Document:

EXHIBIT 4.10

               AMENDMENT TO THE SHARE SALES AND OPTIONS AGREEMENT
                         AND THE SHAREHOLDERS' AGREEMENT

       ENTERED AND SIGNED IN TEL AVIV ON THE DAY OF THE 21ST OF MAY, 2008

BETWEEN:       BENTAL INVESTMENTS COOPERATIVE AGRICULTURAL SOCIETY LTD.
               Cooperative Society No. 570043372
               Kibbutz Marom Golan
               (Hereinafter: "BENTAL")

                                                                ON THE ONE PART;

AND:           TAT TECHNOLOGIES LTD.
               Public Company No. 520035791
               P.O. Box 80, Gedera 70750
               (Hereinafter: "TAT")

                                                             ON THE SECOND PART;

AND:           TAT INDUSTRIES LTD.
               Private Company No.520032830
               P.O. Box 80, Gedera 70750
               (Hereinafter: "TAT INDUSTRIES")

                                                              ON THE THIRD PART;

(TAT Industries and TAT Technologies will hereinafter be called together: "TAT")

(TAT and Bental will hereinafter be called together: "THE SHAREHOLDERS")

AND:           BENTAL INDUSTRIES LTD.
               Private Company No. 511911760
               Kibbutz  Marom Golan 12436
               (Hereinafter: "THE COMPANY")

                                                             ON THE FOURTH PART;

WHEREAS        TAT and Bental engaged in a share sales and options agreement on
               March 27, 2008 (hereinafter: "SALES AGREEMENT");

AND WHEREAS    the shareholders and the Company engaged in a shareholders'
               agreement on May 21, 2008 (hereinafter: "SHAREHOLDERS'
               AGREEMENT");

<PAGE>

AND WHEREAS    the parties wish to amended the Sales Agreement and Shareholders'
               Agreement according to the said this Agreement below;

NOW THEREFORE IT IS DECLARED, STIPULATED AND AGREED BETWEEN THE PARTIES AS
FOLLOWS:

1.   In clause 8.3 of the Shareholders' Agreement, the words "NOT IN PROPORTION
     TO THEIR HOLDINGS" that appear in the second line of the said clause, will
     be erased.

2.   In clause 9.5.3 of the Company's new Articles of Association (attached to
     the Sales Agreement as Appendix 13.1.4), the words ""NOT IN PROPORTION TO
     THEIR HOLDINGS" that appear in the third line of the said clause, will be
     erased.

3.   Subject to the amendments that appear in this Agreement, all the provisions
     of the Sales Agreement and the Shareholders' Agreement will continue to
     apply and will fully bind the parties for every issue and matter.

      IN WITNESS THEREOF THE PARTIES HAVE HEREUNTO SIGNED IN THE PLACE AND
                              DATE INDICATED ABOVE:

Signed with stamp:     Signed with stamp:              Signed with stamp:
TAT TECHNOLOGIES LTD.  BENTAL INVESTMENTS              TAT INDUSTRIES LTD.
P.O. BOX 80, GEDERA    COOPERATIVE AGRICULTURAL        P.O. BOX 80, GEDERA 70750
TEL: 08-8595411        SOCIETY LTD.                    TEL: 08-8595411
FAX: 08-8592831        PRIVATE COMPANY: 570043372      FAX: 08-8592831
TAT TECHNOLOGIES LTD.  BENTAL INVESTMENTS COOPERATIVE  TAT INDUSTRIES LTD.
                       AGRICULTURAL SOCIETY LTD.

Signed with stamp:
Bental Industries Ltd.
Bental Industries Ltd.

                                       2EXHIBIT 4.11

                              SHARE SALES AGREEMENT

   ENTERED AND SIGNED IN TEL AVIV ON THE DAY _____OF THE MONTH OF APRIL, 2008

BETWEEN:       MIVTACH Shamir Investments (93) Ltd.
               Private Company 511841819
               4 Koifman St. Tel Aviv 68012
               (Hereinafter: "SHAMIR" or "THE SELLER")

                                                                ON THE ONE PART;

AND:           TAT TECHNOLOGIES LTD.
               Public Company No. 520035791
               P.O. Box 80, Gedera 70750
               (Hereinafter: "TAT" or "THE BUYER")

                                                             ON THE SECOND PART;

