Document:

[ARMOR HOLDINGS, INC LOGO]

                              ARMOR HOLDINGS, INC.
                            2005 STOCK INCENTIVE PLAN
                           STOCK BONUS AWARD AGREEMENT

         STOCK BONUS AWARD AGREEMENT (the "Agreement") made as of this
<<NUMBERDATE>> day of <<MONTH>>, <<YEAR>>, by and between Armor Holdings, Inc.,
a Delaware corporation, having its principal office at 1400 Marsh Landing
Parkway, Suite 112, Jacksonville, FL 32250 (the "Company"), and <<FIRSTNAME>>
<<LASTNAME>>, an individual residing in <<CITYSTATE>> (the "Employee").
Capitalized terms not defined herein shall have the meanings ascribed to them in
the Company's 2005 Stock Incentive Plan.

         WHEREAS, the Company has heretofore adopted the Armor Holdings, Inc.
2005 Stock Incentive Plan (the "Plan") for the benefit of certain employees,
officers, directors, consultants, independent contractors and advisors of the
Company or Subsidiaries of the Company, which Plan has been approved by the
Company's stockholders; and the Employee is a valued and trusted employee of the
Company and/or one of its subsidiaries; and

         WHEREAS, the Company believes it to be in the best interests of the
Company to secure the future services of the Employee by providing the Employee
with an inducement to remain an employee of the Company and/or one of its
Subsidiaries through the grant of a stock grant in the Company.

         NOW, THEREFORE, the parties agree as follows:

1. STOCK GRANT. Subject to the provisions hereinafter set forth and the terms
and conditions of the Plan, the Company hereby grants to the Employee, as of
<<GRANTDATE>> (the "Grant Date"), a stock Grant, subject to the vesting schedule
set forth below, of up to an aggregate of <<AMOUNTOFSHARES>> shares (the "Grant
Shares") of common stock of the Company, par value $.01 per share (the "Common
Stock"), such number being subject to adjustment as provided in the Plan. As
more fully described below, the Grant Shares granted hereby are subject to
forfeiture by the Employee if certain criteria are not satisfied.

2. VESTING.

         (a) The Grant Shares shall vest and become non-forfeitable in
accordance with the following schedule:

                                            Earned Portion of
                  Vesting Date              Grant Shares
                  ------------              ------------

                  <<VESTINGDATE1>>          <<SHARES>>
                  <<VESTINGDATE2>>          <<SHARES1>>
                  <<VESTINGDATE3>>          <<SHARES2>>
                  <<VESTINGDATE4>>          <<SHARES4>>
                  <<VESTINGDATE5>>          <<SHARES5>>

         (b) Notwithstanding the vesting schedule set forth above, such vesting
schedule may be accelerated by the Board of Directors or the Compensation
Committee of the Board of Directors (the "Committee") in their sole decision.

         (c) Upon the vesting date the earned portion of the Grant Shares shall
be issued to the Employee in accordance with the Plan and the terms hereof
including Section 3 below.

         (d) If the Employee is terminated by the Company or its Subsidiaries
for Cause (as defined in the Plan) or voluntarily terminates employment by the
Company or its Subsidiaries, prior to the satisfaction of the vesting provisions
set forth above, no further portion of the Grant Shares shall become vested
pursuant to this Agreement and such unvested Grant Shares shall be forfeited
effective as of the date that the Employee ceases to be so employed by the
Company.

         (e) Nothing in the Plan or this Agreement shall confer on Employee any
right to continue in the employ of, or other relationship with, the Company or
any Subsidiary of the Company, or limit in any way the right of the Company or
any Affiliate or Subsidiary of the Company to terminate Employee's employment or
other relationship at any time, with or without Cause. This Agreement does not
constitute an employment contract. This Agreement does not guarantee employment
for the length of time of the Vesting Schedule or for any portion thereof.

         (f) Tax Consequences. Employee understands that Employee may suffer
adverse tax consequences as a result of the grant, vesting or disposition of the
Grant Shares. Employee represents that Employee has consulted with his or her
own independent tax consultant(s) as Employee deems advisable in connection with
the grant, vesting or disposition of the Grant Shares and that Employee is not
relying on the Company for any tax advice.

3. ISSUANCE AND WITHHOLDING.

         (a) Upon vesting, the Company shall issue the earned Grant Shares
registered in the name of Employee, Employee's authorized assignee, or
Employee's legal representative, and shall deliver certificates representing the
Grant Shares.

