 Termination of Plan  

11.1        The Plan may be abandoned
or terminated in whole or in part at any time by the Board of Directors, except with
respect to any option then outstanding under the Plan. 

12.    
    Administration of
the Plan  

12.1        Within the foregoing
limitations and subject to section 12.2, the Board of Directors is authorized to provide
for the grant and exercise of options on such terms (which may vary as between options) as
it shall determine. All decisions and interpretations made by the Board of Directors shall
be binding and conclusive on the Company and on all persons eligible to participate in the
Plan. No member of the Board shall be liable for any action taken or for any determination
made in good faith in the administration, interpretation, construction or application of
the Plan. 

12.2        All of the powers
exercisable hereunder by the Board of Directors may, to the extent permitted by applicable
law and authorized by resolution of the Board, be exercised by an Executive Committee of
the Board of Directors. 

13.      
 Effective Date and
Necessary Approvals  

13.1        No options granted
pursuant to the Plan or any Amendment may be exercised by the optionees until the
shareholders of the Company have approved the Plan or any Amendment by the affirmative
vote of a majority of the voting shares of the Company at a general meeting of
shareholders. 

13.2        Reservation under the
Plan of more than 10% of the Company’s issued share capital for stock options
(including shares reserved for issuance under other established or proposed share
compensation arrangements) to insiders and their associates (as defined in the Securities
Act (Ontario), or issuance to insiders and their associates within a one year period of
more than 10% of the Company’s issued share capital, or the issuance to any one
insider and his/her associates, within a one year period of more than 5% of the
Company’s issued share capital, requires an affirmative vote from the majority of
disinterested shareholders at a general meeting. 

13.3        The obligations of the
Company to sell and deliver the common shares on the exercise of the options is subject to
the approval of any securities authorities or stock exchange on which the common shares of
the Company are listed for trading which may be required in connection with the
authorization, issuance or sale of such common shares by the Company. 

-5- 

14.      
  Options to U.S.
Persons  

14.1        Common shares shall not
be issued with respect to an option unless the exercise of such option and the issuance
and delivery of such shares shall comply with all relevant provisions of law, including,
without limitation, any applicable state securities laws, the United States Securities Act
of 1933, as amended (the ” 1933 Act”), the rules and regulations thereunder and
the requirements of any stock exchange or automated inter-dealer quotation system of a
registered national securities association upon which such shares may then be listed, and
such issuance shall be further subject to the approval of counsel for the Company with
respect to such compliance, including the availability of an exemption from registration
for the issuance and sale of such shares. The inability of the Company to obtain from any
regulatory body the authority deemed by the Company to be necessary for the lawful
issuance and sale of any shares under this Plan, or the unavailability of an exemption
from registration for the issuance and sale of any shares under this Plan, shall relieve
the Company of any liability with respect to the non-issuance or sale of such shares. 

       If
the common shares issuable upon exercise of the options have not been registered under the
1933 Act, as a condition to the exercise of an option, the Company may require the
optionee to represent and warrant in writing at the time of such exercise that the shares
are being purchased only for investment and without any then present intention to sell or
distribute such shares. At the option of the Company, a stop-transfer order against such
shares may be placed on the stock books and records of the Company, and a legend
indicating that the stock may not be pledged, sold or otherwise transferred unless an
opinion of counsel is provided stating that such transfer is not in violation of any
applicable law or regulation, may be stamped on the certificates representing such shares
in order to assure an exemption from registration. The Company also may require such other
documentation as may from time to time be necessary to comply with federal and state
securities laws. The Company has no obligation to undertake registration of options or the
shares of stock issuable upon the exercise of options. [Amendment adopted September 10,
1997, formerly: If options are granted to any resident or citizen of the United States,
the Board and the Company will use their best efforts to ensure that all matters
pertaining to such Options shall be effected in compliance with applicable United States
securities laws.] 

