Document:

Exhibit 4.1

                 VSE CORPORATION 2004 STOCK OPTION PLAN
  Section 1  Purpose.  The purpose of the VSE Corporation 2004 Stock Option
  Plan (the "Plan") is to promote the interests of  VSE Corporation, a
  Delaware corporation ("VSE"), its Subsidiaries (VSE and its Subsidiaries,
  collectively, the "Company"), and its stockholders by (a) providing
  incentives for executives and other key employees of the Company, and
  non-employee Directors of VSE, (b) encouraging stock ownership by such
  individuals by providing them with a means to acquire a proprietary
  interest in the Company, and (c) aiding in attracting and retaining
  individuals of the caliber necessary for the Company's continued growth
  and profitability.

  Section 2  Definitions.  For purposes of the Plan, the following terms
  shall have the meanings set forth below:

   (a)    "Award" or "Awards" means an award or grant of Nonqualified Stock
          Options made to a Participant under Section 4 of the Plan.

   (b)    "Board" means VSE's Board of Directors.

   (c)    A "Change-of-Control" shall be deemed to have occurred if (i) VSE
          shall be merged or consolidated with another corporation and, as
          a result of such merger or consolidation, less than 75% of the
          outstanding voting securities of the surviving or resulting
          corporation shall be owned directly or indirectly in the aggregate
          by the former VSE stockholders as the same shall have existed
          immediately prior to such merger or consolidation, (ii) VSE shall
          sell all or substantially all of its assets to another corporation
          or other entity which is not a wholly owned Subsidiary or an
          affiliate of VSE, or (iii) a person, within the meaning in Section
          3(a)(9) or of Section 13(d)(3) of the Exchange Act (as in effect
          on the date hereof), shall acquire 50% or more of VSE's outstanding
          voting securities (whether directly, indirectly, beneficially or
          on record).  For purposes hereof, ownership of voting securities
          shall take into account and shall include ownership as determined
          by applying the provision of Exchange Act Rule 13d-3(d)(1)(i) (as
          in effect on the date hereof).

   (d)    "Code" means the Internal Revenue Code of 1986, as in effect from
          time to time or any successor thereto, together with rules,
          regulations and interpretations promulgated thereunder.

   (e)    "Committee" means the compensation committee of the Board.

   (f)    "Common Stock" means the common stock of VSE, par value $.05 per
          share, or any equity security of VSE issued in substitution,
          exchange, or in lieu thereof.

   (g)    "Disability" means disability as determined by the Board in
          accordance with standards and procedures similar to those under the
          Company's long-term disability plan.

   (h)    "Discretionary Option" means a Nonqualified Stock Option to
          purchase Common Stock that is granted hereunder to a Participant
          who is not an Outside Director.

   (i)    "Exchange Act" means the Securities Exchange Act of 1934, as
          amended and in effect from time to time, or any successor statute.

   (j)    "Fair Market Value" means on any given date, the closing price of
          the Common Stock as reported on the Nasdaq National Market System
          ("Nasdaq") for the date in question. If no sales of Common Stock
          were made on Nasdaq on that date, the closing price of a share of
          Common Stock as reported on Nasdaq for the preceding day on which
          sales of Common Stock were made on Nasdaq shall be substituted.

   (k)    "Insider" means a Participant who is subject to the reporting
          requirements of Exchange Section 16 with respect to VSE.

   (l)    "Nondiscretionary Option" means a Nonqualified Stock Option to
          purchase Common Stock that is granted to Outside Directors pursuant
          to Section 7 hereof.

   (m)    "Nonqualified Stock Option" means an option to purchase Common
          Stock during such specified time as the Committee may determine,
          not to exceed five years, that is granted pursuant to Section 4
          hereof, that does not meet the requirements of Code Section 422,
          or if meeting those requirements, is not intended to be an
          incentive stock option under Code Section 422.

   (n)    "Outside Directors" means any Board member who, on the date of the
          granting of an option to such member hereunder, is not an officer
          or employee of the Company.  Outside Directors shall not be
          eligible to receive Discretionary Options.

