Document:

EXHIBIT 10.28

                                            Thomas A. Vanderslice,
                                            Lead Independent Director
                                            W. R. Grace & Co. Board of Directors

                                            W. R. Grace & Co.
                                            7500 Grace Drive
                                            Columbia, MD 21044-4098

                                January 19, 2005

Mr. Paul Norris
W. R. Grace & Co.
7500 Grace Drive
Columbia, Maryland 21044

Dear Paul:

          As discussed, after you retire as CEO of W. R. Grace & Co. ("Grace"),
you have agreed to continue to monitor Grace's efforts to reorganize under
Chapter 11 of the U.S. Bankruptcy Code (the "Chapter 11 Process"), and to
provide consulting and advisory services to Grace's new CEO, Fred Festa, other
Grace officers and employees, and the Board, regarding that Process. You have
also agreed to assist Grace in the legislative process and to provide such other
limited transition consulting and advisory services as may be requested by
Grace, all in accordance with the terms specified in this letter agreement. If
you agree with the terms of this letter agreement, please sign where indicated
below and return a signed copy to W. Brian McGowan.

          With respect to the Chapter 11 Process, you will be responsible for
independently determining whether you need to attend certain meetings or Court
hearings to fulfill your obligations under this letter agreement. Also, of
course, you may receive specific assignments (e.g., to attend certain meetings
or Court hearings or to render advice on specific aspects of the Chapter 11
Process) from Mr. Festa or the Board with regard to the Chapter 11 Process.

          You will determine where, when and how you perform your monitoring
duties and consulting services hereunder (except for attending meetings
scheduled for the convenience of all parties and certain Court hearings, and the
requirement that you satisfy any deadlines imposed regarding the completion of
specific services hereunder).

          You will provide services hereunder as an independent contractor, with
no authority to bind the Company to any agreement or arrangement. As a
consultant hereunder, you will work closely with Grace's Chief Restructuring
Officer and other

Mr. Paul Norris
January 19, 2005
Page 2

persons performing roles related to the consulting services provided hereunder;
but you will not supervise any Grace employee and no Grace employee will report
to you. Also, except as specifically requested by Grace, you will not be
required to provide services related to Grace's ongoing businesses or other
Grace matters..

          In consideration for your services pursuant to this agreement, you
will be paid a monthly retainer (your "Consulting Retainer"). Initially, your
Consulting Retainer will be $35,416.67 per month (i.e., $425,000 annually),
subject to adjustment as provided in the next paragraph. (You will, of course,
also receive the usual director fees paid to the Company's Board members, to the
extent you are entitled to such fees as a member of the Board.)

          At this time, it is anticipated that you may be required to dedicate
an amount of time that is equal to approximately 1/2 of a regular 40 hour per
week work schedule ("1/2 Time") to your duties under this agreement. You also
agree, however, that your Consulting Retainer will be adjusted downward to the
extent that the time that you are required to dedicate to providing services
hereunder is, or later becomes, substantially less than 1/2 Time.

          Your Consulting Retainer will be paid to you as an independent
contractor, and you will be responsible for all tax reporting and payments
generally associated with payments to independent contractors in accordance with
the Federal Self-Employment Contributions Act and other applicable laws. Also,
you will not receive any employee benefits or other employee or officer
prerequisites from Grace in conjunction with your services hereunder or as a
result of your receipt of your Consulting Retainer.

          While you are a consultant hereunder, Grace will provide you with
office space in its Columbia Maryland headquarters (along with secretarial and
business telephone services, as well as other office work assistance, which
would generally be helpful to you in performing your duties as a consultant).
You will not, however, be required to perform your consulting services from that
office space, and there will be no specified standard hours that you will need
to be present at the Columbia headquarters or any other location.

          If you are required to travel away from home and the Columbia
headquarters in order to attend meetings or otherwise perform any duties
pursuant to this agreement, Grace will of course reimburse you for reasonable
business expenses related to such travel.

