Document:

Exhibit 10.1

Separation
Agreement and General Release

For good and
valuable consideration, the parties below enter this Separation Agreement and
General Release (“Agreement”).

1.                                      Parties.  The parties to this Agreement are Curtis
Cluff, his heirs, representatives, successors and assigns (hereinafter referred
to collectively as “Mr. Cluff”) and OMP, Inc. and/or any of its successors,
subsidiaries, affiliates, parents, and related companies (hereinafter referred
to collectively as the “Company”).

2.                                      Separation
from Employment.  The parties agree
that Mr. Cluff’s employment relationship with the Company will end on December
31, 2007, provided, however, that (a) Mr. Cluff may elect to resign on an
earlier date, or (b) the Company may elect to terminate Mr. Cluff’s employment
on an earlier date in the event Mr. Cluff fails or refused to perform his
assigned duties to the Company’s reasonable satisfaction.  (The actual date of Mr. Cluff’s termination
is hereafter referred to as the “Separation Date”.)  Mr. Cluff shall continue to receive his
current salary and benefits up to and including the Separation Date.  Between the date this Agreement is executed
and the Separation Date, it is understood and agreed that Mr. Cluff will be
transitioning his duties and responsibilities to others, as directed by the
Company, and that he will use his best efforts to ensure a smooth transition.

3.                                      Transition
Success Payment.  Provided that Mr.
Cluff remains employed through December 31, 2007 because he has not resigned
earlier and has not been terminated earlier for failing to perform his duties
to the Company’s reasonable satisfaction, and further provided that he timely
executes and returns to the Company the additional Second Separation Agreement
and General Release in the form of Exhibit A hereto, the Company agrees to
provide him with a transition success payment in the amount of $49,666.68,
which is equivalent to two months of Mr. Cluff’s regular pay, less applicable
withholding taxes, in a lump sum (the “Transition Success Payment”).  Provided Mr. Cluff executes (and does not
revoke) and complies with every provision of this Agreement, said Transition
Success Payment shall be delivered to Mr. Cluff within ten (10) business days
following his delivery to the Company of the executed additional Second
Separation Agreement and General Release in the form of Exhibit A hereto.

4.                                      Release
of Claims By Mr. Cluff.   As
consideration for the promises and covenants of the Company set forth in this
Agreement, Mr. Cluff hereby fully and forever releases and discharges the
Company and its or their current and former owners, shareholders, agents,
employee benefit plans, representatives, employees, attorneys, parties,
successors, predecessors, related companies, and assigns (hereinafter collectively
called the “Released Parties”), from all claims and causes of action, whether
known or

unknown, including but
not limited to those arising out of or relating in any way to Mr. Cluff’s
employment with the Company, including the termination of his employment, based
on any acts or events occurring up until the date of Mr. Cluff’s signature
below.  Mr. Cluff understands and agrees
that this Release is a full and complete waiver of all claims, including, but
not limited to, any claims of wrongful discharge, breach of contract, breach of
the covenant of good faith and fair dealing, violation of public policy,
defamation, personal injury, emotional distress; any claims under Title VII of
the Civil Rights Act of 1964, as amended, the Fair Labor Standards Act, the Age
Discrimination in Employment Act of 1967, the Employee Retirement Income
Security Act of 1974, as amended (“ERISA”), as related to severance benefits,
the California Fair Employment and Housing Act, California Government Code
§ 12900 et seq., the California Labor Code, the California Business
& Professions Code, the Equal Pay Act of 1963, the Americans With
Disabilities Act, the Family and Medical Leave Act, the California Family
Rights Act, the Civil Rights Act of 1991; and any claims under any other
federal, state, and local laws and regulations. 
This Agreement
does not release claims that cannot be released as a matter of law, including,
but not limited to, claims under Division 3, Article 2 of the California Labor
Code (which includes indemnification rights).

