Document:

Exhibit 10.1  

FIRST INDIANA
CORPORATION 
2002 STOCK INCENTIVE PLAN  

First Amendment to
                           
Restricted Stock Agreements 

Reference RS Numbers: 
000023,
000024, 000025, 000026, and 000027 

        THIS
FIRST AMENDMENT TO RESTRICTED STOCK AGREEMENTS, effective as of December 29, 2004 (the or
this “First Amendment”), is by and among DAVID L. MARAMAN, (the “Grantee”), FIRST INDIANA
CORPORATION (the “Corporation”), and FIRST INDIANA BANK, N.A., (the “Bank”) (the
Corporation and the Bank are collectively referred to as the “Grantor”).  

INTRODUCTION AND
PREMISES 

        A.
WHEREAS, the Corporation awarded the Grantee shares of restricted stock pursuant to the
following Restrictive Stock Agreements all of which were effective as of July 9, 2003:
(a) Restrictive Stock Agreement (RS NO. 000023) which awarded up to 18,182 shares (“Stock
Agreement No. 1”); (b) Restrictive Stock Agreement (RS NO. 000024) which awarded up to
18,182 shares (“Stock Agreement No. 2”); (c) Restrictive Stock Agreement (RS NO. 000025)
which awarded up to 18,182 shares (“Stock Agreement No. 3”); (d) Restrictive Stock
Agreement (RS NO. 000026) which awarded up to 18,182 shares (“Stock Agreement No. 4”);
and (e) Restrictive Stock Agreement (RS NO. 000027) which awarded up to 18,181 shares
(“Stock Agreement No. 5”) each of the foregoing Restrictive Stock Agreements are
individually referred to as a “Stock Agreement” and collectively as the “Stock
Agreements”); and  

        B.
WHEREAS, the rights of the Grantee in the Restricted Shares issued pursuant to the Stock
Agreements fully vest upon the satisfaction of certain conditions (such conditions are
collectively referred to as the “Conditions”); and the Grantor has requested the Grantee
to assume responsibilities and duties which are unrelated to the Conditions and which
were outside of the scope of the responsibilities and duties originally assigned to the
Grantee; and  

        C.
WHEREAS, the Grantor and the Grantee desire to amend the Stock Agreements to (a)
recognize the forfeiture of a certain number of Restricted Shares, (b) accelerate the
Restricted Period for a portion of the Restricted Shares, and (c) amend the conditions
for vesting of the remaining Restricted Shares, pursuant to the terms and conditions set
forth in this First Amendment. 

	 	
	 

AGREEMENT 

        NOW,
THEREFORE, on the stated premises and for and in consideration of the agreements set
forth in and the mutual benefits to the parties to be derived from this First Amendment,
the parties hereby agree as follows: 

        1.
Recitals. Each of the above recitals in the Introduction and Premises are hereby made a
part of and incorporated into this First Amendment.  

        2.
Immediate Vesting of Portion of Restricted Shares. As of January 3, 2005, Sixteen
Thousand Ninety-nine (16,099) Restricted Shares shall fully vest (the “Fully Vested
Shares”), and the Corporation shall immediately issue certificate(s) (without the
restrictive legend set forth in Section 7 of the Stock Agreements) to the Grantee
constituting the Fully Vested Shares.  

        3.
Forfeiture of Restricted Shares. As of the date of this First Amendment, the Grantee
hereby forfeits all rights and interest in Twenty-four Thousand Nine Hundred Twelve
(24,912) Restricted Shares.  

        4.
Reduction in Restricted Shares. Following the issuance of the certificates representing
the Fully Vested Shares and the forfeiture of Restricted Shares set forth in Section 3 of
this First Amendment, the remaining Restricted Shares available to the Grantee pursuant
to all of the Stock Agreements shall be reduced from 90,909 Restricted Shares to 49,898
Restricted Shares. In accordance with the above, the amount of unvested Restricted Shares
remaining under each Stock Agreement is set forth below:  

	  	        a.
Stock Agreement No. 1. Stock Agreement No. 1 shall have 2,083 non-vested
Restricted Shares remaining. 

	  	        b.
Stock Agreement No. 2. Stock Agreement No. 2 shall have 18,182 non-vested
Restricted Shares remaining. 

	  	        c.
Stock Agreement No. 3. Stock Agreement No. 3 shall have 18,182 non-vested
Restricted Shares remaining. 

	  	        d.
Stock Agreement No. 4. Stock Agreement No. 4 shall have 8,956 non-vested
Restricted Shares remaining. 

	  	        e.
Stock Agreement No. 5. Stock Agreement No. 5 shall have 2,495 non-vested
Restricted Shares remaining. 

