Document:

exv10w5

Exhibit 10.5

OIL STATES INTERNATIONAL, INC.

SECOND AMENDED AND RESTATED

2001 EQUITY PARTICIPATION PLAN

Effective March 30, 2009

     OIL STATES INTERNATIONAL, INC., a Delaware corporation, adopted The 2001 Equity Participation
Plan of Oil States International, Inc. (the “Plan”), effective February 19, 2001 (the “Effective
Date”), for the benefit of its eligible employees, consultants and directors. This Plan was an
amendment and restatement of the 1996 Equity Participation Plan of CE Holdings, Inc. (“ConEmsco
Plan”).

     The Plan was amended and restated, effective February 19, 2002, to increase the number of
shares of Common Stock (as defined below) subject to Options (as defined below) and all other
awards under the Plan. The Plan was amended and restated, effective February 16, 2005 to increase
the number of shares of Common Stock subject to Options and all other awards under the Plan, to be
effective as provided in Section 10.4, to condition upon stockholder approval re-grants of expired
or cancelled awards or shares surrendered or withheld for payment from the original 3,700,000
shares of Common Stock under the Plan after February 16, 2005, to be effective as provided in
Section 10.4, and to allow for awards to Directors (as defined below) on the same basis as
currently permitted to Employees (as defined below). The Plan was amended and restated, effective
February 18, 2008 (the “Restatement Date”), to increase the number of shares of Common Stock
subject to Options and all other awards under the Plan. The Plan is hereby amended and restated
effective March 30, 2009 to provide minimum vesting periods for certain awards under the Plan as
provided in Article 10.8.

     The purposes of this Plan are as follows:

     (1) To provide an additional incentive for Directors, Employees and consultants to further the
growth, development and financial success of the Company by personally benefiting through the
ownership of Company stock and/or rights which recognize such growth, development and financial
success.

     (2) To enable the Company to obtain and retain the services of Directors, Employees and
consultants considered essential to the long range success of the Company by offering them an
opportunity to own stock in the Company and/or rights which will reflect the growth, development
and financial success of the Company.

 

 

ARTICLE I

DEFINITIONS

     1.1 General. All references to share numbers and dollar amounts in this Plan shall be deemed
to give effect to the concurrent reverse three-for-one split of the Common Stock to be effected on
or before the Effective Date. Wherever the following terms are used in this Plan they shall have
the meaning specified below, unless the context clearly indicates otherwise.

     1.2 Affiliate. “Affiliate” shall mean any entity that, directly or through one or more
intermediaries, is controlled by the Company or controls the Company as determined by the
Committee.

     1.3 Award Limit. “Award Limit” shall mean 400,000 shares of Common Stock.

     1.4 Board. “Board” shall mean the Board of Directors of the Company.

     1.5 Change of Control. “Change of Control” shall mean any of the following:

     (a) any “person” (as such term is used in Section 13(d) and 14(d) of the Securities Exchange
Act of 1934, as amended (the “Exchange Act”)), (other than a trustee or other fiduciary holding
securities under an employee benefit plan of the Company or any affiliate, SCF III, L.P., SCF IV,
L.P., or any affiliate of SCF-III, L.P. or SCF-IV, L.P. or any corporation owned, directly or
indirectly, by the stockholders of the Company in substantially the same proportions as their
ownership of stock of the Company), acquires “beneficial ownership” (within the meaning of Rule
13d-3 under the Exchange Act) of securities of the Company representing 35% or more of the
combined voting power of the Company’s then outstanding securities; provided, however, that if the
Company engages in a merger or consolidation in which the Company or surviving entity in such
merger or consolidation becomes a subsidiary of another entity, then references to the Company’s
then outstanding securities shall be deemed to refer to the outstanding securities of such parent
entity;

     (b) a change in the composition of the Board, as a result of which fewer than a majority of
the directors are Incumbent Directors. “Incumbent Directors” shall mean directors who either (i)
are directors of the Company as of the Effective Date, or (ii) are elected, or nominated for
election, to the Board with the affirmative votes of at least two-thirds of the Incumbent Directors
at the time of such election or nomination, but Incumbent Director shall not include an individual
whose election or nomination occurs as a result of either (1) an actual or threatened election
contest (as such terms are used in Rule 14a-11 of Regulation 14A promulgated under the Exchange
Act) or (2) an actual or threatened solicitation of proxies or consents by or on behalf of a person
other than the Board;

     (c) the consummation of a merger or consolidation of the Company with any other corporation,
other than a merger or consolidation which would result in the voting securities of the Company
outstanding immediately prior thereto continuing to represent (either by remaining

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outstanding or by being converted into voting securities of the surviving entity (or if the
surviving entity is or shall become a subsidiary of another entity, then such parent entity)) more
than 50% of the combined voting power of the voting securities of the Company (or such surviving
entity or parent entity, as the case may be) outstanding immediately after such merger or
consolidation;

     (d) the stockholders of the Company approve a plan of complete liquidation of the Company; or

     (e) the sale or disposition (other than a pledge or similar encumbrance) by the Company of all
or substantially all of the assets of the Company other than to a subsidiary or subsidiaries of the
Company.

     1.6 Code. “Code” shall mean the Internal Revenue Code of 1986, as amended.

     1.7 Committee. “Committee” shall mean the Board or a subcommittee of the Board appointed as
provided in Section 9.1.

     1.8 Common Stock. “Common Stock” shall mean the common stock of the Company, par value $0.01
per share.

     1.9 Company. “Company” shall mean Oil States International, Inc., a Delaware corporation.

     1.10 Deferred Stock. “Deferred Stock” shall mean Common Stock awarded under Article VII of
this Plan.

     1.11 Director. “Director” shall mean a member of the Board who is not an Employee.

     1.12 Dividend Equivalent. “Dividend Equivalent” shall mean a right to receive the equivalent
value (in cash or Common Stock) of dividends paid on Common Stock, awarded under Article VII of
this Plan.

     1.13 Employee. “Employee” shall mean any officer or other employee (as defined in accordance
with Section 3401(c) of the Code) of the Company or of any Affiliate or Subsidiary.

     1.14 Exchange Act. “Exchange Act” shall mean the Securities Exchange Act of 1934, as amended.

     1.15 Fair Market Value. “Fair Market Value” of a share of Common Stock as of a given date
shall be (i) the closing price of a share of Common Stock on the principal exchange on which shares
of Common Stock are then trading, if any (as reported in any reporting service approved by the
Committee), on the trading day previous to such date, or if shares were not traded on the trading
day previous to such date, then on the next preceding date on which a trade occurred, or (ii) if
Common Stock is not traded on an exchange but is quoted on Nasdaq or a successor quotation system,
the mean between the closing representative bid and asked prices for the Common Stock on the
trading day previous to such date as reported by Nasdaq or such

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successor quotation system; or (iii) if Common Stock is not publicly traded on an exchange and not
quoted on Nasdaq or a successor quotation system, the Fair Market Value of a share of Common Stock
as established by the Committee acting in good faith. Notwithstanding the foregoing, the Fair
Market Value of a share of Common Stock on the date of an initial public offering of Common Stock
shall be the offering price under such initial public offering.

     1.16 Grantee. “Grantee” shall mean an Employee, Director or consultant granted a Performance
Award, Dividend Equivalent, or Stock Payment, or an award of Deferred Stock, under this Plan.

     1.17 Non-Qualified Stock Option. “Non-Qualified Stock Option” shall mean an Option which is
not designated as an Incentive Stock Option by the Committee.

     1.18 Option. “Option” shall mean a stock option granted under Article III of this Plan). An
Option granted under this Plan shall, as determined by the Committee, be either a Non-Qualified
Stock Option or an Incentive Stock Option; provided, however, that Options granted to Employees,
Directors and consultants employed by an Affiliate that is not a Subsidiary shall be Non-Qualified
Stock Options.

     1.19 Optionee. “Optionee” shall mean an Employee, Director or consultant granted an Option
under this Plan.

     1.20 Performance Award. “Performance Award” shall mean a performance or incentive award,
other than an Option, Restricted Stock, Deferred Stock or Stock Payments, that is paid in cash,
Common Stock or a combination of both, awarded under Article VII of this Plan.

     1.21 Performance Objectives. “Performance Objectives” means the objectives, if any,
established by the Committee that are to be achieved with respect to an award granted under this
Plan, which may be described in terms of Company-wide objectives, in terms of objectives that are
related to performance of a division, subsidiary, department or function within the Company or an
Affiliate in which the Participant receiving the award is employed or in individual or other terms,
and which will relate to the period of time determined by the Committee. The Performance
Objectives intended to qualify under Section 162(m) of the Code shall be with respect to one or
more of the following: (i) net income; (ii) pre-tax income; (iii) operating income; (iv) cash flow;
(v) earnings per share; (vi) earnings before any one or more of the following items: interest,
taxes, depreciation or amortization; (vii) return on equity; (viii) return on invested capital or
assets; (ix) cost reductions or savings; (x) funds from operations and (xi) appreciation in the
fair market value of the Company’s common stock. Which objectives to use with respect to an award,
the weighting of the objectives if more than one is used, and whether the objective is to be
measured against a Company-established budget or target, an index or a peer group of companies,
shall be determined by the Committee in its discretion at the time of grant of the award. A
Performance Objective need not be based on an increase or a positive result and may include, for
example, maintaining the status quo or limiting economic losses.

     1.22 Plan. “Plan” shall mean The 2001 Equity Participation Plan of Oil States International,
Inc.

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     1.23 QDRO. “QDRO” shall mean a qualified domestic relations order as defined by the Code or
Title I of the Employee Retirement Income Security Act of 1974, as amended, or the rules
thereunder.

     1.24 Restricted Stock. “Restricted Stock” shall mean Common Stock awarded under Article VI of
this Plan.

     1.25 Restricted Stockholder. “Restricted Stockholder” shall mean an Employee, Director or
consultant granted an award of Restricted Stock under Article VI of this Plan.

     1.26 Rule 16b-3. “Rule 16b-3” shall mean that certain Rule 16b-3 under the Exchange Act, as
such Rule may be amended from time to time.

     1.27 Stock Payment. “Stock Payment” shall mean (i) a payment in the form of shares of Common
Stock, or (ii) an option or other right to purchase shares of Common Stock, as part of a deferred
compensation arrangement, made in lieu of all or any portion of the compensation, including without
limitation, salary, bonuses and commissions, that would otherwise become payable to an Employee,
Director or consultant in cash, awarded under Article VII of this Plan.

     1.28 Subsidiary. “Subsidiary” shall mean any corporation in an unbroken chain of corporations
beginning with the Company if each of the corporations other than the last corporation in the
unbroken chain then owns stock possessing 50 percent or more of the total combined voting power of
all classes of stock in one of the other corporations in such chain.

ARTICLE II

SHARES SUBJECT TO PLAN

     2.1 Shares Subject to Plan.

     (a) The shares of stock subject to Options, awards of Restricted Stock, Performance Awards,
Dividend Equivalents, awards of Deferred Stock, or Stock Payments shall be Common Stock. The
aggregate number of such shares which may be issued upon exercise of such options or rights or upon
any such awards under the Plan shall not exceed ten million two hundred thousand (10,200,000),
subject to the requirements of Section 10.4. The shares of Common Stock issuable upon exercise of
such options or rights or upon any such awards may be either previously authorized but unissued
shares or treasury shares.

     (b) The maximum number of shares which may be subject to Options, Restricted Stock or Deferred
Stock granted under the Plan to any individual in any calendar year shall not exceed the Award
Limit. The maximum value of Performance Awards granted under the Plan to any individual in any
calendar year shall not exceed $2.5 million.

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     2.2 Add-back Options and Other Rights. If any Option, or other right to acquire shares of
Common Stock under any other award under this Plan, expires or is canceled without having been
fully exercised, if shares of Common Stock are surrendered for payment of the exercise price or
purchase price of an award of if shares of Common Stock are withheld for payment of applicable
employment and/or withholding taxes respecting an award, the number of shares subject to such
Option or other right but as to which such Option or other right was not exercised prior to its
expiration or cancellation or the number of shares so surrendered or withheld for payment may again
be optioned, granted or awarded hereunder, subject to the limitations of Section 2.1. If any share
of Restricted Stock is forfeited by the Grantee, such share may again be optioned, granted or
awarded hereunder, subject to the limitations of Section 2.1. Any re-grant of expired or cancelled
awards or shares surrendered or withheld for payment from the original 3,700,000 shares of Common
Stock under the Plan after February 16, 2005 shall be subject to the requirements of Section 10.4.

ARTICLE III

GRANTING OF OPTIONS

     3.1 Eligibility. Any Employee, Director or consultant selected by the Committee pursuant to
Section 3.4(a)(i) shall be eligible to be granted an Option.

     3.2 Disqualification for Stock Ownership. No person may be granted an Incentive Stock Option
under this Plan if such person, at the time the Incentive Stock Option is granted, owns stock
possessing more than ten percent (10%) of the total combined voting power of all classes of stock
of the Company or any then existing Subsidiary unless such Incentive Stock Option conforms to the
applicable provisions of Section 422 of the Code,

     3.3 Qualification of Incentive Stock Options. No Incentive Stock Option shall be granted
unless such Option, when granted, qualifies as an “incentive stock option” under Section 422 of the
Code. No Incentive Stock Option shall be granted to any person who is not an employee of the
Company or a Subsidiary.

     3.4 Granting of Options

     (a) The Committee shall from time to time, in its absolute discretion, and subject to
applicable limitations of this Plan:

          (i) Select from among the Employees, Directors or consultants (including Employees, Directors
or consultants who have previously received Options or other awards under this Plan) such of them
as in its opinion should be granted Options;

          (ii) Subject to the Award Limit, determine the number of shares to be subject to such Options
granted to the selected Employees, Directors or consultants;

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          (iii) Determine whether such Options are to be Incentive Stock Options or Non-Qualified Stock
Options; and

          (iv) Determine the terms and conditions of such Options, consistent with this Plan.

     (b) Upon the selection of an Employee, Director or consultant to be granted an Option, the
Committee shall instruct the Secretary of the Company to issue the Option and may impose such
conditions on the grant of the Option as it deems appropriate.

     (c) Any Incentive Stock Option granted under this Plan may be modified by the Committee to
disqualify such option from treatment as an “incentive stock option” under Section 422 of the Code.

ARTICLE IV

TERMS OF OPTIONS

     4.1 Option Agreement. Each Option shall be evidenced by a Stock Option Agreement, which shall
be executed by the Optionee and an authorized officer of the Company and which shall contain such
terms and conditions as the Committee shall determine, consistent with this Plan.

     4.2 Option Price. The price per share of the shares subject to each Option shall be set by
the Committee; provided, however, that, except as provided in Section 8.1 with respect to assumed
options, such price shall not be less than 100% of the Fair Market Value of a share of Common Stock
on the date the Option is granted.