5.                                      Outstanding Claims.  As
further consideration and inducement for this Agreement, Mr. Cluff represents
that he has not filed or otherwise pursued any charges, complaints or claims of
any nature which are in any way pending against the Company or any of the
Released Parties with any court with respect to any matter covered by this
Agreement and that, to the extent permitted by law, he will not do so in the
future.  Mr. Cluff further represents
that, with respect to any charge, complaint or claim he has filed or otherwise
pursued or will file or otherwise pursue in the future with any state or
federal agency against the Company or any of the Released Parties, he will
forgo any monetary damages, including but not limited to compensatory damages,
punitive damages, and attorneys’ fees, to which he may otherwise be entitled in
connection with said charge, complaint or claim.  Nothing in this Agreement shall limit Mr.
Cluff’s right to file a charge, complaint or claim with any state or federal agency
or to participate or cooperate in such matters.

7.                                      Civil
Code 1542 Waiver. As a further consideration and inducement for this
Agreement, Mr. Cluff hereby waives any and all rights under Section 1542 of the
California Civil Code or any other similar state, local, or federal law,
statute, rule, order or regulation he may have with respect to the Company and
any of the Released Parties.

Section 1542 provides:

A GENERAL RELEASE DOES
NOT EXTEND TO CLAIMS WHICH THE CREDITOR DOES NOT KNOW OR SUSPECT TO EXIST IN
HIS FAVOR AT THE TIME OF EXECUTING THE RELEASE, WHICH IF KNOWN BY HIM MUST HAVE
MATERIALLY AFFECTED HIS SETTLEMENT WITH THE DEBTOR.

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Mr. Cluff
expressly agrees that this Agreement shall extend and apply to all unknown,
unsuspected and unanticipated injuries and damages as well as those that are
now disclosed.

9.                                      Additional
Release.  The parties agree that,
provided Mr. Cluff executes the additional Second Separation Agreement and
General Release in the form of Exhibit A hereto within twenty-one (21) calendar
days after the Separation Date, the Company shall provide Mr. Cluff with the
Transition Success Payment described in Paragraph 3 above, pursuant to the
terms and conditions set forth in Exhibit A

10.                               Acknowledgement
and Release of Claims by the Company. 
As additional consideration for the releases, promises and covenants of
Mr. Cluff set forth in this Agreement, the Company hereby acknowledges that
this separation of employment is by mutual and amicable agreement and not for
cause.  The Company fully and forever
agrees that no claim for “cause” nor “termination for cause” can or will be
raised presently nor at any time in the future. 
Not withstanding the foregoing, the Company may terminate Mr. Cluff’s
employment prior to December 31, 2007, as stated and in accordance with
paragraph 2.(b) of this agreement, provided however that such termination will
result only in the maximum loss of the Transition Success Payment, as well as
the salary and benefits that would otherwise have been earned by Mr. Cluff from
the date of such termination through December 31, 2007, and shall not in any
case constitute cause under the definition of Mr. Cluff’s employment and/or
stock option agreements.

11.                               Consideration and Revocation
Periods.  Mr. Cluff understands that he has the right
to consult with an attorney before signing this Agreement.  Mr. Cluff also understands that he has
twenty-one (21) calendar days after receipt of this Agreement within which to
review and consider it and decide to execute or not execute it.  Mr. Cluff also understands that for a period
of seven (7) calendar days after signing this Agreement, he may revoke this
Agreement by delivering to the VP, Human Resources of the Company, within said
seven (7) calendar days, a letter stating that he is revoking it.

12.                               No
Admission of Liability.  By entering into this Agreement, the Company
and all Released Parties do not admit any liability whatsoever to Mr. Cluff or
to any other person arising out of claims heretofore or hereafter asserted by
him, and the Company, for itself and all Released Parties, expressly denies any
and all such liability.

13.                               Confidentiality
of Terms of Agreement.  Mr. Cluff
agrees to maintain in confidence the terms of this Agreement and to discuss
them only with attorneys, tax advisors,
and family members who have a reasonable need to know of such terms.