15.        
Extension of Expiry
Date of Incentive Stock Options Expiring During a Trading Ban  

15.1        An extension to the expiry date
of incentive stock options held by insiders of the Corporation which may expire during a
restricted trading period, imposed on the Corporation by securities regulatory authorities
(“Blackout Period”), to provide such optionees an extension to the right to
exercise such options for a period of 10 business days commencing on the first business
day after the expiry date of the Blackout Period.<PAGE>

                                                                  EXHIBIT 10 (A)

                           AMENDMENT AND WAIVER NO. 3

          AMENDMENT AND WAIVER NO. 3, dated as of August 31, 2006 (this
"Amendment"), by and among EDO Corporation (the "Borrower"), the Lenders party
hereto and Citicorp USA, Inc., as administrative agent (in such capacity, the
"Administrative Agent").

                                   WITNESSETH:

          WHEREAS, the Borrower, the Lenders party hereto and the Administrative
Agent are parties to that certain Credit Agreement, dated as of November 4, 2005
(as amended, supplemented or otherwise modified from time to time, the "Credit
Agreement"), among the Borrower, the Lenders and Issuers party thereto and the
Administrative Agent; and

          WHEREAS, the Borrower has requested that the Lenders and the
Administrative Agent enter into this Amendment to amend and waive the Credit
Agreement as set forth herein;

          NOW, THEREFORE, in consideration of the foregoing, and for other good
and valuable consideration, the receipt and sufficiency of which are hereby
acknowledged, the parties hereto hereby agree as follows:

          1. Defined Terms. Capitalized terms used herein and not otherwise
defined herein shall have the meanings ascribed to such terms in the Credit
Agreement.

          2. Amendments. Effective as of the Effective Date (as defined below)
and subject to the terms and conditions set forth herein, the Credit Agreement
is hereby amended as follows:

          (a) Section 1.1 of the Credit Agreement is hereby amended by inserting
the following definitions among the existing definitions set forth in such
section in the appropriate alphabetical order:

          "'Amendment No. 3' shall mean the Amendment No. 3, dated as of August
     31, 2006, by and among the Borrower, the Lenders party thereto and the
     Administrative Agent, to this Agreement."

          "'Amendment No. 3 Effective Date' shall mean the Effective Date (as
     defined in Amendment No. 3)."

          "'Impact Science Promissory Note' shall mean the promissory note, in
     the form of Exhibit A to the Impact Science Stock Purchase Agreement, of
     the Borrower to the individuals listed on Schedule I attached thereto, in
     the principal amount of $17,298,765 and issued pursuant to the terms of the
     Impact Science Stock Purchase Agreement."

          "'Impact Science Stock Purchase Agreement' shall mean the Stock
     Purchase Agreement, dated as of July 26, 2006, by and among the Borrower
     and the shareholders of Impact Science & Technology, Inc. listed on
     Schedule I attached thereto, as in effect on the Amendment No. 3 Effective
     Date."

<PAGE>

          "'NexGen Promissory Note' shall mean the Non-Negotiable Promissory
     Note, dated December 20, 2005, in the principal amount of $7,000,000 issued
     by the Borrower to Mark D. Adams and Charles C. Gumas, as in effect on the
     Amendment No. 3 Effective Date."

          (b) The definition of "Applicable Margin" in Section 1.1 of the Credit
Agreement is hereby amended by amending and restating the pricing grid in clause
(b) thereof in its entirety to read as follows:

<TABLE>
<CAPTION>
LEVERAGE RATIO                                      BASE RATE LOANS   EURODOLLAR RATE LOANS
--------------                                      ---------------   ---------------------
<S>                                                 <C>               <C>
Greater than or equal to 4.0 to 1.0                      1.50%                2.50%
Less than 4.0 to 1.0 and equal to or greater than
   3.5 to 1.0                                            1.25%                2.25%
Less than 3.5 to 1.0 and equal to or greater than
   3.0 to 1.0                                            1.00%                2.00%
Less than 3.0 to 1.0 and equal to or greater than
   2.0 to 1.0                                            0.75%                1.75%
Less than 2.0 to 1.0 and equal to or greater than
   1.5 to 1.0                                            0.50%                1.50%
Less than 1.5 to 1.0 and equal to or greater than
   1.0 to 1.0                                            0.25%                1.25%
Less than 1.0 to 1.0                                     0.00%                1.00%
</TABLE>