         (b) Subject to Section 16 below, prior to the issuance of the Grant
Shares, Employee must pay or provide for any applicable federal or state
withholding obligations of the Company.

4. COMPLIANCE WITH LAWS AND REGULATIONS. The issuance and transfer of Grant
Shares shall be subject to compliance by the Company and Employee with all
applicable requirements of federal and state securities laws and with all
applicable requirements of any stock exchange or quotation system on which the
Company's Common Stock may be listed at the time of such issuance or transfer

5. NON-TRANSFERABILITY. Until the Grant Shares shall be vested and issued and
until the satisfaction of any and all other conditions specified herein, the
Grant Shares may not be sold, transferred, assigned, pledged or otherwise
encumbered or disposed of by the Employee, other than by will or by the laws of
descent and distribution, except upon the written consent of the Company and, in
any case, in compliance with the terms and conditions of this Agreement. The
terms of this Stock Grant shall be binding upon the executors, administrators,
successors and assigns of Employee.

6. PRIVILEGES OF STOCK OWNERSHIP. Employee shall not have any of the rights of a
stockholder with respect to any Grant Shares until the Grant Shares are issued
to Employee.

7. INTERPRETATION. Any dispute regarding the interpretation of this Agreement
shall be submitted by Employee or the Company to the Committee for review. The
resolution of such a dispute by the Committee shall be final and binding on the
Company and Employee.

8. ENTIRE AGREEMENT. The Plan is incorporated herein by reference. This
Agreement and the Plan constitute the entire agreement and understanding of the
parties hereto with respect to the subject matter hereof and supersede all prior
understandings and agreements with respect to such subject matter.

                                       2

9. NOTICES. Any notice required to be given or delivered to the Company under
the terms of this Agreement shall be in writing and addressed to the Corporate
Secretary of the Company at its principal corporate offices. Any notice required
to be given or delivered to Employee shall be in writing and addressed to
Employee at the address indicated above or to such other address as such party
may designate in writing from time to time to the Company. All notices shall be
deemed to have been given or delivered upon: personal delivery; three (3) days
after deposit in the United States mail by certified or registered mail (return
receipt requested); one (1) business day after deposit with any return receipt
express courier (prepaid); or one (1) business day after transmission by
facsimile.

10. SUCCESSORS AND ASSIGNS. The Company may assign any of its rights under this
Agreement. This Agreement shall be binding upon and inure to the benefit of the
successors and assigns of the Company. Subject to the restrictions on transfer
set forth herein, this Agreement shall be binding upon Employee and Employee's
heirs, executors, administrators, legal representatives, successors and assigns.

11. GOVERNING LAW. This Agreement shall be governed by and construed in
accordance with the laws of the State of Delaware, applicable to agreements made
and to be performed entirely within such state, other than conflict of laws
principles thereof directing the application of any law other than that of
Delaware.

12. ACCEPTANCE. Employee hereby acknowledges receipt of a copy of the Plan and
this Agreement. Employee has read and understands the terms and provisions
thereof, and accepts this stock Grant subject to all the terms and conditions of
the Plan and this Agreement. Employee acknowledges that there maybe adverse tax
consequences upon the grant or the vesting of this stock Grant, issuance or
disposition of the Grant Shares and that the Company has advised Employee to
consult a tax advisor regarding the tax consequences of the grant, vesting,
issuance or disposition.

13. COVENANTS OF THE EMPLOYEE The Employee agrees (and for any proper successor
hereby agrees) upon the request of the Committee, to execute and deliver a
certificate, in form reasonably satisfactory to the Committee, regarding
applicable Federal and state securities law matters.

14. OBLIGATIONS OF THE COMPANY

         (a) Notwithstanding anything to the contrary contained herein, neither
the Company nor its transfer agent shall be required to issue any fraction of a
share of Common Stock, and the Company shall issue the largest number of whole
Grant Shares of Common Stock to which Employee is entitled and shall return to
the Employee the amount of any unissued fractional share in cash.

         (b) The Company may endorse such legend or legends upon the
certificates for Grant Shares issued to the Employee pursuant to the Plan and
may issue such "stop transfer" instructions to its transfer agent in respect of
such Grant Shares as, in its discretion, it determines to be necessary or
appropriate to: (i) prevent a violation of, or to perfect an exemption from, the
registration requirements of the Securities Act; or (ii) implement the
provisions of the Plan and any agreement between the Company and the Employee or
grantee with respect to such Grant Shares.