          The term of this agreement will commence the first business day after
you retire from Grace (unless you and the Board agree to a later date); and it
is anticipated that you will continue to provide consulting services hereunder
only for a temporary period,.

Mr. Paul Norris
January 19, 2005
Page 3

However, you may voluntarily cease providing such services at any time, upon at
least 30 days written notice to the Chairman of the Compensation Committee of
the Board. In addition, the Board may terminate this consulting arrangement at
any time, upon 30 days written notice to you. Your Consulting Retainer shall
cease to accrue immediately upon your ceasing to provide services hereunder,
regardless of the reason for such cessation.

          The Board understands that at the same time you are providing services
hereunder, you will most likely also be providing consulting or other services
to other business organizations. Nothing in this agreement shall prevent you
from performing consulting or other services for other businesses at any time
during or after the term of this letter agreement.

          Notwithstanding the forgoing or any other provision of this letter
agreement, however, you agree that, without the prior written consent of Mr.
Festa or the Board, you shall not at any time (during the term of this letter
agreement or thereafter) disclose, or use for your own benefit or purposes, or
for the benefit or purposes of any other person or business organization, any
information or data belonging to, or relating to, the affairs of Grace (or its
affiliates or subsidiaries), including (but not limited to) information related
to the Chapter 11 Process, which you receive pursuant to your performance of
duties and services under this letter agreement ("Confidential Information").
(Information that is in, or hereafter enters, the public domain through no fault
of yours is not, however, to be considered Confidential Information under this
letter agreement.) Finally, this provision regarding Confidential Information
shall not supercede, but shall be in addition to, any other confidentiality
agreement or understanding between you and Grace (or any of its affiliates or
subsidiaries) as a result of your status as a former employee of any such entity
or otherwise.

          Grace will, to the maximum extent permitted by applicable law,
indemnify you and hold you harmless from and against any and all losses and
liabilities you may incur as a result of your monitoring the Chapter 11 Process
and your performing consulting and advisory services, under this letter
agreement. Such indemnification shall be in addition to any indemnification
granted to or available to you as a director or former employee or executive of
Grace.

          Finally, in order to resolve any dispute that may arise with respect
to the obligations, duties and responsibilities of the parties under this letter
agreement, you and the Board agree to adopt the terms of your prior employment
agreement with Grace, dated January 1, 2001 (and amended November 6, 2002),
under the heading "Governing Law and Dispute Resolution".

Mr. Paul Norris
January 19, 2005
Page 4

          Paul, please let me again thank you on behalf of the Board for
agreeing to assist Fred and the Board in their efforts to manage Grace's Chapter
11 Process and assisting with transition issues after you retire from Grace.

                                            Sincerely,

                                            Thomas A. Vanderslice

AGREED:

----------------------------------------
PAUL NORRIS

----------------------------------------
Date:SEVENTH SUPPLEMENTAL INDENTURE

         SEVENTH SUPPLEMENTAL INDENTURE, dated as of December 29, 2004 (the
"SEVENTH SUPPLEMENTAL INDENTURE"), among Armor Holdings, Inc., a Delaware
corporation (the "COMPANY"), the subsidiary guarantors listed as signatories to
the Indenture as defined below (collectively, the "INITIAL SUBSIDIARY
GUARANTORS"), the subsidiary guarantors listed on Exhibit A attached hereto (the
"ADDITIONAL SUBSIDIARY GUARANTORS"), the subsidiary guarantors listed on Exhibit
B attached hereto (the "NEW SUBSIDIARY GUARANTORS"), and Wachovia Bank, National
Association, a national banking association, as trustee (the "TRUSTEE").