     4.3 Option Term. The term of an Option shall be set by the Committee in its discretion;
provided, however, that in the case of Incentive Stock Options, the term shall not be more than ten
(10) years from the date the Incentive Stock Option is granted, or five (5) years from such date if
the Incentive Stock Option is granted to an individual then owning (within the meaning of Section
424(d) of the Code) more than 10% of the total combined voting power of all classes of stock of the
Company or any Subsidiary).

     4.4 Option Vesting

     (a) The period during which the right to exercise an Option in whole or in part vests in the
Optionee shall be set by the Committee and the Committee may determine that an Option may not be
exercised in whole or in part for a specified period after it is granted. At any time after grant
of an Option, the Committee may, in its sole and absolute discretion and subject to whatever terms
and conditions it selects, accelerate the period during which an Option vests.

     (b) To the extent that the aggregate Fair Market Value of stock with respect to which
“incentive stock options” (within the meaning of Section 422 of the Code, but without regard to

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Section 422(d) of the Code) are exercisable for the first time by an Optionee during any calendar
year (under the Plan and all other incentive stock option plans of the Company and any parent or
Subsidiary) exceeds $100,000, such Options shall be treated as Non-Qualified Options to the extent
required by Section 422 of the Code. The rule set forth in the preceding sentence shall be applied
by taking Options into account in the order in which they were granted. For purposes of this
Section 4.4(b), the Fair Market Value of stock shall be determined as of the time the Option with
respect to such stock is granted.

ARTICLE V

EXERCISE OF OPTIONS

     5.1 Partial Exercise. An exercisable Option may be exercised in whole or in part; however, an
Option shall not be exercisable with respect to fractional shares and the Committee may require
that, by the terms of the Option, a partial exercise be with respect to a minimum number of shares.

     5.2 Manner of Exercise. All or a portion of an exercisable Option shall be deemed exercised
upon delivery of all of the following to the Secretary of the Company or his office:

     (a) A written notice complying with the applicable rules established by the Committee stating
that the Option, or a portion thereof, is exercised. The notice shall be signed by the Optionee or
other person then entitled to exercise the Option or such portion;

     (b) Such representations and documents as the Committee, in its absolute discretion, deems
necessary or advisable to effect compliance with all applicable provisions of the Securities Act of
1933, as amended, and any other federal or state securities laws or regulations. The Committee or
Board may, in its absolute discretion, also take whatever additional actions it deems appropriate
to effect such compliance including, without limitation, placing legends on share certificates and
issuing stop-transfer notices to agents and registrars;

     (c) In the event that the Option shall be exercised pursuant to Section 10.1 by any person or
persons other than the Optionee, appropriate proof of the right of such person or persons to
exercise the Option; and

     (d) Full cash payment to the Secretary of the Company for the shares with respect to which the
Option, or portion thereof, is exercised. However, the Committee may in its discretion or provide
in the grant agreement (i) that payment may be made, in whole or in part, through the delivery of
shares of Common Stock owned by the Optionee, duly endorsed for transfer to the Company, with a
Fair Market Value on the date of delivery not in excess of the aggregate exercise price of the
Option or exercised portion thereof and subject to such other limitations as the Committee may
impose thereon, (ii) allow payment, in whole or in part, through the surrender of shares of Common
Stock then issuable upon exercise of the Option having a Fair Market Value on the date of Option
exercise equal to the aggregate exercise price of the Option or exercised portion thereof, (iii)
allow payment, in whole or in part, through the delivery of property of any

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kind which constitutes good and valuable consideration; (iv) allow payment, in whole or in part,
through the delivery of a full recourse promissory note bearing interest (at no less than such rate
as shall then preclude the imputation of interest under the Code) and payable upon such terms as
may be prescribed by the Committee, (v) allow payment through a cashless-broker procedure approved
by the Company, or (vi) allow payment through any combination of the consideration provided above.
In the case of a promissory note, the Committee may also prescribe the form of such note and the
security to be given for such note. The Option may not be exercised, however, by delivery of a
promissory note or by a loan from the Company when or where such loan or other extension of credit
is prohibited by law.

     5.3 Conditions to Issuance of Stock Certificates. The Company shall not be required to issue
or deliver any certificate or certificates for shares of stock purchased upon the exercise of any
Option or portion thereof prior to fulfillment of all of the following conditions:

     (a) The admission of such shares to listing on all stock exchanges on which such class of
stock is then listed;

     (b) The completion of any registration or other qualification of such shares under any state
or federal law, or under the rulings or regulations of the Securities and Exchange Commission or
any other governmental regulatory body which the Committee shall, in its absolute discretion, deem
necessary or advisable;

     (c) The obtaining of any approval or other clearance from any state or federal governmental
agency which the Committee shall, in its absolute discretion, determine to be necessary or
advisable;

     (d) The lapse of such reasonable period of time following the exercise of the Option as the
Committee may establish from time to time for reasons of administrative convenience; and

     (e) The receipt by the Company of full payment for such shares, including payment of any
applicable withholding tax.

     5.4 Rights as Stockholders. The holders of Options shall not be, nor have any of the rights
or privileges of, stockholders of the Company in respect of any shares purchasable upon the
exercise of any part of an Option unless and until certificates representing such shares have been
issued by the Company to such holders.

     5.5 Ownership and Transfer Restrictions. The Committee, in its absolute discretion, may
impose such restrictions on the ownership and transferability of the shares purchasable upon the
exercise of an Option as it deems appropriate. Any such restriction shall be set forth in the
respective Stock Option Agreement and may be referred to on the certificates evidencing such
shares. The Committee may require the Optionee to give the Company prompt notice of any
disposition of shares of Common Stock acquired by exercise of an Incentive Stock Option within (i)
two years from the date of granting such Option to such Optionee or (ii) one year after the
transfer of such shares to such Optionee. The Committee may direct that the certificates

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evidencing shares acquired by exercise of an Option refer to such requirement to give prompt notice
of disposition.

ARTICLE VI

AWARD OF RESTRICTED STOCK

     6.1 Award of Restricted Stock

     (a) The Committee shall from time to time, in its absolute discretion:

          (i) Select from among the Employees, Directors or consultants (including Employees, Directors
or consultants who have previously received other awards under this Plan) such of them as in its
opinion should be awarded Restricted Stock; and

          (ii) Determine the terms and conditions applicable to such Restricted Stock, consistent with
this Plan, which may include the achievement of Performance Objectives.

     (b) Upon the selection of an Employee, Director or consultant to be awarded Restricted Stock,
the Committee shall instruct the Secretary of the Company to issue such Restricted Stock and may
impose such conditions on the issuance of such Restricted Stock as it deems appropriate.

     6.2 Restricted Stock Agreement. Restricted Stock shall be issued only pursuant to a
Restricted Stock Agreement, which shall be executed by the selected Employee, Director or
consultant and an authorized officer of the Company and which shall contain such terms and
conditions as the Committee shall determine, consistent with this Plan.

     6.3 Rights as Stockholders. Upon delivery of the shares of Restricted Stock to the escrow
holder, the Restricted Stockholder shall have, unless otherwise provided by the Committee, all the
rights of a stockholder with respect to said shares, subject to the restrictions in his Restricted
Stock Agreement, including the right to receive all dividends and other distributions paid or made
with respect to the shares; provided, however, that in the discretion of the Committee, any
extraordinary distributions with respect to the Common Stock shall be subject to the restrictions
set forth in Section 6.4.

     6.4 Restriction. All shares of Restricted Stock issued under this Plan (including any shares
received by holders thereof with respect to shares of Restricted Stock as a result of stock
dividends, stock splits or any other form of recapitalization) shall, in the terms of each
individual Restricted Stock Agreement, be subject to such restrictions as the Committee shall
provide, which restrictions may include, without limitation, restrictions concerning voting rights
and transferability and restrictions based on duration of employment with the Company, Company
performance and individual performance; provided, however, that, by action taken after the
Restricted Stock is issued, the Committee may, on such terms and conditions as it may determine to
be appropriate, remove any or all of the restrictions imposed by the terms of the Restricted

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Stock Agreement. Restricted Stock may not be sold or encumbered until all restrictions are
terminated or expire.

     6.5 Escrow. The Secretary of the Company or such other escrow holder as the Committee may
appoint shall retain physical custody of each certificate representing Restricted Stock until all
of the restrictions imposed under the Restricted Stock Agreement with respect to the shares
evidenced by such certificate expire or shall have been removed.

     6.6 Legend. In order to enforce the restrictions imposed upon shares of Restricted Stock
hereunder, the Committee shall cause a legend or legends to be placed on certificates representing
all shares of Restricted Stock that are still subject to restrictions under Restricted Stock
Agreements, which legend or legends shall make appropriate reference to the conditions imposed
thereby.

ARTICLE VII

PERFORMANCE AWARDS, DIVIDEND EQUIVALENTS,

DEFERRED STOCK, STOCK PAYMENTS

     7.1 Performance Awards. Any Employee, Director or consultant selected by the Committee may be
granted one or more Performance Awards. The value of such Performance Awards may be linked to the
achievement of such specific Performance Objectives determined appropriate by the Committee over
any period or periods determined by the Committee. In making such determinations, the Committee
shall consider (among such other factors as it deems relevant in light of the specific type of
award) the contributions, responsibilities and other compensation of the particular Employee,
Director or consultant.

     7.2 Dividend Equivalents. Any Employee, Director or consultant selected by the Committee may
be granted Dividend Equivalents based on the dividends declared on Common Stock, to be credited as
of dividend payment dates, during the period between the date an Option, Deferred Stock or
Performance Award is granted, and the date such Option, Deferred Stock or Performance Award is
exercised, vests or expires, as determined by the Committee. Such Dividend Equivalents shall be
converted to cash or additional shares of Common Stock by such formula and at such time and subject
to such limitations as may be determined by the Committee.

     7.3 Stock Payments. Any Employee, Director or consultant selected by the Committee may
receive Stock Payments in the manner determined from time to time by the Committee. The number of
shares shall be determined by the Committee and may be based upon the Fair Market Value, book
value, net profits or other measure of the value of Common Stock or other specific performance
criteria determined appropriate by the Committee, determined on the date such Stock Payment is made
or on any date thereafter.

     7.4 Deferred Stock. Any Employee, Director or consultant selected by the Committee may be
granted an award of Deferred Stock in the manner determined from time to time by the Committee.
The number of shares of Deferred Stock shall be determined by the Committee and

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may be linked to the achievement of such specific Performance Objectives determined to be
appropriate by the Committee over any period or periods determined by the Committee. Common Stock
underlying a Deferred Stock award will not be issued until the Deferred Stock award has vested,
pursuant to a vesting schedule or Performance Objectives set by the Committee, as the case may be.
Unless otherwise provided by the Committee, a Grantee of Deferred Stock shall have no rights as a
Company stockholder with respect to such Deferred Stock until such time as the award has vested and
the Common Stock underlying the award has been issued.

     7.5 Performance Award Agreement, Dividend Equivalent Agreement, Deferred Stock Agreement,
Stock Payment Agreement. Each Performance Award, Dividend Equivalent, award of Deferred Stock
and/or Stock Payment shall be evidenced by an agreement, which shall be executed by the Grantee and
an authorized Officer of the Company and which shall contain such terms and conditions as the
Committee shall determine, consistent with this Plan.

     7.6 Term. The term of a Performance Award, Dividend Equivalent, award of Deferred Stock
and/or Stock Payment shall be set by the Committee in its discretion.

     7.7 Exercise Upon Termination of Employment. A Performance Award, Dividend Equivalent, award
of Deferred Stock and/or Stock Payment is exercisable or payable only while the Grantee is an
Employee, Director or consultant; provided that the Committee may determine that the Performance
Award, Dividend Equivalent, award of Deferred Stock and/or Stock Payment may be exercised or paid
subsequent to termination of employment or termination of directorship or consultancy without
cause, or following a change in control of the Company, or because of the Grantee’s retirement,
death or disability, or otherwise.

     7.8 Payment. Payment of the amount determined under Section 7.1 or 7.2 above shall be in
cash, in Common Stock or a combination of both, as determined by the Committee. To the extent any
payment under this Article VII is effected in Common Stock, it shall be made subject to
satisfaction of all provisions of Section 5.3.

ARTICLE VIII

MERGED PLANS/REPLACEMENT AWARDS

     8.1 The following plans have been merged into this Plan: the Sooner, Inc. 1998 Stock Option
Plan and the HWC Energy Services, Inc. 1997 Stock Option Plan, and all stock options and other
stock-based awards granted under such plans are converted into options and awards under this Plan
with respect to Common Stock. In addition, the individual stock option grants made outside of a
plan by Sooner, Inc. and PTI Group, Inc. to their respective employees and outstanding on the date
of their respective mergers with the Company or a Company Subsidiary also are hereby assumed and
converted into Company options. The number of shares and the exercise price of each assumed award
shall be made pursuant to the applicable merger agreement between the Company and the stockholders
of such entities.

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ARTICLE IX

ADMINISTRATION

     9.1 Committee. The Committee members shall be appointed by and hold office at the pleasure of
the Board. Appointment of Committee members shall be effective upon acceptance of appointment.
Committee members may resign at any time by delivering written notice to the Board. Vacancies in
the Committee may be filled by the Board.

     9.2 Duties and Powers of Committee. It shall be the duty of the Committee to conduct the
general administration of this Plan in accordance with its provisions. The Committee shall have
the power to interpret this Plan and the agreements pursuant to which Options, awards of Restricted
Stock or Deferred Stock, Performance Awards, Dividend Equivalents or Stock Payments are granted or
awarded, and to adopt such rules for the administration, interpretation, and application of this
Plan as are consistent therewith and to interpret, amend or revoke any such rules. Any such grant
or award under this Plan need not be the same with respect to each Optionee, Grantee or Restricted
Stockholder. Any such interpretations and rules with respect to Incentive Stock Options shall be
consistent with the provisions of Section 422 of the Code. In its absolute discretion, the Board
may at any time and from time to time exercise any and all rights and duties of the Committee under
this Plan except with respect to matters which under Rule 16b-3 or Section 162(m) of the Code, or
any regulations or rules issued thereunder, are required to be determined in the sole discretion of
the Committee.

     9.3 Majority Rule; Unanimous Written Consent. The Committee shall act by a majority of its
members in attendance at a meeting at which a quorum is present or by a memorandum or other written
instrument signed by all members of the Committee.

     9.4 Compensation; Professional Assistance, Good Faith Actions. Members of the Committee shall
receive such compensation for their services as members as may be determined by the Board. All
expenses and liabilities which members of the Committee incur in connection with the administration
of this Plan shall be borne by the Company. The Committee may employ attorneys, consultants,
accountants, appraisers, brokers, or other persons. The Committee, the Company and the Company’s
officers and Directors shall be entitled to rely upon the advice, opinions or valuations of any
such persons. All actions taken and all interpretations and determinations made by the Committee
or the Board in good faith shall be final and binding upon all Optionees, Grantees, Restricted
Stockholders, the Company and all other interested persons. No members of the Committee or Board
shall be personally liable for any action, determination or interpretation made in good faith with
respect to this Plan, Options, awards of Restricted Stock or Deferred Stock, Performance Awards,
Dividend Equivalents or Stock Payments, and all members of the Committee and the Board shall be
fully protected by the Company in respect of any such action, determination or interpretation.