   (o)    "Participant" means any person who is employed by the Company or
          is an Outside Director and who is granted an Award under the Plan.

   (p)    "Retirement" means retirement from active employment with the
          Company or as a Board member on or after the normal retirement date
          specified in the Company's retirement plan or such earlier
          retirement date as approved by the Committee for purposes of this
          Plan.

   (q)    "Subsidiary" shall mean a subsidiary of VSE, whether now or
          hereafter existing, and whether direct or indirect, as defined in
          Code Section 424(f).

   (r)    "Termination-for-Cause" means termination of the Participant's
          employment by the Company by written notice to the Participant,
          specifying the event relied upon for such termination, due to
          (i) the Participant's willful misconduct in respect of his or her
          duties for the Company, (ii) conviction for a felony or
          perpetration of a common law fraud, (iii) failure to comply with
          applicable laws or corporate policies with respect to the execution
          of the Company's business operations, (iv) theft, fraud,
          embezzlement, dishonesty or other conduct which has resulted or is
          likely to result in economic damage to the Company, or (v) the
          failure by the Participant to substantially perform the
          Participant's duties and obligations as determined by his or her
          supervisor, other than any such failure resulting from the
          Participant's incapacity due to physical or mental illness.

   (s)    "Vesting" or "vest" means the ability to exercise the stock option
          at one time or in such installments over the balance of the vesting
          period as may be provided in the stock option agreement.

   (t)    "Voluntary Termination" means the voluntary termination of a
          Participant who chooses to cease employment with the Company.

  Section 3  Administration.  The portion of the Plan which relates to the
  grant of Discretionary Options shall be administered by the Board,
  provided that a majority of the Board members and a majority of the Board
  members acting on the matter are Outside Directors.  Alternatively, if the
  Board shall not satisfy the foregoing provisions or if the Board shall
  otherwise so specify, the portion of the Plan which relates to the grant
  of Discretionary Options shall be administered by a committee of at least
  three directors, all of whom must be Outside Directors.  In any event, the
  portion of the Plan which relates to the grant of Nondiscretionary Options
  shall be administered by the Board.  To administer the Plan, the Board may
  consider, but is not required to consider, the recommendations of the
  Committee.

   (a)    The Board is authorized, subject to the provisions of the Plan, to
          construe and interpret the Plan, to promulgate, amend and rescind
          rules and regulations relating to the implementation of the Plan,
          and to make all other determinations necessary or advisable for all
          the administration of the Plan.  The Board may designate persons
          other than Board members to carry out its responsibilities under
          such conditions and limitations as it may prescribe, except that
          the Board may not delegate its authority with regard to selection
          for participation of and the granting of Discretionary Options to
          persons subject to Exchange Act Section 16(a) and 16(b), except as
          specified herein.  Any determination, decision or action of the
          Board in connection with the construction, interpretation,
          administration, or application of the Plan shall be final,
          conclusive and binding upon all Participants.  The Company shall
          effect the granting of Awards under the Plan in accordance with the
          determinations made by the Board, by execution of instruments in
          writing in such form as approved by the Board ("stock option
          agreement").

   (b)    The granting of Nondiscretionary Options under the Plan and the
          amount, price, vesting and timing of Nondiscretionary Options shall
          be automatic, as described in Section 7 hereof.  All questions of
          interpretation of the Plan with respect to Nondiscretionary Options
          will be determined by the Board.

  Section 4  Grants.  Grants under the Plan are in the form of Nonqualified
  Stock Options to purchase Common Stock.  Nonqualified Stock Options are
  herein called "stock options."

   (a)    Stock options may be granted from time to time under the Plan for
          up to 350,000 shares in the aggregate of Common Stock.  Shares
          which are forfeited back to the Company under the Plan may be
          reissued under the Plan.  Of these aggregate shares, 30,000 shares
          are reserved for Nondiscretionary Options and 320,000 shares are
          reserved for Discretionary Options. Either authorized but unissued
          shares or reacquired shares may be used for grants.  The Company
          may purchase shares required for this purpose.  In no event will
          the determination of the number of shares available be calculated
          in a manner inconsistent with applicable laws and regulations as
          in effect from time to time.