                                   WITNESSETH

         WHEREAS, the Company has issued its 8 1/4% Senior Subordinated Notes
due 2013 (the "NOTES") in the aggregate principal amount of $150,000,000 under
and pursuant to the Indenture dated as of August 12, 2003, among the Company,
the Initial Subsidiary Guarantors and the Trustee (the "INDENTURE");

         WHEREAS, pursuant to the terms of the Indenture, the Indenture has been
supplemented by the First Supplemental Indenture, dated as of September 30, 2003
(the "FIRST SUPPLEMENTAL INDENTURE"), among the Company, the Initial Subsidiary
Guarantors, the Discontinued Domestic Subsidiaries listed in Schedule I to the
First Supplemental Indenture and the Trustee; the Second Supplemental Indenture,
dated as of December 9, 2003 (the "SECOND SUPPLEMENTAL INDENTURE"), among the
Company, the Initial Subsidiary Guarantors, certain of the Discontinued Domestic
Subsidiaries, AHI Bulletproof Acquisition Corp., an Arizona corporation, Armor
Holdings Aerospace & Defense, Inc., (f/k/a AHI Bulletproof Acquisition Corp.,) a
Delaware corporation, the subsidiary guarantors listed on Exhibit A attached
thereto and the Trustee; the Third Supplemental Indenture, dated as of December
24, 2003 (the "THIRD SUPPLEMENTAL INDENTURE"), among the Company, the Initial
Subsidiary Guarantors, Hatch Imports, Inc., a California corporation, the
subsidiary guarantors listed on Exhibit A attached thereto and the Trustee; the
Fourth Supplemental Indenture, dated as of March 24, 2004 (the "FOURTH
SUPPLEMENTAL INDENTURE"), among the Company, the Initial Subsidiary Guarantors,
the subsidiary guarantors listed on Exhibit A attached thereto, ODV Holdings
Corp., a Delaware corporation, and the Trustee, the Fifth Supplemental
Indenture, dated as of August 16, 2004 (the "FIFTH SUPPLEMENTAL INDENTURE"),
among the Company, the Initial Subsidiary Guarantors, the subsidiary guarantors
listed on Exhibit A attached thereto, Kleen Bore, Inc., a Massachusetts
corporation, and the Trustee, and the Sixth Supplemental Indenture, dated as of
September 24, 2004 (the "SIXTH SUPPLEMENTAL INDENTURE"), among the Company, the
Initial Subsidiary Guarantors, the subsidiary guarantors listed on Exhibit A
attached thereto, Armor Holdings Aircraft, LLC., a Delaware limited liability
company, and the Trustee.

         WHEREAS, pursuant to Section 4.20(C) of the Indenture, the Company and
the Trustee entered into a Release dated as of November 26, 2003 under which
certain of the Discontinued Domestic Subsidiaries were released and discharged
from their Subsidiary Guarantees and their obligations under the Indenture and
the Registration Rights Agreement;

         WHEREAS, pursuant to Section 4.22 of the Indenture, the Company is
required to cause the New Subsidiary Guarantors to execute and deliver to the
Trustee this Seventh Supplemental Indenture pursuant to which the New Subsidiary
Guarantors shall become bound by the provisions of the Indenture as Subsidiary
Guarantors;

         WHEREAS, pursuant to Section 9.01 of the Indenture, the Trustee is
authorized to execute and deliver this Seventh Supplemental Indenture; and

         WHEREAS, all things necessary for the execution of this Seventh
Supplemental Indenture and to make this Seventh Supplemental Indenture a valid
and binding agreement of the parties hereto have been done.

         NOW, THEREFORE, for and in consideration of the foregoing and for other
good and valuable consideration, the receipt of which is hereby acknowledged by
the Company, the Initial Subsidiary Guarantors, the Additional Subsidiary
Guarantors, the New Subsidiary Guarantors and the Trustee, such parties hereby
agree for the benefit of each other and the equal and ratable benefit of the
Holders of the Notes as follows:

                  Section 1.        Definitions.