        5.
Amendments to Stock Agreements. As of the date of this First Amendment each Stock
Agreement shall be amended, restated, replaced, or deleted, as applicable, in accordance
with the following:  

	 	
	 

	  	        a.
Definition of Restricted Period. The definition of “Restricted Period”
set forth in each Stock Agreement shall be restated and replaced in
full in accordance with the following: 

	  	
i.
Stock Agreement No. 1. “’Restricted Period’ means the period commencing
on the Date of Grant and ending on July 9, 2007 or such earlier date as
the Compensation Committee may determine.”  

	  	
ii.
Stock Agreement No. 2. “’Restricted Period’ means the period commencing
on the Date of Grant and ending on July 9, 2008 or such earlier date as
the Compensation Committee may determine.”  

	  	
iii.
Stock Agreement No. 3. “’Restricted Period’ means the period commencing
on the Date of Grant and ending on July 9, 2009 or such earlier date as
the Compensation Committee may determine.”  

	  	
iv.
Stock Agreement No. 4. “’Restricted Period’ means the period commencing
on the Date of Grant and ending on July 9, 2010 or such earlier date as
the Compensation Committee may determine.”  

	  	
v.
Stock Agreement No. 5. “’Restricted Period’ means the period commencing
on the Date of Grant and ending on July 9, 2011 or such earlier date as
the Compensation Committee may determine.”  

	  	        b.
The following sections in each Stock Agreement shall be                   amended,
restated, and replaced in full in accordance with the                   following: 

	  	
i.
Section 4. Restrictions on Transfer. The Restricted Shares shall vest
at the expiration of the Restricted Period, subject to the provisions
of Section 5.  

	  	
ii.
Section 5. Forfeiture Upon Interruption or Termination of Continuous
Status. If the Grantee’s Continuous Status is interrupted or terminated
prior to the close of the Restricted Period, the Restricted Shares
shall be forfeited and cancelled; provided, however, that the
provisions of this section shall not be deemed to limit the authority
of the Compensation Committee to declare the Restricted Shares fully
vested notwithstanding such interruption or termination;
provided further, that if the Grantee’s Continuous Status is
terminated by the Bank without Cause (as defined in Plan
Section 4.3) at any time during the Restricted Period, the
Restricted Shares shall be deemed to have become fully vested
upon such termination and no longer shall be subject to
forfeiture.  

	  	
iii.
Section 9. Delivery of Shares. Subject to the forfeiture of Restricted
Shares set forth in Section 5 and upon the expiration of the Restricted
Period, the Corporation shall exchange the previously issued  

	 	
	 

	  	
certificates
corresponding to                   Restricted Shares for a new certificate in respect of
such                   shares that does not bear the legend provided for in Section 7
                  above. The Corporation shall deliver such new certificate to
                  the Grantee and shall relinquish to the Grantee the stock
                  power in respect of such shares held by the Corporation
                  pursuant to Section 7. 

	  	
iv.
Section 11. Effect of Change of Control. The Change of Control
Provisions set forth in the Plan shall apply to and control the Stock
Agreements.  

	  	        c.
Section 6 in the Stock Agreements is deleted in total. 

        6.
Miscellaneous. Nothing contained in this First Amendment shall serve to create a course
of conduct or any obligation of either the Grantor or the Grantee to agree to further
amendments to any Stock Agreement. No amendment, modification, termination or waiver of
any provision of this First Amendment nor any consent to any departure therefrom shall be
effective unless the same shall be in writing and signed by the party against whom
enforcement is sought. The Stock Agreements, the Plan, and this First Amendment embody
the entire agreement and understanding between the Grantor and the Grantee, and supersede
all prior agreements and understandings, relating to the subject matter contained herein.  

[The remainder of this
page is intentionally left blank.] 

	 	
	 

        IN
WITNESS WHEREOF, the parties hereto have caused this First Amendment to be duly executed
and effective as of the day and year first above written. 