   (b)    In no event shall a Discretionary Grant be made under the Plan if
          the total number of shares of Common Stock underlying unexercised
          outstanding options granted under the Plan and under the Company's
          1998 Stock Option Plan (the "Prior Plan") exceeds fifteen percent
          (15%) of the total outstanding Common Stock or would exceed fifteen
          percent (15%) of the total outstanding Common Stock if such grant
          was made.

  Section 5  Participation.  Employees eligible for Discretionary Options
  shall be selected by the Board from time to time from among those
  executives and other key employees of the Company who, in the Board's
  judgment, are in a position to contribute materially to the Company's
  success.  Participants who are Outside Directors shall only be eligible to
  receive Nondiscretionary Options under the Plan.

   (a)    No Participant shall have any rights as a stockholder with respect
          to any Common Stock subject to his or her stock options prior to
          the date as of which he or she is actually recorded as the holder
          of the Common Stock covered by such stock options upon VSE's stock
          records.

   (b)    Nothing in the Plan or any stock option granted hereunder shall
          confer upon any employee any right to continue in the employ of the
          Company or interfere in any way with the right of the Company to
          terminate his or her employment at any time.

  Section 6  Conditions of Discretionary Options.

   (a)    Discretionary Options shall be evidenced by stock option
          agreements, which shall be subject to the applicable provisions of
          the Plan and contain such other provisions as the Board shall
          determine from time to time, such as a defined vesting period with
          respect to the initial exercisability of the Discretionary Option.
          A Discretionary Option may be exercised at one time or in
          installments over the balance of the vesting period as may be
          provided in the stock option agreement.

   (b)    The Discretionary Option price per share shall be not less than the
          Fair Market Value of the Common Stock as of the date each
          Discretionary Option is granted.

   (c)    The Board may permit the voluntary surrender of all or a portion
          of any Discretionary Option to be conditioned upon the granting of
          a new stock option.

   (d)    In the event of a Change-of-Control, then notwithstanding any
          provision of this section or of any provisions of any option
          agreements to the contrary, all Awards which have not terminated
          and which are then held by any Participant shall, as of such
          Change-of-Control, become immediately vested and exercisable
          without regard to the exercise period specified in any relevant
          stock option agreement.

   (e)    VSE's obligation to issue, transfer or deliver Common Stock under
          the Plan shall be subject to (i) the effectiveness of a
          registration statement under the Securities Act of 1933, as
          amended, with respect to such issue, transfer or delivery, if
          deemed necessary or appropriate, (ii) the condition that the Common
          Stock reserved for issuance, if any, shall have been listed (or
          authorized for listing upon official notice of issuance) upon each
          stock exchange on which outstanding shares of the same class may
          then be listed, and (iii) all other applicable laws, regulations,
          rules and orders which shall then be in effect.

   (f)    If the Board determines that a Participant is incapacitated and
          unable to exercise the Discretionary Options granted under the Plan
          and has not designated a legal representative, the Board, in its
          discretion, may authorize the assignment of the power to exercise
          such stock options to a fiduciary, legal guardian or other
          individual whom the Board deems appropriate based on the applicable
          facts and circumstances.  Due consideration shall be given to any
          such assignment provided by the Participant prior to the
          incapacity.