WHEREAS        the Seller is the owner and holder of 2,000 regular shares of NIS
               1 par value each in Betnal Industries Ltd. (hereinafter: "THE
               COMPANY"), which as of the date of signing this agreement,
               constitute 10% of the Company's issued and paid share capital
               (hereinafter: "SALE SHARES");

AND WHEREAS    the Seller is interested in selling the Sale Shares to the Buyer
               and the Buyer in interested in purchasing all the Sale Shares
               from the Seller, being clean and free (as defined below), all
               according to the manner and terms specified in this Agreement
               below;

AND WHEREAS    on March 27, 2008 an agreement was signed between the Buyer and
               Bental Investments Cooperative Agricultural Society Ltd.
               (hereinafter: "BENTAL") for the sale of 5,400 regular shares of
               NIS 1 par value each in the Company, held by Bental and
               constituting approx. 27% of the Company's issued share capital
               (hereinafter: "BENTAL TRANSACTION") as well as granting a put
               option and call option for an additional 3,598 regular shares in
               the Company;

AND WHEREAS    the completion of the Bental Transaction is a suspending
               condition for the completion and execution of the transaction
               discussed in this Agreement;

<PAGE>

NOW THEREFORE IT IS DECLARED, STIPULATED AND AGREED BETWEEN THE PARTIES AS
FOLLOWS:

1.   PREAMBLE AND INTERPRETATION

     The preamble and to this Agreement and the parties' statements, constitute
     an integral part thereof.

     The headings of the clauses in this Agreement were added purely for reading
     convenience and should not be used for interpreting the Agreement.

2.   DEFINITIONS

     In this Agreement, the following terms will be given the meanings that
     appear beside them:

     2.1  "DOLLAR" - One United States Dollar.

     2.2  "COMPANY'S ISSUED AND PAID SHARE CAPITAL" - 20,000 regular shares
          included in the Company's issued and paid capital on the date of
          signing this Agreement.

     2.3  "BUSINESS DAY" - Sundays - Thursdays every week, provided that there
          is no holiday, occasion, holiday eve and/or Sabbatical.

     2.4  "SUBSIDIARY" - Bental Inc., company incorporated according to the laws
          of the State of Maryland, U.S.A, whose entire shares are owned by the
          Company. In this Agreement, the term "Company" includes the
          Subsidiary.

     2.5  "CLOSING DATE" - 7 (seven) business days after fulfilling the finale
          suspending condition or any other date after fulfilling the suspending
          conditions to be agreed in writing by the parties.

     2.6  "MEMORANDUM OF UNDERSTANDING" - The Memorandum of Understanding signed
          between the parties, together with Bental on January 2, 2008.

     2.7  "COMMISSIONER" - Israel Antitrust Commissioner by virtue of the
          provisions of the Restrictive Trade Practices Act, 5748-1988.

     2.8  "REGULAR SHARES" - Regular shares of NIS 1 par value each of the
          Company's issued and paid share capital.

     2.9  "SALE SHARES" - 2,000 regular shares held by the Seller on the date of
          signing this Agreement and constituting 10% of the Company's issued
          and paid share capital on such date.

                                       2
<PAGE>

     2.10 "CLEAN AND FREE" - Clean and free of any mortgage, pledge, attachment,
          lien, right of first refusal, right to tag along, obstruction
          settlements, debt or any third party rights.

     2.11 "ARREARS INTEREST" - Arrears interest to be paid according to the
          provisions of clause 14.5 of this Agreement.

     2.12 "SUSPENDING CONDITIONS" - The conditions stipulated in clause 7 of
          this Agreement.

3.   THE SELLER'S PRESENTATIONS, STATEMENTS AND UNDERTAKINGS

     3.1  The Seller hereby presents, states and undertakes the following to the
          Buyer, regarding the Sale Shares:

          3.1.1 The Seller is the exclusive owner and holder of the Sale Shares.

          3.1.2 That the Sale Shares were duly issued and fully paid, and
               subject to the fulfillment of the suspending conditions, on the
               date of signing this Agreement are and will be on the closing
               date, clean and free for transfer, according to the provisions of
               this Agreement.

          3.1.3 Not to undermine from the generality of the said in clause 3.1.2
               above, subject to fulfilling the suspending conditions, the
               Seller did not undertake towards any third party to transfer the
               Sale Shares, or any part thereof, or avoid transferring them and
               did not grant or give any person or body any option or other
               right to purchase or receive the Sale Shares and/or any part
               thereof and that no person or body has the right of first
               refusal, right to tag along or any other right regarding the Sale
               Shares, all or part thereof, except by virtue of the Company's
               Founders Agreement and Articles of Association.