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14.                               Non-Disclosure of Confidential
and Proprietary Information.  Mr. Cluff agrees that he shall continue to
maintain the confidentiality of all confidential and proprietary information of
the Company.  Mr. Cluff agrees that, in
accordance with this Agreement and any other confidentiality agreements which
may exist between him and the Company, he shall not divulge, furnish, or make
available to any party any confidential or proprietary information of the
Company.  Mr. Cluff further agrees that
on or before the Separation Date, he shall return to the Company all of its
property in his possession.

15.                               Joint
Participation In Preparation Of Agreement. 
The parties hereto participated jointly in the negotiation and
preparation of this Agreement, and each party has had the opportunity to obtain
the advice of legal counsel and to review, comment upon, and redraft this
Agreement.  Accordingly, it is agreed
that no rule of construction shall apply against any party or in favor of any
party.  This Agreement shall be construed
as if the parties jointly prepared this Agreement, and any uncertainty or
ambiguity shall not be interpreted against any one party and in favor of the
other.

16.                               Choice
of Law and Consent to Jurisdiction. 
The parties agree that California law shall govern the validity, effect,
and interpretation of this Agreement.

17.                               Section
Headings.  Section headings in this
Agreement are included for convenience of reference only and shall not be
considered a part of this Agreement for any other purpose.

18.                               Entire Agreement.  This
Agreement constitutes the complete understanding between Mr. Cluff and the
Company and supersedes any and all prior agreements, promises, representations,
or inducements, no matter its or their form, concerning its subject matter,
with the exception of any confidentiality, proprietary information, trade
secret or invention assignment agreement, stock option award plan and agreement
or stock option incentive agreement to the extent of any rights,
responsibilities and awarding pertaining to any and all stock options that Mr.
Cluff has received from the Company as of the date of this agreement, whether
vested or unvested, exercised or unexercised, signed by Mr. Cluff, which remain
in full force and effect to the extent not inconsistent with this
Agreement.  In particular, this Agreement
replaces and renders null and void (a) the offer letter/agreement dated
November 30, 2001 signed by Mr. Cluff and A.T. McNamara, (b) the Severance
Agreement entered into as of August 29, 2006, signed by Mr. Cluff and Steven
Carlson, (c) the August 6, 2007 letter/agreement entitled Amendment to
Employment Agreement dated November 30, 2001, and (d) any other bonus or
incentive plan of the Company, provided, however, that Mr. Cluff will continue
to receive through the Separation Date his base salary, standard vacation
accrual and employee insurance benefits provided to similarly-situated
executives.  No promises or agreements
made subsequent to the execution of this Agreement by these parties shall be
binding unless reduced to writing and signed by authorized representatives of
these parties.  Should any of the
provisions of this Agreement be rendered invalid by a court or government
agency of competent jurisdiction, the remainder of this Agreement shall, to the
fullest extent permitted by applicable law, remain in full force and effect.