   (g)    The Company will withhold applicable taxes related to the exercise
          of Options hereunder.  A Participant may satisfy the withholding
          obligation by (i) paying the amount of any taxes in cash, (ii) with
          the approval of the Board at the time applicable taxes are due or
          as provided in the stock option agreement, shares of Common Stock
          may be deducted from the payment to satisfy the obligation in full
          or in part, or (iii) with the Board's approval at the time
          applicable withholding taxes are due, deliver already owned Common
          Stock to satisfy the obligation in full or in part.  The amount of
          the withholding and the number of shares to be deducted shall be
          determined by the with reference to the Fair Market Value of the
          Common Stock as of the date when the withholding is required to be
          made.  Any use of Common Stock by an Insider for payment of
          applicable withholding taxes shall be subject to the provisions of
          Exchange Act Rule 16b-3 as to the manner and timing of the
          election.

   (h)    Captions preceding the sections hereof are inserted solely as a
          matter of convenience and in no way define or limit the scope or
          intent of any provisions hereof.

  Section 7  Conditions of Nondiscretionary Options.

   (a)    Grant of Options.  Each then serving Outside Director shall receive
          a Nondiscretionary Option on January 1 of each year to purchase up
          to 1,000 shares of Common Stock, which total shall include the
          options granted pursuant to Section 7(a) of this Plan and the Prior
          Plan, and each newly appointed or elected director shall receive
          on the first calendar day of the month next following his or her
          appointment or election as a director a Nondiscretionary Option to
          purchase up to 1,000 shares of Common Stock.  Notwithstanding the
          foregoing, if a sufficient number of shares is unavailable in any
          year to provide for the total Nondiscretionary Option awards, the
          number of shares in such year shall be prorated accordingly.  The
          foregoing number of shares shall be adjusted in accordance with the
          principles of Section 10 hereof in the event of the occurrence of
          an event described therein.

   (b)    Nondiscretionary Options shall be evidenced by stock option
          agreements, which shall be subject to the applicable provisions of
          the Plan.  Each Nondiscretionary Option shall be vested as follows:
          25% immediately upon date of grant, and 25% on each of the first
          three successive anniversary dates after the date of grant (100%
          vested after three years).  The Nondiscretionary Option shall be
          exercised only to purchase whole shares, and in no case may a
          fraction of a share be purchased.  The right of the Participant to
          purchase shares with respect to which this option has become
          exercisable as herein provided may be exercised in whole or in part
          at any time, prior to the fifth anniversary of the date of grant.

   (c)    The Nondiscretionary Option price per share shall be not less than
          the Fair Market Value of the Common Stock as of the date each
          Nondiscretionary Option is granted.

   (d)    The Board may permit the voluntary surrender of all or a portion
          of any Nondiscretionary Option to be conditioned upon the granting
          of a new stock option.

   (e)    In the event of a Change-of-Control, then notwithstanding any
          provision of this section or of any provisions of any stock option
          agreements to the contrary, all Awards which have not terminated
          and which are then held by any Participant shall, as of such
          Change-of-Control, become immediately vested and exercisable
          without regard to the exercise period specified in any relevant
          stock option agreement.

   (f)    VSE's obligation to issue, transfer or deliver Common Stock under
          the Plan shall be subject to (i) the effectiveness of a
          registration statement under the Securities Act of 1933, as
          amended, with respect to such issue, transfer or delivery, if
          deemed necessary or appropriate, (ii) the condition that the Common
          Stock reserved for issuance, if any, shall have been listed (or
          authorized for listing upon official notice of issuance) upon each
          stock exchange on which outstanding shares of the same class may
          then be listed, and (iii) all other applicable laws, regulations,
          rules and orders which shall then be in effect.

   (g)    If the Board determines that a Participant is incapacitated and
          unable to exercise the Nondiscretionary Options granted under the
          Plan and has not designated a legal representative, the Board, in
          its discretion, may authorize the assignment of the power to
          exercise such stock options to a fiduciary, legal guardian or other
          individual whom the Board deems appropriate based on the applicable
          facts and circumstances.  Due consideration shall be given to any
          such assignment provided by the Participant prior to the
          incapacity.