          3.1.4 Subject to fulfilling the suspending conditions: (a) sale of the
               Sale Shares to the Buyer according to this Agreement, is not
               contrary or contradicts any contract and/or undertaking by any
               party thereto; (b) the Seller received all the authorizations and
               certificates required by the law for the sale of the Sale Shares
               and transfer thereof to the Buyer, and there is not prohibition
               or limitation or prevention of any sort, from executing the
               aforesaid.

                                       3
<PAGE>

          3.1.5 The Seller made all the decisions according to its certificates
               of incorporation and the law, required for engaging in this
               Agreement and executing its obligations according thereto and
               that the signatories onto this Agreement in its behalf, were duly
               authorized to do so and their signature binds the Seller and
               subject to fulfilling the suspending conditions, the Seller's
               engagement in this Agreement and executing the provisions
               thereof, do not require any consent, certificate or permission
               from any person or body or giving any notice, and to the best of
               the Seller's knowledge there is no prevention from its engagement
               in this Agreement and fulfilling its obligations according
               thereto.

          3.1.6 Beginning with the date of signing this Agreement, the Seller
               and/or a corporation associated therewith, has no and will not
               have any claims, demands and/or suits, of any sort or type,
               towards the Company, its shareholders, officers, employees and
               advisers, whose grounds were created during the period preceding
               signing this Agreement, including by virtue of capital bills
               granted by the Company to the Seller, and the Seller hereby
               waives, decisively and absolutely, on its behalf and on behalf of
               anyone representing the Seller, any claim, demand and/or suit as
               said, all except as said in this Agreement.

          3.1.7 Upon signing this Agreement, the Seller agrees to waive the
               right of first refusal concerning the Bental transaction.

     3.2  The Seller's presentations specified in this clause 3, will remain
          true for the closing date. Not to undermine from the said, if any
          change applies on the Seller's presentations as said in this clause 3
          until the closing date, the Seller will give the Buyer written notice
          of the matter and the Buyer will be entitled to terminate this
          Agreement, without bearing any liability towards the Seller for the
          termination as said.

4.   THE BUYER'S STATEMENTS AND UNDERTAKINGS

     The Buyer hereby presents, states and undertakes the following to the
     Seller:

     4.1  The Buyer is engaging in this Agreement after considering the
          advisability of the transaction, as a reasonable investor.

     4.2  Subject to the correctness of the Seller's statements in clause 3
          above and fulfilling its obligations according to this Agreement, the
          Buyer is purchasing the Sale Shares without the Seller making any
          presentation beyond the said in this Agreement, regarding the
          Company's business condition or assets. Subject to the correctness of
          the presentations and the Seller's fulfillment of its obligations
          according to this Agreement, the Buyer has no and will not have any
          claims or arguments towards the Seller, including claims of
          alternative and/or compatibility and/or defect of any sort regarding
          the purchase of the Sale Shares and/or the Company and anything
          associated or resulting thereby.

                                       4
<PAGE>

     4.3  The Buyer: (a) is fully authorized to engage in this Agreement and
          perform all its obligations according thereto; and (b) has no legal
          prevention or other prevention from engaging in this Agreement and (c)
          does not require the confirmation or consent of any third party,
          regarding signing this Agreement or executing the provisions thereof,
          except the certificates and approvals forming suspending conditions
          for validation of this Agreement.

     4.4  The Buyer has the economic and financial abilities required to perform
          its obligations according to the provisions of this Agreement.

     4.5  The Buyer's presentations specified in this clause 4, will remain true
          on the closing date.

5.   THE TRANSACTION

     5.1  Subject to fulfilling the suspending conditions, the Seller undertakes
          to sell the Sale Shares to the Buyer and the Buyer undertakes to
          purchase the Sale Shares from the Seller, on the closing date, being
          clear and free.

     5.2  Sale of the Sale Shares and transfer thereof to ownership of the Buyer
          on the closing date will be done in exchange for consideration as
          specified in clause 6 below.

6.   CONSIDERATION FOR THE SALE SHARES AND TERMS OF PAYMENT

     The Buyer will pay the Seller for the Sale Shares on the closing date, the
     cash amount of USD 1,225,000 (one million, two hundred and twenty five
     thousand) US Dollars (hereinafter: "CONSIDERATION FOR THE SALE SHARES") in
     exchange for transfer of the Sale Shares to the name of the Buyer, being
     clean and free and fulfilling the rest of the Seller's obligations. Payment
     of the Consideration for the Sale Shares will be done subject to
     "ADJUSTMENT TO THE EXCHANGE RATE OF THE DOLLAR" according to the provisions
     of clause 12 below.

