Document:

Consulting Services Agreement

 EXHIBIT 10.2 
 CONSULTING SERVICES AGREEMENT 
 THIS CONSULTING SERVICES AGREEMENT
(“Agreement”) is entered into as of the 29th day of December, 2006, by and between WILLBROS USA, INC. (“Willbros”), a Delaware corporation, and MICHAEL F. CURRAN (“Consultant”), an individual who resides
in Houston, Texas. 
 W I T N E S S E T H: 
 WHEREAS, Willbros and its affiliates are engaged in the provision of construction, engineering and other specialty services to the petroleum and
power industries at various locations throughout the world; and 
 WHEREAS, Consultant has significant experience and expertise in the
provision of construction, engineering and other specialty services to the petroleum and power industries throughout the world and is currently the Chairman of the Board of Directors of Willbros Group, Inc, a Republic of Panama corporation and the
parent of Willbros (“WGI”); and 
 WHEREAS, Willbros and its affiliates wish to obtain certain advice and assistance from
Consultant in connection with their business activities and Consultant is willing to provide such advice and assistance to Willbros and its affiliates on the terms specified herein; 
 NOW, THEREFORE, for and in consideration of the premises and the mutual promises and covenants hereinafter set forth, the parties hereto agree as
follows: 
  

	1.	Services to be Performed. The services to be provided by Consultant shall consist of advice and assistance in connection with the business activities conducted by
Willbros and/or its affiliates (“Services”). In addition, Consultant shall continue to serve as a Class III member of the Board of Directors of WGI and as Chairman of such Board. All Services shall be rendered at the request and under the
general direction of the Chief Executive Officer of WGI. Subject to Paragraph 10 below, Willbros will provide Consultant such information about the business activities of Willbros and its affiliates as Consultant may reasonably require in order to
carry out the Services. 

  

	2.	Standard of Performance. All Services will be performed by Consultant with a level of skill and care generally exercised by other professional consultants engaged in
performing the same or similar services. In performing the Services, Consultant will comply fully with all applicable laws. 

  

	3.	 Relationship. The relationship between Willbros and Consultant shall be that of independent contractors and Consultant shall not be or be deemed to be
a partner, agent or employee of Willbros or any of its affiliates. Other than the participation of Consultant in 2007 and 2008 in the Group Medical Plan maintained by Willbros pursuant to that certain Separation Agreement and Release by and between
Consultant and Willbros dated December 21, 2006, Consultant shall not be eligible to participate in any 

 
employee pension, insurance, medical, retirement or other fringe benefit plan of Willbros or any of its affiliates on account of the provision of Services
pursuant to this Agreement. It is recognized, however, that Consultant is, and expects to continue to be, a Class III member and Chairman of the WGI Board of Directors. Nothing herein shall affect or preclude Consultant’s eligibility to
participate in benefits or other programs offered or available to other non-employee members of the WGI Board of Directors. 
  

	4.	Term. This Agreement shall become effective on January 1, 2007 and shall continue until December 31, 2008. 

  

	5.	Availability. Consultant shall devote such time and effort as are reasonably necessary to perform the Services required of him. Time spent by Consultant in respect of
WGI Board of Director meetings and preparation for such meetings shall be deemed to be time expended in the performance of Services for purposes of this Paragraph 5. 

  

	6.	Compensation. Willbros shall pay Consultant a fee of One Hundred Fifty Thousand U.S. Dollars (U.S.$150,000) per year while this Agreement remains in force. Such fee
shall be payable monthly in arrears. 

  

	7.	Expenses and Facilities. Willbros shall reimburse Consultant for all reasonable business expenses paid or incurred by Consultant directly in connection with the
performance of the Services, including club and organizational fees for the term of this Agreement so that Consultant may continue membership in those clubs and organizations in which he was a member in the last year of his service as an employee of
Willbros. In addition, while this Agreement remains in effect, Willbros shall make available to Consultant without charge appropriate office space, office equipment, secretarial assistance, parking, communications equipment (including a
Blackberry/cell phone the same or equivalent to the smartphone he had as an employee of Willbros) and storage space at the Willbros offices in Houston, Texas. 

  

	8.	Taxes. Consultant will pay, be fully responsible for and indemnify Willbros and its affiliates against all taxes attributable to the compensation payable to Consultant
hereunder, including, without limitation, income, unemployment, social security and Medicare taxes. 