   (h)    The Company will withhold applicable taxes related to the exercise
          of Options hereunder.  A Participant may satisfy the withholding
          obligation by (i) paying the amount of any taxes in cash, (ii) with
          the approval of the Board at the time applicable taxes are due or
          as provided in the stock option agreement, shares of Common Stock
          may be deducted from the payment to satisfy the obligation in full
          or in part, or (iii) with the approval of the Board at the time
          applicable withholding taxes are due, deliver already owned Common
          Stock to satisfy the obligation in full or in part.  The amount of
          the withholding and the number of shares to be deducted shall be
          determined by the Board with reference to the Fair Market Value of
          the Common Stock on that date when the withholding is required to
          be made.  Any use of Common Stock by an Insider for payment of
          applicable withholding taxes shall be subject to the provisions of
          Exchange Act Rule 16b-3 as to the manner and timing of the
          election.

   (i)    Captions preceding the sections hereof are inserted solely as a
          matter of convenience and in no way define or limit the scope or
          intent of any provisions hereof.

  Section 8  Exercise of Awards.

   (a)    Subject to Sections 6 and 7, each stock option will be exercisable
          in whole or in part from time to time, prior to its cancellation
          or termination, by written notice to VSE specifying the number of
          shares, with respect to which it is being exercised.  If any stock
          option is being exercised, such notice shall be accompanied by
          payment in full of the purchase price by cash or check or in other
          form acceptable to the Board, including shares of Common Stock or
          partly in cash or check and partly in such shares, except that the
          Board may, from time to time, impose limits and conditions on the
          use of such shares for payment.  The Board may alternatively
          permit, under such terms and conditions as it may establish from
          time to time, payment methods for option exercises which will
          enable a Participant (other than a Participant who, at the time of
          exercise, is subject to Exchange Act Section 16(b)) to pay the
          exercise price of a stock option, and any applicable withholding
          taxes, from the proceeds of the sale of shares received as a result
          of the exercise of such stock option, through the delivery of a
          properly executed exercise notice together with such other
          documentation as the Board and the broker, if applicable, shall
          require to effect an exercise of the stock option and delivery to
          the Company of the amount of sale or loan proceeds required to pay
          the exercise price.  Certificates for shares to be received upon
          the exercise of stock options will be delivered in regular course.
          All fractional shares are payable in cash.

   (b)    Except as provided in Section 9, a stock option may be exercised
          during the lifetime of the Participant only by the Participant, and
          after his or her death by the persons to whom the stock option has
          been transferred by will or by laws of descent and distribution.
          Stock options are not otherwise transferable.

  Section 9  Termination of Stock Options.  Each stock option will terminate
  upon the earliest of the following:

   (a)    The date fixed by the Board when the stock option is granted as set
          forth in the relevant stock option agreement, not to exceed five
          years from date of grant.

   (b)    Three months after voluntary termination of employment (not to
          exceed the stock option termination date), after which the
          Participant shall forfeit all rights and Awards for unexercised and
          nonvested shares under the Plan, except as follows:

          (i)   If the Participant dies while an employee, vested shares may
                be exercised by Participant's legal representative within one
                year from death of Participant, not to exceed the stock option
                termination date.

          (ii)  Upon the Participant's Retirement vested shares may be
                exercised within three years after the date of such
                Retirement, not to exceed the stock option termination date.

          (iii) If the Participant's employment is terminated for
                Disability or due to a lay-off by the Company, vested shares
                may be exercised within one year after termination of
                employment not to exceed the stock option termination date.

          (iv)  If the Board determines that the stock option may be
                exercised (whether or not it was fully exercisable) for a
                longer period of time.

          (v)   If a Change-of-Control occurs, all stock option shares shall
                vest immediately, and may be exercised within one year after
                termination of employment, not to exceed the stock option
                termination date.

   (c)    Notwithstanding anything hereinabove to the contrary, if a
          Participant's employment is terminated by reason of Termination-for-
          Cause, his or her ability to exercise any stock option shall
          terminate on the date of such termination of employment.  For this
          purpose, the determination of the Board as to whether a
          Participant's employment was terminated for reason of Termination-for-
          Cause is final, conclusive and binding on the Participant and
          all other respective parties.