 - 13 - 

 

ARTICLE X

MISCELLANEOUS PROVISIONS

     10.1 Not Transferable. Except as provided below, Options, Restricted Stock awards, Deferred
Stock awards, Performance Awards, Dividend Equivalents or Stock Payments under this Plan may not be
sold, pledged, assigned, or transferred in any manner other than by will or the laws of descent and
distribution or pursuant to a QDRO, unless and until such rights or awards have been exercised, or
the shares underlying such rights or awards have been issued, and all restrictions applicable to
such shares have lapsed. No Option, Restricted Stock award, Deferred Stock award, Performance
Award, Dividend Equivalent or Stock Payment or interest or right therein shall be liable for the
debts, contracts or engagements of the Optionee, Grantee or Restricted Stockholder or his
successors in interest or shall be subject to disposition by transfer, alienation, anticipation,
pledge, encumbrance, assignment or any other means whether such disposition be voluntary or
involuntary or by operation of law by judgment, levy, attachment, garnishment or any other legal or
equitable proceedings (including bankruptcy), and any attempted disposition thereof shall be null
and void and of no effect, except to the extent that such disposition is permitted by the preceding
sentence. An Optionee may, with the consent of the Committee, transfer a Nonqualified Stock Option
to such family members and persons as may be permitted by this Committee, subject to such
restrictions and limitations, if any, that the Committee, in its discretion, may impose on such
transfer.

     During the lifetime of the Optionee or Grantee, only he may exercise an Option or other right
or award (or any portion thereof) granted to him under the Plan unless it has been disposed of
pursuant to a QDRO. After the death of the Optionee or Grantee, any exercisable portion of an
Option or other right or award may, prior to the time when such portion becomes unexercisable under
the Plan or the applicable Stock Option Agreement or other agreement, be exercised by his personal
representative or by any person empowered to do so under the deceased Optionee’s or Grantee’s will
or under the then applicable laws of descent and distribution.

     10.2 Amendment, Suspension or Termination of this Plan. This Plan may be wholly or partially
amended or otherwise modified, suspended or terminated at any time or from time to time by the
Board or the Committee. However, without approval of the Company’s stockholders given within
twelve months before or after the action by the Committee, no action of the Committee may, except
as provided in Section 10.3, increase the limits imposed in Section 2.1 on the maximum number of
shares which may be issued under this Plan or reduce the exercise price of an Option, and no action
of the Committee may be taken that would otherwise require stockholder approval as a matter of
applicable law, regulation or rule. No amendment, suspension or termination of this Plan shall,
without the consent of the holder of Options, Restricted Stock awards, Deferred Stock awards,
Performance Awards, Dividend Equivalents or Stock Payments, materially alter or impair any rights
or obligations under any Options, Restricted Stock awards, Deferred Stock awards, Performance
Awards, Dividend Equivalents or Stock Payments theretofore granted or awarded, unless the award
itself otherwise expressly so provides. No Options, Restricted Stock, Deferred Stock, Performance
Awards, Dividend Equivalents or Stock Payments may be granted or awarded during any period of
suspension or after termination of this

 - 14 - 

 

Plan, and in no event may any Incentive Stock Option be granted under this Plan after the first to
occur of the following events:

     (a) The expiration of ten years from the date the Plan is adopted by the Board; or

     (b) The expiration of ten years from the date the Plan is approved by the Company’s
stockholders under Section 10.4.

     10.3 Changes in Common Stock or Assets of the Company; Acquisition or Liquidation of the
Company and Other Corporate Events.

     (a) Subject to Section 10.3(e), in the event that the Committee determines that any dividend
or other distribution (whether in the form of cash, Common Stock, other securities, or other
property), recapitalization, reclassification, stock split, reverse stock split, reorganization,
merger, consolidation, split-up, spin-off, combination, repurchase, liquidation, dissolution, or
sale, transfer, exchange or other disposition of all or substantially all of the assets of the
Company, or exchange of Common Stock or other securities of the Company, issuance of warrants or
other rights to purchase Common Stock or other securities of the Company, or other similar
corporate transaction or event, in the Committee’s sole discretion, affects the Common Stock such
that an adjustment is determined by the, Committee to be appropriate in order to prevent dilution
or enlargement of the benefits or potential benefits intended to be made available under the Plan
or with respect to an Option, Restricted Stock award, Performance Award, Dividend Equivalent,
Deferred Stock award or Stock Payment, then the Committee shall, in such manner as it may deem
equitable, adjust any or all of

          (i) the number and kind of shares of Common Stock (or other securities or property) with
respect to which Options, Performance Awards, Dividend Equivalents or Stock Payments may be granted
under the Plan, or which may be granted as Restricted Stock or Deferred Stock (including, but not
limited to, adjustments of the limitations in Section 2.1 on the maximum number and kind of shares
which may be issued and adjustments of the Award Limit),

          (ii) the number and kind of shares of Common Stock (or other securities or property) subject
to outstanding Options, Performance Awards, Dividend Equivalents, or Stock Payments, and in the
number and kind of shares of outstanding Restricted Stock or Deferred Stock, and

          (iii) the grant or exercise price with respect to any Option, Performance Award, Dividend
Equivalent or Stock Payment.

     (b) Subject to Section 10.3(e), in the event of any corporate transaction or other event
described in Section 10.3(a) which results in shares of Common Stock being exchanged for or
converted into cash, securities (including securities of another corporation) or other property,
the Committee will have the right to terminate this Plan as of the date of the event or
transaction, in which case all options, rights and other awards granted under this Plan shall
become the right to receive such cash, securities or other property, net of any applicable exercise
price.

 - 15 - 

 

     (c) Subject to Section 10.3(e), in the event of any corporate transaction or other event
described in Section 10.3(a) or any unusual or nonrecurring transactions or events affecting the
Company, any affiliate of the Company, or the financial statements of the Company or any affiliate,
or of changes in applicable laws, regulations, or accounting principles, the Committee in its
discretion is hereby authorized to take any one or more of the following actions whenever the
Committee determines that such action is appropriate in order to prevent dilution or enlargement of
the benefits or potential benefits intended to be made available under the Plan or with respect to
any option, right or other award under this Plan, to facilitate such transactions or events or to
give effect to such changes in laws, regulations or principles:

          (i) In its discretion, and on such terms and conditions as it deems appropriate, the Committee
may provide, either automatically or upon the Optionee’s request, for either the purchase of any
such Option, Performance Award, Dividend Equivalent, or Stock Payment, or any Restricted Stock or
Deferred Stock for an amount of cash equal to the amount that could have been attained upon the
exercise of such option, right or award or realization of the Optionee’s rights had such option,
right or award been currently exercisable or payable or the replacement of such option, right or
award with other rights or property selected by the Committee in its sole discretion;

          (ii) In its sole and absolute discretion, the Committee may provide, either by the terms of
such Option, Performance Award, Dividend Equivalent, or Stock Payment, or Restricted Stock or
Deferred Stock or by action taken prior to the occurrence of such transaction or event that it
cannot be exercised after such event;

          (iii) In its sole and absolute discretion, and on such terms and conditions as it deems
appropriate, the Committee may provide, either by the terms of such Option, Performance Award,
Dividend Equivalent, or Stock Payment, or Restricted Stock or Deferred Stock or by action taken
prior to the occurrence of such transaction or event, that, for a specified period of time prior to
such transaction or event, such option, right or award shall be exercisable as to all shares
covered thereby, notwithstanding anything to the contrary in (1) Section 4.4 or (2) the provisions
of such Option, Performance Award, Dividend Equivalent, or Stock Payment, or Restricted Stock or
Deferred Stock;

          (iv) In its discretion, and on such terms and conditions as it deems appropriate, the
Committee may provide, either by the terms of such Option, Performance Award, Dividend Equivalent,
or Stock Payment, or Restricted Stock or Deferred Stock or by action taken prior to the occurrence
of such transaction or event, that upon such event, such option, right or award be assumed by the
successor corporation, or a parent or subsidiary thereof, or shall be substituted for by similar
options, rights or awards covering the stock of the successor corporation, or a parent or
subsidiary thereof, with appropriate adjustments as to the number and kind of shares and prices;

          (v) In its discretion, and on such terms and conditions as it deems appropriate, the Committee
may make adjustments in the number and type of shares of Common Stock (or other securities or
property) subject to outstanding Options, Performance Awards, Dividend Equivalents, or Stock
Payments, and in the number and kind of outstanding Restricted Stock or Deferred Stock and/or in
the terms and conditions of (including the grant or exercise price), and

 - 16 - 

 

the criteria included in, outstanding options, rights and awards and options, rights and awards
which may be granted in the future;

          (vi) In its discretion, and on such terms and conditions as it deems appropriate, the
Committee may provide either by the terms of a Restricted Stock award or Deferred Stock award or by
action taken prior to the occurrence of such event that, for a specified period of time prior to
such event, the restrictions imposed under a Restricted Stock Agreement or a Deferred Stock
Agreement upon some or all shares of Restricted Stock or Deferred Stock may be terminated; and

          (vii) In its discretion, and on such terms and conditions as it deems appropriate, the
Committee may make adjustments to the Performance Objectives of any outstanding award.

     (d) Notwithstanding anything in Sections 10.3(a), 10.3(c) or 10.3(e) to the contrary, except
to the extent an award agreement expressly provides to the contrary, in the event of a Change of
Control of the Company all outstanding awards automatically shall become fully vested immediately
prior to such Change in Control (or such earlier time as set by the Committee), all restrictions,
if any, with respect to such awards shall lapse, all performance criteria, if any, with respect to
such awards shall be deemed to have been met at their target level.

     (e) With respect to an award intended to qualify as performance-based compensation under
Section 162(m), no adjustment or action described in this Section 10.3, other than as provided in
Section 10.3(d), shall be taken by the Committee to the extent that such adjustment or action would
cause such award to fail to so qualify under Section 162(m) or any successor provisions thereto.

     10.4 Approval of Amended and Restated Plan by Stockholders. The amendment and restatement of
this Plan will be submitted for the approval of the Company’s stockholders within twelve months
after the Restatement Date. Options, Performance Awards, Dividend Equivalents or Stock Payments
may be granted and Restricted Stock or Deferred Stock may be awarded prior to such stockholder
approval with respect to the additional two million five hundred thousand shares of Common Stock
authorized for awards under Section 2.1 of this amendment and restatement (the “Additional
Shares”), and with respect to post-Restatement Date re-grants of expired or cancelled awards or
shares of Common Stock surrendered or withheld for payment from the original 3,700,000 shares of
Common Stock under the Plan pursuant to Section 2.2 (the “Re-Granted Shares”), provided that such
Options, Performance Awards, Dividend Equivalents or Stock Payments shall not be exercisable and
such Restricted Stock or Deferred Stock shall not vest prior to the time when this amendment and
restatement of the Plan is approved by the stockholders, and provided further that if such approval
has not been obtained at the end of said twelve-month period, all such Options, Performance Awards,
Dividend Equivalents or Stock Payments previously granted and all Restricted Stock or Deferred
Stock previously awarded under this Plan, to the extent made with respect to the Additional Shares
or Re-Granted Shares, shall thereupon be canceled and become null and void.

     10.5 Tax Withholding. The Company shall be entitled to require payment in cash or deduction
from other compensation payable to each Optionee, Grantee or Restricted Stockholder

 - 17 - 

 

of any sums required by applicable tax law to be withheld with respect to the issuance, vesting or
exercise of any Option, Restricted Stock, Deferred Stock, Performance Award, Dividend Equivalent or
Stock Payment. Subject to the timing requirements of Section 5.3, the Committee may, in its
discretion and in satisfaction of the foregoing requirement, allow such Optionee, Grantee or
Restricted Stockholder to elect to have the Company withhold shares of Common Stock otherwise
issuable under such Option or afterward (or allow the return of shares of Common Stock) having a
Fair Market Value equal to the minimum tax sums required to be withheld by the Company.
Notwithstanding the foregoing, any such person who is subject to Section 16b with respect to
Company Stock may direct that the Company’s tax withholding obligation be satisfied by withholding
the appropriate number of shares from such award and/or the “constructive” tender already-owned
shares of Common Stock.

     10.6 Loans. The Committee may, in its discretion, extend one or more loans to Employees in
connection with the exercise or receipt of an Option, Performance Award, Dividend Equivalent or
Stock Payment granted under this Plan, or the issuance of Restricted Stock or Deferred Stock
awarded under this Plan, The terms and conditions of any such loan shall be set by the Committee.

     10.7 Limitations Applicable to Section 16 Persons and Performance-Based Compensation.
Notwithstanding any other provision of this Plan, this Plan, and any Option, Performance Award,
Dividend Equivalent or Stock Payment granted, or Restricted Stock or Deferred Stock awarded, to any
individual who is then subject to Section 16 of the Exchange Act, shall be subject to any
limitations set forth in any applicable exemptive rule under Section 16 of the Exchange Act
(including any amendment to Rule 16b-3 of the Exchange Act) that are requirements for the
application of such exemptive rule. To the extent permitted by applicable law, the Plan, Options,
Performance Awards, Dividend Equivalents, Stock Payments, Restricted Stock and Deferred Stock
granted or awarded hereunder shall be deemed amended to the extent necessary to conform to such
applicable exemptive rule. Furthermore, notwithstanding any other provision of this Plan, any
award intended to qualify as performance-based compensation as described in Section 162(m)(4)(C) of
the Code shall be subject to any additional limitations set forth in Section 162(m) of the Code
(including any amendment to Section 162(m) of the Code) or any regulations or rulings issued
thereunder that are requirements for qualification as performance-based compensation as described
in Section 162(m)(4)(C) of the Code.

     10.8 Limitations Applicable to Awards. Provisions of Article VI and Article VII to the
contrary notwithstanding, and subject to the exceptions provided below, awards of Restricted Stock,
stock-based Performance Awards, full value Stock Payments and Deferred Stock which are granted or
accelerated on or after March 31, 2009 shall be subject to a minimum one-year vesting period if
performance-based and shall be subject to a minimum three-year vesting period (1/3 each year) if
solely tenure-based. Notwithstanding the foregoing, (i) vesting may be accelerated upon death,
disability, retirement or Change of Control (of the Company, or a division of the Company
respecting divisional Grantees) and (ii) vesting may occur earlier than the minimums set forth
above with respect to a number of shares from awards or grants which shares in the aggregate do not
exceed the result of multiplying (x) 10% times (y) the total cumulative number of shares
authorized under the Plan commencing with the Plan’s inception. The calculation of the number of
shares which are not Otherwise Exempt Shares and which are

 - 18 - 

 

covered by the exception in clause (ii) immediately above shall be made at the time of award except
in the case of an acceleration of the vesting period in which case the calculation shall be made at
the time of acceleration. “Otherwise Exempt Shares” are shares which were granted or accelerated
prior to March 31, 2009; meet the minimum vesting requirements of the first sentence of this
Section 10.8; or are entitled to the benefit of clause (i) of this Section 10.8. Provisions of the
Plan to the contrary notwithstanding, discretionary awards to Directors, specifically excluding
awards to directors related to their annual retainer, shall be determined solely by the independent
Compensation Committee.