                  Unless otherwise stated or unless the context shall otherwise
require, all capitalized terms used in this Seventh Supplemental Indenture shall
be given the same meanings as such terms are defined in the Indenture, the First
Supplemental Indenture, the Second Supplemental Indenture, Third Supplemental
Indenture, the Fourth Supplemental Indenture, the Fifth Supplemental Indenture,
or the Sixth Supplemental Indenture as the case may be.

                  Section 2.        Subsidiary Guarantee.

                  (a) By execution and delivery of this Seventh Supplemental
Indenture, each of the New Subsidiary Guarantors hereby agrees to become a
Subsidiary Guarantor pursuant to the Indenture and to assume all obligations of
the Subsidiary Guarantors under the Indenture (including without limitation, the
Subsidiary Guarantee as defined in the Indenture) and the Notes, in each case,
in accordance with the terms thereof.

                  (b) Each of the New Subsidiary Guarantors hereby agrees that
its execution and delivery of this Seventh Supplemental Indenture shall evidence
its Subsidiary Guarantee as set forth in Section 11.01 of the Indenture without
the need for any further notation on the Notes and the delivery and
authentication of any Note by the Trustee under the Indenture, including any
Note authenticated and delivered on or prior to the date of this Seventh
Supplemental Indenture, shall constitute due delivery of the Subsidiary
Guarantee set forth in this Seventh Supplemental Indenture on behalf of the New
Subsidiary Guarantors. Each of the Initial Subsidiary Guarantors and the
Additional Subsidiary Guarantors hereby agrees that its Subsidiary Guarantee set
forth in Section 11.01 of the Indenture shall remain in full force and effect.

                                       2

                  Section 3.        Effectiveness and Validity.

                  (a) This Seventh Supplemental Indenture shall become effective
on the date first written above. The Indenture, as supplemented by the First
Supplemental Indenture, the Second Supplemental Indenture, the Third
Supplemental Indenture, the Fourth Supplemental Indenture, the Fifth
Supplemental Indenture, the Sixth Supplemental Indenture, and this Seventh
Supplemental Indenture are in all respects ratified and confirmed hereby.
Following the effectiveness hereof, the Indenture, the First Supplemental
Indenture, the Second Supplemental Indenture, the Third Supplemental Indenture,
the Fourth Supplemental Indenture the Fifth Supplemental Indenture, and the
Sixth Supplemental Indenture shall be deemed supplemented in accordance
herewith, and this Seventh Supplemental Indenture shall form a part of the
Indenture as supplemented by the First Supplemental Indenture, the Second
Supplemental Indenture, the Third Supplemental Indenture, the Fourth
Supplemental Indenture, the Fifth Supplemental Indenture, and the Sixth
Supplemental Indenture for all purposes, and every Holder of Notes heretofore or
hereafter authenticated and delivered under the Indenture as supplemented by the
First Supplemental Indenture, the Second Supplemental Indenture, the Third
Supplemental Indenture, the Fourth Supplemental Indenture, the Fifth
Supplemental Indenture, the Sixth Supplemental and the Seventh Supplemental
Indenture shall be entitled to the benefit thereof and hereof and be bound
thereby and hereby.

                  (b) If an Officer of a Subsidiary Guarantor whose signature is
on the Indenture, the First Supplemental Indenture, the Second Supplemental
Indenture, the Third Supplemental Indenture, the Fourth Supplemental Indenture,
the Fifth Supplemental Indenture, the Sixth Supplemental Indenture, or this
Seventh Supplemental Indenture no longer holds that office at the time the
Trustee authenticates such Notes or at any time thereafter, such Subsidiary
Guarantor's Subsidiary Guarantee shall be valid nevertheless.

                  Section 4.        Solvency; No Fraudulent Transfer or
Conveyance.