          (c) Section 2.1(b)(i) of the Credit Agreement is hereby amended by
deleting the reference to "$100,000,000" in clause (A) of the proviso therein
and replacing it with the following: "$300,000,000, which amount shall be
reduced on the earlier of (x) the first anniversary of the Amendment No. 3
Effective Date and (y) the date on which the Borrower incurs Permitted Debt
pursuant to Section 8.1(k) in an aggregate principal amount of at least
$100,000,000 any time after the Amendment No. 3 Effective Date, to the lesser of
(1) $300,000,000 and (2) the sum of (I) $100,000,000 and (II) the aggregate
amount of all Incremental Term Loans and Revolving Credit Commitment Increases
incurred on or prior to such date".

          (d) Section 2.1(b)(ii) of the Credit Agreement is hereby amended by
(i) replacing the word "and" at the end of clause (D) thereof with ",", (ii)
renumbering the existing clause (E) thereof as clause (F) and (iii) adding as a
new clause (E) thereof the following: "(E) shall require (as determined by the
Administrative Agent) the application of all mandatory prepayments pursuant to
Section 2.9(a) or (b) to the prepayment of such Incremental Term Loans prior to
the payment of any Swing Loans or Revolving Loans or the cash collateralization
of any Letter of Credit Obligations and".

          (e) Section 5.1 of the Credit Agreement is hereby amended and restated
in its entirety to read as follows:

                                        2

<PAGE>

          "The Borrower shall maintain, on the last day of each Fiscal Quarter
     set forth below, a Leverage Ratio of not more than the maximum ratio set
     forth below opposite such Fiscal Quarter:

<TABLE>
<CAPTION>
FISCAL QUARTER ENDING                   MAXIMUM LEVERAGE RATIO
---------------------                   ----------------------
<S>                                     <C>
December 31, 2005 to June 30, 2006           3.50 to 1.00
September 30, 2006 to March 31, 2008         4.50 to 1.00
June 30, 2008 to March 31, 2009              4.25 to 1.00
June 30, 2009 and each Fiscal Quarter
   thereafter                                4.00 to 1.00
</TABLE>

          (f) Section 8.1 of the Credit Agreement is amended by (i) deleting the
word "and" at the end of clause (n) thereof, (ii) renumbering the existing
clause (o) thereof as clause (p) and (iii) adding as a new clause (o) thereof
the following:

          "(o) (i) the Impact Science Promissory Note, (ii) the NexGen
     Promissory Note and (iii) other unsecured Indebtedness owed to the seller
     of any property acquired in a Permitted Acquisition; provided, however,
     that, in the case of this subclause (iii), (A) at the time of incurring
     such Indebtedness and after giving effect thereto, the Borrower shall be in
     compliance with the financial covenants contained in Article V (Financial
     Covenants), and (B) the other terms of such Indebtedness shall be
     reasonably satisfactory to the Administrative Agent (it being understood
     that terms substantially similar to the Impact Science Promissory Note are
     deemed to be satisfactory); provided, further, that the aggregate
     outstanding principal amount of all Indebtedness pursuant to subclauses
     (i), (ii) and (iii) shall not exceed $50,000,000 at any time; and".

          (g) Section 8.2 of the Credit Agreement is amended by (i) deleting the
word "and" at the end of clause (g) thereof, (ii) renumbering the existing
clause (h) thereof as clause (i) and (iii) adding as a new clause (h) thereof
the following:

          "(h) Liens on cash deposited as cash collateral for the NexGen
     Promissory Note pursuant to the terms thereof; and".