FIRST INDIANA CORPORTION 

(“Corporation” and a “Grantor”) 

	By:	/s/ Robert H. Warrington
      

    
	 	Robert H. Warrington, President

FIRST INDIANA BANK, N.A.  

  (“Bank” and
a “Grantor”) 

	By:	/s/ Robert H. Warrington
      

    
	 	Robert H. Warrington, President

DAVID L. MARAMAN 

   (“Grantee”) 

	/s/ David L. Maraman
      

    
	David L. MaramanExhibit 10.1

Modification No. 3 

Regarding 

Amended and Restated Loan Agreement

Among 

Certain Lenders, 

HSBC Bank USA, As Agent 

And 

MOOG INC.

        This
Modification No. 3 dated as of December 17, 2004 ("Modification") to the Amended
and Restated Loan Agreement dated as of March 3, 2003 as modified by
Modification No. 1 and Modification No. 2 thereto dated as of August 6, 2003 and
as of March 5, 2004, respectively (collectively, the "Agreement") is entered
into by and among MOOG INC.,
a New York business corporation ("Moog Inc."), certain lenders which are
currently parties to the Agreement ("Lenders"), and 
HSBC BANK USA, 
NATIONAL ASSOCIATION, a bank
organized under the laws of the United States of America, successor by merger to
HSBC Bank USA, as agent for the Lenders ("Agent"). 

RECITALS

        A.   
Moog Inc. has advised the Agent and the Lenders that Moog Inc. intends to make
an offering of senior unsecured subordinated notes in an amount up to
$150,000,000 and with a stated maturity date in 2015 ("Note Offering"), and Moog
Inc. may use the proceeds of the Note Offering to temporarily pay down the
Revolving Loan facility under the Agreement or for other corporate purposes.

        B.   
Moog Inc. has also advised the Agent and the Lenders that it would be beneficial
to Moog Inc. and its Subsidiaries to include Moog Inc.'s subsidiary, Moog
Components Group Inc. ("Moog Components") as a borrower for Revolving Loans, Swingline Loans and Letters of Credit under the Agreement. 

        C.   
Moog Inc. has requested that the Agent and the Lenders modify the Agreement:

	 	(i)

      	To permit the Note Offering
    without diminishing the basket for Permitted Indebtedness and, provided the
    Note Offering occurs, the voluntary prepayment of the Revolving Loan with
    the proceeds thereof without causing any reduction in the Revolving Loan
    Maximum Aggregate Principal Amount and without any application thereof to a
    prepayment of the Term Loan;

    

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	 	(ii)	To permit Moog Components to be a
    Borrower with respect to Revolving Loans; and

    
	 	 	 
	 	(iii)

      	To increase the baskets and sublimits
    for Permitted Acquisitions,

    Permitted Indebtedness, Consolidated Capital Expenditures
    and Letters of Credit.

    

        D.   
The Agent and the Lenders are agreeable to the foregoing to the extent set forth
in this Modification and subject to each of the terms and conditions stated
herein. 

        E.   
The Borrower and each of the guarantors under the Agreement ("Guarantors") will
benefit from the modifications set forth herein. 

        NOW,
THEREFORE, in consideration of the foregoing and
the mutual covenants set forth herein, and of the loans or other extensions of
credit heretofore, now or hereafter made by the Lenders, to, or for the benefit
of Moog Inc. and its Subsidiaries, the parties hereto agree as follows: 

        1.    
Definitions.
Except to the extent otherwise specified herein, capitalized terms used in this
Modification shall have the same meanings specified in the Agreement. 

        2.   
 Modifications.

               
(a)     The existing definitions of Borrower and HSBC Bank
are deleted and the following new definitions are added to Section 1 as 1.86,
1.87, 1.88 and 1.89 thereto: 

	 	"1.86 
    
    Borrower" means for the purposes of all articles and
	 	sections of this Agreement except the
    "Designated
	 	Provisions", as set forth below, (i)
    either of Moog Inc. or
	 	Moog Components or (ii) collectively,
    Moog Inc. and
	 	Moog Components as the context requires;
    and for the
	 	purposes of the Designated Provisions,
    "Borrower" shall
	 	mean only Moog Inc. The Designated
    Provisions are
	 	Article 5 and Sections 1.11 through 1.16,
    1.27, 1.35, 1.46,
	 	1.55, 1.60, 1.61, 1.62, 1.64, 1.65, 1.84,
    6.4, 7.9, 7.10, 7.11,
	 	7.20, 8.3 through 8.6, 8.8, 9.10 and
    9.12.
	 	 