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19.                               Arbitration.  THE
PARTIES AGREE THAT ANY AND ALL DISPUTES ARISING OUT OF THE TERMS OF THIS
AGREEMENT, THEIR INTERPRETATION, AND ANY OF THE MATTERS HEREIN RELEASED,
INCLUDING WITHOUT LIMITATION WHETHER MR. CLUFF HAS PERFORMED HIS DUTIES TO THE
COMPANY’S REASONABLE SATISFACTION, SHALL BE SUBJECT TO ARBITRATION IN LOS
ANGELES COUNTY, BEFORE JAMS, PURSUANT TO ITS EMPLOYMENT ARBITRATION RULES &
PROCEDURES (“JAMS RULES”).  THE
ARBITRATOR SHALL ADMINISTER AND CONDUCT ANY ARBITRATION IN ACCORDANCE WITH
CALIFORNIA LAW, INCLUDING THE CALIFORNIA CODE OF CIVIL PROCEDURE, AND THE
ARBITRATOR SHALL APPLY SUBSTANTIVE AND PROCEDURAL CALIFORNIA LAW TO ANY DISPUTE
OR CLAIM, WITHOUT REFERENCE TO ANY CONFLICT-OF-LAW PROVISIONS OF ANY
JURISDICTION.  TO THE EXTENT THAT THE
JAMS RULES CONFLICT WITH CALIFORNIA LAW, CALIFORNIA LAW SHALL TAKE PRECEDENCE.  THE ARBITRATOR MAY GRANT INJUNCTIONS AND
OTHER RELIEF IN SUCH DISPUTES.  THE
DECISION OF THE ARBITRATOR SHALL BE FINAL, CONCLUSIVE, AND BINDING ON THE
PARTIES TO THE ARBITRATION.  THE PARTIES
AGREE THAT THE PREVAILING PARTY IN ANY ARBITRATION SHALL BE ENTITLED TO
INJUNCTIVE RELIEF IN ANY COURT OF COMPETENT JURISDICTION TO ENFORCE THE
ARBITRATION AWARD.  THE ARBITRATOR SHALL
AWARD ATTORNEYS’ FEES AND COSTS TO THE PREVAILING PARTY, EXCEPT AS PROHIBITED
BY LAW.  THE PARTIES HEREBY AGREE TO
WAIVE THEIR RIGHT TO HAVE ANY DISPUTE BETWEEN THEM RESOLVED IN A COURT OF LAW
BY A JUDGE OR JURY.  NOTWITHSTANDING THE
FOREGOING, THIS SECTION WILL NOT PREVENT EITHER PARTY FROM SEEKING INJUNCTIVE
RELIEF (OR ANY OTHER PROVISIONAL REMEDY) FROM ANY COURT HAVING JURISDICTION
OVER THE PARTIES AND THE SUBJECT MATTER OF THEIR DISPUTE RELATING TO THIS
AGREEMENT AND THE AGREEMENTS INCORPORATED HEREIN BY REFERENCE.

20.                               Lock-Up
Agreement.  Mr. Cluff hereby agrees that, for the duration of any time period (not
to exceed 180 days) specified by the Company and an underwriter of common stock
or other securities of the Company following the effective date of a
registration statement of the Company filed under the Securities Act of 1933,
as amended, he and his assigns shall not, to the extent requested by the
Company and such underwriter, directly or indirectly sell, offer to sell,
contract to sell (including without limitation any short sale) grant any option
to purchase or otherwise transfer or dispose of (other than to donees who agree
to be similarly bound) any securities of the Company held by him or his assigns
at any time during such period and that he and his assigns will execute an
agreement to this effect as requested by the Company and/or the underwriter;
provided, however, that all officers and directors of the Company holding
company

 5
 

securities enter into
similar agreements.  In order to enforce
the foregoing covenant, the Company may impose stop order instructions with
respect to the Company securities of Mr. Cluff and his assigns until the end of
such period.

21.                               Acknowledgement.  Mr.
Cluff hereby acknowledges that he has read and understands the foregoing
Agreement and that he signs it voluntarily and without coercion.

	
  Dated: September 7, 2007

  	
   

  	
  /s/

  	
   

  	
  Curtis Cluff

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Dated: September
  7, 2007

  	
   

  	
  OMP, Inc.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By /s/

  	
   

  	
  Suzanne Ewing

  	
   

  	
   

  
	
   

  	
   

  	
  Vice President
  Human Resources

  
										

 

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Exhibit A

Second
Separation Agreement and General Release

For good and
valuable consideration, the parties below enter this Second Separation
Agreement and General Release (the “Second Agreement”).

1.                                      Parties.  The parties to this Agreement are Curtis
Cluff, his heirs, representatives, successors and assigns (hereinafter referred
to collectively as “Mr. Cluff”) and OMP, Inc. and/or any of its successors,
subsidiaries, affiliates, parents, and related companies (hereinafter referred
to collectively as the “Company”).