  

	9.	Indemnification. Willbros will indemnify Consultant against any liability which arises as a result Consultant’s provision of the Services, provided such liability
is not attributable to Consultant’s gross negligence, willful misconduct or failure to comply with the provisions of this Agreement; provided however the limit of Consultant’s liability toward Willbros under this Agreement shall not exceed
in the aggregate the accumulated amounts paid to him under this Agreement, save and except of willful misconduct which will not be subject to any limitation. 

  

	10.	 Confidentiality. Except with Willbros’ prior written consent or as otherwise required by law, Consultant will hold in confidence, not disclose to
any other person or entity or use for Consultant’s own personal benefit or the benefit of any other person or entity all 

  

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information regarding Willbros, its affiliates, their respective employees, and the business activities conducted by Willbros or its affiliates which
Consultant obtains or becomes aware of during the course of providing the Services, unless such information has become publicly available other than as a result of a breach of this Agreement by Consultant. The requirements of this Paragraph 10 shall
survive expiration or termination of this Agreement for a period of one (1) year. 
  

	11.	Non-Compete. While this Agreement remains in force, Consultant will not compete with Willbros or its affiliates, or provide advice or assistance to any enterprise or
entity which is engaged or intends to engage in competition with Willbros or its affiliates. 

  

	12.	Solicitation of Employees. During the term of this Agreement, Consultant will not seek to employ or assist any other enterprise or entity with an effort to employ any
employee of Willbros or its affiliates. 

  

	13.	Termination. Either party may terminate this Agreement for cause with immediate effect if the other of them fails to comply with its obligations under this Agreement
and does not cure such failure within ten (10) days after notice of such failure has been provided. 

  

	14.	Notices. Any notice required or permitted to be given under this Agreement shall be in writing and shall be effective upon delivery to the party at the party’s
address or facsimile number stated herein. Either party may change such party’s address stated herein by giving notice of the change in accordance with this Paragraph 14. 

  

			
	If to Willbros:	  	Willbros USA, Inc.
		  	4400 Post Oak Parkway
		  	Suite 1000
		  	Houston, Texas 77027
		  	Facsimile:  (713) 403-8074
		  	Attention:  Randy R. Harl
		  	          Chief Executive Officer

		
	If to Consultant:	  	Michael F. Curran
		  	2207 Del Monte
		  	Houston, Texas 77019
		  	Facsimile: (713) 523-3586

  

	15.	Prior Rights. Nothing in this Agreement shall affect any of Consultant’s rights or obligations with respect to indemnification or director and officer liability
insurance coverage to which Consultant is entitled or subject in his capacity as a former director and officer of Willbros, a former officer of WGI, a continuing Class III non-employee director of WGI or a former officer or director of certain WGI
affiliates. 

  

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	16.	Governing Law. This Agreement shall be governed and construed in accordance with the laws of the State of Texas, United States of America, excluding any conflict of
law or other provision referencing the laws of another jurisdiction. 

  

	17.	Entire Agreement and Waiver. This Agreement constitutes the entire agreement between the parties hereto with respect to the subject matter hereof and supersedes any
other understanding entered into by or on account of the parties with respect to the subject matter hereof to the extent inconsistent herewith. This Agreement may not be changed, modified or amended except in writing signed by the parties hereto.
The failure of either party to exercise any rights under this Agreement for a breach thereof shall not be deemed to be a waiver of such rights or a waiver of any subsequent breach. 

  

	18.	Facsimile Signatures; Counterparts. This Agreement may be executed by facsimile and in multiple counterparts each of which shall be deemed an original and all of which
taken together shall be but a single instrument. 

  

	19.	Authorization. Each person signing this Agreement as a party or on behalf of a party represents that he or she is duly authorized to sign this Agreement on such
party’s behalf, and is executing this Agreement voluntarily, knowingly, and without any duress or coercion. 

 IN
WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and year first above written. 
  

					
	CONSULTANT	    	 WILLBROS

		
		    	WILLBROS USA, INC.
			
	 /s/ Michael F. Curran
	    	By:	 	 /s/ Dennis G. Berryhill

	Michael F. Curran	    		 	Dennis G. Berryhill
		    		 	Vice President and Secretary

  

 4Supplemental Retirement Income Plan

 Exhibit 10.15 * 
 ESTERLINE TECHNOLOGIES CORPORATION 
 SUPPLEMENTAL RETIREMENT INCOME PLAN 
 EFFECTIVE 
 January 1, 2005 

 TABLE OF CONTENTS 
  

					
	 	  	 	  	Page #
	 ARTICLE I
	  	 Purpose
	  	3
			
	 ARTICLE II
	  	 Definitions
	  	3
			
	 ARTICLE III
	  	 Eligibility and Participation
	  	6
		  	 1. Eligibility
	  	6
		  	 2. Participation
	  	6
			