	 	"1.87 
    
    HSBC Bank"  means HSBC Bank USA, National
	 	Association, a bank organized under the
    laws of the United
	 	States of America, successor by merger to
    HSBC Bank
	 	USA.

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	 	"1.88
    Moog Components" means Moog Components
	 	Group Inc., a New York
    corporation.
	 	 	 	 	 
	 	"1.89
    Moog Inc." means Moog Inc., a New York
	 	corporation.

               
(b)    Subsection (B) of Section 1.60 entitled "Permitted
Acquisitions" is deleted and replaced with the following:

	 	"(B) the aggregate
    consideration paid (whether by means of
	 	transfer of assets, by means
    of assumption of liabilities or
	 	otherwise, other than
    assumption of trade payables and
	 	accrued short-term
    liabilities in the ordinary course of
	 	business) by the Borrower and
    all Subsidiaries in
	 	connection with all
    acquisitions during the term of this
	 	Agreement does not exceed
    $50,000,000 and no single
	 	acquisition exceeds
    $25,000,000 unless specifically
	 	consented to in writing by
    the Agent and the Required
	 	Lenders, and"	 	 	 

               
(c)    Subsection (vii) of Section 1.63 entitled "Permitted
Indebtedness" is deleted and replaced with the following:

	 	"(vii) any Indebtedness
    arising under the Note Offering (as
	 	defined in Modification No. 3
    hereof) including any
	 	guaranty thereof by any
    Subsidiary and renewals,
	 	replacements and refinances
    thereof, provided such
	 	Indebtedness is subordinated
    to the Indebtedness under this
	 	Agreement on terms
    substantially equivalent to those set
	 	forth in the "Subordination"
    section of the "Description of
	 	Notes" portion of the draft
    Prospectus Supplement
	 	delivered to the Agent as of
    the date of Modification No. 3,
	 	or in any subsequent version
    thereof not inconsistent
	 	therewith, unless otherwise
    approved in writing by the
	 	Agent, or (viii) any other
    Indebtedness, the aggregate
	 	outstanding amount of which
    is not more than $50,000,000
	 	at any time."	 	 	 

               
(d)    Subsection (iii) of Section 4.1 entitled "Issuance of
Letters of Credit" is deleted and replaced with the following:

	 	"(iii) at no time shall the Letters of
    Credit Outstanding
	 	exceed $30,000,000."

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(e)    The amount "$40,000,000" as set forth in Section 9.10
entitled "Consolidated Capital Expenditures" is deleted and replaced with the
amount "$50,000,000."

               
(f)    The fourth sentence of Section 2.1 entitled "Making and
Obtaining    Revolving Loans" is deleted and replaced with the
following:

	 	 	 
	 	"The Borrower shall not at
    any time permit, and no Lender
	 	shall have any obligation to
    permit: (i) the aggregate
	 	outstanding principal amounts
    of all Swingline Loans,
	 	Revolving Loans and Letters
    of Credit Outstanding to
	 	exceed the Revolving Loan
    Maximum Aggregate Principal
	 	Amount at such time, (ii) the
    Aggregate outstanding
	 	principal amounts of all
    Revolving Loan Extensions of
	 	Credit of such Lender to
    exceed such Lender's
	 	Commitment Percentage of the
    Revolving Loan Maximum
	 	Aggregate Principal Amount at
    such time, or (iii) the
	 	aggregate outstanding
    principal amounts of all Revolving
	 	Loans, Swingline Loans and
    Letters of Credit Outstanding
	 	to or for the account of Moog
    Components to exceed
	 	$100,000,000 at such time."

               
(g)    The seventh sentence of Section 2.1 entitled "Making and
Obtaining Revolving Loans" is deleted and replaced with the following:

	 	"Each request for Revolving
    Loans shall be made by the
	 	Borrower Representative and
    shall state (i) the amount
	 	requested as the aggregate
    principal amounts of such
	 	Revolving Loans, (ii) the
    Business Day on which such
	 	Revolving Loans are requested
    to be made, and (iii) the
	 	particular Borrower for which
    such Revolving Loans shall
	 	be made.	 