         (c) The Company shall pay all issue or transfer taxes with respect to
the issuance or transfer of Grant Shares to Employee, as well as all fees and
expenses necessarily incurred by the Company in connection with such issuance or
transfer.

         (d) All Grant Shares issued following vesting shall be fully paid and
non-assessable to the extent permitted by law.

15. NO SECTION 83(B) ELECTION. Employee shall not file an election with the
Internal Revenue Service under Section 83(b).

                                       3

16. WITHHOLDING TAXES. The Employee acknowledges that the Company is not
responsible for the tax consequences to the Employee of the granting, vesting or
issuance of the Grant Shares, and that it is the responsibility of the Employee
to consult with the Employee's personal tax advisor regarding all matters with
respect to the tax consequences of the granting, vesting and issuance of the
Grant Shares. The Company shall have the right to deduct from the Grant Shares
or any payment to be made with respect to the Grant Shares any amount that
federal, state, local or foreign tax law requires to be withheld with respect to
the Grant Shares or any such payment. Alternatively, the Company may require
that the Employee, prior to or simultaneously with the Company incurring any
obligation to withhold any such amount, pay such amount to the Company in cash
or in shares of the Company's Common Stock (including shares of Common Stock
retained from the Stock Grant Award creating the tax obligation), which shall be
valued at the Fair Market Value of such shares on the date of such payment. In
any case where it is determined that taxes are required to be withheld in
connection with the issuance, transfer or delivery of the shares, the Company
may reduce the number of shares so issued, transferred or delivered by such
number of shares as the Company may deem appropriate to comply with such
withholding. The Company may also impose such conditions on the payment of any
withholding obligations as may be required to satisfy applicable regulatory
requirements under the Exchange Act, if any.

17. MISCELLANEOUS

         (a) If the Employee loses this Agreement representing the stock Grant
granted hereunder, or if this Agreement is stolen, damaged or destroyed, the
Company shall, subject to such reasonable terms as to indemnity as the
Committee, in its sole discretion shall require, replace the Agreement.

         (b) This Agreement cannot be amended, supplemented or changed, and no
provision hereof can be waived, except by a written instrument making specific
reference to this Agreement and signed by the party against whom enforcement of
any such amendment, supplement, modification or waiver is sought. A waiver of
any right derived hereunder by the Employee shall not be deemed a waiver of any
other right derived hereunder.

         (c) This Agreement may be executed in any number of counterparts, but
all counterparts will together constitute but one agreement.

         (d) In the event of a conflict between the terms and conditions of this
Agreement and the Plan, the terms and conditions of the Plan shall govern. All
capitalized terms used herein but not defined shall have the meanings given to
such terms in the Plan.

                                       4

         IN WITNESS WHEREOF, the Company has caused this Agreement to be
executed in duplicate by its duly authorized representative and Employee has
executed this Agreement in duplicate as of the Date of Grant.

                                              ARMOR HOLDINGS, INC.

                                              By:
                                                 -------------------------------
                                                 Name:
                                                 Title:

                                              EMPLOYEE

                                              By:
                                                 -------------------------------
                                                 <<FirstName>> <<LastName>>

                                       5FOURTH AMENDMENT TO CREDIT AGREEMENT

     THIS FOURTH AMENDMENT (this "Amendment") dated as of April 14, 2005 and
effective in accordance with Section 3 below, is entered into by and among ARMOR
HOLDINGS, INC., as Borrower (the "Borrower"), the lenders from time to time
party to the Credit Agreement referred to below (the "Lenders"), BANK OF
AMERICA, N.A., as Administrative Agent (the "Administrative Agent"), WACHOVIA
BANK, NATIONAL ASSOCIATION, as Syndication Agent, and KEYBANK NATIONAL
ASSOCIATION, as Documentation Agent.

                              STATEMENT OF PURPOSE

     Pursuant to the Credit Agreement dated as of August 12, 2003 (as amended,
restated, supplemented or otherwise modified, the "Credit Agreement") by and
among the Borrower, the Lenders, the Administrative Agent, the Syndication Agent
and the Documentation Agent, the Lenders have agreed to make, and have made,
certain extensions of credit to the Borrower.

     The Borrower has requested that the Required Lenders amend the Credit
Agreement as provided herein. Subject to the terms and conditions set forth
herein, the Required Lenders are willing to consent to such amendment.

     NOW, THEREFORE, for good and valuable consideration, the receipt and
sufficiency of which are hereby acknowledged by the parties hereto, such parties
hereby agree as follows:

     SECTION 1. DEFINITIONS. All capitalized terms used and not defined herein
shall have the meanings assigned thereto in the Credit Agreement.