	 ARTICLE IV
	  	 Supplemental Retirement Income
	  	6
		  	 1. Retirement or other Termination
	  	6
		  	 2. Amount of Supplemental Retirement Income
	  	7
		  	 3. Normal Retirement Benefit
	  	7
		  	 4. Early Retirement Benefit
	  	7
		  	 5. Vesting
	  	7
			
	 ARTICLE V
	  	 Survivor Benefits
	  	7
		  	 1. Pre-retirement Death Benefit
	  	7
		  	 2. Post-retirement Supplemental Retirement Income
	  	8
			
	 ARTICLE VI
	  	 Withholding Taxes
	  	8
			
	 ARTICLE VII
	  	 Amendment and Termination of Plan
	  	8
			
	 ARTICLE VIII
	  	 Administration
	  	9
			
	 ARTICLE IX
	  	 Miscellaneous
	  	9
		  	 1. Source of Funding
	  	9
		  	 2. Not a Contract of Employment
	  	9
		  	 3. Successors and Assigns
	  	9
		  	 4. Expenses
	  	10
		  	 5. No Prior Right or Offer
	  	10
		  	 6. Notice
	  	10
		  	 7. Terms
	  	10
		  	 8. Incompetence
	  	10
		  	 9. Governing Law
	  	10
		  	 10. Top Hat Plan
	  	10
		  	 11. Tax Effects
	  	11
			
	 ARTICLE X
	  	 Claims Procedure
	  	11
		  	 1. Claim
	  	11
		  	 2. Denial of Claim
	  	11
		  	 3. Review of Claim
	  	11
		  	 4. Final Decision
	  	11
		  	 5. Venue
	  	12

 ESTERLINE TECHNOLOGIES CORPORATION 
 SUPPLEMENTAL RETIREMENT INCOME PLAN 
 ARTICLE I 
 Purpose 
 This Supplemental Retirement
Income Plan is intended to promote and advance the interests of Esterline Technologies Corporation (the “Company”) and its shareholders by providing competitive compensation to select key executives of the Company. 
 Under the Qualified Plan, certain Code provisions serve to restrict an individual’s benefit with respect to any plan year: 
  

	 	•	 	The maximum amount of Plan Compensation that can be considered in determining Company contributions ($220,000 for 2006) – Code Section 417(a)(17) 

 

	 	•	 	The maximum amount that may be accrued under the plan for a Participant as an annual benefit (the lesser of 100% of average allowable compensation or $175,000 for 2006) – Code
Section 415(b) 

 The Plan is intended to allow Participants to accrue retirement pension benefits on eligible earnings above these limits
according to the same benefit accrual formulas provided for the general workforce in the Company’s Qualified Plan. 
 This Plan is
intended to comply with Code Section 409A with respect to all benefits under the Plan. This Plan is effective as of January 1, 2005. 
 ARTICLE II 
 Definitions 
 The following words when capitalized shall have the following meanings, unless a different meaning is required by the context. Any capitalized terms used in this Plan that are not defined herein shall have the
meanings set forth in the Qualified Plan. 
 1. “Administrator” shall mean the Company’s Board as set forth in Article
VIII hereof. The Board may delegate responsibility for administration of the Plan to a Board committee (the “Committee”) composed solely of two or more directors, each of whom is a “Non-Employee Director” (as that term is defined
in Rule 16b-3(b) promulgated by the Securities and Exchange Commission pursuant to its authority under the Securities Exchange Act of 1934). 

 2. “Accrued Benefit” shall have the same meaning as provided in the Qualified Plan.