               
(h)    The following are added as new Sections 14.19, 14.20 and
14.21 of the Agreement:

	 	"14.19
    Appointment of Borrower Representative.
	 	 	 
	 	(a)      
    Each Borrower hereby designates Moog Inc. as
	 	such Borrower's
    representative ("Borrower
	 	Representative") to act on
    behalf of such Borrower as a
	 	representative and agent to
    obtain Revolving Loans,
	 	Swingline Loans and Letters
    of Credit and execute and
	 	deliver documents hereunder,
    the proceeds of which
	 	Revolving Loans and Swingline
    Loans shall be available to

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	 	each Borrower for the same uses as set forth in
    Section 7.1
	 	hereof. As the disclosed principal for its agent,
    each
	 	Borrower shall be obligated to each Lending Entity on
	 	account of Revolving Loans, Swingline Loans and
    Letters
	 	of Credit as if made directly by such Lending Entity
    to that
	 	Borrower, notwithstanding the manner by which such
    loans
	 	and advances are recorded on the books and records of
	 	Borrower Representative and of any other Borrower.
	 	 
	 	(b)       The proceeds of each Revolving Loan and
	 	Swingline Loan shall be deposited by the Agent or
	 	Swingline Lender, as applicable, in the respective
    accounts
	 	of the Borrower as indicated by the Borrower
	 	Representative. Neither the Agent nor any other
    Lending
	 	Entity shall have any obligation as to the
    application of
	 	such proceeds.
	 	 
	 	14.20 Co-Borrower
    Provisions.
	 	 
	 	(a)       Each Borrower's obligations are independent
	 	obligations and are absolute and unconditional. Each
	 	Borrower, to the extent permitted by law, hereby
    waives
	 	any defense to such obligations that may arise by
    reason of
	 	the disability or other defense or cessation of
    liability of
	 	any other Borrower for any reason other than payment
    in
	 	full. Each Borrower also waives any defense to such
	 	obligations that it may have as a result of Agent's
    election
	 	of, or failure to exercise any right, power, or
    remedy,
	 	including, without limitation, the failure to proceed
    first
	 	against such other Borrower or any security it holds
    for
	 	such other Borrower's obligations under any Loan
	 	Document, if any. Without limiting the generality of
    the
	 	foregoing, each Borrower expressly waives all demands
	 	and notices whatsoever (except for any demands or
    notices,
	 	if any, that such Borrower expressly is entitled to
    receive
	 	pursuant to the terms of any Loan Document), and
    consents
	 	and agrees that Agent and/or the Lending Entities
    may,
	 	without notice (except for such notice, if any, as
    such
	 	Borrower expressly is entitled to receive pursuant to
    the
	 	terms of any Loan Document) and without releasing the
	 	liability of such Borrower, extend for the benefit of
    any
	 	other Borrower the time for making any payment, waive
    or
	 	extend the performance of any agreement or make any
	 	settlement of any agreement for the benefit of any
    other

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	 	Borrower, and may proceed against each Borrower,
    directly
	 	and independently of any other Borrower, as such
    obligee
	 	may elect in accordance with this Agreement.
	 	 
	 	(b)       Upon the occurrence and during the continuance of
	 	any Event of Default, Agent may enforce the Loan
	 	Documents independently as to each Borrower and
	 	independently of any other remedy Agent or any other
	 	Lending Entity at any time may have or hold in
    connection
	 	with such obligations, and it shall not be necessary
    for
	 	Agent to marshal assets in favor of any Borrower or
    any
	 	other Person or to proceed upon or against or exhaust
    any
	 	security or remedy before proceeding to enforce this
	 	Agreement or any other Loan Documents. Each Borrower
	 	expressly waives any right to require Agent to
    marshal
	 	assets in favor of any Borrower or any other Person
    or to
	 	proceed against any other Borrower or any collateral
	 	provided by any Person, and agrees that Agent may
	 	proceed against Borrower, or either of them, or any
	 	collateral in such order as it shall determine in its
    sole and
	 	absolute discretion, or as directed by the Required
    Lenders,
	 	subject to the terms hereof.
	 	 
	 	(c)       Agent may file a separate action or actions
    against
	 	any Borrower, whether action is brought or prosecuted
    with
	 	respect to any security or against any other Person,
    or
	 	whether any other Person is joined in any such action
    or
	 	actions.
	 	 