                  Each of the New Subsidiary Guarantors, for the benefit of each
Holder, confirms that it is a solvent corporation, limited liability company, or
other entity and that the granting of the Subsidiary Guarantee is not made with
the purpose of defrauding any of its current creditors. Each of the Company and
the New Subsidiary Guarantors confirms that the Subsidiary Guarantee given by
each of the New Subsidiary Guarantors does not constitute a fraudulent transfer
or conveyance for purposes of the United States Bankruptcy Code, the Uniform
Fraudulent Conveyance Act, the Uniform Fraudulent Transfer Act or any similar
Federal or state law.

                  Section 5.        No Personal Liability of Directors,
Officers, Employees and Stockholders.

                  No director, officer, employee, incorporator or stockholder of
the Company or any Subsidiary Guarantor, as such, shall have any liability for
any obligations of the Company or the Subsidiary Guarantors under the Notes, the
Indenture, the First Supplemental Indenture, the Second Supplemental Indenture,
the Third Supplemental Indenture, the Fourth Supplemental

                                       3

Indenture, the Fifth Supplemental Indenture, the Sixth Supplemental Indenture or
this Seventh Supplemental Indenture, the Subsidiary Guarantees, the Registration
Rights Agreement or for any claim based on, in respect of, or by reason of, such
obligations or their creation. The acceptance of a Note by each Holder of Notes
is deemed to be a waiver and release of all such liability. This waiver and
release are part of the consideration for issuance of the Subsidiary Guarantee
set forth in and evidenced by this Seventh Supplemental Indenture.

                  Section 6.        Governing Law.

                  THIS SEVENTH SUPPLEMENTAL INDENTURE AND THE NOTES AND THE
SUBSDIARY GUARANTEE SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE
LAWS OF THE STATE OF NEW YORK, WITHOUT GIVING EFFECT TO ITS CONFLICTS OF LAW
PRINCIPLES.

                  Section 7.        Successors.

                  All agreements of the Company and the Subsidiary Guarantors in
the Indenture, the First Supplemental Indenture, the Second Supplemental
Indenture, the Third Supplemental Indenture, the Fourth Supplemental Indenture,
the Fifth Supplemental Indenture, the Sixth Supplemental Indenture, this Seventh
Supplemental Indenture and the Notes shall bind their respective successors. All
agreements of the Trustee in this Seventh Supplemental Indenture shall bind its
successors.

                  Section 8.        Duplicate Originals.

                  The parties may sign any number of copies of this Seventh
Supplemental Indenture. Each signed copy shall be an original, but all of them
together represent the same instrument.

                  Section 9.        Severability.

                  In case any provision in this Seventh Supplemental Indenture
shall be invalid, illegal or unenforceable, the validity, legality and
enforceability of the remaining provisions of the Indenture, the First
Supplemental Indenture, the Second Supplemental Indenture, the Third
Supplemental Indenture, the Fourth Supplemental Indenture, the Fifth
Supplemental Indenture, the Sixth Supplemental Indenture, this Seventh
Supplemental Indenture and the Notes shall not in any way be affected or
impaired thereby, and a Holder shall have no claim therefor against any party
hereto.

                  Section 10.       Headings.

                  The headings of the sections of this Seventh Supplemental
Indenture have been inserted for convenience of reference only, are not to be
considered a part of this Seventh Supplemental Indenture and will in no way
modify or restrict any of the terms or provisions hereof.

                                       4

                  Section 11.       Trustee.

                  The Trustee makes no representations as to the validity or
sufficiency of this Seventh Supplemental Indenture. The recitals and statements
herein are deemed to be those of the Company and the Subsidiary Guarantors and
not of the Trustee.

                                       5

                                     SIGNATURES

                  IN WITNESS WHEREOF, the parties hereto have caused this Second
Supplemental Indenture to be duly executed as of the date first written above.