     10.9 Effect of Plan Upon Options and Compensation Plans. Except as provided in Section 8.1,
this Plan amendment and restatement shall not affect any other compensation or incentive plans in
effect for the Company or any Subsidiary. Nothing in this Plan shall be construed to limit the
right of the Company (i) to establish any other forms of incentives or compensation for Employees,
Directors or consultants of the Company or any Subsidiary or (ii) to grant or assume options or
other rights otherwise than under this Plan in connection with any proper corporate purpose
including but not by way of limitation, the grant or assumption of options in connection with the
acquisition by purchase, lease, merger, consolidation or otherwise, of the business, stock or
assets of any corporation, partnership, entity or association.

     10.10 Compliance with Laws. This Plan, the granting and vesting of Options, Restricted Stock
awards, Deferred Stock awards, Performance Awards, Dividend Equivalents or Stock Payments under
this Plan and the issuance and delivery of shares of Common Stock and the payment of money under
this Plan or under Options, Performance Awards, Dividend Equivalents or Stock Payments granted or
Restricted Stock or Deferred Stock awarded hereunder are subject to compliance with all applicable
federal and state laws, rules and regulations (including but not limited to state and federal
securities law and federal margin requirements) and to such approvals by any listing, regulatory or
governmental authority as may, in the opinion of counsel for the Company, be necessary or advisable
in connection therewith. Any securities delivered under this Plan shall be subject to such
restrictions, and the person acquiring such securities shall, if requested by the Company, provide
such assurances and representations to the Company as the Company may deem necessary or desirable
to assure compliance with all applicable legal requirements. To the extent permitted by applicable
law, the Plan, Options, Restricted Stock awards, Deferred Stock awards, Performance Awards,
Dividend Equivalents or Stock Payments granted or awarded hereunder shall be deemed amended to the
extent necessary to conform to such laws, rules and regulations.

     10.11 Titles. Titles are provided herein for convenience only and are not to serve as a basis
for interpretation or construction of this Plan.

     10.12 Governing Law. This Plan and any agreements hereunder shall be administered,
interpreted and enforced under the internal laws of the State of Texas without regard to conflicts
of laws thereof.

 - 19 -exv10w9

Exhibit 10.9

	UNCLASSIFIED
AMENDMENT OF SOUCITATtOWMODmCATIOM OF CONTRACT~ 11. CONTRACT ID CODE’IPASE or PASES
;...1I ___1] 10
2.AMEWMENT/MOOIFtCATION NO,3, EFFECTIVE DATE4, REQUISITION/PURCHASE KEQ. NOJ5. PROJECT NO. (If
applicable)
POOaiS,Sge___Blocjc___16CSea JSchedalej
5.ISSUEOBYCODE HH15727 AOMiwiSTEHED8v ill otter than Hems; ‘ CODE 21LESSERMM
Nat’l Geospatiai-Intelligence Agen.P.O.C. Marc M. Lesser
RT7t5: ACA/KS P-65Phone:(703) “755-S305
12310 SUNRISE VALLEY DRIVEFax: (703) 755-5340
RESTON VA 20191-3419Email;Marc.M,Lesser@nga.mil
6. NAME ANQ ADDRESS OF CGRACTOR ifla ,sra«, courty, stse «J iff Cou»,l, , J9A
AMENDMEfffOFioLiClTATIQN Na"~
n
ORBIKAGE, INC..)___
21700 ATLANTIC 3L.VD9B. BATED (SEE (TEM ft)
DULLES VA 201666801j
,, 10A- MODIFICATION OF CONTRACT/ORDER NO.~
X HM157304C0014
10B. DATED (SEE /T&fTfj"~”
CODE 82 4 87,22490000“TFAcitirTcooi09/30/2004
“11. THIS rrBM ONLY APPUES TO AMENDMENTS OF SOLICITATIONS
Q The above numbered sdictfiUofl is amendad as set forth in flam W. Tfce hour and dale speeded (or
racwpl of OffersQis Bxtended. Q’3 not extended.
Offere must ac*no*ieaas rocoi of this smenomert prior to ine lour and dale specifies «i the
soiioifitlon or as amercsd. by one of Ins following meinoda: (a) By corapfenns
items S SOB tsr and resuming ___cnpi&s af Ihe an*nOm*nt; Jb Sy acknowJedgin receipt of tfips
amerdmeni on each opy or the offer submiiteti; cif (c) By
sspsraie letter a telegram wtiich incluSes s reference 10 !rc salicBatiDn and amendment numbers
FAILURE OF YOUR ACKNOWl EDOEMSNT TO 86 RE CEfVED AT THE PLACE QISGMATSO FOR THE RECEIPT OF OFFERS
PSIOR TO THE HOUR AND DATE SPECIFIED MAY RESULT IN REJECTION OF VOUR OFFER, if by inrtbe Of this
amendment you desire to thange &n offer aJready submittai}, snn change may be made by EslBgram or
tetter pr&Oed yacJ\ felsgraoi or fetter makes
        . ajeneagf) fte abagyiieE and thiamenarrieni, and is receiyeai piior jo j«_QMnj.riigJwtr «m dale
specttied.
12. AfieOUOTlSt (VSD APPROPRIATION DATA (Ifnqvirsd)
See Schednle
11. THIS ITEM ONLY APPUES TO MODSF1CATION OF CONTRACTS/ORDERS, FT MODIFIES THE COMTHACT/OftDER
NO.ASDESCRiBEDIN ITEM U.
-ISS” °E A, THIS CHANGE ORDER IS ISSUED PURSUANT TO’ [Specify authority) THE CHANGES SET FORTH IK
ITEM 14 ARE MADE IN THE CONTRACT ORQER MO, IN ITEM TOA
B THE ABOVE NUMBERED CONTRACTroRDER IS MODIFIED TO REFLECT TH E ADMINISTRATIVE C HANGES rsucft as
cflanoes i/l pa raw offics, apjWpnatfCf) aate, efcj SET FORTH IN ITEM 14, PUSSUA.KT TO THE
AUTHORITY OF t=AR 43.-.03(61
~“C. TH(S SUPPLEMENTAL A6RE6MSWT IS EMTERED INTO PURSUANT TO AUTHORITY OF:”~
5TOTHER (Speofy type of nxxSIScsisan aS evihanF/)TM~
X Mutual Agreement of the Parties
E.iMPORTAMT: C-b’ntraaorDls noL Eis rwjuiream siantnis tfommerVand retxirr. ~ mpies to the issuing
office.
u. DESCSiPTtQN OF AMehJDMErJT/vioOSFICATION (QrganixM by UCF sec*on Jiisetfnjt. uncii/rtns
soflatetfoitowiraa juA;«cf ma«er w/iefe feasible Tax ID Number: 54-1660268 DUNS Number:’ 82484229
The purpose of this modification is to: (1) convert contract line item (CLIM) 0001, Poat-FOC
COMMERCIAL IMAGERY, from a Pay-by-Imagery basis to a Service Level Agreement (SLA) basis; (2) make
changes to the contract associated with the Pay-by-Iraagery to SLA conversion; and (3) make other
administrative changes.
This Modification DOES HOT exercise or make CLIN 0001 active. Such activation will occur via a
separate contractual action upon a successful GeoEye-1 Full Operational Capability determination by
the Government.
Continued ..,
Erespl as provided hereML all terms flnd conditions of the document referenced in Hem SA or 10A, 35
heretofore changed, remains unchanged ans in full force and effect. 15OAME AND TITLE OF
§l&tl&R(Tyeeortrinlj’[TsA NAM£~ARS TITLE OF CO
NTRACTING OFFICER {Typg ef print)
Wilham Skjgekf?. — coo . JaK J1- Moi
156. COKTHASjjroWtf’ . S./Z?1SC O’ATE SISNED Tfe UMTTEf) STATES hRA«EA“7J16C. DATE SIGNED~
/£-~ //- at£.-G# /(S&fJz, f /htft&Hesr- 0<* c 300$
”{$$&trvtftrsw*Zitii-)&\trsiqnf’(SiQswitre ofCcfttfsaif Qffc* \
WSN 7S«-01-152-e070“3TAWDAKQ FOR« 30 (REV. 10«
Prsvtous sSitlon unusaS)(e/Prescribai by GSA
·-••—[FAR (-ttyCFR) 53.243
UNCLASSIFIED

 

 

	UNCLASSIFIED REFERENCE NO. OF DOCUMENT BEING CONTINUEDPAGE~ ~QF”~
CONTINUATION SHEETKM157304CQ014/p00015 2 10
NAME OF OFFEROR OR CONTRACTOR
ORBIMAGE, INC.
ITEM NO,SUPPLIES/SERVICESQUANTITY UNITUNIT PRICEAMOUNT
(A)(B)(C) (D) (E)(F)
A summary of the changes resulting from converting CLIN 0001 from a Pay-by-Imagery basis to a SLA
basis follows:
I. The SLA service price is $12,500,000 per month covering the period notionally from December 15,
2008 through a firm end date of November 30, 2009, The December 2008 fee is pro-rated at $6,854,839
for 17 days(rounded) and may be adjusted unilaterally by the Government based on the FOG
determination date.
Under the SLA, all the different Pay-by-Imagery pricing scenarios contained in Contract Attachment
1, HextView Statement of Work, Appendix D are replaced by the single monthly fee as described in
Contract Attachment 1, NextView Statement of Work, new Appendix F. Appendix F is effective in lieu
of Appendix D unless otherwise mutually agreed to by NGA and ORBIMAGE or as indicated in Appendix
F. The SLA is comprised of three major parts: Part 1 World Map; Part 2 Indefinite Quantity Ad Hoc
Collection Service; and Part 3 Archive Data Access Service. All imagery products previously
available under the Pay-by-Imagery contract construct remain available for ordering under the SLA.
II.ORBIMAGE will have the technical and business capabilities to collect 14,400,000 large area sqkm
(the theoretical GeoEyei Panchromatic + MSI Monoscopic operational collection baseline) of
GeoEye-1 imagery per month. A minimum of 75% of GeoEye-1 theoretical collection capacity will
always be available to NGA, which is equivalent to 10,800,000 large area sqkm of Pan+MSI monosccpic
imagery data. ORBIMAGE commits to make available to NGA at least 12,000,000 Pan+MSI Mono sqkm per
month of production capacity for all sensors.
III.ORBIMAGE will deliver at least 4,500,000 sqkm of compliant Pan+MSI Mono imagery to HGA per
month under the SLA in support of the Part 1 World Map effort as part of the SLA monthly fee.
IV.ORBIMAGE will provide, using either GeoEye-1 or IKONOS, up to 200,000 sqkm of imagery world-wide
per month under the SLA in. support of Part 2 Ad Hoc collections and other imagery products as part
of the SLA monthly fee. If Continued ..,
NSN 7540-01,152-6067OPTIONAL FORM 336 (4-86)
Sponsored by GSA FARMBCFRiS3.HO
UNCLASSIFIED

 

 

	UNCLASSIFIED •REFERENCE NO. OF DOCUMENT BEING CONTINUEDPAGE OF
        .. CONTINUATION SHEETHM157304coou/poool5[3 10
NAME OF OFFEROR OR CONTRACTOR
ORBIMAGE, INC.
ITEM NO.SUPPLIES/SERVICESQUANTITY UNITUNIT PRICEAMOUNT
(A)(B)(C) (D) <E){F}
GeoEye -1 is used to satisfy an ad hoc collection order, the World Map Capacity for that month will
be reduced by a ratio of 5 sqkm. for every 1 sqkm of ad hoc collection. The maximum amount of
imagery NGA is entitled to from GeoEye -1 for this Part 2 is 100,000 sqkm per month. ORBIMAGE may,
at its own discretion, satisfy Part 2 using in excess of 100,000 sqkm of GeoEye-1; however, the
maximum reduction to the World Map Capacity shall not exceed 500,000 sqkm per month based on the
5:1 ratio.
V.The entire GeoEye-1, IKONOS, and OrbView-3 archive acquired during either any Pay-by-Imagery
period or the SLA period will be licensed at the HextView license level and made available under
the SLA in support of Part 3 Archive Data Access Service as part of the SLA monthly fee.
VI.ORBT.MAGE shall provide a Permanent Withhold service for ad hoc collections. NGA may request
that imagery and imagery support data collected be withheld from public discovery and access, up to
20,000 sqkm (approximately 86 scenes (15.2 x 15.2)) of imagery per month.
VII.NGA will provide prioritized areas of areas of interest (AOI) to the ORBIMAGE, who will produce
and deliver all imagery that it may collect over a Priority AOI until NGA provides written
direction to cancel the Priority AOI. ORBIMAGE will provide up to 400,000 sqkm of Priority AOI per
month.
VIII.Under the SLA, five (5) Performance Criteria (metrics) with associated dollar withholds (plus
other non-monetary reporting metrics) are established for monthly assessment in order to judge the
success of the SLA and contractor performance in meeting contract requirements.
IX.CRBIMAGE agrees that at a minimum $20,000,000 in funding for CLIN 0001 will be comprised of the
credit due the Government in accordance with Other Transaction Agreement HM1573-04-3-0001, Section.
G.10 Payments, subparagraph e.{l). The parties agree that the credit available may increase based
on the final cost of the Other Transaction Agreement; however, the credit shall Continued ...
NSfJ 7540.01-152-0067OPTIONAL FORM M6 (4-8S)
Sponsored by GSA FARf«CFR)53.l10
UNCLASSIFIED

 

 