	 	14.20 Guarantee by Moog
    Inc.
	 	 
	 	(a)       Moog Inc. hereby unconditionally and irrevocably
	 	guarantees, without any setoff or other deduction,
    the
	 	payment when due whether by acceleration or lapse of
    time
	 	or otherwise of all obligations of Moog Components
    now
	 	or hereafter existing under this Agreement or any
    other
	 	agreement executed by Moog Components in connection
	 	with this Agreement whether such obligations are
    arising or
	 	accruing prior or subsequent to any commencement of
    any
	 	case or other proceeding pursuant to any bankruptcy,
	 	insolvency or similar statute and whether or not
    allowed as
	 	a claim in any such case or other proceeding and
    including
	 	without limitations any and all Revolving Loans,
    Swingline
	 	Loans and reimbursement obligations under the Letters
    of

- 7 -

	 	Credit, without any
    limitation as to amount. Such
	 	guarantee is continuing,
    absolute and unconditional and a
	 	guaranty of payment rather
    than collection. Moog Inc.
	 	shall pay to the Agent on
    demand each cost and expense
	 	(including but not limited
    to if the Agent retains counsel for
	 	advice, litigation or any
    other purpose, reasonable attorneys
	 	fees and disbursements)
    hereafter incurred by the Agent in
	 	endeavoring to enforce any
    obligation of Moog
	 	Components pursuant to
    this Agreement or preserve or
	 	exercise any right or
    remedy of the Agent or any Lending
	 	Entity pursuant to this
    Agreement or arising as a result of
	 	this Agreement. This
    Section 14.20 shall remain in full
	 	force and effect and shall
    terminate only upon (a) the
	 	termination of the
    agreement of each Lending Entity to
	 	extend credit to Moog
    Components pursuant to this
	 	Agreement and (b) the
    final indefeasible payment in full of
	 	(i) the obligations of
    Moog Components under this
	 	Agreement and any other
    agreement executed in
	 	connection herewith, and
    (ii) each cost and expense that
	 	Moog Inc. is obligated to
    pay pursuant to this section of
	 	this Agreement. Until the
    termination of this section as set
	 	forth above, Moog Inc.
    knowingly, voluntarily,
	 	intentionally and
    irrevocably waives without any notice
	 	each right of subrogation,
    indemnification, reimbursement
	 	or contribution and each
    similar right against Moog
	 	Components heretofore or
    hereafter arising in connection
	 	with this Agreement or any
    other agreements in connection
	 	therewith (including but
    not limited to pursuant to any
	 	agreement providing any
    collateral)."
	 	 

                2.1 
Limitation on Modifications.
    The foregoing modifications are only applicable and shall only be
    effective in the specific instance and for the specific purpose for which made, are expressly
    limited to the facts and circumstances referred to herein, and shall not operate as (i) a waiver of,
    or consent to non-compliance with any other provision of theAgreement or any other Loan
    Document, (ii) a waiver or modification of any right, power or remedy of either the Agent or any Lender under the Agreement or any Loan Document, or (iii) a waiver or modification of,
    or consent to, any Event of Default or Default under the Agreement or any Loan Document.        3.   
Conditions Precedent.
    The effectiveness of each and all of the modifications contained in this
    Modification is subject to the satisfaction, in form and substance
    satisfactory to the Agent, of each of the
    following conditions precedent:

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                3.1    Documentation.

                        (a)    The parties hereto shall have duly executed and
delivered to the Agent fourteen (14) duplicate originals of this Modification.

                        (b)    Moog Inc. and
Moog Components shall have duly executed and delivered to the Agent Replacement
Revolving Notes in favor of each of the Lenders, in form and content
satisfactory to the Agent. 

                        (c)    Moog Inc. and Moog Components shall have duly
executed and delivered to the Agent a Replacement Swingline Loan Note in favor
of the Swingline Lender, in form and content satisfactory to the Agent. 

                        (d)    Each of Moog Inc., Moog Components and the other
Guarantors shall have executed and delivered to the Agent Reaffirmation and
Amendment Agreements in form and content satisfactory to the Agent with respect
to each of the Loan Documents executed and delivered by such party reaffirming
the continuing effectiveness of such Loan Documents and agreeing that any
guaranty or grant of security therein also extends to obligations of Moog
Components under the Loan Agreement. 