2.                                      Separation
from Employment.  Mr. Cluff
acknowledges and agrees that his employment relationship with the Company has
ended, effective December 31, 2007 (the “Separation Date”), and has not been
terminated earlier by either party.

3.                                      Separation
Benefits.  As consideration for the
promises and covenants of Mr. Cluff set forth in the first Separation Agreement
and General Release previously executed by him and the Company (the “First
Agreement”) and further set forth in this Second Agreement, the Company will
provide him with the Transition Success Payment set forth in the First
Agreement, provided he signs and returns this executed Second Agreement to the
Company within the time period set forth in Paragraph 8 below.

4.                                      No Other Payments Due.  Mr. Cluff acknowledges and agrees that he has received all salary, accrued
vacation, bonuses, or other such sums due to him other than the Transition
Success Payment.

5.                                      Release
of Claims By Mr. Cluff.   As
consideration for the promises and covenants of the Company set forth in this
Agreement, Mr. Cluff hereby fully and forever releases and discharges the
Company and its or their current and former owners, shareholders, agents,
employee benefit plans, representatives, employees, attorneys, parties,
successors, predecessors, related companies, and assigns (hereinafter
collectively called the “Released Parties”), from all claims and causes of
action, whether known or unknown, including but not limited to those arising
out of or relating in any way to Mr. Cluff’s employment with the Company,
including the termination of his employment, based on any acts or events
occurring up until the date of Mr. Cluff’s signature below.  Mr. Cluff understands and agrees that this
Release is a full and complete waiver of all claims, including, but not limited
to, any claims of wrongful discharge, breach of contract, breach of the covenant
of good faith and fair dealing, violation of public policy, defamation,
personal injury, emotional distress; any claims under Title VII of the Civil
Rights Act of 1964, as amended, the Fair Labor Standards Act, the Age
Discrimination in Employment Act of 1967, the Employee Retirement Income
Security Act of 1974, as amended (“ERISA”), as related to severance benefits,
the California Fair Employment and Housing Act, California Government Code
§ 12900 et seq., the California Labor

 7
 

Code, the California
Business & Professions Code, the Equal Pay Act of 1963, the Americans With
Disabilities Act, the Family and Medical Leave Act, the California Family
Rights Act, the Civil Rights Act of 1991; and any claims under any other
federal, state, and local laws and regulations. 
This Agreement
does not release claims that cannot be released as a matter of law, including,
but not limited to, claims under Division 3, Article 2 of the California Labor
Code (which includes indemnification rights).

6.                                      Outstanding Claims.  As
further consideration and inducement for this Agreement, Mr. Cluff represents
that he has not filed or otherwise pursued any charges, complaints or claims of
any nature which are in any way pending against the Company or any of the
Released Parties with any court with respect to any matter covered by this
Agreement and that, to the extent permitted by law, he will not do so in the
future.  Mr. Cluff further represents
that, with respect to any charge, complaint or claim he has filed or otherwise
pursued or will file or otherwise pursue in the future with any state or
federal agency against the Company or any of the Released Parties, he will
forgo any monetary damages, including but not limited to compensatory damages,
punitive damages, and attorneys’ fees, to which he may otherwise be entitled in
connection with said charge, complaint or claim.  Nothing in this Agreement shall limit Mr.
Cluff’s right to file a charge, complaint or claim with any state or federal
agency or to participate or cooperate in such matters.

7.                                      Civil
Code 1542 Waiver. As a further consideration and inducement for this
Agreement, Mr. Cluff hereby waives any and all rights under Section 1542 of the
California Civil Code or any other similar state, local, or federal law,
statute, rule, order or regulation he may have with respect to the Company and
any of the Released Parties.

Section 1542 provides:

A GENERAL RELEASE DOES
NOT EXTEND TO CLAIMS WHICH THE CREDITOR DOES NOT KNOW OR SUSPECT TO EXIST IN
HIS FAVOR AT THE TIME OF EXECUTING THE RELEASE, WHICH IF KNOWN BY HIM MUST HAVE
MATERIALLY AFFECTED HIS SETTLEMENT WITH THE DEBTOR.