 3. “Beneficiary” means the person, trust or other entity designated by the Participant under the terms and conditions of
the Qualified Plan who is or may become entitled to receive a benefit under the Qualified Plan upon the Participant’s death. 
 4.
“Board” shall mean the Board of Directors of the Company. In the event the Board has delegated any authority with respect to the Plan to a Committee, references to the “Board” in this Plan shall be deemed to refer to
either the Board or the Committee, whichever is appropriate in the context in which the word is used. 
 5. “Cash Balance
Benefit” means the benefit accrual formula in Schedule IV of the Qualified Plan.  
 6. “Change in Control” of the
Company occurs on the date that any one person, or more than one person acting as a group, acquires ownership of stock of the Company that, together with stock held by such person or group, constitutes more than 35% of the total voting power of the
stock of the Company, excluding the acquisition of additional stock by a person or more than one person acting as a group who is considered to own more than 35% of the total fair market value or total voting power of the stock of the corporation. A
Change in Control also occurs on the date that a change in the composition of the Board during any 12-month period occurs such that the individuals who, as of the beginning of such 12-month period, constitute the Board (“Incumbent Board”)
cease for any reason to constitute at least a majority of the Board; provided, however, that for purposes of this definition, any individual who becomes a member of the Board subsequent to the beginning of the 12-month period, whose election, or
nomination for election by the Company’s shareholders, was approved by a vote of at least two-thirds of those individuals who are members of the Board and who were also members of the Incumbent Board (or deemed to be such pursuant to this
proviso) shall be considered as though such individual were a member of the Incumbent Board; and provided further, however, that any such individual whose initial assumption of office occurs as a result of or in connection with an actual or
threatened solicitation of proxies or consents by or on behalf of an entity other than the Board shall not be considered a member of the Incumbent Board. 
 7. “Code” shall mean the Internal Revenue Code of 1986, as amended from time to time. 
 8.
“Company” shall mean Esterline Technologies Corporation, a Delaware corporation, and any affiliate permitted to participate in this Plan (as designated by the Board) or any successor to such corporation. 
 9. “Compensation” is as defined in the Qualified Plan; provided, however, that “Compensation” shall not include the
Participant’s earnings, if any, under a multi-year performance based incentive arrangement, reimbursements or other expense allowances, cash and non-cash fringe benefits, moving expenses, or welfare benefits, whether or not reported as income
to the Participant, or severance and paid time off (PTO) benefits paid upon termination of employment, whether paid on or after a Participant’s Severance from Service Date. 
  

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 10 “Distribution Election Form” shall mean the irrevocable form completed by a
Participant in connection with his Participation Agreement, which forms a part of the Plan, under which the Participant elects the manner of distribution of his vested Plan benefit. The Distribution Election Form shall be completed within thirty
(30) days of the Participant becoming eligible to participate under the Plan. In the case of a current Participant who has not yet completed a Distribution Election Form, the Distribution Election Form shall be completed no later than
January 31, 2007. 
 11. “Early Retirement Date” shall mean the date elected by a Participant who is eligible for early
retirement as provided in the Qualified Plan. 
 12. “ERISA” shall mean the Employee Retirement Income Security Act of 1974,
as amended from time to time. 
 13. “Final Average Pay Benefit” means the benefit accrual formula in Schedule I of the
Qualified Plan. 
 14. “Normal Retirement Date” shall mean the later of the first day of the month coincident with or
immediately preceding the Participant’s 65th birthday, or the date the Participant is credited with five
(5) or more years of participation as provided in the Qualified Plan. 
 15. “Participant” shall mean any individual
who has been designated by the Board as eligible to participate in the Plan and who has executed a Participation Agreement and returned it to the Administrator as provided in Article III hereof. 
 16. “Participation Agreement” shall mean a written agreement governing a Participant’s rights under the Plan, which shall be
executed by the Company and the Participant in such form as the Administrator shall specify. 
 17. “Person” shall include
individuals, partnerships, corporations, associations, and other entities. 
 18. “Plan” shall mean the Supplemental
Retirement Plan set forth herein.17. “Qualified Plan” shall mean the Esterline Technologies Retirement Plan, as amended from time to time. 
 19. “Spouse” shall mean the lawful spouse of a Participant as defined under the Defense of Marriage Act of 1996 who was legally married to the Participant throughout the one year period ending on the
earlier of the date as of which the Participant has elected to begin receiving benefits or the date of the Participant’s death, provided that a former spouse will be treated as the Spouse to the extent required under a Qualified Domestic
Relations Order. 
 20. “Supplemental Retirement Income” shall mean the supplemental retirement benefit described in
Article IV hereof. 
  