                        (e)    Moog Inc. and Moog Components shall have
executed and delivered to the Agent a certificate setting forth the resolutions
and other authorizing documents as necessary for the transactions contemplated
by this Modification. 

                        (f)    Counsel to Moog Inc., Moog Components, and the
other Guarantors shall have delivered an opinion to the Agent in form and
content acceptable to the Agent, addressed to each Lending Entity and the
Agents, and covering such matters as are requested by the Agent and its counsel
with respect to this Modification and the Reaffirmation and Amendment Agreements
and other documents required in connection herewith. 

                3.2    No Default.
As of the effective date of this Modification, no Default or Event of Default
shall have occurred and be continuing. 

                3.3    Representations
and Warranties. The representation and
warranties contained in Section 4 hereof and in the Agreement shall be true
correct and complete as of the effective date of this Modification as though
made on such date, unless they specifically speak as of another date. 

                3.4    Other.
The Agent shall have received such other approvals or documents as any Lender
through the Agent may reasonably request, and all legal matters incident to the
foregoing shall be satisfactory to the Agent and its counsel. 

        4.    Representations
and Warranties of Borrower. Moog Inc. and Moog Components hereby represent and warrant as follows:

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                4.1    Each of the
representations and warranties set forth in the Agreement is true, correct, and
complete on and as of the date hereof as though made on the date hereof, unless
they specifically speak as of another date and the Agreement and each of the
other Loan Documents remains in full force and effect. 

                4.2    As of the date
hereof, there exists and will exist no Default or Event of Default under the
Agreement or any other Loan Document, and no event which, with the giving of
notice or lapse of time, or both, would constitute a Default or Event of
Default. 

                4.3    The execution,
delivery and performance by Moog Inc. of this Modification is within Moog Inc.'s corporate powers, have
been duly authorized by all necessary corporate action, and do not, and will
not, (i) contravene Moog Inc.'s certificate of incorporation or by-laws, (ii)
violate any law, including without limitation the Securities Act of 1933, as
amended, or the Securities Exchange Act of 1934, as amended, or any rule,
regulation (including Regulations T, U or X of the Board of Governors of the
Federal Reserve System) order, writ, judgment, injunction, decree, determination
or award, and (iii) conflict with or result in the breach of, or constitute a
default under, any material contract, loan agreement, mortgage, deed of trust or
any other material instrument or agreement binding on Moog Inc. or any
Subsidiary or any of their properties or result in or require the creation or
imposition of any lien upon or with respect to any of their properties. 

                4.4    The execution,
delivery and performance by Moog Components of this Modification is within Moog
Component's corporate powers, have been duly authorized by all necessary
corporate action, and do not, and will not, (i) contravene Moog Component's
certificate of incorporation or by-laws, (ii) violate any law, including without
limitation the Securities Act of 1933, as amended, or the Securities Exchange
Act of 1934, as amended, or any rule, regulation (including Regulations T, U or
X of the Board of Governors of the Federal Reserve System) order, writ,
judgment, injunction, decree, determination or award, and (iii) conflict with or
result in the breach of, or constitute a default under, any material contract,
loan agreement, mortgage, deed of trust or any other material instrument or
agreement binding on Moog Components or any Subsidiary or any of their
properties or result in or require the creation or imposition of any lien upon
or with respect to any of their properties. 

                4.5    This
Modification has been duly executed and delivered by Moog Inc., Moog Components
and by the other Guarantors, and is the legal, valid and binding obligation of
each of them, enforceable against the Moog Inc., Moog Components and each of the
other Guarantors in accordance with its terms. 

                4.6    No authorization
or approval or other action by, and no notice to or filing with, any
governmental authority or regulatory body or any other third party is required
for (i) the due execution, delivery or performance by Moog Inc., Moog Components
and the other Guarantors of this Modification or any other agreement or document
related hereto or contemplated hereby to which Moog Inc., Moog Components or any
of the other Guarantors is 

- 10 - 

or is to be a party or otherwise bound, or (ii) the
exercise by the Agent or any Lender of its rights under the Agreement as
modified by this Modification. 