	UNCLASSIFIED
        ,REFERENCE NO, OF DOCUMENT BEING CONTINUED3AGE OF
        , CONTINUATION SHEETHM157304C0014/p00015 4 10
NAME OF OFFEROR OR CONTRACTOR
ORBIMAGE, INC.
ITEM NO.SUPPLIES/SERVICESQUANTITY LIN!TUNIT PRICEAMOUNT
(A)(B)(C) (D) (E)(F)
~~ not be any less then $20,000,000 regardless of “—— —
final Other Transaction Agreement cost. ORBIMAGE shall apply the credit against the monthly SLA
invoice at an initial rate of no less than $1,739,000 per month, with any remaining credit-applied
against the final SLA invoice. In the event that the final credit is higher than $20,000,000, it is
at the contractor’s discretion on how to apply the difference against any remaining SLA invoices,
The credit may be adjusted unilaterally by the Government based on the final credit reported by
ORBIMAGE.
X. ORBIMAGE agrees that at a minimum $24,000,000 in funding for CLIN 0001 will be made available
from funding currently obligated under Contract KM1573-04-C-0014 CLIN 0003 for re-allocation to
CLIN 0001. The parties agree that this amount may increase based on the final price for delivered
products under CLIN 0003; however, the amount available for re-allocation shall not be any less
then $24,000,000 regardless of final CLIN 0003 expense. Any shortfall in funding under CLIN 0003
for products delivered due to the minimum amount required for re-allocation to CLIN 0001 will be
the responsibility of ORBIKAGE. Accordingly, the not-to-exceed (NTE) value of CLIN 0003 is
decreased by $24,000,000, offset by a corresponding increase in value to CLIN 0001 to partially
account for the CLIN 0001 value increase for the SLA.
Accordingly, this contract is modified as follows:
1. Under Section B, Supplies or Services and
Prices/Costs:
Paragraph B.I Line Item 0001 ~ Post-FOC COMMERCIAL IMAGERY. The Total Estimated Firm Fixed Price
(FFP of CLIN 0001 is increased by $61,229,060 from $83,125,779 to $144,354,839. (The
$61,229,060 increase is comprised of $24,000,000 transferred from CLIN 0003, $20,000,000 to reflect
the Pre-FOC credit, and $17,229,060 in new contract value.} The NTE amount for CLIN 0003 is
decreased by $24,000,000, from $114,000,000 to $90,000,000. Change page 2 is attached hereto.
Paragraph B.2 Government Option 1, Line Item 0002 Continued ...
MSN 7540-01-152-6067OPTIONAL FORK 336 (4-86)
Sponsored by GSA FAR (4B CFro 33 110
UNCLASSIFIED

 

 

	UNCLASSIFIED REFERENCE NO. OF DOCUMENT BEING CONTINUED’AGE OF
CONTINUATION SHEET HM157304co(m/poool55 10
NAME OF OFFEROR OR CONTRACTOR
ORBIMAGE, INC.
ITEM NO.SUPPLIES/SERVICESQUANTITY UNITUN!T PRICEAMOUNT
(A)(B)(C) <D) (E)(F)
- Government OptionI IMAGERY DERIVEDPRODUCTS TM~ — ___
AND SERVICES. The reference to the Sta.tement of Work (SOW) is amended to clarify that the SOW
referenced, is Contract Attachment 1. Change page 2 is attached hereto.
Paragraph B.3 Total Contract Price/Total Contract. Funding. The Maximum Total Price and Unfunded
Amount columns are revised as follows {change page 3 is attached hereto):
a.Under CLIN 0001, the Maximum Total Price is increased by $61,229,060 from $83,125,779 to
$144,354,839, the Obligated Amount is increased by $24,000,000 from $0 to $24,000,000, and the
Unfunded Amount is increased by $37,229,060 from $83,125,779 to $120,354,839.
b.Under CLIN 0003, the Maximum Total Price is decreased, by $24,000,000 from $114,000,000 to
$90,000,000, and the Obligated Amount is decreased by $24,000,000 from $114,000,000 to $90,000,000.
The Unfunded Amount is unchanged from $0. (NOTE: The decrease and new CLIN value may be further
adjusted downward based on final expenses incurred under CLIN 0003 as noted previously.)
c.Under Total, the Maximum Total Price is increased by $37,229,060 from $349,537,139 to
$386,766,199, the Obligated Amount is unchanged, and the Unfunded Amount is increased by
$37,229,060 from $233,535,779 to $270,764,839.
d.A NOTE is added to the Table indicating that $20,000,000 in credit is applied against the funds
due for CLIN 0001. Accordingly, the CLIK 0001 Obligated Amount column and CLIN 0001 Unfunded Amount
columns when added together will never exceed $124,354,839; HOWEVER, this difference may change
subject to Paragraph IX above, wherein the credit applied to CLIN 0001 may increase.
e.A NOTE is added to the Table indicating that $20,000,000 in credit is applied against the funds
due for CLIN 0001. Accordingly, the Total Obligated Amount column and Total Unfunded Amount columns
when added together will be less then the Total Maximum Total Price column by the amount of
Continued ...
NSN 7540-01-152-8067OPTIONAL FORM 336 (4-86)
Sponsored by GSA FAR (48 CFR) 63.110
UNCLASSIFIED

 

 

	UNCLASSIFIED REFERENCE MO. OF DOCUMENT BEING CONTINUED’AGE OF
        . CONTINUATION SHEETHM157304COQI4/p00015 6 10
NAME OF OFFEROR OR CONTRACTOR
ORBIMAGE, INC,
ITEM NO.SUPPLIES/SERVICESQUANTITY UNITUNIT PRICEAMOUNT
(A)(B)(C) (D)(E)(F)
the credit; HOWEVER, this difference may change subject to Paragraph IX above, wherein the credit
applied to CLIN 0001 may increase.
Paragraph B.4 Line Item CLIN 0003 — IKONOS and OrbView-3 New Collections and Imagery Processing,
The NTE amount for CLIN 0003 is decreased by $24,000,000, from $114,000,000 to $90,000,000 wherever
it occurs. Change page 3 is attached hereto.
2.Under Section C,
Description/Specifications/Work Statement: Paragraph C.I, Statement of Requirements, the paragraph
is renamed “Statement of Work” and revised to add reference to both Contract Attachment 1 (NextView
Statement of Work) and Contract Attachment 6 (Statement of Work, NextView System Engineering
Services). Change page 5 is attached hereto.
3.Under Section E, Inspection and Acceptance {change page 7 is attached hereto):
Paragraph E.2, Acceptance Period, is revised to add reference to both Contract Attachment 1 and
Contract Attachment 6.
New Paragraph E.3, 52.246-4, Inspection of Services — Fixed-Price, is hereby added.
New Paragraph E,4, Acceptance, is hereby added: “E.4 Acceptance, Acceptance of items produced under
this Contract occurs upon delivery a.s defined in the Statement of Work(s), Attachment 1
{NextView Statement of Work) and Attachment 6
{NextView System Engineering Services).”
4.Under Section F, Deliveries or Performance: Paragraph F. 6, Place of Delivery: Destination, is
deleted and replaced with new paragraph F.6, Place of Delivery {change page 9 is attached hereto),
as follows:
“F.6 Place of Delivery The articles to be furnished hereunder shall be delivered upon placement
into the ORBIMAGE NGA Product Archive at no additional charge. If requested, NGA may designate
another media type for delivery at additional expense. Risk of loss passes to the Government upon
delivery.” Continued ...
MSN 7540-Q1-152-B067OPTIONAL FORM 336 (4-36)
Sponsored by GSA FARfi8CFW53.110
UNCLASSIFIED

 

 

	UNCLASSIFIED REFERENCE NO, OF DOCUMENT BEING CONTINUED3AGE OF
        , CONTINUATION SHEETHM1573Q4COQ14/poOQ157 10
NAME OF OFFEROR OR CONTRACTOR
ORBIMAGE, INC.
ITEM NO.SUPPLIES/SERVICESQUANTITY UNITUNiTPRiCEAMOUNT
(A)(B)(C) (D)(E)(F)
5.Under Section G, Contract Administration Data:
Paragraph G,1, Advanced Payment, is hereby made applicable only in the event that Appendix D
becomes effective opposed to new SLA Appendix F. Change page 12 is attached hereto.
Paragraph G.8, Accounting and Appropriation Data, is revised to indicate the re-allocation
$24,000,000 in funding from CLIN 0003 to CLIN 0001, Change page 13 is attached hereto.
6.Under Section H, Special Contract Requirements:
New Paragraph H.26, Warranty of Services {May 2001), is hereby added. Change page 21A is attached
hereto.
Sew Paragraph K.27, Emergencies, Disasters, and Humanitarian Efforts, is hereby added. Change page
21A is attached hereto.
7. Under Section I, Contract Clauses, Contract Terms and Conditions — Commercial Items (Oct.
2003), subpa.ragraph (j) Risk of loss, is deleted in its entirety and replaced with the following:
“52.246-16 — Responsibility for Supplies. (a) Title to supplies furnished under this contract shall
pass to the Government upon acceptance, regardless of when or where the Government takes physical
possession, unless the contract specifically provides for earlier passage of title as found in
Section E, Acceptance.” Change page 24 is attached hereto.
8. Under Section J — List of Attachments, Attachment 1 NextView Statement of Work (SOW) Revision
Version 13 dated 02 July 2008, is changed to read “NextView Statement of Work (SOW) Revision
Version 14 dated 13 November 2008.” Change page 31 is attached hereto.
9. Attachment 1 NextView Statement of Work (SOW) Revision Version 13 dated 02 July 2008 is hereby
revised to add new Appendix F, Service Level Agreement Schedule and Pricing, atta.ched hereto.
Attached hereto are Attachment 1 change pages Title page, page ii and new Appendix F.
Continued ,.,
NSM 7540-01-152-8087OPTIONAL FORM 33e (4-86)
Sponsored by GSA FARWSCFR’153.110
UNCLASSIFIED

 

 

	UNCLASSIFIED
REFERENCE NO, OF DOCUMENT BEING CONTINUEDAGE OF
CONTINUATION SHEETHM157304COQ14/poOQ15 8 10
NAME OF OFFEROR OR CONTRACTOR
ORBIMAGE, INC.
ITEM NO-SUPPLIES/SERVICESQUANTITY UNITUNIT PRICEAMOUNT
(A)(8)(C) (D) (E)(F)
10. Throughout the contract and its Attachments, the term “OrbView-5” is changed to read “GeoEye-1”
wherever is occurs (excluding exceptions that impact referenced specifications, drawings, etc;
however the two terms are deemed interchangeable). Contract change page 4 and change pages for
Contract Attachment I, Nextview Statement of Work (SOW) Revision Version 14 dated 13 November 2008,
are attached hereto. Other change pages for this change will be provided only if another change
occurs on a page.
11. As of Modification P00015, Contract HK1573-04-C-0014 Attachment 1 and Other Transaction
Agreement (OTA) HM1573-04-3-OQ01 Attachment 1 (NextView Statement of Work (SOW) Revision Version 13
dated 02 July 2008) are no longer linked. Changes made to either Contract Attachment 1 or to OTA
Attachment 1 no longer affect the other document.
Discount Terms:
Net 30
Delivery Location Code: SEESCH See Schedule
Payment:
DFAS Acct. Mtn. & Control/JDAC
ATTH: DFAS-IN-FI-JAM DSP 3248
8899 E. 56th Street
Indianapolis, IN 46249
Customer Service 1-888-332-7366
FAX 1-866-894-8007
FOB: Destination
Period of Performance: 02/01/2007 to 11/30/2009
Change Item 0001 to read as follows(amount shown is the obligated amount):
0001 NextView COMMERCIAL IMAGERY PROGRAM24,000,000.00
Post-FOC Price
Fully Funded Obligation Amount$144,354,839.00 Incrementally Funded Amount: $24,000,000.00
Product/Service Code: 7640 Product/Service Description: MAPS, ATLASES, CHARTS, & GLOBES
Requisition No: NSC8G47344AS28, NSC8G48223AS01, NSC8G48223AS01
Continued ...
NSN 754D-O1-162-8067OPTIONAL FORM 336 (4-86)
Sponsored by GSA FAR(.WCFRI53.110
UNCLASSIFIED

 

 

	UNCLASSIFIED
REFERENCE NO, OF DOCUMENT BEING CONTINUED=AGE OF
        . CONTINUATION SHEETHM157304COQI4/poool5 9[ 10
NAME OF OFFEROR OR CONTRACTOR
ORBIMAGE, INC,
iTSMNOSUPPLIES/SERVICESQUANTITY LINiTUNIT PRICEAMOUNT
(A)(B)<C) (D) (E)(F)
Accounting Info: n/a Funded: $0.00
$83,125,779.00 (Subject to Availability of Funds) Accounting Info:
9780100.4802 8A8 85CR OU33XX SC8888 594C 34345B 880300
Funded: $12,700,000.00 Accounting Info:
9780100.4802 8A8 85CR OU33XX 594C SC8888 343453 880300
Funded: $1,000,000.00 Accounting Info:
9780100.4802 8A8 85CR OU33XX SC8888 594C 34345B 880300
Funded: $10,300,000.00 Period of Performance: 12/15/2008 to 11/30/2009
Change Item 0003 to read as follows(amount shown is the obligated amount):
0003 NextView ORBVIEW-3 AND IKONOS NSW COLLECTIONS AND
IMAGERY PROCESSING-24,000,000.00
Minimum Amount: $0
Maximum Amount: $114,000,000.00
Award Type: Time-and-rnaterials
Fully Funded Obligation Amount$90,000,000.00
Incrementally Funded Amount: $90,000,000.00
Product/Service Code: 7640
Product/Service Description: MAPS, ATLASES,
CHARTS, & GLOBES
Requisition Ho: NASEG47016AS02, NASKG47033AS01,
NASKG47033AS01, NASKR47206AR01, NSC8G47302AS02,
NSC8G47344AS28, NSC8G47344AS28, NSC8G48223AS01,
NSC8G48223AS01, NSC8G48223AS01
Accounting Info:
9770100.4802 8A7 85K1 P533C3 A3K888 59401 34345B 880300
Funded: $0.00 Accounting Info:
9770100.4802 8A7 85K1 P533C3 ASK888 59401 35102B 880300
Funded: $0.00 Accounting Info:
9770100.48G2 8A7 85K1 P533C3 ASK888 59401 34345B 880300
Funded: $0.00 Accounting Info:
9770100.4802 8A7 85K1 P533C3 ASK888 59401 35102B Continued ...
NSN 7540-01-152-8057OPTIONAL FORM 33« (4-86)
Sponsored by G$A FAR (W CFR) 53,110
UNCLASSIFIED

 

 

	UNCLASSIFIED
REFERENCE NO, OF DOCUMENT BEING CONTINUED’AGE OF
        , CONTINUATION SHEETHM157304CQ014/poOQ15 10 j 10
NAME OF OFFEROR OR CONTRACTOR
ORBIMAGE, INC.
ITEM NO.SUPPLIES/SERVICESQUANTITY UNITUNIT PRICEAMOUNT
(A)(B)(C) (D) (E)(?)
880300 — — . —” ———————— — —
Funded: 50.00
Accounting Info:
9770100.4802 8A7 85K1 P533C3 ASK888 59401 34345B
860300
Funded: SO.CO
Accounting Info:
9770100.4802 8A7 85R1 85R1DR PCIP88 594RE 35102B
880300
Funded: SO.00
Accounting Info:
9780100.4802 8A8 85CR P533XX 594 SC8888 35102B
880300
Funded: $0.00
Accounting Info:
9780100.4802 8A8 85CR P533XX 594C SC8888 35102B
880300
Funded: $0.00
Accounting Info:
9780100.4802 8A8 85CR OU33XX 594C SC8888 34345B
880300
Funded: $0.00
Accounting Info:
9780100.4802 8A8 85CR OU33XX SC8888 594C 34345B
880300
Funded: -$12,700,000.00
Accounting Info:
9780100,4802 8A8 85CR P533XX 594C SC8888 35102B
880300
Funded: $0.00
Accounting Info:
9780100.4802 8A8 85CR OU33XX 594C SC8888 34345B
880300
Funded: -$1,000,000.00
Accounting Info:
9780100.4802 8A8 85CR OU33XX SC8888 594C 34345B
880300
Funded: -$10,300,000.00
Accounting Info:
9780100,4802 8A8 85CR 0033XX SC8888 594C 34345B
880300
Funded: $0.00
Accounting Info:
9780100.4802 8A8 S5R1 85R1DR PCIP88 594RE 35102B
880300
Funded: $0.00
Period of Performance: 02/01/2007 to 12/31/2008
NSN 7540-01-152-3087OPTIONAL FORM 336 (4-86)
Sponsored by GSA FAR (48 CFW
53-110
UNCLASSIFIED

 

 

	 	 	 	 
		 

	 	HM1573-04-C-0014

P00015
		UNCLASSIFIED

	 	 
		FOR OFFICIAL USE ONLY

	 	 
		WHEN SEPARATED FROM CLASSIFIED ATTACHMENTS
	 	 
		 
	 	 
		Part II Post-FOC Activities
	 	 
		 
	 	 
		SECTION B — SUPPLIES OR SERVICES AND PRICES/COSTS
	 	 

Scope and Period of Performance. This is Firm-Fixed Price contract for the procurement of imagery
and other items and is conducted pursuant to 10 USC Chapter 137. The period of performance of this
Contract commences upon execution and concludes either (1) 18 full months after the beginning of
the Post-FOC period (as defined in Attachment 1, the Statement of Work) in accordance with
Attachment 1 Appendix D, or (2) on November 30, 2009 in accordance with Attachment 1 Appendix F.