                                       5
<PAGE>

7.   SUSPENDING CONDITIONS: INTERIM PERIOD

     7.1  This Agreement and fulfillment thereof, are conditioned by fulfilling
          and executing the suspending conditions specified below prior to the
          closing date:

          7.1.1 The Commissioner approved the transaction discussed in this
               Agreement. The parties will act in good faith, diligently and
               assiduously to fulfill and perform the terms as said, as soon as
               possible.

          7.1.2 The Bental transaction was concluded concurrently with the
               completion of the transaction discussed in this Agreement on the
               closing date.

          7.1.3 No claim or argument, or thereat or anything similar, was
               received in regard to the parties' engagement in this Agreement
               or the Buyer's rights as said therein, which remains pending on
               the closing date.

          7.1.4 The Seller's presentations are true, complete and accurate on
               the closing date.

          7.1.5 All the additional terms specified in clause 8.1 below were
               fulfilled.

     7.2  If and as long as the suspending conditions were not fulfilled within
          120 days from the date of signing this Agreement (hereinafter:
          "INTERIM PERIOD"), after the parties exercised reasonable efforts in
          order to fulfill such conditions, and the party to benefit from the
          suspending conditions did not agree to waive fulfilling such
          condition, then each party will be entitled to terminate this
          Agreement and in such case, no party will be entitled to any right or
          cause of action according to the Agreement.

     7.3  During the Interim Period, the Seller will act in order to assure that
          the Company continues to conduct its businesses in the regular course
          of business, subject to the law. Not to undermine from the generality
          of the said, subject to the law, the Seller will object to the
          following acts in the Company or subsidiary thereof (except acts
          required for closing the subsidiary): (a) any change in the regular
          course of business or the terms for employment of employees thereof;
          (b) any profit distribution, any monetary payment in any other manner,
          such as management fees, bonuses etc, any loans, securities or
          guarantees of any sort, except as said in this Agreement; (c) any
          organizational change, including splitting, transferring or selling
          rights, purchasing the activity or holdings in another person, merger
          etc.; (d) change in ownership and/or holdings, and any endowment or
          allocation of capital rights; (e) any appointment or replacement of
          senior officers and any transaction or engagement between them and the
          Seller and/or related or associated parties thereto; (f) any change in
          the terms and conditions of any the Company's material agreements; and
          (g) any agreement or obligations to perform any of the abovementioned.

                                       6
<PAGE>

8.   CLOSING

     8.1  On the date of closing and after obtaining all the approvals as said
          in clause 7 above, the parties will meet at 10:00 in the morning at
          the offices of Advocate Zellermayer, Pelossof & Co, at 20 Lincoln St.,
          Tel Aviv, 12th floor, or other date and location as agreed between the
          parties and on such date: the Seller will sell the Sale Shares to the
          Buyer and the Sale Shares will be transferred to the name of the
          Buyer, being clean and free, concurrently and in exchange for: (1)
          performing payment of the entire Consideration for the Sale Shares by
          the Buyer; and (2) additional acts as specified below; and all the
          following acts will be done simultaneously and considered as done at
          the same time and none of them will be considered valid unless all the
          other acts are performed; following are the acts:

          8.1.1 The Buyer will pay the Seller the Consideration for the Sale
               Shares by bank draft or bank transfer to the bank account
               instructed by the Buyer in advance in writing; and

          8.1.2 The Seller will sign a share transfer certificate as the
               transferor, in the version required according to the Company's
               Articles of Association, referring to all the Sale Shares held by
               the Seller;

          8.1.3 The director appointed to the Company's Board on behalf of the
               Seller, will submit a letter of resignation, effective from the
               closing date.

9.   ARBITRATION

     9.1  In any case of disputes or differences of opinion between the parties
          in any matter concerning, resulting or associated with entering the
          Agreement, validity, breach, execution or interpretation of this
          Agreement, such will be submitted for decision of a single arbitrator.
          The arbitrator will be Yossi Abadi, Advocate and if he is refrained
          from serving as an arbitrator, an arbitrator will be appointed by the
          Buyer and Sellers' attorneys and in lack of agreement between them
          after 14 days from the appeal from one party to the other, an
          arbitrator will be appointed by the Israel Bar Association.