          3. Waiver. The Lenders hereby waive any possible Default or Event of
Default arising from any failure by the Borrower to comply with Section 8.1 and
Section 8.2 of the Credit Agreement in connection with the issuance by the
Borrower of the NexGen Promissory Note prior to giving effect to this Amendment.

          4. Conditions to Effectiveness of this Amendment. This Amendment shall
become effective as of the date the following conditions precedent have been
satisfied (the "Effective Date"):

          (a) The Administrative Agent shall have received (i) this Amendment,
duly executed and delivered by the Borrower and Lenders constituting the
Requisite Lenders and (ii) the Consent and Affirmation, in the form attached
hereto as Annex A, duly executed and delivered by each of the Guarantors.

                                        3

<PAGE>

          (b) The Administrative Agent shall have received copies of (i) the
Impact Science Stock Purchase Agreement, together with all exhibits and
schedules thereto, and (ii) the NexGen Promissory Note, each certified by a
Responsible Officer as complete and correct.

          (c) After giving effect to this Amendment, each of the representations
and warranties made by any Loan Party in or pursuant to the Loan Documents shall
be true and correct in all material respects on and as of the date hereof, as if
made on and as of such date, except to the extent such representations and
warranties expressly relate to an earlier date, in which case such
representations and warranties shall be true and correct in all material
respects as of such earlier date.

          (d) After giving effect to this Amendment, no Default or Event of
Default shall have occurred and be continuing on the date hereof.

          5. Representations and Warranties. The Borrower hereby represents and
warrants to the Administrative Agent and the Lenders, on and as of the date
hereof, that:

          (a) (i) The Borrower has taken all necessary action to authorize the
execution, delivery and performance of this Amendment, (ii) this Amendment has
been duly executed and delivered by the Borrower and (iii) this Amendment is the
legal, valid and binding obligation of the Borrower, enforceable against it in
accordance with its terms, except as enforceability may be limited by applicable
bankruptcy, insolvency, reorganization, moratorium or similar laws affecting the
enforcement of creditors' rights generally and by general equitable principles.

          (b) After giving effect to this Amendment, each of the representations
and warranties made by any Loan Party in or pursuant to the Loan Documents is
true and correct in all material respects on and as of the date hereof, as if
made on and as of such date, except to the extent such representations and
warranties expressly relate to an earlier date, in which case such
representations and warranties are true and correct in all material respects as
of such earlier date.

          (c) After giving effect to this Amendment, no Default or Event of
Default has occurred and is continuing as of the date hereof.

          6. Continuing Effect. Except as expressly set forth in this Amendment,
all of the terms and provisions of the Credit Agreement are and shall remain in
full force and effect and the Borrower shall continue to be bound by all of such
terms and provisions. This Amendment is limited to the specific provisions of
the Credit Agreement specified herein and shall not constitute an amendment or
waiver of, or an indication of the Administrative Agent's or the Lenders'
willingness to amend or waive, any other provisions of the Credit Agreement or
the same provisions for any other date or purpose.

          7. Expenses. The Borrower agrees to pay and reimburse the
Administrative Agent for all its reasonable out-of-pocket costs and expenses
incurred in connection with the negotiation, preparation, execution and delivery
of this Amendment, and all other documents prepared in connection herewith, and
the transactions contemplated hereby, including, without limitation, reasonable
fees and disbursements and other charges of counsel to the Administrative Agent.

                                        4

<PAGE>

          8. Choice of Law. This Amendment and the rights and obligations of the
parties hereto shall be governed by, and construed and interpreted in accordance
with, the laws of the State of New York.

          9. Counterparts. This Amendment may be executed in any number of
counterparts and by different parties and separate counterparts, each of which
when so executed and delivered, shall be deemed an original, and all of which,
when taken together, shall constitute one and the same instrument. Delivery of
an executed counterpart of a signature page to this Amendment by facsimile or
e-mail shall be effective as delivery of a manually executed counterpart of this
Amendment.