     SECTION 2. AMENDMENTS.

     (a) Section 1.01 of the Credit Agreement ("Defined Terms") is hereby
amended by deleting the Defined Term "Cash Equivalents" and replacing it in its
entirety with the following:

               "Cash Equivalents" means (a) securities with maturities of 90
         days or less from the date of acquisition issued or fully guaranteed or
         insured by the United States government or any agency thereof, (b)
         certificates of deposit and eurodollar time deposits with maturities of
         90 days or less from the date of acquisition and overnight bank
         deposits of any Lender or of any commercial bank having capital and
         surplus in excess of $500,000,000, (c) repurchase obligations of any
         Lender or of any commercial bank satisfying the requirements of clause
         (b) of this definition, having a term of not more than seven days with
         respect to securities issued or fully guaranteed or insured by the
         United States government, (d) commercial paper of a domestic issuer
         rated at least A-1 or the equivalent thereof by Standard and Poor's
         Ratings Group ("S&P") or P-1 or the equivalent thereof by Moody's
         Investors Service, Inc. ("Moody's") and in either case maturing within
         90 days after the day of acquisition, (e) securities with maturities of
         90 days or less from the date

         of acquisition issued or fully guaranteed by any state, commonwealth or
         territory of the United States, by any political subdivision or taxing
         authority of any such state, commonwealth or territory or by any
         foreign government, the securities of which state, commonwealth,
         territory, political subdivision, taxing authority or foreign
         government (as the case may be) are rated at least "A" by S&P or "A" by
         Moody's, (f) securities with maturities of 90 days or less from the
         date of acquisition backed by standby letters of credit issued by any
         Lender or any commercial bank satisfying the requirements of clause (b)
         of this definition, (g) shares of money market mutual or similar funds
         (including 3C-7 funds which are rated at least "AAA" (or equivalent) by
         at least two nationally recognized rating services) or (h) bonds,
         debentures, notes or other evidence of indebtedness issued in the
         auction rate market with a rate reset of less than 91 days, provided
         that such bonds, debentures, notes or other evidence of indebtedness,
         as applicable, are rated at least "AAA" (or equivalent) by at least two
         nationally recognized rating services.

     SECTION 3. EFFECTIVENESS. This Amendment shall become effective on the date
that the Administrative Agent shall have received satisfactory evidence that
this Amendment has been duly executed and delivered by the Borrower, the
Guarantors and the Required Lenders.

     SECTION 4. LIMITED EFFECT. Except as expressly provided in this Amendment,
the Credit Agreement and each other Loan Document shall continue to be, and
shall remain, in full force and effect and this Amendment shall not be deemed or
otherwise construed (a) to be a waiver of, or consent to or a modification or
amendment of, any other term or condition of the Credit Agreement or any other
Loan Document, (b) to prejudice any other right or remedies that the
Administrative Agent or the Lenders, or any of them, may now have or may have in
the future under or in connection with the Credit Agreement or the Loan
Documents, as such documents may be amended, restated or otherwise modified from
time to time, (c) to be a commitment or any other undertaking or expression of
any willingness to engage in any further discussion with the Borrower or any
other person, firm or corporation with respect to any waiver, amendment,
modification or any other change to the Credit Agreement or the Loan Documents
or any rights or remedies arising in favor of the Lenders or the Administrative
Agent, or any of them, under or with respect to any such documents or (d) to be
a waiver of, or consent to or a modification or amendment of, any other term or
condition of any other agreement by and among the Borrower, on the one hand, and
the Administrative Agent or any other Lender, on the other hand. References in
the Credit Agreement (including references to such Credit Agreement as amended
hereby) to "this Agreement" (and indirect references such as "hereunder",
"hereby", "herein", and "hereof") and in any Loan Document to the Credit
Agreement shall be deemed to be references to the Credit Agreement as amended
hereby.

     SECTION 5. REPRESENTATIONS AND WARRANTIES/NO DEFAULT. By its execution
hereof, and after giving effect to this Amendment, the Borrower hereby certifies
that:

     (a) each of the representations and warranties set forth in the Credit
Agreement and the other Loan Documents is true and correct in all material
respects as of the date hereof as if fully set forth herein (other than
representations and warranties which speak as of a specific date pursuant to

                                       2

the Credit Agreement, which representations and warranties shall have been true
and correct as of such specific dates) and that as of the date hereof no Default
or Event of Default has occurred and is continuing, and

     (b) the execution, delivery and performance of this Amendment have been
authorized by all requisite corporate action on the part of the Borrower and the
Guarantors.