B.1 Line Item 0001 — Post-FOC COMMERCIAL IMAGERY

The scope of effort for this firm-fixed price line item is defined in Statement of Work Section 4.2
and Appendix D. This effort is priced at the amount set forth below.

Total FFP: $144,354,839

Funds are not presently available for the full amount of CLIN 0001. The Government intends to
incrementally fund CLIN 0001. The Government’s and the Contractor’s continuing obligations under
this Contract are contingent upon the availability of appropriated funds from which payment for
contract purposes can be made. No legal liability on the part of the Government for any payment or
on the part of the Contractor for any performance under any order placed under this Contract may
arise until funds are made available to the Contracting Officer for such task orders and until the
Contractor receives notice of such availability in writing from the Contracting Officer.

Upon completion of the CLIN 0003 period of performance, any unexpended/ordered portion of the
Not-to-Exceed (NTE) ceiling for CLIN 0003 $90,000,000) will be transferred to the CLIN 0001 FFP.

B.2 Government Option 1

The Contracting Officer may exercise Option 1 at any time by written notice to the Contractor not
less than sixty (60) days in advance of the option period of performance start date. Exercise and
performance of this option is subject to the availability of funding. In the event funds are not
available at option exercise, the following terms and conditions apply: “Funds are not presently
available for this option. The Government’s and the Contractor’s obligations under this Contract
are contingent upon the availability of appropriated funds from which payment for contract purposes
can be made. No legal liability on the part of the Government for any payment or on the part of the
Contractor for any performance may arise until funds are made available to the Contracting Officer
for such option and until the Contractor receives notice of such availability in writing by the
Contracting Officer.”

Line Item 0002 — Government Option 1: IMAGERY DERIVED PRODUCTS AND SERVICES

The scope of effort for this line item is defined in Contract Attachment 1 Statement of Work
Appendix D. This effort is estimated at the amount set forth below.

Minimum Amount: $0

Maximum Amount: $150,000,000 During Post-FOC Period

Estimated Amount: $75,000,000 per year (see note 1) (see note 2)

Note 1: Line Item 0002 funding is in addition to Line Item 0001.

Note 2: Line Item 0002 funding estimates are for Imagery Derived Products and Services cited in Table
4-6 of the Cost/Price Volume: Geopositioning, CIB-1, CIB-5, DPPDB, Image City Maps
(ICM), and Orthorectified Mosaics.

UNCLASSIFIED

FOR OFFICIAL USE ONLY

WHEN SEPARATED FROM CLASSIFIED ATTACHMENTS

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	 	HM1573-04-C-0014

P00015
		UNCLASSIFIED

	 	 
		FOR OFFICIAL USE ONLY

	 	 
		WHEN SEPARATED FROM CLASSIFIED ATTACHMENTS
	 	 

Line Item 0002 is an indefinite-quantity line item for the supplies or services and prices as
specified in the Statement of Work or in separately issued Task Orders (using DD Form 1155),
and are effective for the entire period of performance or as specified in the DD Form 1155.
Delivery or performance shall be made only as authorized by orders issued in accordance with
the Statement of Work, Section C. The Contractor shall furnish to the Government, when and if
ordered, the supplies or services specified in Line Item 0002 up to and including the amount
designated as the “maximum”.  The Government has no minimum order obligations.
Except for the limitations in the value specified as the maximum amount, there is no limit on
the number of orders that may be issued. The Government may issue orders requiring delivery to
multiple destinations or performance at multiple locations.

B.3 Total Contract Price/Total Contract Funding

	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	Line Item#	 	Maximum Total Price	 	Obligated Amount	 	Unfunded Amount	 	Credit
		0001

	 *	 	$	144,354,839	 	 	$	24,000,000	 	 	$	120,354,839	 	 	$	20,000,000	 
		0002

	 	 	$	150,000,000	 	 	$	0	 	 	$	150,000,000	 	 	 	N/A	 
		0003

	 	 	$	90,000,000	 	 	$	90,000,000	 	 	$	0	 	 	 	N/A	 
		0004

	 	 	$	500,000	 	 	$	90,000	 	 	$	410,000	 	 	 	N/A	 
		0005

	 	 	$	1,911,360	 	 	$	1,911,360	 	 	$	0	 	 	 	N/A	 
		Total

	 **	 	$	386,766,199	 	 	$	116,001,360	 	 	$	270,764,839	 	 	$	20,000,000	 

 

			
	*	 	A $20,000,000 in credit is applied against the funds due for CLIN 0001. Accordingly,
the CLIN 0001 Obligated Amount column and CLIN 0001 Unfunded Amount columns when added
will never exceed
$124,354,839; HOWEVER, this difference may increase based on the final credit
determination.
	 
	**	 	A $20,000,000 in credit is applied against the funds due for CLIN 0001. Accordingly, the Total
Obligated
Amount column and Total Unfunded Amount columns when added will be less then the Total Maximum
Total
Price column by the amount of the credit; HOWEVER, this difference may change if the credit
applied to CLIN
0001 increases.

B.4 Line Item CLIN 0003 — IKONOS and OrbView-3 New Collections and Imagery Processing

The scope of work for this NTE line item is defined in SOW, Contract Attachment 1 as the “Image
Acquisition Period.” IKONOS and OrbView-3 imagery will be provided in accordance with the OTA
Special Contract Requirement H.21, “NextView IMAGERY END USER LICENSE AGREEMENT” and all other
terms and conditions of the contract except as noted herein. This work is priced at a NTE amount of
$90,000,000. The sum of all new imagery collections and imagery processing shall not exceed
$90,000,000. IKONOS and OrbView-3 imagery products as priced as delineated in Appendix D, Table
4-2.a. and Table 4-2.b. of the SOW, Contract Attachment 1.

CLIN 0003 will be incrementally funded in accordance with NGA budget and policy provisions. The
Government’s and the Contractor’s continuing obligations under this Contract and subsequent
modifications are contingent upon the availability of appropriated funds from which payment for
contract purposes can be made. No legal, liability on the part of the Government for any payment or
on the part of the Contractor for any performance under any order placed under this Contract may
arise until funds are made available to the Contracting Officer for such task order and until the
Contractor receives notice of such availability in writing by the Contracting Officer.

Upon completion of the CLIN 0003 performance period, any new imagery collections ordered but not
yet collected will be transferred to CLIN 0001 and provided at CLIN 0001 prices, and shall comply
with (unless otherwise agreed to by the Government) the OrbView- specifications The CLIN 0003 NTE
amount will be credited for the transferred imagery.

Upon completion of the CLIN 0003 period of performance and any adjustment resulting under the
previous paragraph, the unexpended/ordered portion of the $90,000,000 NTE ceiling will be
transferred to the CLIN 0001 FFP.

UNCLASSIFIED

FOR OFFICIAL USE ONLY

WHEN SEPARATED FROM CLASSIFIED ATTACHMENTS

Page 3 of 31

 

	 	 	 	 
		 

	 	HM1573-04-C-0014

P00015
		UNCLASSIFIED

	 	 
		FOR OFFICIAL USE ONLY

	 	 
		WHEN SEPARATED FROM CLASSIFIED ATTACHMENTS
	 	 

CLIN 0003 commences 01 February 2007 and concludes at the earlier of the following two (2) events:

1. GeoEye-1 FOC

2. December 31, 2008 *

 

			
	*	 	CLIN 0003 unit prices contained in Appendix D, Table 4-2.a. of the SOW, Contract Attachment 1,
are effective February 1, 2007 through October 31, 2007. CLIN 0003 unit prices contained in Table
4-2.b. are effective November 1, 2007 and remain unchanged in the event that CLIN 0003 is extended
beyond December 31, 2008.”

B.5 Line Item CLIN 0004 — Firewire Drives and Other Media

This CLIN is priced at a NTE amount of $500,000. The sum of all material provided herein
and invoiced for shall not exceed $500,000.

Line Item 0004 is a time and material indefinite-quantity line item for the supplies or services
and prices specified herein to support the storage and dissemination of imagery, and is effective
for the entire period of performance. Delivery or performance shall be made only as authorized by
the USG. The Contractor shall furnish to the Government, when and if ordered, the supplies or
services specified in Line Item 0004 up to the not-to-exceed amount specified. The Government has
no minimum order obligations.

B.6 Line Item CLIN 0005 — System Engineering Services Support

This CLIN has a NTE value of $4,000,000. The sum of all effort provided herein and invoiced for
shall not exceed $4,000,000. Line Item 0005 is a time and material level-of-effort (LOE) item for
System Engineering Services Support in accordance with Contract Attachment 6. LOE support for
Attachment 6 paragraphs 1.1.1 through 1.1.6 shall be as directed by the Contracting Officer’s
Representative. Other LOE shall be provided for tasks under paragraph 1.1.7 as directed by the
Contracting Officer.

CLIN 0005 will be incrementally funded in accordance with NGA budget and policy provisions. The
Government’s and the Contractor’s continuing obligations under this CLIN is contingent upon the
availability of appropriated funds from which payment for contract purposes can be made. No legal
liability on the part of the Government for any payment or on the part of the Contractor for any
performance under any task placed under this CLIN may arise until funds are made available to the
Contracting Officer for such tasks and until the Contractor receives notice of such availability in
writing by the Contracting Officer.

UNCLASSIFIED

FOR OFFICIAL USE ONLY

WHEN SEPARATED FROM CLASSIFIED ATTACHMENTS

Page 4 of 31

 

	 	 	 	 
		 

	 	HM1573-04-C-0014

P00015
		UNCLASSIFIED

	 	 
		FOR OFFICIAL USE ONLY

	 	 
		WHEN SEPARATED FROM CLASSIFIED ATTACHMENTS
	 	 

SECTION C — DESCRIPTION/SPECIFICATIONS/WORK STATEMENT

C.1 Statement of Requirements

The Contractor shall provide all personnel, materials, and facilities to furnish the items
specified in Section B of this contract in accordance with Contract Attachment 1 (NextView
Statement of Work) and Contract Attachment 6 (Statement of Work, NextView System Engineering
Services).

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SECTION E — INSPECTION AND ACCEPTANCE

E.1 1 Inspection

The inspection or acceptance of work, accomplished and/or items produced or deliverable under this
Contract shall be performed in accordance with the procedures and prerequisites as defined in
Section C — Statement of Work and FAR 52.212-4(a).

E.2 Acceptance Period

Unless notification of acceptance or rejection is received earlier, the Government acceptance shall
be deemed to have occurred constructively at 30 days after receipt as defined in Contract
Attachment 1 (NextView Statement of Work) and Contract Attachment 6 (Statement of Work, NextView
System Engineering Services).

E.3 FAR 52.246-4, Inspection of Services — Fixed-Price

E.4 Acceptance

Acceptance of items produced under this Contract occurs upon delivery as defined in the Statement
of Work(s),
Attachment 1 (NextView Statement of Work) and Attachment 6 (NextView System Engineering Services).”

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F.5 Term of this Contract

This Contract commences upon execution and continues through 18 full months after FOC. Provisions
of this Contract, which, by their express terms or by necessary implication, apply for periods of
time other than specified herein, shall be given effect, notwithstanding this Article. In the event
requirements exceed the minimum contract amount requirements, the Government reserves the right to
compete the additional requirements.

F.6 Place of Delivery

The articles to be furnished hereunder shall be delivered upon placement into the ORBIMAGE NGA
Product Archive at no additional charge. If requested, NGA may designate another media type for
delivery at additional expense. Risk of loss passes to the Government upon delivery.

F.7 52.242-15 Stop Work Order

(Aug 1989)

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necessary credit card information will be provided in advance for Contractor use. The Contractor
shall charge only the credit card of the ordering Contracting Officer.

               The Contractor shall be responsible for ensuring that the Government order Information is passed
through the credit card information network and that the Contracting Officer receives the
information. This information shall be entered and passed in accordance with the following example
format:

AAxxxx                     1,2,3,4,5

               Where AAxxxx is the order number, ‘xxxx’ represents the four-digit suffix and
‘1,2,3,4,5’ represents order line item numbers under the order. Charges for multiple order line
items will identify each line item separated by a comma with no spaces. The Contractor may charge
for a single order line item or a combination of line items under the same order on a single credit
card charge. When a partial delivery of an order line item number is authorized, the Contract may
charge for partial delivery of an order line item.

               The credit card charge and the order information passed through the credit card
information network will represent the complete invoice. The Contractor shall not issue an
additional invoice in any form separate from the credit card charging process.

          (ii) DFAS PAYMENT — Order utilizing DFAS as the payment office will specify the appropriate DFAS
payment office if different from the DFAS office noted in this Contract. Copies of the invoice will
be provided to the following individuals simultaneously:

(1) Contracting Officer specified on each order

(2) DFAS office as specified on each order

(3) Receiving office as specified on each order

G.7 Advance Payment (Applicable only in the event that Contract Attachment 1 NextView Statement of
Work Appendix D becomes effective opposed to Contract Attachment 1 NextView Statement of Work
Appendix F)

Advance payment of 15% of the annual commitment under CLIN 0001 will be due at the beginning of
each contract year of performance, 15 November, pending the Contracting Officer’s acceptance of the
Contractor’s security for advance payments. The advance payment will be liquidated by invoicing 85%
of the monthly invoice.