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 21. “Vested” or “Vesting” shall mean the degree to which a
Participant’s right to benefits under the Plan has become nonforfeitable. 
 ARTICLE III 
 Eligibility and Participation 
 1.
Eligibility. The Board shall designate, from time to time, certain employees of the Company, including employees who also may be directors of the Company, who are determined by the Board to be key executives of the Company and thus eligible
to participate in the Plan. In selecting the employees eligible to participate in the Plan, the Board shall consider the position and responsibilities of such individuals, the value of their services to the Company, and such other factors as the
Board deems pertinent. After the Board has designated an employee as eligible to participate in the Plan, the Administrator shall notify such employee and present him with a Participation Agreement executed by the Company. 
 2. Participation. An eligible employee shall become a Participant in the Plan upon executing and returning to the Administrator the Participation
Agreement described in paragraph 1 above. 
 ARTICLE IV 
 Supplemental Retirement Income 
 1. Retirement or other Termination. Upon the
Participant’s separation from service, whether upon retirement or otherwise, for reasons other than death or termination for Cause (as defined below), he shall be entitled to Supplemental Retirement Income as determined and payable under this
Article IV. 
 a. If Participant’s employment is terminated by the Company without Cause or is terminated by the
Participant for any reason, he shall be entitled to the vested portion of his Supplemental Retirement Income at his Normal or Early Retirement Date. 
 b. If Participant’s employment is terminated for Cause, he shall not be entitled to any portion of his Supplemental Retirement Income hereunder. 
 c. “Cause” when used in connection with the termination of Participant’s employment by the Company, shall mean (i) the
willful and continued failure by Participant substantially to perform his duties and obligations to the Company (other than any such failure resulting from any illness, sickness or physical or mental incapacity) which failure continues after the
Company has given notice thereof to Participant or (ii) the willful engaging by Participant in misconduct which is significantly injurious to the Company, monetarily or otherwise. For purposes of this definition, no act, or failure to act, on
Participant’s part shall be considered “willful” unless done, or omitted to be done, by Participant in bad faith and without reasonable belief that his action or omission was in the best interests of the Company. 
  

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 d. In the event that the Participant is a “key employee” as described in Code
Section 409A(a)(2)(B)(i), payment of such Participant’s benefits by reason of his separation from service shall commence no earlier than six months following the date of his separation from service. 
 2. Amount of Supplemental Retirement Income. The Participant’s Supplemental Retirement Income shall equal the excess of: 
 (A) the Participant’s Modified Accrued Benefit over 
 (B) his Accrued Benefit payable under the Qualified Plan. 
 The Participant’s “Modified Accrued Benefit” shall be his Accrued Benefit determined as provided under the Qualified Plan except that Compensation for this purpose shall not be limited as provided in
Section 401(a)(17) of the Code or any other similar statutory limitation on Compensation, nor shall the benefit so determined be limited as provided by Section 415 of the Code or any other similar statutory limitation on benefits.

 3. Normal Retirement Benefit. Upon separation from service on or after reaching his Normal Retirement Date the Participant shall be
entitled to his Supplemental Retirement Income which shall be paid by the Company in the manner elected by the Participant on his Distribution Election Form. The Participant may subsequently change his election regarding the manner of distribution
of his Supplemental Retirement Income by submitting a new Distribution Election Form to the Company provided that the following conditions are met: (i) such election may not take effect until at least twelve (12) months after the date on
which the election is made, (ii) except in the case of payment made on account of the Participant’s death, the payment with respect to which such election is made must be deferred for a period of not less than five (5) years from the
date such payment would otherwise have been paid or commenced, and (iii) any election related to a payment at a specified time or pursuant to a fixed schedule may not be made less than twelve (12) months prior to the date the payment or
stream of payments was scheduled to commence. No lump sum payments will be made under this Plan. 
 4. Early Retirement Benefit. If
the Participant elects to retire early he shall be entitled to his Supplemental Retirement Income, payable as set forth above, reduced however by the Qualified Plan’s early retirement factor. 
 5. Vesting. Unless otherwise provided in the Participation Agreement, the Participant’s Supplemental Retirement Income hereunder shall become
vested as his Accrued Benefit shall vest under the Qualified Plan. 
 ARTICLE V 
 Survivor Benefits 
 1. Pre-retirement Death Benefit. If a Participant
dies prior to the commencement of his Supplemental Retirement Income under Article IV hereof, and his Beneficiary would be entitled to a survivor’s benefit under the terms of the Qualified Plan, the Participant’s 

  