                                       7
<PAGE>

     9.2  The arbitrator will be entitled to grant interlocutory orders and
          other temporary remedies that a court of law is authorized to give and
          will be linked and subject to the substantive law, but not laws of
          evidence and legal procedures. The arbitrator will explain his
          arbitration award.

     9.3  The provisions of this clause will be valid as though they are an
          arbitration agreement between the parties and the provisions of the
          addition to the Arbitration Law, 5728-1968, will apply to the
          arbitration procedures and the arbitrator.

10.  JURISDICTION

     Subject to the said in clause 9 of the Agreement referring to the matter of
     arbitration, the jurisdiction in all matters concerning this Agreement or
     resulting from the Agreement, are awarded to the authorized courts of Tel
     Aviv and only such courts.

11.  GENERAL UNDERTAKING TO PERFORM ACTS AND SIGN DOCUMENTS

     The parties undertake to perform all actions and sign all documents,
     certificates, forms and statements, as required and beneficial for
     performing the provisions of this Agreement. Not to undermine from the
     generality of the aforesaid, the parties undertake to comply with all
     reporting obligations required by the law (including to the Registrar of
     Companies), as entailed in performing this Agreement.

12.  ADJUSTMENT TO THE EXCHANGE RATE OF THE DOLLAR

     Payment for the Sale Shares as said in clause 6 above, will be done subject
     to adjustment to the exchange rate of the US Dollar as specified below in
     this clause (hereinafter respectively: "ADJUSTED PAYMENT" and " ADJUSTMENT
     TO THE EXCHANGE RATE OF THE DOLLAR")

     On the date of performing the Adjusted Payment, the adjustment to the
     exchange rate of the Dollar will be done as specified below:

     12.1 If the representative rate on the date of performing the Adjusted
          Payment is less than NIS 3.70 per Dollar, the Buyer will pay the
          Seller, in addition to the amount of Adjusted Payment, which should be
          paid according to the said in the provisions of this Agreement, an
          additional amount to be calculated according to the following formula:

                                       8
<PAGE>

                     D * P
          X?       ----------
                       R

          X - Means the additional amount that the Buyer must pay in US Dollars

          D - Means the difference between the NIS 3.70 per Dollar and the
          representative rate known on the date of the relevant Adjusted Payment

          P - Means the relevant Adjusted Payment (as defined above) in US
          Dollars before the adjustment to the exchange rate of the Dollar

          R - Means the representative rate known on the date of performing the
          Adjusted Payment.

     12.2 If the representative rate on the date of performing the Adjusted
          Payment exceeds NIS 3.95 per Dollar, the amount to be calculated
          according to the following formula will be deducted from the amount of
          the Adjusted Payment that the Buyer must pay the Seller:

                      D * P
          X?       ----------
                        R

          X - Means the amount that should be deducted from the Adjusted Payment
          in US Dollars

          D - Means the difference between representative rate known on the date
          of the Adjusted Payment and NIS 3.95 per Dollar

          P - Means the Adjusted Payment in US Dollars, before the adjustment to
          the exchange rate of the Dollar

          R - Means the representative rate known on the date of performing the
          Adjusted Payment.

     12.3 For the avoidance of doubt, if the representative rate of the Dollar
          on the date of the Adjusted Payment will be in the range between NIS
          3.70 and NIS 3.95, then there will be no adjustment according to this
          clause and the payment will be performed according to the
          representative rate known on such date.

                                        9
<PAGE>

13.  GENERAL

     13.1 Each payment that must be done according to the provisions of this
          Agreement will be paid on a business day until 11:00 before noon. If
          the date for payment is not a business day, the payment will be
          delayed to the first business day after the date of payment.

     13.2 This Agreement, after signing thereof, exhausts all the agreements
          between the parties referring to matters mentioned therein and negates
          any prior agreement, presentation, drafts or understandings between
          the parties or anyone on their behalf referring to matters included
          therein, including the Memorandum Of Understanding, and such documents
          will not be used in any way for interpretation, claims or any other
          manner.

     13.3 Any promise or statement of any sort, whether in writing or verbally
          or by manner of conduct or omission, made prior to the date of signing
          this Agreement, will be perceived as negated and this Agreement will
          be perceived as including, reflecting and exhausting all the parties
          statements and obligations regarding matters arranged in this
          Agreement as said.