  Section 10  Adjustments.  In the event of any change in the Common Stock,
  through the declaration of stock dividends, through recapitalization
  resulting in stock split-ups or combinations of shares, or as the result
  of similar events, pro rata adjustment shall be automatically made in the
  number of shares available for issuance pursuant to the exercise of
  Options under  the Plan, in the number of shares and price per share of
  all shares subject to outstanding stock options.

  Section 11  Amendment and Termination.  The Board may alter, suspend or
  terminate the Plan.  Except as provided in Sections 6, 7, and 10, the
  Board may not, however, increase the maximum number of shares which may be
  issued under the Plan in the aggregate, materially increase or decrease
  the benefits accruing to Participants under the Plan or materially modify
  the requirements regarding eligibility for participation in the Plan or,
  without the written consent of the holder thereof, alter or impair any
  stock option previously granted under the Plan.  No stock option may be
  granted after the termination of the Plan, but stock options previously
  granted may vest and be exercised in accordance with their terms.

  Section 12  Term.  The Plan shall be adopted by the Board effective as of
  May 3. 2004, subject to approval by the Company's stockholders.  The Plan
  shall remain in effect until all Awards under the Plan have been exercised
  or terminated under the Plan or May 3, 2014, whichever occurs first.

  Section 13  Governing Law.  The Plan and all determinations made and
  actions taken pursuant thereto shall be governed by the laws of the State
  of Delaware and construed in accordance therewith.
                  ___________________________Exhibit 4.2

         VSE CORPORATION 2004 NON-EMPLOYEE DIRECTORS STOCK PLAN

1.  Purpose.  The purpose of the VSE Corporation 2004 Non-Employee Directors
Stock Plan (the "Plan") is to provide a means for non-employee directors of VSE
Corporation, a Delaware corporation (the "Company"), to increase their
proprietary interest in the Company's growth and success as the owners of
additional common stock of the Company ("Company Stock").

2.  Administration.  The Company's board of directors (the "Board") shall
administer the Plan.  All questions of interpretation and application of the
terms and conditions of the Plan are subject to the Board's sole discretion,
which shall be binding on all Participants.

3.  Eligibility.  All non-employee members of the Board are covered by this Plan
("Participants").

Company Stock.

     a.  Company Stock allocated under the Plan may be either authorized but
unissued or issued and held in the treasury.
     b.  A maximum of 50,000 shares of Company Stock may be allocated and issued
under the Plan, subject to adjustment as provided in Section 4(c) below.
     c.  Appropriate adjustment will be made for any stock dividend, stock
split, combination of Company Stock or other change in the capitalization of the
Company.

5.  Participation.  Every non-employee director of the Company shall
automatically participate in the Plan until the earlier of his or her
retirement, resignation, nonreelection, disability or death.

6.  Contributions.   Commencing as of January 1, 2004, from and after the date
of participation, each Participant may elect in respect of each year that all or
a specified portion of his or her annual retainer fee shall be allocated to and
paid in Company Stock under the Plan ("Stock Portion"), with the balance of such
annual retainer, if any, being payable in cash ("Cash Portion").  Such election
shall be made in writing and provided to the Corporate Secretary by November 1
of each year or such other date as the Board may determine, provided such date
is at least 30 days prior to the date on which the fair market value of the
Company Stock is determined pursuant to Section 7(a) of this Plan.  If any
Participant fails to provide the above-mentioned written election by the date
referenced in the preceding sentence, such Participant's annual retainer fee
shall be paid fully in cash for the particular year.  If not enough Company
Stock is available to satisfy one or more Participant's Stock Portion elections
in respect of a year, such elections shall be automatically adjusted, on a pro
rata basis, to match the amount of shares of Company Stock available hereunder,
in proportion to the number of shares of Company Stock each Participant would
have received in respect of his or her election as if sufficient Company Stock
was available for all elections.