Mr. Cluff
expressly agrees that this Agreement shall extend and apply to all unknown,
unsuspected and unanticipated injuries and damages as well as those that are
now disclosed.

8.                                      Consideration and Revocation
Periods.  Mr. Cluff understands that he has the right
to consult with an attorney before signing this Agreement.  Mr. Cluff also understands that he has
twenty-one (21) calendar days after receipt of this Agreement within which to
review and consider it and decide to execute or not execute it, and that he
shall not sign it prior to December 31, 2007. 
Mr. Cluff also understands that for a period of seven (7) calendar days
after signing this Agreement, he may revoke this Agreement by delivering to the
VP, Human Resources of the Company, within said seven (7) calendar days, a
letter stating that he is revoking it.

 8
 

9.                                      No
Admission of Liability.  By entering into this Agreement, the Company
and all Released Parties do not admit any liability whatsoever to Mr. Cluff or
to any other person arising out of claims heretofore or hereafter asserted by
him, and the Company, for itself and all Released Parties, expressly denies any
and all such liability.

10.                               Confidentiality
of Terms of Agreement.  Mr. Cluff
agrees to maintain in confidence the terms of this Agreement and to discuss
them only with attorneys, tax advisors,
and family members who have a reasonable need to know of such terms.

11.                               Non-Disclosure of Confidential
and Proprietary Information.  Mr. Cluff agrees that he shall continue to
maintain the confidentiality of all confidential and proprietary information of
the Company.  Mr. Cluff agrees that, in
accordance with this Agreement and any other confidentiality agreements which
may exist between him and the Company, he shall not divulge, furnish, or make
available to any party any confidential or proprietary information of the
Company.  Mr. Cluff further agrees that
on or before the Separation Date, he shall return to the Company all of its property
in his possession.

12.                               Joint
Participation In Preparation Of Agreement. 
The parties hereto participated jointly in the negotiation and
preparation of this Agreement, and each party has had the opportunity to obtain
the advice of legal counsel and to review, comment upon, and redraft this
Agreement.  Accordingly, it is agreed
that no rule of construction shall apply against any party or in favor of any
party.  This Agreement shall be construed
as if the parties jointly prepared this Agreement, and any uncertainty or
ambiguity shall not be interpreted against any one party and in favor of the
other.

13.                               Choice
of Law and Consent to Jurisdiction. 
The parties agree that California law shall govern the validity, effect,
and interpretation of this Agreement.

14.                               Section
Headings.  Section headings in this
Agreement are included for convenience of reference only and shall not be
considered a part of this Agreement for any other purpose.

15.                               Entire Agreement.  This
Agreement constitutes the complete understanding between Mr. Cluff and the
Company and supersedes any and all prior agreements, promises, representations,
or inducements, no matter its or their form, concerning its subject matter,
with the exception of the Settlement Agreement and General Release and any
confidentiality, proprietary information, trade secret or invention assignment
agreement previously executed by Mr. Cluff, which remain in full force and
effect to the extent not inconsistent with this Agreement.  No promises or agreements made subsequent to
the execution of this Agreement by these parties shall be binding unless
reduced to writing and signed by authorized representatives of these

 9
 

parties.  Should any of the provisions of this
Agreement be rendered invalid by a court or government agency of competent
jurisdiction, the remainder of this Agreement shall, to the fullest extent
permitted by applicable law, remain in full force and effect.

16.                               Acknowledgement.  Mr.
Cluff hereby acknowledges that he has read and understands the foregoing Agreement
and that he signs it voluntarily and without coercion.