Advance payment of 15% of orders placed under CLIN 0002 will be due at the time of order placement.
The Contractor shall coordinate with the Contracting Officer prior to the placement of any charges
for advance payments. Subsequent to the processing of charges for any advance payment, the
Contractor shall submit a signed certification containing the following information:

	(1)	 	Contractor name
	 
	(2)	 	Contract and applicable CLIN numbers
	 
	(3)	 	For each specific charge processed

	 	a	 	Credit card number charged
	 
	 	b	 	Cardholder name
	 
	 	c	 	Date charge processed
	 
	 	d	 	Amount

	(4)	 	Total of all charges processed

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     G.8 Accounting and Appropriation Data

	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	Obligated	 	 	Cumulative	 
	Action	 	CLIN	 	Fund Cite	 	Funding	 	 	Total	 
	Award
	 	 	 	 	 	$	0.00	 	 	$	0.00	 
	 
	 	0003	 	9770100.4802 8A7 85K1 P533C3 ASK888 59401 34345B 880300	 	$	34,000,000.00	 	 	 	 	 
	P00002
	 	0003	 	9770100.4802 8A7 85K1 P533C3 ASK888 59401 35102B 880300	 	$	20,000,000.00	 	 	$	54,090,000.00	 
	 
	 	0004	 	9770100.4802 8A7 85K1 K317L3 ASK888 619A2 34345B 880300	 	$	90,000.00	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	$	54,090,000.00	 	 	 	 	 
	 
	 	0003	 	9770100.4802 8A7 85K1 P533C3 ASK888 59401 34345B 880300	 	$ 	(8,472.37	)	 	 	 	 
	P00003
	 	0003	 	9770100.4802 8A7 85R1 85R1DR PCIP88 594RE 35102B 880300	 	$	8,472.37	 	 	$	54,090,000.00	 
	 
	 	 	 	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	$	0	 	 	 	 	 
	P00004
	 	0003	 	9780100.4802 8A8 85CR P533XX 594 SC8888 35102B 880300	 	$	2,000,000.00	 	 	$	56,090,000.00	 
	 
	 	0003	 	9780100.4802 8A8 85CR OU33XX 594C SC8888 34345B 880300	 	$	18,410,000.00	 	 	 	 	 
	P00005
	 	0003	 	9780100.4802 8A8 85CR P533XX 594C SC8888 35102B 880300	 	$	6,890.000.00	 	 	$	81,090,000.00	 
	 
	 	 	 	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	$	25,000,000.00	 	 	 	 	 
	P00006
	 	0003	 	9780100.4802 8A8 85CR OU33XX SC8888 594C 34345B 880300	 	$	12,700,000.00	 	 	$	93,790,000.00	 
	 
	 	0003	 	9780100.4802 8A8 85CR OU33XX 594C SC8888 34345B 880300	 	$	5,000,000.00	 	 	 	 	 
	P00009
	 	0003	 	9780100.4802 8A8 85CR P533XX 594C SC8888 35102B 880300	 	$	5,000,000.00	 	 	$	103,790,000.00	 
	 
	 	 	 	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	$	10,000,000.00	 	 	 	 	 
	P00010
	 	0003	 	9780100.4802 8A8 85CR OU33XX SC8888 594C 34345B 880300	 	$	10,000,000.00	 	 	$	114,090,000.00	 
	P00011
	 	   000501	 	9780100.4802 8A8 85CR AK17XX ASK888 592F 34345B 880300	 	$	25,392.00	 	 	$	114,115,392.00	 
	 
	 	0003	 	9780100.4802 8A8 85CR OU33XX SC8888 594C 34345B 880300	 	$ 	(54,293.20	)	 	 	 	 
	P00012
	 	0003	 	9780100.4802 8A8 85R1 85R1DR PCIP88 594RE 35102B 880300	 	$	54,293.20	 	 	$	114,115,392.00	 
	 
	 	 	 	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	$	0	 	 	 	 	 
	P00013
	 	   000502	 	9780400.4802 8E8 85CR P542D4 ASK888 58860 35102B 880300	 	$	l,500,000.00	 	 	$	115,615,392.00	 
	P00014
	 	   000502	 	9780400.4802 8E8 85CR P542D4 ASK888 58860 35102B 880300	 	$	385,968.00	 	 	$	116,001,360.00	 
	 
	 	0003	 	9780100.4802 8A8 85CR OU33XX 594C SC8888 34345B 880300	 	$ 	(1,000,000.00	)	 	 	 	 
	 
	 	0003	 	9780100.4802 8A8 85CR OU33XX SC8888 594C 34345B 880300	 	$ 	(23,000,000.00	)	 	 	 	 
	P00015
	 	0001	 	9780100.4802 8A8 85CR OU33XX 594C SC8888 34345B 880300	 	$	1,000,000.00	 	 	$	116,001,360.00	 
	 
	 	0001	 	9780100.4802 8A8 85CR OU33XX SC8888 594C 34345B 880300	 	$	23,000,000.00	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	$	0.00	 	 	 	 	 

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H.25 NGA: 5X52.227-9001 Activities That Affect U.S. Persons (DEC 2004)

This contract is sponsored by the National Geospatial-Intelligence Agency. All work and services to
be performed hereunder shall be in strict compliance with procedures set forth in DoD 5240.1-R.

H.26 Warranty of Services (May 2001)

(a) Definitions. “Acceptance,” as used in this clause, means the act of an authorized
representative of the Government by which the Government assumes for itself, or as an agent of
another approves specific services, as partial or complete performance of the contract.

(b) Notwithstanding inspection and acceptance by the Government or any provision concerning the
conclusiveness thereof, the Contractor warrants that all services performed under this contract
will, at the time of acceptance, be free from defects in workmanship and conform to the
requirements of this contract. The Contracting Officer shall give written notice of any defect or
nonconformance to the Contractor “within 30 days from the date of acceptance by the Government for
the service provided.” This notice shall state either —

          (1) That the Contractor shall correct or reperform any defective or nonconforming services
within a period of 90 days; or

          (2) That the Government does not require correction or reperformance.

(c) If the Contractor is required to correct or reperform, it shall be at no cost to the
Government, and any services corrected or reperformed by the Contractor shall be subject to this
clause to the same extent as work initially performed. If the Contractor fails or refuses to
correct or reperform, the Contracting Officer may, by contract or otherwise, correct or replace
with similar services and charge to the Contractor the cost occasioned to the Government thereby,
or make an equitable adjustment in the contract price or the Contract Line Item may be terminated.

H.27 Emergencies, Disasters, and Humanitarian Efforts

(a) In support of emergencies, disasters, and humanitarian efforts, the National
Geospatial-Intelligence Agency (NGA) may disseminate and/or post on open web sites imagery licensed
under this contract regardless of whether the recipients are within the NextView license user
groups. The imagery will contain the copyright notice and the NextView license notice. After 30
days, the imagery will be handled in accordance with the NextView license.

(b) The contractor will be given notice within 24 hours after the start of the
dissemination/posting of imagery under the authority of this clause.

(c) If the contractor does not believe the situation constitutes an emergency, disaster, or
humanitarian effort, the contractor has 24 hours after receiving notice to object to the
dissemination/posting of the imagery under the authority of this clause. If the parties cannot
reach agreement, the matter will be resolved in accordance with the Disputes Clause and the other
terms and conditions of this contract.

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(j) 52.246-16 — Responsibility for Supplies. (a) Title to supplies furnished under this contract
shall pass to the Government upon acceptance, regardless of when or where the Government takes
physical possession, unless the contract specifically provides for earlier passage of title as
found in Section E, Acceptance.

(k) Taxes. The contract price includes all applicable Federal, State, and local taxes and duties.

(l) Termination for the Government’s convenience. The Government reserves the right to terminate
this contract, or any part hereof, for its sole convenience. In the event of such termination, the
Contractor shall immediately stop all work hereunder and shall immediately cause any and all of its
suppliers and subcontractors to cease work. Subject to the terms of this contract, the Contractor
shall be paid a percentage of the contract price reflecting the percentage of the work performed
prior to the notice of termination, plus reasonable charges the Contractor can demonstrate to the
satisfaction of the Government using its standard record keeping system have resulted from the
termination. The Contractor shall not be required to comply with the cost accounting standards or
contract cost principles for this purpose. This paragraph does not give the Government any right to
audit the Contractor’s records. The Contractor shall not be paid for any work performed or costs
incurred, which reasonably could have been avoided.

(m) Termination for cause. The Government may terminate this contract, or any part hereof, for
cause in the event of any default by the Contractor, or if the Contractor fails to comply with any
contract terms and conditions, or fails to provide the Government, upon request, with adequate
assurances of future performance. In the event of termination for cause, the Government shall not
be liable to the Contractor for any amount for supplies or services not accepted, and the
Contractor shall be liable to the Government for any and all rights and remedies provided by law.
If it is determined that the Government improperly terminated this contract for default, such
termination shall be deemed a termination for convenience.

(n) Title. Unless specified elsewhere in this contract, title to items furnished under this
contract shall pass to the Government upon acceptance, regardless of when or where the Government
takes physical possession. This provision does not apply to items licensed under this contract.

(o) Limitation of Contractor’s liability. Except as otherwise provided by an express warranty, the
Contractor will not be liable to the Government for consequential damages resulting from any defect
or deficiencies in accepted items.

(p) Other compliances. The Contractor shall comply with all applicable Federal, State and local
laws, executive orders, rules and regulations applicable to its performance under this contract.

(q) Compliance with laws unique to Government contracts. The Contractor agrees to comply with 31
U.S.C. 1352 relating to limitations on the use of appropriated funds to influence certain Federal
contracts; 18 U.S.C. 431 relating to officials not to benefit; 40 U.S.C. 327, et seq., Contract
Work Hours and Safety Standards Act; 41 U.S.C. 51-58, Anti-Kickback Act of 1986; 41 U.S.C. 265 and
10 U.S.C. 2409 relating to whistleblower protections; 49 U.S.C. 40118, Fly American; and 41 U.S.C.
423 relating to procurement integrity.

(r) Order of precedence. Any inconsistencies in this solicitation or contract shall be resolved by
giving precedence in the following order:

	 	(1)	 	The schedule of supplies/services.
	 
	 	(2)	 	The Assignments, Disputes, Payments, Invoice, Other Compliances, and Compliance with Laws
Unique to Government Contracts paragraphs of this clause.
	 
	 	(3)	 	The clause at 52.212-5.
	 
	 	(4)	 	Addenda to this solicitation or contract, including any license agreements for computer software.

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SECTION J — LIST OF ATTACHMENTS

	 	 	 	 	 
	Attachment	 	Description
	 	1	 	 	NextView Statement of Work (SOW) Revision Version 14 dated 13 November 2008

	 
	 	2	 	 	Government Furnished Property

	 
	 	3	 	 	DD254, Contract Security Classification Specification Revision 2 dated
January 3, 2007

	 
	 	4	 	 	List of Data Delivered with Government Purpose Rights

	 
	 	5	 	 	List of Data with Limited Rights

	 
	 	6	 	 	Statement of Work, NextView System Engineering Services dated October 31, 2007

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	Contract # HM1573-04-C-0014
	 	

APPENDIX F

SERVICE LEVEL AGREEMENT

SCHEDULE AND PRICING

This Appendix describes the Post-FOC services and associated pricing under a Service Level
Agreement (SLA) model construct. This Appendix is effective in lieu of Appendix D unless otherwise
mutually agreed to by NGA and the contractor.

SECTION 1.0 SLA PERIOD, PRICING TERMS AND PAYMENT SCHEDULE

This Appendix applies to Period of Performance (PoP) beginning at FOC and ending November 30,
2009. The contractor shall provide the NGA with requirements-compliant imagery, imagery support
data, derived imagery products, and associated services from the GeoEye-1, OrbView-3, and IKONOS
sensors across the PoP.

The contractor shall invoice NGA $12,500,000 every full month during the PoP, and NGA shall pay
such fee to the contractor within thirty (30) days from the date of the invoice, at which time the
fee shall not be subject to refund, adjustment, or forfeiture. The monthly fee shall be pro-rated
for any partial month based on the total days the SLA is in effect.

SECTION 2.0 SERVICES

          Section 2.1 Overview

          The contractor shall provide the following services to NGA:

	•	 	Providing
Imagery, imagery Support Data, Collection Plans, Five-Day Forecast, and Tasking
Information History via the System Interfaces described in SOW Section 3.1 and SOW Section
4.2.6.
	 
	•	 	Providing electronic connectivity between the USG Point of Presence and
ORBIMAGE production facilities

	 
	•	 	
Post-FOC Reporting
	 
	•	 	Maintaining an Imagery Archive within ORBIMAGE
facilities providing NGA real-time access
and/or dissemination of processed imagery, imagery support and data, imagery-derived products

	 
	•	 	
Withholding “sensitive” imagery and imagery support data collected on behalf of NGA from public
discovery and access
	 
	•	 	Hosting Monthly PMRs;
Face-to-face meetings quarterly, at a minimum

          Section 2.2 Service Level Agreement

          The contractor shall have the technical and business capabilities to collect a monthly average
of approximately [***] large area sqkm of Pan+MSI monoscopic imagery data (the “Theoretical
Collection Capacity), which constitutes 100% of the GeoEye-1 satellite design capacity. A minimum
of [***] of GeoEye-1 theoretical collection capacity will always be available to NGA, which is
equivalent to [***] large area sqkm of Pan+MSI monoscopic imagery data. The contractor shall
make available a monthly production capacity (for all sensors) of at least 12,000,000 Pan+MSI
monoscopic sqkm per month, in the aggregate to cover variances in the collections and any archive
orders that may be placed by NGA (“Production Capacity”). Any and all unused Production Capacity
remaining at the end of a month shall expire at 11:59:59 PM mountain time on the last day of such
month. The parties acknowledge that the Theoretical Collection Capacity and the Production Capacity
will be affected by the types of products ordered (e.g. Pan+MSI Mono consumes more Production
Capacity than Pan Mono) and must be adjusted

Volume 8 Statement of Work — November 13, 2008

Use, duplication, or disclosure of this document or any of the information contained herein is subject to the

restrictions on the title page of this document

[***]
Means that certain confidential information has been deleted from
this document and filed separately with the Securities and Exchange
Commission.

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during any particular month by the type of products actually ordered using the values in Table 1,
below. The contractor shall provide sufficient GeoEye-1 collection capability to satisfy the
delivery requirements under Sections 2.2.1 and 2.2.2 below.