7.  Allocation.

     a.  Company Stock is allocated to Participants at its fair market value as
of the date of allocation. "Fair Market Value" means on any given date, the
closing price of the Common Stock as reported on the Nasdaq National Market
System ("Nasdaq") for the date in question. If no sales of Common Stock were
made on Nasdaq on that date, the closing price of a share of Common Stock as
reported on Nasdaq for the preceding day on which sales of Common Stock were
made on Nasdaq shall be substituted.
     b.  No fractional shares shall be allocated.
     c.  Any residual cash balance may be credited to Participants or
distributed along with the Cash Portion in the Board's sole discretion.

8.  Taxes.  The Cash Portion shall be paid to Participants to cover the
estimated taxes associated with the issuance of Company Stock under this Plan.
Notwithstanding the foregoing, each Participant is solely responsible for
calculation and payment of his or her tax liability in respect of the Plan,
irrespective of whether or not such Participant's Cash Portion is sufficient to
cover the entire amount of actual taxes associated with the Participant's Stock
Portion.

9.  Distributions.

     a.  As soon as practicable, a stock certificate will be issued to each
Participant for the number of shares of Company Stock allocated to the
Participant under the Plan.
     b.  By executing a copy of this Plan, the Participant represents and
warrants to the Company that
          i.  he or she will acquire and hold all the Company Stock issued to
him or her hereunder for his or her own account for investment and not with the
view toward resale or distribution except in accordance with Federal and state
securities laws; and that
          ii.  he or she will not directly or indirectly distribute or
otherwise transfer any interest in Company Stock acquired under this Plan except
pursuant to (a)  an effective and current registration statement under the
Securities Act of 1933, as amended (the "Act") covering the Company Stock, or
(b) a specific exemption from registration under the Act.
     c.  The Company may require Participant to furnish an opinion of counsel
reasonably acceptable to the Company that no registration under the Act is
required.
     d.  By executing a copy of this Plan each Participant also acknowledges
that (i) the Company Stock issued under the Plan will be issued pursuant to
exemption from the registration under the Act; (ii) such Company Stock must be
held indefinitely unless it is registered or an exemption from registration
becomes available under the Act and the applicable state laws; (iii) the Company
is under no obligation to facilitate resale of the Company Stock whether by
registration, Rule 144 under the Act, or otherwise; (iv) if Rule 144 under the
Act is available for resale of the Company Stock, such sales will or may be
subject to specific holding periods, volume restrictions, and other provisions;
and (v) the Participant will bear the economic risk of the investment in the
Company Stock for an indefinite period of time.

10.  Amendment of the Plan.  The Board may from time to time alter, amend,
suspend, or discontinue the Plan.

11.  Miscellaneous.

     a.  This Plan does not create any obligation of the Board to nominate any
director for re-election by the Company's stockholders.
     b.  Participants will have no stockholder rights with respect to the
Company Stock subject to the Plan until it is allocated and issued to
Participants.
     c.  None of the benefits under the Plan are subject to the claims of
creditors of Participants or their beneficiaries, nor are they subject to
attachment, garnishment or other legal process.  Neither Participant nor
beneficiary may assign, sell, borrow on or otherwise encumber a beneficial
interest in the Plan nor shall any such benefits be in any manner subject to
the deeds, contracts, liabilities, engagements or torts of any Participant or
beneficiary.
     d.  Participant's latest beneficiary designation under the VSE Corporation
1996 or 1998 or subsequent Stock Option Plan adopted by the Board is deemed to
be the Participant's beneficiary designation under this Plan unless otherwise
directed in writing by the Participant to the Company's Secretary.

12.  Effective Date, Stockholder Approval, and Termination.  This Plan will be
effective if approved by the holders of a majority of the outstanding Company
Stock present and entitled to be voted at the stockholders meeting at which the
Plan is considered and voted upon.  Once so approved by stockholders, the Plan
will be effective retroactively to January 1, 2004, and will be effective until
December 31, 2013, unless terminated earlier by the Board.

13.  Governing Law.  Delaware law shall govern this Plan.

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