                                     ARMOR HOLDINGS, INC.,
                                       a Delaware corporation

                                     By: /s/ Philip A. Baratelli
                                        ----------------------------------------
                                        Name:  Philip A. Baratelli
                                        Title: Corporate Controller, Treasurer
                                               and Secretary

                                       6

                                     WACHOVIA BANK, NATIONAL ASSOCIATION,
                                          as Trustee

                                     By: /s/ Stephanie Moore
                                        ----------------------------------------
                                        Name:  Stephanie Moore
                                        Title: Assistant Vice President

                                       7

                               AS SUBSIDIARY GUARANTORS:

                               911EP, INC.
                               AHI PROPERTIES I, INC.
                               ARMOR ACCESSORIES, INC.
                               ARMOR BRANDS, INC.
                               ARMORGROUP SERVICES, LLC
                               ARMOR HOLDINGS GP, LLC
                               ARMOR HOLDINGS LP, LLC
                               ARMOR HOLDINGS FORENSICS, L.L.C.
                               ARMOR HOLDINGS PRODUCTS, L.L.C.
                               ARMOR HOLDINGS PROPERTIES, INC.
                               ARMOR HOLDINGS MOBILE SECURITY, L.L.C.
                               ARMOR SAFETY PRODUCTS COMPANY
                               B-SQUARE, INC.
                               BREAK-FREE, INC.
                               CASCO INTERNATIONAL, INC.
                               CDR INTERNATIONAL, INC.
                               DEFENSE TECHNOLOGY CORPORATION OF AMERICA
                               HATCH IMPORTS, INC.
                               IDENTICATOR, INC.
                               KLEEN BORE, INC.
                               MONADNOCK LIFETIME PRODUCTS, INC.,
                                 a Delaware corporation
                               MONADNOCK LIFETIME PRODUCTS, INC.
                                 a New Hampshire corporation
                               MONADNOCK POLICE TRAINING COUNCIL, INC.
                               NEW TECHNOLOGIES ARMOR, INC.
                               ODV HOLDINGS CORP.
                               O'GARA-HESS & EISENHARDT ARMORING COMPANY, L.L.C.
                               PRO-TECH ARMORED PRODUCTS OF MASSACHUSETTS, INC.
                               RAMTECH DEVELOPMENT CORP.
                               SAFARILAND GOVERNMENT SALES, INC.
                               SAFARI LAND LTD., INC.
                               SPEEDFEED ACQUISITION CORP.
                               THE O'GARA COMPANY

                               By: /s/ Philip A. Baratelli
                                  ----------------------------------------------
                                  Name: Philip A. Baratelli
                                  Title: Vice President

                                       8

                              NAP PROPERTIES, LTD.

                              By:  NAP PROPERTY MANAGERS LLC, its
                                   General Partner

                              By:  ARMOR HOLDINGS PROPERTIES, INC., its
                                   Managing Member

                              By: /s/ Philip A. Baratelli
                                 -----------------------------------------------
                                 Name: Philip A. Baratelli
                                 Title: Vice President

                              NAP PROPERTY MANAGERS, LLC

                              By:  ARMOR HOLDINGS PROPERTIES, INC., its
                                   Managing Member

                              By: /s/ Philip A. Baratelli
                                 --------------------------------------------
                                 Name: Philip A. Baratelli
                                 Title: Vice President

                              ARMOR HOLDINGS PAYROLL SERVICES, LLC

                              By: /s/ Philip A. Baratelli
                                 --------------------------------------------
                                 Name: Philip A. Baratelli
                                 Title: Manager

                                       9

                             ARMOR HOLDINGS AEROSPACE & DEFENSE, INC.
                               (F/K/A AHI BULLETPROOF ACQUISITION CORP.)
                             INTERNATIONAL CENTER FOR SAFETY EDUCATION, INC.
                             SIMULA, INC.
                             SIMULA AEROSPACE & DEFENSE GROUP, INC.
                             SIMULA POLYMER SYSTEMS, INC.
                             SIMULA TECHNOLOGIES, INC.