	 	 	 
	 	 	Pan+MSI Mono Area Sqkm
	Product	 	Equivalent (1)
	Pan Mono
	 	[***]
	Pan stereo
	 	[***]
	Pan+MSI mono bundle
	 	[***]
	Pan-sharpened color mono
	 	[***]
	Pan+MSI stereo bundle
	 	[***]
	Pan-sharpened color stereo
	 	[***]
	Pan+MSI Mono bundle >20% cloud cover
	 	[***]
	Pan sharpened color mono >20% cloud cover
	 	[***]
	Pan+MSI bundle stereo >20% cloud cover
	 	[***]
	Pan-sharpened color stereo >20% cloud cover
	 	[***]

Note (1): Each factor represents a unique equivalent product add-on.

Table 1. Monoscopic Panchromatic Sqkm Equivalents for Other Imagery
and Imagery Derived Products

          In the event that GeoEye operates the GeoEye-1 satellite at a better than designed capacity,
the Theoretical Collection Capacity and the World Map Capacity (defined in Section
2.2.1, below) shall be upwardly adjusted on a proportionate basis with no increase in
SLA price.

          The contractor shall collect the imagery and store it on-site in the contractor NGA Product
Archive at the contractor facility. NGA may elect to have the data, or a sub-set of the data,
delivered via a USG furnished electronic connection to the UNIL. Alternatively, the contractor
shall, at NGA’s discretion, deliver the imagery on media to NGA-directed locations for an
additional media and delivery charge (e.g., firewires to GGI producers).

               Section 2.2.1 Part 1 World Map

               Using the GeoEye-1 Satellite, the contractor shall map the world for NGA in Pan+MSI monoscopic
imagery for those global regions between from 80 degrees North Latitude and 80 degrees South
Latitude. Imagery beyond 80 degrees North and South Latitude (high latitude) orders is considered
outside the scope of Part 1 World Map. Where mutually agreed and upon authorization by either the
Contracting Officer, Contracting Officer’s Representative (NGA/SCE), or NextView Program Manager
(NGA/SCE), NGA and contractor may supplement GeoEye-1 imagery with IKONOS imagery to support the
Part 1 requirements.

               In lieu of a deck, NGA will provide prioritized regions to use for assessing collection
performance. For those global regions between from 80 degrees North Latitude and 80 degrees South
Latitude, existing NextView imagery parameters shall remain in effect: 30 degrees off-nadir and 80%
cloud-free cover.

Volume 8 Statement of Work — November 13, 2008

Use, duplication, or disclosure of this document or any of the information contained herein is subject to the

restrictions on the title page of this document

[***]
Means that certain confidential information has been deleted from
this document and filed separately with the Securities and Exchange
Commission.

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	Contract # HM1573-04-C-0014
	 	

               There shall be no less than an 8-month gap between refresh rates for all imagery. The
contractor will endeavor to deliver complete 1x1 degree cells; however, execute at the most
efficient collection rate (a 2 cell x 1 cell configuration).

               Total collections and deliveries in any single month are subject to the limitations on
production capacity described in Paragraph 2.2, Overview, above.

               The contractor shall provide at least 4,500,000 sqkm of compliant Pan+MSI Mono imagery to NGA
per month (the “World Map Capacity”). Total deliveries in any single month are subject to the
limitations on production capacity described in Paragraph 2.2, Overview, above.

               Section 2.2.2 Part 2 Indefinite Quantity Ad Hoc Collection Service

               The contractor shall provide the NGA with an Ad Hoc target collection capacity using either
GeoEye-1 or IKONOS, at the contractor’s discretion.

          Using either GeoEye-1 or IKONOS, during any month period NGA may task up to 200,000 sqkm of
imagery world-wide for Ad Hoc collections and other imagery products (the “Ad Hoc Capacity”). The
200,000 sqkm Ad Hoc Capacity is calculated based on orders for Pan+MSI Mono imagery. If GeoEye-1 is
used to satisfy an ad hoc collection order, the World Map Capacity for that month will be reduced
by a ratio of 5 sqkm for every 1 sqkm of ad hoc collection to account for the inefficiency of ad
hoc collections. The maximum amount of imagery NGA is entitled to from GeoEye-1 for this Part 2 is
100,000 sqkm per month. The maximum reduction to the World Map Capacity shall not exceed 500,000
sqkm per month based on the 5:1 ratio. The contractor may, at its own discretion, satisfy Part 2
using in excess of 100,000 sqkm of GeoEye-1. To the extent the NGA orders different types of
products for ad hoc collections, the Ad Hoc Capacity in such month will be credited by the type of
products actually ordered using the values in Table 1. Unused Ad Hoc Capacity will not be carried
over to the subsequent month.

               All Part 2 imagery shall be tasked with a Mandatory Pre-Emptive Priority rating. Part 2 Orders
would be placed using existing PMAA ordering procedures. Ad Hoc requirement satisfaction follows an
order-image-downlink-process-deliver complete scenario, regardless of cloud cover in the delivered
image, as outlined in SOW Section 4.2.7.2 (GeoEye-1) and SOW Appendix E (IKONOS).

               Total deliveries in any single month are subject to the limitations on production capacity
described in Paragraph 2.2, Overview, above.

               For imagery beyond 80 degrees North and South Latitude (high latitude) orders may be provided
in Pan Mono imagery. For imagery beyond 80 degrees North and South Latitude, imagery parameters
will be relaxed to 40° off-nadir and 50% cloud cover, or as otherwise directed, with the goal of
ameliorating land surface collection in these regions.

Volume 8 Statement of Work — November 13, 2008

Use, duplication, or disclosure of this document or any of the information contained herein is subject to the

restrictions on the title page of this document

Page F-3

 

			
	Contract # HM1573-04-C-0014
	 	

               Section 2.2.3 Part 3 Archive Data Access Service

               All contractor owned archived imagery, regardless of off-nadir or cloud coverage, from
GeoEye-1, IKONOS, or OrbView-3 is available to NGA at no cost with a Next View license, regardless
of the original tasking entity: ORBIMAGE, GeoEye, or the Regional Affiliates (European Space
Imaging, INTASpace, Japan Space Imaging, and Space Imaging Middle East). The contractor has the
option to reject archive orders for Regional Affiliate IKONOS owned data.

               Total deliveries in any single month are subject to the limitations on production capacity
described in Paragraph 2.2, Overview, above.

               Section 2.2.4 Permanent Withhold Service

               The contractor shall provide a Permanent Withhold service to the NGA for ad hoc collections.
Imagery designated for Permanent Withhold will be withheld from contractor’s commercial archive.
The NGA may request that imagery and imagery support data collected on behalf of NGA be withheld
from public discovery and access, up to 20,000 sqkm (~86 scenes (15.2 x 15.2)) of imagery per
month. Unused sqkm will not be carried over to the subsequent month. NGA must request a Permanent
Withhold at the time the new collection order is placed.

               Section 2.2.5 Image Product Library Access

               The contractor shall continue to support the Image Product Libraries (IPL) for IKONOS and
GeoEye-1 during the SLA PoP, A copy of all products sent to NGA under the SLA shall be stored
within the contractor’s facilities. The NGA product archive shall:

	 	1.	 	Either be physically or logically separated from contractor’s commercial archive.
	 
	 	2.	 	Store imagery products in  the format in which they were originally delivered to NGA.
	 
	 	3.	 	Support at least 10 days of product online vice near-line storage

	 	•	 	Products older than 10 day’s may migrate to a near-line robotic tape archive system which
shall accommodate an average access latency time no greater than 15 minutes.

               The contractor shall continue to support NGA (and NGA authorized customers) with internet
access to query and browse IPL holdings via a standard, internet browser application.

               The contractor shall continue to supply daily IPL shapefile updates to the NGA. The NGA may to
order IPL product redeliveries from the contractor to support NGA customer and contractor partner
requirements.

               The contractor shall provide the NGA with unlimited electronic redelivery capacity from the
IPLs for Imagery and Imagery Support Data.

               The contractor shall provide the NGA with up to 1 Terabyte of redelivery capacity for Imagery,
Imagery Support Data, and Imagery-Derived Products on media per month. Un-used media delivery
capacity from the IPL will not be rolled forward to subsequent months.

               Section 2.2.6 Areas of Interest and Events

			
	 	 	 
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          NGA will provide prioritized areas of areas of interest to the contractor via ESRI
shapefile (“Priority AOIs”). Contractor shall collect, produce and deliver all imagery over a
Priority AOI, regardless of cloud-cover or sensor used, until the NGA provides written direction to
cancel the Priority AOI. The contractor shall provide up to 400,000 sqkm of Priority AOIs per
month. The first collection occurrence where collected imagery meets the World Map imagery
parameters will not be credited against the 400,000 sqkm per month limitation. All subsequent
collections will be credited against the 400,000 sqkm limitation regardless of whether they meet
World Map imagery parameters.

          Total deliveries in any single month are subject to the limitations on production capacity
described in Paragraph 2.2, Overview, above.

     Section 2.3 Metrics Reporting/Reports and Performance Criteria

     The contract reporting period shall start on FOC. The contractor will make its best effort to
deliver metric reports as soon as they are available and starting not later than January 31, 2009.
These metrics will be reported monthly and the performance criteria will be rated monthly and on a
global basis. The maximum total Hold Back penalty will be $1,250,000 per month. Any funds held back
will be credited to extension periods or will fund a pro-rated extension beyond November 30, 2009 of this contract period, or used as mutually agreed to within the contract period. The Hold Back
associated with any unreported performance criteria will be distributed, across the reported
performance criteria through February 28, 2009. Any unreported performance criteria after March 1,
2009 will be assessed as unmet for the assessment period.

     Metrics and Performance Criteria to be reported by Contractor:

	 	•	 	Reporting will be global.
	 
	 	•	 	The success of a Performance Criteria will be binary, meaning that the contractor will
either achieve the required threshold performance level for particular criterion and be paid
the full
amount for that criterion, or the contractor will not achieve the criteria and the
payment (Hold
Back) will be earned as discussed above.
	 
	 	•	 	The metrics and thresholds will be
reviewed between NGA and the contractor semi-annually
or more frequently if mutually agreed to.

          Section 2.3.1 Metrics Reporting/Reports

          The contractor shall collect and provide the following metrics and reports to the NGA by the
tenth business day of the month in addition to those outlined in SOW Section 4.1.2.6, Additional
Reporting Requirements:

	 	•	 	The number of tasking, archive, and mixed RFQs by region
	 
	 	•	 	The number of tasking, archive, and mixed orders by
region
	 
	 	•	 	Area and routine sqkm delivered by product type by region
	 
	 	•	 	Area and routine sqkm delivered by region by cloud cover
	 
	 	•	 	Ad hoc sqkm tasked by priority by region
	 
	 	•	 	Ad hoc sqkm delivered by priority by region by cloud cover
	 
	 	•	 	Number of products delivered to NGA by product type

          The contractor shall provide the following bi-annual metrics to NGA:

	 	•	 	Accuracy

			
	 	 	 
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	 	•	 	CE 90 (GeoEye-1 and IKONOS)
	 
	 	•	 	LE 90 (GeoEye-1)

	 	•	 	MTF (GeoEye-1)
	 
	 	•	 	Relative edge response (RER) (GeoEye-1)
	 
	 	•	 	Signal to noise ration (SNR) (GeoEye-1)

          The contractor shall provide the following reports to NGA as required:

	 	•	 	Satellite Orbital and Attitude Maneuverability Information Report (GeoEye-1 only)
	 
	 	•	 	Test Plans and Procedures

          Section 2.3.2 Performance Criteria

          The contractor’s performance under the SLA will be assessed based on the Performance
Criteria delineated in Table 2, Performance Criteria.

	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	Performance Criteria	 	 	 	 	 	 	 	 
	 	 	Indicator	 	 	 	Measure	 	Monitoring Method	 	Hold Back
	1

	 	Quantity
	 	Area
	 	95% of World Map Sqkm
Delivered
	 	I.PL Shapefiles
	 	 	20	%
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	2

	 	Quantity
	 	Area
	 	90% of NGA prioritized areas
and/or regions (a subset of
World Map)
	 	IPL Shapefiles
	 	 	20	%
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	3

	 	Quantity
	 	Area
	 	90% of Planned Cells Delivered
	 	Order Completion Report
	 	 	20	%
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	4

	 	Timeliness
	 	Ad Hoc
	 	95% of Ordered Ad Hoc
Requirements Delivered on Time
	 	Order Completion Report
	 	 	20	%
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	5

	 	Timeliness
	 	Area
	 	97.5% World Map sqkm

delivered on Routine Timeline

(within 24 Hours )
	 	(TBD)
	 	 	20	%

Table 2. Performance Criteria

          The Hold Back for Performance Criteria found to be deficient in subsequent months will be
assessed against the month in which they were discovered.

Note: Failure of the contractor to meet performance criteria due to matters outside its control
but within NGA’s control will be documented and factored into the contractor’s Quarterly
Performance Assessment and will not be a basis for assessing a Hold Back penalty.

SECTION 3.0 OTHER

     Section 3.1 Pre-FOC Credit

     In accordance with the Pre-FOC contract (HM1573-04-3-0001; Section G-10) ORBIMAGE shall
calculate any underrun and provide the result in a detailed report to the agreements officer
within one year after the Pre-FOC final milestone payment. Unused funding resulting from an
underrun during the Pre-FOC phase shall be retained by ORBIMAGE as deferred revenue. The
Government may immediately apply this credit toward any outstanding Government payment under the
Contract or on any future payments under the Contract until the credit is totally exhausted.

			
	 	 	 
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     Section 3.2 Imagery Technical Parameters

     Delivered imagery for GeoEye-1 shall meet the image quality and cloud cover requirements of
the SOW. If NGA specifies different image quality and cloud cover requirements in an order,
contractor shall comply with the order specifications provided the specifications are not stricter
than that what is required under the SOW. In the case of OrbView-3 and IKONOS, some technical
performance capabilities deviate from the NextView requirements. Acceptable performance deviations
are as identified in Appendix E.

     Section 3.3 Mandatory Pre-emptive Priority rating

     This priority provides NGA the capability to override commercial tasking previously scheduled
for acquisition by ORBIMAGE.

     Mandatory Pre-emptive Priority Order Timeline: Any time up to 90 minutes prior to the
tasking upload for first image that fulfills all or portion of order. For orders placed longer than
7 days in advance, a three day slot is reserved about the requested due date. The specific date for
collection within this 3-day slot is then determined between 5 and 7 days prior to tasking upload.

     Mandatory Pre-emptive Priority Delivery Timeline (GeoEye-1 Only): ≤140 min
from tasking upload to product delivery to NGA or designated customers.

     Section 3.4 Option for Direct Downlink Capability

     The Direct Downlink Capability is defined under SOW Appendix D, Section 4.4, Option 2
 (Direct Downlink Capability).

     Section 3.5 Compliances

     The contractor shall comply with all other terms and conditions of the contract and this SOW
unless specifically waived in this Appendix F.

			
	 	 	 
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