     SECTION 6. ACKNOWLEDGEMENTS. By their execution hereof, each of the
Borrower and the Guarantors hereby expressly (a) consents to the modifications
and amendments set forth in this Amendment, (b) reaffirms all of its respective
covenants, representations, warranties and other obligations set forth in each
of the Loan Documents to which it is a party and (c) acknowledges, represents
and agrees that its respective covenants, representations, warranties and other
obligations set forth in each of the Loan Documents to which it is a party
remain in full force and effect.

     SECTION 7. EXPENSES. The Borrower shall pay all reasonable out-of-pocket
expenses of the Administrative Agent in connection with the preparation,
execution and delivery of this Amendment, including, without limitation, the
reasonable fees and disbursements of counsel for the Administrative Agent.

     SECTION 8. GOVERNING LAW. This Amendment shall be governed by and construed
in accordance with the laws of the State of New York.

     SECTION 9. COUNTERPARTS. This Amendment may be executed in separate
counterparts, each of which when executed and delivered is an original but all
of which taken together constitute one and the same instrument.

     SECTION 10. FAX TRANSMISSION.A facsimile, telecopy or other reproduction of
this Amendment may be executed by one or more parties hereto, and an executed
copy of this Amendment may be delivered by one or more parties hereto by
facsimile or similar instantaneous electronic transmission device pursuant to
which the signature of or on behalf of such party can be seen, and such
execution and delivery shall be considered valid, binding and effective for all
purposes. At the request of any party hereto, all parties hereto agree to
execute an original of this Amendment as well as any facsimile, telecopy or
other reproduction hereof.

                            [Signature Pages Follow]

                                       3

     IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be
executed by their respective officers thereunto duly authorized, as of the date
first above written.

                                   BORROWER:

                                   ARMOR HOLDINGS, INC., as Borrower

                                   By: /s/ Phil Baratelli
                                      ------------------------------------------
                                   Name:  Phil Baratelli
                                   Title: Corporate Controller and Treasurer

                                   GUARANTORS:

                                   911EP, INC.
                                   AHI PROPERTIES I, INC.
                                   ARMOR ACCESSORIES, INC.
                                   (formerly known as Break Free Armor Corp.)
                                   ARMOR BRANDS, INC.
                                   ARMORGROUP SERVICES, LLC
                                   ARMOR HOLDINGS GP, LLC
                                   ARMOR HOLDINGS LP, LLC
                                   ARMOR HOLDINGS FORENSICS, L.L.C.
                                   ARMOR HOLDINGS PRODUCTS, L.L.C.
                                   ARMOR HOLDINGS PROPERTIES, INC.
                                   ARMOR HOLDINGS MOBILE SECURITY, L.L.C.
                                   ARMOR SAFETY PRODUCTS COMPANY
                                   B-SQUARE, INC.
                                   BREAK-FREE, INC.
                                   CASCO INTERNATIONAL, INC.
                                   CDR INTERNATIONAL, INC.
                                   DEFENSE TECHNOLOGY CORPORATION OF
                                     AMERICA IDENTICATOR, INC.
                                   MONADNOCK LIFETIME PRODUCTS, INC.,
                                     a Delaware corporation
                                   MONADNOCK LIFETIME PRODUCTS, INC.
                                     a New Hampshire corporation
                                   MONADNOCK POLICE TRAINING COUNCIL, INC.

                                   Each of the above

                                   By: /s/ Phil Baratelli
                                      ------------------------------------------
                                      Name:  Phil Baratelli
                                      Title: Vice President

[Fourth Amendment to Credit Agreement - Armor Holdings, Inc.]

                               ODV HOLDINGS CORP.
                               NEW TECHNOLOGIES ARMOR, INC.
                               O'GARA-HESS & EISENHARDT ARMORING COMPANY, L.L.C.
                               PRO-TECH ARMORED PRODUCTS OF MASSACHUSETTS, INC.
                               RAMTECH DEVELOPMENT CORP.
                               SAFARILAND GOVERNMENT SALES, INC.
                               SAFARI LAND LTD., INC.
                               SPEEDFEED ACQUISITION CORP.
                               THE O'GARA COMPANY
                               CYCONICS INTERNATIONAL TRAINING SERVICES, INC.
                               (formerly known as USDS, INC.)
                               HATCH IMPORTS, INC.