	
  Dated: 

  	
   

  	
  , 200

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Curtis Cluff

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  Dated:

  	
   

  	
  , 200

  	
   

  	
   

  	
   

  	
  OMP, Inc.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By 

  	
   

  	
   

  
	
   

  	
   

  	
  [Title]

  
													

 

 10Exhibit
10.1

SUPPLEMENT NO. 4 dated as
of September 10, 2007, to the Guarantee and Collateral Agreement dated as
of June 23, 2006  (the “Guarantee and Collateral Agreement”), among TRANSDIGM INC., a Delaware
corporation (the “Borrower”), TRANSDIGM GROUP INCORPORATED, a
Delaware corporation (“Holdings”), each subsidiary of the Borrower
listed on Schedule I thereto (each such subsidiary individually a “Subsidiary Guarantor”
and collectively, the “Subsidiary Guarantors”; the Subsidiary Guarantors,
Holdings and the Borrower are referred to collectively herein as the “Grantors”) and CREDIT SUISSE as administrative agent and collateral
agent (in such capacity, the “Agent”) for the Secured Parties (as
defined herein).

A.  Reference is made to the Credit Agreement dated
as of June 23, 2006  (as amended,
supplemented or otherwise modified from time to time, the “Credit Agreement”), among the Borrower, Holdings,
each subsidiary of the Borrower from time to time party thereto, the lenders
named therein (the “Lenders”), and Credit Suisse, as
administrative agent and collateral agent (in such capacity, the “Agent”) for the Lenders.

B.  Capitalized terms used herein and not
otherwise defined herein shall have the meanings assigned to such terms in the
Credit Agreement or the Guarantee and Collateral Agreement referred to therein,
as applicable.

C.  The Grantors have entered into the Guarantee
and Collateral Agreement in order to induce the Lenders to make Loans and the
Issuing Bank to issue Letters of Credit. 
Section 7.16 of the Guarantee and Collateral Agreement provides
that additional Domestic Subsidiaries of the Loan Parties may become Subsidiary
Guarantors and Grantors under the Guarantee and Collateral Agreement by
execution and delivery of an instrument in the form of this Supplement.  The undersigned Subsidiary (the “New Subsidiary”) is executing this Supplement in
accordance with the requirements of the Credit Agreement to become a Subsidiary
Guarantor and a Grantor under the Guarantee and Collateral Agreement in order
to induce the Lenders to make additional Loans and the Issuing Bank to issue
additional Letters of Credit and as consideration for Loans previously made and
Letters of Credit previously issued.

Accordingly, the
Agent and the New Subsidiary agree as follows:

SECTION 1.  In accordance with Section 7.16 of the
Guarantee and Collateral Agreement, the New Subsidiary by its signature below
becomes a Grantor and Subsidiary Guarantor under the Guarantee and Collateral
Agreement with the same force and effect as if originally named therein as a
Grantor and Subsidiary Guarantor and the New Subsidiary hereby (a) agrees to
all the terms and provisions of the Guarantee and Collateral Agreement
applicable to it as a Grantor and Subsidiary Guarantor thereunder and (b) represents
and warrants that the representations and warranties made by it as a Grantor
and Subsidiary Guarantor thereunder are true and correct in all material
respects on and as of the date hereof. 
In furtherance of the foregoing, the New Subsidiary, as security for the
payment and performance in full of the Secured Obligations (as defined in the
Guarantee and Collateral Agreement), does hereby create and grant to the Agent,
its successors and assigns, for the benefit of the Secured Parties, their successors
and assigns, a security interest in and lien on all of the New Subsidiary’s
right, title and 

 

interest in and to
the Collateral (as defined in the Guarantee and Collateral Agreement) of the
New Subsidiary.  Each reference to a “Grantor” or a “Subsidiary
Guarantor” in the
Guarantee and Collateral Agreement shall be deemed to include the New
Subsidiary.  The Guarantee and Collateral
Agreement is hereby incorporated herein by reference.

SECTION 2.  The New Subsidiary represents and warrants to
the Agent and the other Secured Parties that this Supplement has been duly
authorized, executed and delivered by it and constitutes its legal, valid and
binding obligation, enforceable against it in accordance with its terms.