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Beneficiary shall be entitled to receive a survivor’s benefit in the Supplemental Retirement Income, calculated in the same manner as the
survivor’s benefit under the Qualified Plan but using the Supplemental Retirement Income in place of the Accrued Benefit under the Qualified Plan. Such survivor’s benefit shall be in lieu of all other benefits which the Participant (or his
Beneficiary) would have been eligible to receive under the terms of the Plan. Such benefit shall be paid as directed by the Participant on his Distribution Election Form and the Beneficiary shall not have the power to defer the commencement of such
benefit. 
 2. Post-retirement Supplemental Retirement Income. If a Participant dies after commencing to receive his Supplemental
Retirement Income under Article IV hereof and has selected a survivor’s form of benefit, the Participant’s Beneficiary shall be entitled to receive from the Company the survivor’s benefit as provided by the Participant’s
election. 
 ARTICLE VI 
 Withholding Taxes 
 Notwithstanding anything in the Plan to the contrary, the Company shall withhold from all benefit
payments made to a Participant (or his Beneficiary) under the Plan any amount which the Company is required to withhold for any applicable state or federal taxes. 
 ARTICLE VII 
 Amendment and Termination of Plan 
 The Plan may be amended, discontinued or terminated by the Board at any time; provided, however, that no amendment, discontinuance or termination of the
Plan shall, without the consent of any persons affected thereby, alter or impair any rights created prior to such amendment, discontinuance or termination. In the event that the Board terminates the Plan, benefits shall be paid in accordance with
the terms of the plan in effect at the time of such termination. Notwithstanding the foregoing, the Board shall have discretion, upon complete termination of the Plan, to accelerate payment of vested benefits in the following circumstances:
(1) within twelve (12) months of a corporate dissolution taxed under Code Section 331, or with the approval of a bankruptcy court pursuant to 11 U.S.C. 503(b)(1)(A), so long as the amounts deferred under the Plan are included in the
Participant’s gross income in the latest of the calendar year in which the termination occurs, the calendar year in which the amount is no longer subject to a substantial risk of forfeiture, or the first calendar year in which the payment is
administratively practicable; (2) within the thirty (30) days preceding or the twelve (12) months following a Change in Control event; or (3) all arrangements of the same type as this Plan (those that would be aggregated under
Proposed Treasury Regulation Section 1.409A-1(c) if the Participant participated in all of the arrangements) are terminated, only amounts payable absent a termination of the Program are paid within twelve (12) months of the termination,
all payments are made within twenty-four (24) months of the termination, and a new arrangement of the same type is not adopted at any time for a period of five years following the date of the termination. 
  

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 ARTICLE VIII 
 Administration 
 The Plan shall be administered by the Board or the Committee, if one has been
appointed. The Board has exclusive power to interpret the Plan and may from time to time make such decisions and adopt such rules and regulations for implementing the Plan as it deems appropriate. In so administering the Plan, the decisions and
actions of the Board shall be final and binding on all parties with respect to all matters relating to the Plan. A Participant shall not be entitled to examine, audit or otherwise have access to any financial statements, bookkeeping records or other
records of account pertaining to the Company or the Plan under any circumstances whatsoever. For purposes of any requirements imposed by ERISA, the Company is the administrator of the Plan (and any other pension plan sponsored by the Company for the
benefit of a select group of management or highly compensated employees) as defined in Section 3(16)(A) of ERISA. 
 ARTICLE IX

 Miscellaneous 
 1.
Source of Funding. The Plan is unfunded. The rights of a Participant (and/or his Beneficiary) to benefits under the Plan shall be solely those of an unsecured creditor of the Company, and all benefits payable under the Plan shall be paid from
the general funds of the Company. The Company’s obligations under this Plan shall be those of an unfunded and unsecured promise to pay money in the future. The Company may, but shall not be required to, establish a reserve of assets to provide
funds for payments under this Plan. Such reserve may be through an account, escrow or trust fund or through the purchase of Company-owned insurance and shall be on such terms and conditions as shall prevent taxation to Participants and Beneficiaries
of any amounts held in the reserve prior to the time payments are made. Establishing such a reserve shall have no effect on the operation of this Plan or upon the status of Participants as unsecured general creditors of the Company. Rights to
payments shall not be limited to assets held in any reserve. 
 2. Not a Contract of Employment. The terms and conditions of the Plan
shall not be deemed to constitute a contract of employment between the Company and the Participant, and the Participant (and his Beneficiary) shall have no rights against the Company except as specifically provided herein. Moreover, nothing in the
Plan shall be deemed to give a Participant the right to be retained in the employ of the Company or to interfere with the right of the Company to discipline or discharge the Participant at any time. 
 3. Successors and Assigns. A Participant shall not have any right to transfer, assign, encumber, hypothecate or otherwise dispose of his (or his
Beneficiary’s) right to receive benefit payments under the Plan. The provisions of the Plan shall bind and inure to the benefit of the Company and its successors and assigns. The term “successors” as used herein shall include any
corporation or other business entity which shall, whether by merger, consolidation, purchase or otherwise, acquire all or substantially all of the business or assets of the Company. 
  