14.  TAXES AND EXPENSES

     14.1 Any tax or other levy, if and as such applies to the Seller or to a
          seller of shares by virtue of the provisions of the law or signing
          this Agreement of performing the provisions thereof, will be paid by
          the Seller.

     14.2 Any tax or other levy, if and as such applies to the Buyer or to a
          buyer of shares by virtue of the provisions of the law or signing this
          Agreement of performing the provisions thereof, will be paid by the
          Buyer.

     14.3 Any payment performed according to the provisions of this Agreement,
          will be paid subject to the deduction of tax at source or against
          presentation of exemption from deduction of tax at source.

     14.4 Each party will bear its expenses, including fees for its legal
          advisers concerning preparation and executing this Agreement.

     14.5 If the obligation to pay linkage differentials or interest will apply
          to any payment according to this Agreement, then due V.A.T will be
          added to such linkage differentials or interest as said, if such
          applies, all in exchange for submission of a tax invoice. Payment of
          the due V.A.T to apply as said, if such applies, for any payment, will
          be performed by submitting a postdated cheque to be paid on the 15th
          of the subsequent month of the said payment.

                                       10
<PAGE>

15.  ARREARS INTEREST

     If the Buyer did not pay the Seller any amount that the Buyer is obligated
     to pay the Seller by virtue of the provisions of this Agreement on the date
     determined for such payment, then in such case, the Buyer will be obligated
     to pay the Seller arrears interest, with the addition of due V.A.T for the
     amount in arrears, according to the rate customary at the time by Bank
     Leumi of Israel Ltd. in case of deviating from an approved credit limit in
     a US Dollar loan accounts, without undermining from any right or remedy
     awarded to the Seller by virtue of the provisions of this Agreement or the
     provisions of the law.

16.  JOINT STIPULATION

     The Seller's obligations to transfer the Sale Shares to the Buyer on the
     Closing Date and the Buyer's obligations to pay the Seller the
     Consideration for the Sale Shares are considered joints stipulations as
     defined by the law.

17.  AMENDMENTS AND WAIVERS

     17.1 Any change or amendment to this Agreement will be done in writing and
          signed by the parties thereto.

     17.2 Not to undermine from the said in this Agreement, in any case that a
          party to this Agreement will not demand the execution of the Agreement
          or any part thereof, this will not be considered as waiving his right
          to do so and any waiver of a breach of any provision of the provisions
          of this Agreement, will not be considered as an continuing waiver of
          the breach.

18.  LACK OF RIGHTS TO A THIRD PARTY

     This Agreement does not award and the parties thereto do not intend to
     award rights to any third party.

                                       11
<PAGE>

19.  MAINTAINING CONFIDENTIALITY

     The parties declare and mutually undertake, that as of the date of signing
     this Agreement, they will maintain complete confidentiality and will not
     make any use intended for themselves or others, will not tell, reveal or
     publish in any other way, information or knowledge associated, directly or
     indirectly, to the business and/or activity of each party and any
     information connected thereto and/or business connected to any of the
     parties in any manner. Not to undermine from the generality of the said,
     the Seller undertakes to maintain complete confidentiality and not to make
     any use of business, economic, commercial or other information that came to
     its knowledge and/or possession during or as a result of the negotiations
     and/or holding the Company shares and/or positions filled in the Company.

     The aforesaid will not apply to information that the Buyer or Seller
     (including companies controlling them) are obligated to publish as public
     companies according to the law, including the Securities Act and the
     provisions installed according thereto, provided that any exposure or
     publication of information as said, will be arranged in advance in writing
     between the parties.

20.  NOTICES

     20.1 All notices that should be given according to the provisions of this
          Agreement will be in writing and sent to the addresses indicated in
          the preamble to this Agreement or other address informed in writing by
          one party to the other.

     20.2 All notices will be sent by messenger, registered mail or facsimile.
          Notice sent by registered mail will be considered as received within
          seven (7) days from dispatch thereof, notice sent by messenger or
          facsimile, will be considered as received one business day after
          dispatch thereof.

      IN WITNESS THEREOF THE PARTIES HAVE HEREUNTO SIGNED IN THE PLACE AND
                              DATE INDICATED ABOVE:

Signed:                                   Signed with stamp:
                                          MIVTACH SHAMIR HOLDINGS LTD.
---------------------
TAT TECHNOLOGIES LTD.                     MIVTACH SHAMIR INVESTMENTS (93) LTD.

By: DOV TSEELIM                           By: SHAMIR
---------------                           ----------
    Yisrael Ofan                          Avidor

                                       12

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