        5.    Other.

                5.1    Moog Inc. agrees
to pay all out-of-pocket expenses and fees of the Agent in connection with the
negotiation, preparation and execution of this Modification including the
reasonable fees and disbursements of counsel to the Agent. 

                5.2    This
Modification may be executed in any number of counterparts and by the parties
hereto on separate counterparts, each of which when so executed and delivered
shall be an original, but all such counterparts shall together constitute one
and the same agreement. 

                5.3    This
Modification shall be governed by and construed under the internal laws of the
State of New York, as the same may be from time to time in effect, without
regard to principles of conflicts of laws. 

[Signature Pages Follow] 

       

        The parties hereto have caused this Modification to
be duly executed as of the date shown at the beginning of this Modification.

	 	HSBC BANK USA, NATIONAL ASSOCIATION
	 	 
	 	By:	/s/ John G. Tierney	 
	 	Name: John G. Tierney
	 	Title: Vice President
	 	 
	 	MANUFACTURERS AND TRADERS
	 	TRUST COMPANY
	 	 
	 	By:	/s/ Mark E. Hoffman	 
	 	Name: Mark E. Hoffman
	 	Title: Vice President
	 	 
	 	FLEET BANK, A BANK OF AMERICA COMPANY
	 	 
	 	By:	/s/ Colleen M.
    O'Brien	 
	 	Name: Colleen M. O'Brien
	 	Title: Vice President
	 	 
	 	KEYBANK NATIONAL ASSOCIATION
	 	 
	 	By:	/s/ William R.
    Perkins	 
	 	Name: William R. Perkins
	 	Title: Vice President
	 	 
	 	BANK OF TOKYO-MITSUBISHI
	 	TRUST COMPANY
	 	 
	 	By:	/s/ R. Toyoshima	 
	 	Name: R. Toyoshima
	 	Title: Vice President

Signature Page to Modification No. 3

	
     
	PNC BANK, NATIONAL ASSOCIATION
	 	 
	 	By:	/s/ Stephen J. Boyd	 
	 	Name: Stephen J. Boyd
	 	Title: Vice President
	 	 
	 	JPMORGAN CHASE BANK, N.A.
	 	 
	 	By:	/s/ Michael E.
    Wolfram	 
	 	Name: Michael E. Wolfram
	 	Title: Vice President
	 	 
	 	CITIZENS BANK OF PENNSYLVANIA
	 	 
	 	By:	/s/ Edward J.
    Kloecker, Jr	 
	 	Name: Edward J. Kloecker, Jr
	 	Title: Vice President
	 	 
	 	COMERICA BANK
	 	 
	 	By:	/s/ Sarah R. West	 
	 	Name: Sarah R. West
	 	Title: Assistant Vice President
	 	 
	 	SOCIETE GENERALE
	 	 
	 	By:	/s/ Eric E. O.
    Siebert	 
	 	Name: Eric E. O. Siebert
	 	Title: Managing Director
	 	 
	 	HSBC BANK USA, NATIONAL ASSOCIATION,
	 	as Agent
	 	 
	 	By:	/s/ John G. Tierney	 
	 	Name: John G. Tierney
	 	Title: Vice President

Signature Page to Modification No. 3

	
     
	MOOG INC., as a borrower and as a guarantor
	 	 
	 	By:	/s/ Robert R. Banta	 
	 	Name: Robert R. Banta
	 	Title: Executive Vice President
	 	 
	 	MOOG COMPONENTS GROUP INC., as a borrower
	 	and as a guarantor
	 	 
	 	By:	/s/ Timothy P.
    Balkin	 
	 	Name: Timothy P. Balkin
	 	Title: Treasurer
	 	 
	 	MOOG FSC LTD., as a guarantor
	 	 
	 	By:	/s/ Timothy P.
    Balkin	 
	 	Name: Timothy P. Balkin
	 	Title: Treasurer
	 	 
	 	MOOG PROPERTIES, INC., as a guarantor
	 	 
	 	By:	/s/ Timothy P.
    Balkin	 
	 	Name: Timothy P. Balkin
	 	Title: Treasurer
	 	 
	 	MOOG INDUSTRIAL CONTROLS
	 	CORPORATION, as a guarantor
	 	 
	 	By:	/s/ Timothy P.
    Balkin	 
	 	Name: Timothy P. Balkin
	 	Title: Treasurer

Signature Page to Modification No. 3

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