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 4. Expenses. All expenses and costs in connection with the adoption and administration of the Plan
shall be borne by the Company. 
 5. No Prior Right or Offer. Except as expressly granted pursuant to the Plan subsequent to its
effective date, nothing in the Plan shall be deemed to give any director, officer or employee, or his legal representatives or assigns or any other person or entity claiming under or through him, any contractual or other right to participate in the
benefits of the Plan. 
 6. Notice. Any notice or other communication required or permitted hereunder shall be in writing and shall be
deemed given when personally delivered to the addressee or deposited in the United States mail, postage prepaid and properly addressed to the addressee’s last known address. 
 7. Terms. Whenever any words are used herein in the masculine they shall be construed as though they were used in the feminine in all cases where
they would so apply and wherever any words are used herein in the singular or in the plural, they shall be construed as though they were used in the plural or the singular, as the case may be, in all cases where they would so apply. Titles of
Articles and paragraphs hereof are for general information only, and the Plan is not to be construed by reference thereto. 
 8.
Incompetence. If the Administrator determines that a Participant is unable to care for his affairs because of illness, accident or otherwise, any payment due the Participant shall be made only to a duly authorized guardian or other legal
representative or, upon appropriate indemnification of the Administrator, to the Spouse. Any such payment shall be a payment for the account of the Participant and shall be a complete discharge of any liability of the Company therefore. 

9. Governing Law. The provisions of the Plan shall be governed by and construed in accordance with the laws of the State of Washington, except
where preempted by ERISA or any other federal statute. Invalidation of any one of the provisions of the Plan for any reason shall in no way affect the other provisions hereof, and all such other provisions shall remain in full force and effect.

 10. Top Hat Plan. This Plan is intended to be an unfunded plan maintained primarily for a select group of “management or
highly-compensated employees” within the meaning of Sections 201, 301 and 401 of ERISA, and therefore to be exempt from the provisions of Parts 2, 3 and 4 of Title I of ERISA. Accordingly, the Plan shall terminate and no further benefits shall
accrue hereunder if it is determined by a court of competent jurisdiction or by an opinion of counsel that the Plan constitutes an employee pension benefit plan within the meaning of Section 3(2) of ERISA which is not so exempt. Upon a
termination under this provision, the amount of each Participant’s benefit accrued under the Plan as of such termination shall be distributed to such Participant in the manner described in Article VII, above. 
  

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 11. Tax Effects. Neither the Company nor the Administrator nor any other person or entity
represents or guarantees that any particular federal, state or local tax consequences will occur as a result of any Participant’s participation in this Plan. Each Participant shall consult with his own advisers regarding the tax consequences of
participation in this Plan. 
 ARTICLE X 
 Claims Procedure 
 1. Claim. Any person claiming a benefit, requesting an interpretation or ruling under this Plan or
requesting information under this Plan shall present the request in writing to the Administrator, which shall respond in writing within 90 days, except that if the claim involves a determination that the Participant is disabled, the response will be
made within 45 days. 
 2. Denial of Claim. If the claim or request is denied, the written notice of denial shall include: 

(a) the reasons for denial, with specific reference to the Plan provisions on which the denial is based; 
 (b) a description of any additional material or information required and an explanation of why it is necessary; and 
 (c) an explanation of the Plan’s claim review procedure. 
 3. Review of Claim. Any person whose claim or request is denied may request review by notice given in writing to the Administrator within 60 days
of such denial. In case of a claim involving a determination that the Participant is disabled, a request for review may be made within 180 days of the denial. The claim or request shall be reviewed by the Administrator, who may, but shall not be
required to, grant the claimant a hearing. On review, the claimant may have representation, examine pertinent documents and submit issues and comments in writing. 
 4. Final Decision. The decision on review shall normally be made within 60 days. If an extension of time is required for a hearing or other special circumstance, the claimant shall be notified and the total
time limit shall be 120 days. In case of a claim involving a determination that the Participant is disabled, the decision will normally be made within 45 days; any extension will be for not more than an additional 45 days. The decision shall be in
writing and shall state the reasons and the relevant Plan provisions. All decisions on review shall be final and bind all parties concerned. 
  