                               Each of the above

                               By: /s/ Phil Baratelli
                                  ----------------------------------------------
                                  Name:  Phil Baratelli
                                  Title: Vice President

                               OAK BRANCH, INC.

                               By: /s/ Chad Glenn
                                  ----------------------------------------------
                                  Name: Chad Glenn
                                  Title: President and Treasurer

                               NAP PROPERTIES, LTD., A CALIFORNIA LIMITED
                                 PARTNERSHIP

                                By: NAP PROPERTY MANAGERS LLC, its General
                                    Partner

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

                                By: /s/ Phil Baratelli
                                   ---------------------------------------------
                                   Name:  Phil Baratelli
                                   Title: Vice President

[Fourth Amendment to Credit Agreement - Armor Holdings, Inc.]

                               NAP PROPERTY MANAGERS LLC

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

                               By: /s/ Phil Baratelli
                                  ----------------------------------------------
                                  Name:  Phil Baratelli
                                  Title: Vice President

                               KLEEN BORE, INC.

                               By: /s/ Phil Baratelli
                                  ----------------------------------------------
                                  Name:  Phil Baratelli
                                  Title: Vice President and Assistant Secretary

                               ARMOR HOLDINGS PAYROLL SERVICES, LLC

                               By: /s/ Phil Baratelli
                                  ----------------------------------------------
                                  Name:  Phil Baratelli
                                  Title: Manager

                               SIMULA, INC.
                               SIMULA AEROSPACE & DEFENSE GROUP, INC.
                               SIMULA POLYMER SYSTEMS, INC.
                               SIMULA TECHNOLOGIES, INC.
                               INTERNATIONAL CENTER FOR SAFETY EDUCATION, INC.
                               ARMOR HOLDINGS AEROSPACE & DEFENSE GROUP, INC.
                                 (formerly known as AHI BULLETPROOF
                                 ACQUISITION CORP.)

                               Each of the above

                               By: /s/ Glenn Heiar
                                  ----------------------------------------------
                                  Name:  Glenn Heiar
                                  Title: Secretary and Treasurer

[Fourth Amendment to Credit Agreement - Armor Holdings, Inc.]

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

                                Each of the above

                                By: /s/ Phil Baratelli
                                   ---------------------------------------------
                                   Name:  Phil Baratelli
                                   Title: Vice President and Secretary

                                BIANCHI INTERNATIONAL
                                ACCUCASE, LLC
                                ARMOR HOLDINGS GOVERNMENTAL RELATIONS, LLC

                                Each of the above

                                By: /s/ Phil Baratelli
                                   ---------------------------------------------
                                   Name:  Phil Baratelli
                                   Title: Vice President and Assistant Secretary

[Fourth Amendment to Credit Agreement - Armor Holdings, Inc.]

                                   ARMOR HOLDINGS INFORMATION TECHNOLOGY, L.L.C.

                                   By: /s/ Phil Baratelli
                                      ------------------------------------------
                                      Name:  Phil Baratelli
                                      Title: Vice President

                                   ARMOR HOLDINGS AIRCRAFT, LLC

                                   By: /s/ Phil Baratelli
                                      ------------------------------------------
                                      Name:  Phil Baratelli
                                      Title: President

[Fourth Amendment to Credit Agreement - Armor Holdings, Inc.]

                                 LENDERS:

                                 BANK OF AMERICA, N.A., as Administrative Agent

                                 By: /s/ Remberto Marquez
                                    --------------------------------------------
                                    Name:  Remberto Marquez
                                    Title: Assistant Vice President and Agency
                                           Officer II

                                 BANK OF AMERICA, N.A., as L/C Issuer, Swingline
                                 Lender and a Lender

                                 By: /s/ Brian K. Keeney
                                    --------------------------------------------
                                    Name:  Brian K. Keeney
                                    Title: Senior Vice President

                                 WACHOVIA BANK, NATIONAL ASSOCIATION,
                                 as Syndication Agent and a Lender

                                 By: /s/ William F. Fox
                                    --------------------------------------------
                                    Name:  William F. Fox
                                    Title: Director

                                 KEYBANK NATIONAL ASSOCIATION, as Documentation
                                 Agent and a Len der

                                 By: /s/ Louis A. Fender
                                    --------------------------------------------
                                    Name:  Louis A. Fender
                                    Title: Senior Vice President

[Fourth Amendment to Credit Agreement - Armor Holdings, Inc.]

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