SECTION 3.  This Supplement may be executed in
counterparts (and by different parties hereto on different counterparts), each
of which shall constitute an original, but all of which when taken together
shall constitute a single contract. This Supplement shall become effective when
the Agent shall have received counterparts of this Supplement that, when taken
together, bear the signatures of the New Subsidiary and the Agent.  Delivery of an executed signature page to
this Supplement by facsimile transmission shall be as effective as delivery of
a manually signed counterpart of this Supplement.

SECTION 4.  The New Subsidiary hereby represents and
warrants that (a) set forth on Schedule I attached hereto is a true
and correct schedule of the location of any and all Collateral of the New
Subsidiary and (b) set forth under its signature hereto, is the true and
correct legal name of the New Subsidiary, its jurisdiction of formation and the
location of its chief executive office.

SECTION 5.  Except as expressly supplemented hereby, the
Guarantee and Collateral Agreement shall remain in full force and effect.

SECTION
6.  THIS SUPPLEMENT SHALL BE GOVERNED BY,
AND CONSTRUED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW YORK.

SECTION 7.  In case any one or more of the provisions
contained in this Supplement should be held invalid, illegal or unenforceable
in any respect, the validity, legality and enforceability of the remaining
provisions contained herein and in the Guarantee and Collateral Agreement shall
not in any way be affected or impaired thereby (it being understood that the
invalidity of a particular provision in a particular jurisdiction shall not in
and of itself affect the validity of such provision in any other jurisdiction).
The parties hereto shall endeavor in good-faith negotiations to replace the
invalid, illegal or unenforceable provisions with valid provisions the economic
effect of which comes as close as possible to that of the invalid, illegal or
unenforceable provisions.

SECTION 8.  All communications and notices hereunder
shall be in writing and given as provided in Section 7.01 of the Guarantee
and Collateral Agreement. All communications and notices hereunder to the New
Subsidiary shall be given to it at the address set forth under its signature
below.

 2
 

 

SECTION 9.  The New Subsidiary agrees to reimburse the
Agent for its reasonable out-of-pocket expenses in connection with this
Supplement, including the reasonable fees, other charges and disbursements of
counsel for the Agent.

[Signature pages follow]

 3
 

 

IN WITNESS
WHEREOF, the New Subsidiary and the Agent have duly executed this Supplement to
the Guarantee and Collateral Agreement as of the day and year first above
written.

	
  

  	
   

  	
  BRUCE AEROSPACE
  INC.

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By

  	
   

  	
  /s/ GREGORY
  RUFUS

  
	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
   

  	
  Gregory Rufus

  
	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
   

  	
  Treasurer and
  Secretary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  Legal Name:
  Bruce Aerospace Inc.

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  Jurisdiction

  
	
   

  	
   

  	
   

  	
   

  	
  of Formation: Delaware

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  Location of
  Chief

  
	
   

  	
   

  	
   

  	
   

  	
  Executive Office:

  
	
   

  	
   

  	
   

  	
   

  	
  101 Evans Avenue

  
	
   

  	
   

  	
   

  	
   

  	
  Dayton, Nevada
  89403-1700

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  BRUCE
  INDUSTRIES, INC.

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By

  	
   

  	
  /s/ GREGORY
  RUFUS

  
	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
   

  	
  Gregory Rufus

  
	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
   

  	
  Treasurer and
  Secretary

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  Legal Name:
  Bruce Industries, Inc.

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  Jurisdiction

  
	
   

  	
   

  	
   

  	
   

  	
  of Formation: Colorado

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  Location of
  Chief

  
	
   

  	
   

  	
   

  	
   

  	
  Executive Office:

  
	
   

  	
   

  	
   

  	
   

  	
  101 Evans Avenue

  
	
   

  	
   

  	
   

  	
   

  	
  Dayton, Nevada
  89403-1700

  

 

 4
 

 

 

	
   

  	
   

  	
  CREDIT SUISSE, as Agent

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  by

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  by

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
   

  	
   

  
											

 

 5

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00129-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00129-of-00352.parquet"}]]