 -11- 

 5. Venue. Venue of any dispute under this Plan shall be in a court of competent jurisdiction in
King County, Washington. 
 IN WITNESS WHEREOF, the Company has executed this Plan on this 18th day of December, 2006 
  

			
	ESTERLINE TECHNOLOGIES CORPORATION
		
	By:	 	/s/ Marcia J. M. Greenberg
		 	
	Its:	 	VP Human Resources

  

 -12- 

 ESTERLINE TECHNOLOGIES CORPORATION 
 SUPPLEMENTAL RETIREMENT PLAN 
 PARTICIPATION AGREEMENT 
 AND 
 DISTRIBUTION ELECTION FORM

 This AGREEMENT is made on __________________, by ESTERLINE TECHNOLOGIES CORPORATION, a Delaware corporation (the “Company”)
and __________________ (the “Participant”). 
 R E C I T A L S 
 A. Pursuant to the Company’s Supplemental Retirement Income Plan (the “Plan”), a copy of which is attached and incorporated by this
reference, the Board of Directors of the Company (the “Board”) has designated the employee as eligible to participate in the Plan on the terms and conditions set forth in the Plan and in this Agreement. 
 B. The employee wishes to participate in the Plan. 
 C. The Plan requires that a Participant make an affirmative election with respect to the manner of benefit distribution. 
 Now,
therefore, the parties AGREE as follows: 
 1. Participation in Plan. Pursuant to Article III, Section 2 of the Plan, the
employee shall become a Participant in the Plan upon executing this Agreement and delivering it to the Esterline Technologies Corporation HR Department. [For Participants under Schedule I (Final Average Pay portion) of the Esterline Technologies
Retirement Plan — Participant hereby agrees to have withheld from his/her compensation 1% of the amount by which his/her compensation for any year as set forth in the Plan exceeds the limit provided in Section 401(a)(17) of the Code for
that year.] The Participant acknowledges that he has read the Plan and agrees to all of its terms, conditions and provisions. The parties agree that the definitions of terms used in this Agreement are as defined in the Plan or in the Qualified Plan.

 2. Company Contribution. The Company may set aside or otherwise reserve amounts sufficient to fund the Participant’s
Supplemental Retirement Income. However, the Company’s obligations under this Plan shall be those of an unfunded and unsecured promise to pay money in the future. The rights of a Participant (and/or his Beneficiary) to benefits under the Plan
shall be solely those of an unsecured creditor of the Company, and all benefits payable under the Plan shall be paid from the general funds of the Company. 
 3. Supplemental Retirement Income. The amount of Participant’s Supplemental Retirement Income under the Plan will be determined and payable as set forth in the Plan. 

 4. Vesting. The Participant’s Supplemental Retirement Income hereunder shall be vested as his
Accrued Benefit shall vest under the Qualified Plan. 
 5. Distribution Election. Participant hereby elects the following form of
benefit distribution: 
  

	 	____	Single life annuity payable for Participant’s lifetime. 

  

	 	____	Joint and 100% surviving spouse annuity. 

  

	 	____	Joint and 75% surviving spouse annuity (only available for Participants who are also participating in the Final Average Pay Benefit of the Qualified Plan). 

 

	 	____	Life annuity with ___-year (enter 5, 10 or 15) certain period (only available for Participants who are also participating in the Final Average Pay Benefit of the Qualified Plan).

 Participant understands and acknowledges that failure to make an election regarding the manner of benefit distribution will result in
distribution being made as follows: (1) if Participant does not have a spouse during the one-year period leading up to his benefit commencement date, then Participant’s vested accrued benefit shall be distributed in the form of a single
life annuity; or (2) if Participant has a spouse during the one-year period leading up to his benefit commencement date, then Participant’s vested accrued benefit shall be distributed in the form of a joint and 50% surviving spouse
annuity. 
 6. Miscellaneous. 
 6.1 This Agreement is binding upon and inures to the benefit of the parties hereto and their respective successors, assignees, legal representatives, and heirs; provided, however, that the Participant may not assign
any of his rights under the Plan or this Agreement. 
 6.2 This instrument together with the Plan constitutes the entire
agreement between the parties relating to the subject matter hereof and shall not be modified or amended in any way except in writing signed by both parties. 
 6.3 Neither the failure nor the delay on the part of either party to exercise any right, power, or privilege shall operate as a waiver in
that or any subsequent instance. 
 6.4 This Agreement shall be governed by and construed in accordance with the laws of the
State of Washington, except where preempted by ERISA or any other federal statute. 
 6.5 The Board has exclusive authority to
interpret the Plan and may from time to time make such decisions and adopt such rules and regulations for implementing the Plan as it 

  

 -2- 

 
deems appropriate. In so administering the Plan, the decisions and actions of the Board shall be final and binding on all parties with respect to all matters
relating to the Plan. 
  

			
	ESTERLINE CORPORATION
		
	By	 	  
		
	Its	 	  
		
		 	

	
	
	PARTICIPANT
	
	   
	Signature

  

	
	
	   
	[Printed name]

 SERP II Participation Agreement 
  

 -3-

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