                             By: /s/ Glenn J. Heiar
                                --------------------------------------------
                                Name: Glenn J. Heiar
                                Title: Chief Financial Officer, Treasurer
                                       and Secretary

                            ARMOR HOLDINGS AIRCRAFT, LLC

                             By: /s/ Glenn J. Heiar
                                --------------------------------------------
                                Name: Glenn J. Heiar
                                Title: Manager

                             AS NEW SUBSIDIARY GUARANTORS:

                             ARMOR HOLDINGS GOVERNMENTAL
                                 RELATIONS, LLC

                            By: /s/ Philip A. Baratelli
                               ---------------------------------------------
                               Name: Philip A. Baratelli
                               Title: Assistant Secretary

                             ARMOR HOLDINGS INFORMATION
                              TECHNOLOGIES, L.L.C.

                             By: /s/ Philip A. Baratelli
                                ---------------------------------------------
                                Name: Philip A. Baratelli
                                Title: President

                                       10

                                    MT. COBB SPECIALTY, INC. PENN
                                    FIBRE & SPECIALTY COMPANY
                                         OF DELAWARE, INC.
                                    PFS SALES COMPANY
                                    THE SPECIALTY GROUP, INC.
                                    SPECIALTY DEFENSE SYSTEMS OF
                                         DELAWARE, INC.
                                    SPECIALTY DEFENSE SYSTEMS OF
                                         KENTUCKY, INC.
                                    SPECIALTY DEFENSE SYSTEMS OF
                                         NEVADA, INC.
                                    SPECIALTY DEFENSE SYSTEMS OF
                                         PENNSYLVANIA, INC.
                                    SPECIALTY DEFENSE SYSTEMS OF
                                         TENNESSEE, INC.
                                    SPECIALTY MACHINERY, INC.
                                    SPECIALTY PLASTIC PRODUCTS OF
                                         DELAWARE, INC.

                                    By: /s/ Philip A. Baratelli
                                       -----------------------------------------
                                       Name: Philip A. Baratelli
                                       Title: Vice President and Secretary

                                       11

                                    EXHIBIT A

AHI Bulletproof Acquisition Corp., a Delaware corporation
ArmorGroup Services, LLC, a Delaware limited liability company
CDR International, Inc., a Delaware corporation
Network Audit Systems, Inc., a Delaware corporation
New Technologies Armor, Inc., a Delaware corporation
ODV Holdings Corp., a Delaware corporation
Simula, Inc., an Arizona corporation
Simula Aerospace & Defense Group, Inc., an Arizona corporation
International Center for Safety Education, Inc., an Arizona corporation
Simula Polymers Systems, Inc., an Arizona corporation
Simula Technologies, Inc., an Arizona corporation
AI Capital Corp., an Arizona corporation
Simula Transportation Equipment Corporation, an Arizona corporation
CCEC Capital Corp., an Arizona corporation
SAI Capital Corp., an Arizona corporation
ASD Capital Corp., an Arizona corporation
Hatch Imports, Inc., a California corporation
Kleen Bore, Inc. a Delaware corporation
Armor Holdings Aircraft, LLC, a Delaware limited liability company

                                    EXHIBIT B

Armor Holdings Governmental Relations, L.L.C., a Delaware limited liability
company
Armor Holdings Information Technology, L.L.C., a Delaware limited liability
company
The Specialty Group, Inc., a Pennsylvania corporation
Specialty Defense Systems of Delaware, Inc., a Delaware corporation
Specialty Plastic Products of Delaware, Inc., a Delaware corporation
Specialty Defense Systems of Tennessee, Inc., a Tennessee corporation
Specialty Defense Systems of Pennsylvania, Inc., a Pennsylvania corporation
Specialty Defense Systems of Kentucky, Inc., a Kentucky corporation
Specialty Defense Systems of Nevada, Inc., a Nevada corporation
Mt. Cobb Specialty, Inc., a Pennsylvania corporation
Specialty Machinery, Inc., a Pennsylvania corporation
Penn Fibre & Specialty Company of Delaware, Inc., a Delaware corporation
PFS Sales Company, a Pennsylvania corporation

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