          10. Integration. This Amendment, together with the other Loan
Documents, incorporates all negotiations of the parties hereto with respect to
the subject matter hereof and is the final expression and agreement of the
parties hereto with respect to the subject matter hereof.

          11. Severability. In case any provision in this Amendment shall be
invalid, illegal or unenforceable, such provision shall be severable from the
remainder of this Amendment and the validity, legality and enforceability of the
remaining provisions shall not in any way be affected or impaired thereby.

          12. Loan Document. This Amendment is a Loan Document.

          13. Waiver of Jury Trial. EACH OF THE PARTIES HERETO IRREVOCABLY
WAIVES TRIAL BY JURY IN ANY ACTION OR PROCEEDING WITH RESPECT TO THIS AMENDMENT
AND ANY OTHER LOAN DOCUMENT.

                            [SIGNATURE PAGES FOLLOW]

                                        5

<PAGE>

          IN WITNESS WHEREOF, the parties have entered into this Amendment as of
the date first above written.

                                        EDO CORPORATION

                                        By: /s/ Frederic B. Bassett
                                            ------------------------------------
                                        Name: Frederic B. Bassett
                                        Title: Senior Vice president-Finance
                                        Treasurer and Chief Financial Officer

                 [SIGNATURE PAGE TO AMENDMENT AND WAIVER NO. 3]

<PAGE>

                                        CITICORP USA, INC., as Administrative
                                        Agent and Lender

                                        By: /s/ Juan Carlos Lorenzo
                                            ------------------------------------
                                        Name: Juan Carlos Lorenzo
                                        Title: Vice President

                 [SIGNATURE PAGE TO AMENDMENT AND WAIVER NO. 3]

<PAGE>

                                        WACHOVIA BANK, N.A.

                                        By: /s/ William F. Fox
                                            ------------------------------------
                                        Name: William F. Fox
                                        Title: Director

                 [SIGNATURE PAGE TO AMENDMENT AND WAIVER NO. 3]

<PAGE>

                                        BANK OF AMERICA, N.A.

                                        By: /s/ Steven J. Melicharek
                                            ------------------------------------
                                        Name: Steven J. Melicharek
                                        Title: SVP/Senior Credit
                                               Products Officer

                 [SIGNATURE PAGE TO AMENDMENT AND WAIVER NO. 3]

<PAGE>

                                        JPMORGAN CHASE

                                        By: /s/ David W. Christiansen
                                            ------------------------------------
                                        Name: David W. Christiansen
                                        Title: Vice President

                 [SIGNATURE PAGE TO AMENDMENT AND WAIVER NO. 3]

<PAGE>

                                        SOVEREIGN BANK

                                        By: /s/ Antonia Badolato
                                            ------------------------------------
                                        Name: Antonia Badolato
                                        Title: Senior Vice President

                 [SIGNATURE PAGE TO AMENDMENT AND WAIVER NO. 3]

<PAGE>

                                        NATIONAL CITY BANK

                                        By: /s/ Susan Callahan
                                            ------------------------------------
                                        Name: Susan Callahan
                                        Title: Vice President

                 [SIGNATURE PAGE TO AMENDMENT AND WAIVER NO. 3]

<PAGE>

                                        MANUFACTURERS AND TRADERS TRUST COMPANY

                                        By: /s/ Brian Stone
                                            ------------------------------------
                                        Name: Brian Stone
                                        Title: Administrative Vice President

                 [SIGNATURE PAGE TO AMENDMENT AND WAIVER NO. 3]

<PAGE>

                                        PNC BANK, N.A.

                                        By: /s/ Anthony Frasso
                                            ------------------------------------
                                        Name: Anthony Frasso
                                        Title: Vice President

                 [SIGNATURE PAGE TO AMENDMENT AND WAIVER NO. 3]

<PAGE>

                                        SOCIETE GENERALE

                                        By: /s/ R.D. Boyd Harman
                                            ------------------------------------
                                        Name: R.D. Boyd Harman
                                        Title: Vice President

                 [SIGNATURE PAGE TO AMENDMENT AND WAIVER NO. 3]

<PAGE>

                                        KEYBANK NATIONAL ASSOCIATION

                                        By: /s/ Suzannah Harris
                                            ------------------------------------
                                        Name: Suzannah Harris
                                        Title: Vice President

                 [SIGNATURE PAGE TO AMENDMENT AND WAIVER NO. 3]

<PAGE>

                                        REGIONS BANK

                                        By: /s/ Elaine B. Passman
                                            ------------------------------------
                                        Name: Elaine B. Passman
                                        Title: Vice President

                 [SIGNATURE PAGE TO AMENDMENT AND WAIVER NO. 3]

<PAGE>

                                        BANK LEUMI USA

                                        By: /s/ Paul Tine
                                            ------------------------------------
                                        Name: Paul Tine
                                        Title: First Vice President

                 [SIGNATURE PAGE TO AMENDMENT AND WAIVER NO. 3]

<PAGE>

                                        COMERICA BANK

                                        By: /s/ Sarah R. West
                                            ------------------------------------
                                        Name: Sarah R. West
                                        Title: Assistant Vice President

                 [SIGNATURE PAGE TO AMENDMENT AND WAIVER NO. 3]

<PAGE>

                                        COMMERCE BANK, N.A.

                                        By: /s/ Anthony P. Giovi
                                            ------------------------------------
                                        Name: Anthony P. Giovi
                                        Title: Vice President

                 [SIGNATURE PAGE TO AMENDMENT AND WAIVER NO. 3]

<PAGE>

                                        UNITED OVERSEAS BANK LIMITED, NY AGENCY

                                        By: /s/ George Lim
                                            ------------------------------------
                                        Name:  George Lim
                                        Title: FVP & General Manager

                                        By: /s/ Mario Sheng
                                            ------------------------------------
                                        Name: Mario Sheng
                                        Title: AVP

                 [SIGNATURE PAGE TO AMENDMENT AND WAIVER NO. 3]

<PAGE>

                                        THE BANK OF NEW YORK

                                        By: /s/ David C. Siegel
                                            ------------------------------------
                                        Name:  David C. Siegel
                                        Title: Vice President

                 [SIGNATURE PAGE TO AMENDMENT AND WAIVER NO. 3]

<PAGE>

                                     ANNEX A

                             CONSENT AND AFFIRMATION

Each Guarantor hereby consents to the Amendment and Waiver No. 3 (the
"Amendment") to which this Consent and Affirmation is attached and agrees that
the terms thereof shall not affect in any way its obligations and liabilities
under the Loan Documents (as amended and otherwise expressly modified by the
Amendment) to which it is a party, all of which obligations and liabilities
shall remain in full force and effect and each of which is hereby reaffirmed.

Consented to and agreed as of
the date of the Amendment:

DARLINGTON INC.
EDO AEROTECH LIMITED (UK)
EDO ARTISAN INC.
EDO COMMUNICATIONS AND COUNTERMEASURES SYSTEMS INC.
EDO MBM TECHNOLOGY LIMITED
EDO MTECH INC.
EDO PROFESSIONAL SERVICES INC.
EDO RECONNAISSANCE AND SURVEILLANCE SYSTEMS, INC.
EDO RUGGED SYSTEMS LIMITED
EDO (UK) LIMITED
EDO WESTERN CORPORATION
EVI TECHNOLOGY LLC
FIBER INNOVATIONS, INC.
SPECIALTY PLASTICS, INC.

By:
    ---------------------------------
Name:
      -------------------------------
Title:
       ------------------------------

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00109-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00109-of-00352.parquet"}]]