Document:

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                                                                    Exhibit 4(t)

LIHIR MANAGEMENT COMPANY LIMITED         (LIHIR MANAGEMENT COMPANY LIMITED LOGO)
Manager of Lihir Gold Limited
ARBN 059 005 766

PO Box 789                                            Telephone No: 675 986 4014
Port Moresby                                          Facsimile No: 675 986 4075
PAPUA NEW GUINEA

14 May 2003

Mr Mark Laurie
68 Repton Rd
Somerton Park
SA 5044

Dear Mark

Please find below the details of our offer of employment with Lihir Management
Company (LMC). If the terms and conditions contained in this offer of employment
are acceptable to you, please sign and return one copy of the contract to our
Recruitment section.

1.   EMPLOYMENT

     1.1  This letter of contract is to confirm our mutual understanding of the
          terms and conditions of your employment with LMC, as manager of the
          Lihir operation for and on behalf of Lihir Gold Limited (LGL).

     1.2  Your employment will be as Manager Corporate, Investor Relations and
          Company Secretary reporting directly to the General Manager
          Commercial. This reporting structure may change with time and
          circumstances.

     1.3  Except as provided herein, LMC administrative policies and procedures
          will apply. Policies and procedures may change at LMC discretion and
          details of these will be made available to yourself.

     1.4  Unless otherwise specified, all amounts of money referred to in this
          letter of contract are expressed in Australian dollars. Where
          allowances, remuneration or benefits require an exchange rate to be
          applied, the rate shall be that determined by LMC. As your salary will
          be determined on a basis that is net of income tax, LMC will be
          responsible for the payment of income tax within Papua New Guinea. Any
          other taxation obligations arising from your employment will be your
          responsibility.

     1.5  Your employment is subject to medical clearances, approvals from the
          appropriate authorities in Papua New Guinea, and to your acceptance of
          the terms and conditions contained in this letter of contract.

<PAGE>

2.   REMUNERATION

     2.1  Your salary package will be calculated as follows, with all amounts
          expressed in Australian Dollars. The Total Net Salary is the amount
          that will be credited to your bank account free of income taxes levied
          within Papua New Guinea. This will be paid in equal monthly
          instalments around the middle of each month.

<TABLE>
<S>                       <C>     <C>
Base Salary                       133,690
Notional Australian Tax           (52,220)
Notional Net Salary                81,470
Market Allowance          15.00%   20,054
Overseas Allowance        40.00%   53,476
                                  -------
Total Net Salary                  155,000
                                  =======
</TABLE>

     2.2  Any changes in Australian tax rates used in the above calculations
          will be to your account.

     2.3  The Employee Administration Superintendent is to be provided with the
          details of the bank account(s) into which your salary is to be paid.

     2.4  Salaries are reviewed annually in light of the performance of your
          work duties and cost of living changes.

     2.5  In addition to the above, you will be eligible to participate in any
          performance bonus scheme applicable to senior expatriate staff.

3.   HEALTH BENEFITS

     3.1  Health insurance cover will be provided. This will cover medical,
          dental and hospital costs for your family and yourself. Cover for
          emergency evacuation from Papua New Guinea will also be provided.

4.   SUPERANNUATION

     4.1  Contributions to the equivalent of 15% of your Base Salary, inclusive
          of all fees, will be made to a Superannuation Fund nominated by you.

5.   WORKERS Compensation

     5.1  Cover for workers compensation will be provided in relation to injury
          or disease arising directly from, or in consequence of, employment
          with LMC.

<PAGE>

6.   ANNUAL LEAVE

     6.1  You shall be entitled to 30 working days annual leave per annum. In
          general, LMC does not recognise public holidays, and your leave
          entitlement reflects the requirement to work on these days.

     6.2  You shall be entitled to annual return economy airfares for yourself
          and your site resident dependants to your Point of Hire, which shall
          be Adelaide Airport, South Australia.

     6.3  In addition, you shall be entitled to return economy airfares for your
          self and site resident dependants to Melbourne six months after
          commencing employment, and annually thereafter.

7.   ACCOMMODATION

     7.1  Housing on Lihir will be provided rent-free. Any tax arising from
          housing benefits will be paid by LMC.

8.   RELOCATION

     8.1  The Company will meet costs relating to storage in Australia of up to
          20 cubic metres of personal effects. LMC will also relocate up to 20
          cubic meters of personal effects from your Point of Hire to Lihir upon
          commencement of employment, and the same amount from Lihir to your
          Point of Hire when your employment ceases.

9.   LONG SERVICE LEAVE

     9.1  Statutory long service leave entitlements will apply.

10.  PHYSICAL EXAMINATIONS

     10.1 Staff will be required to undergo, at LMC expense, a physical
          examination at a nominated medical practitioner, prior to and during
          employment. Vaccination, inoculation or prophylactic measures required
          by law or by LMC, must be adhered to by the employee. You may also be
          required to undertake a medical examination, at LMC expense, on
          termination of employment. It is a requirement of the PNG government
          that a full range of blood tests be taken prior to immigration to PNG,
          including an HIV test.

<PAGE>

11.  REDUNDANCY

     11.1 If your position is made redundant, or the remuneration or status
          attached to your position is significantly reduced due to reasons that
          are not a result of acts or omissions committed by you, or the level
          of your performance, prior to 31 December 2004, and you are not
          offered an acceptable position elsewhere within the Rio Tinto group,
          you will be paid twelve (12) months Total Net Salary (as defined in
          clause 2.1 above, and adjusted as necessary for cost of living and
          performance increments granted between the date of this agreement and
          the date at which such payment is made) as a redundancy package on
          retrenchment. If your position becomes redundant at any time after 31
          December 2004, any redundancy package will be in accordance with
          policy at that time.

12.  CONFIDENTIALITY & DEALINGS IN SECURITIES OF LGL

     12.1 As a senior staff member, you will be subject to rules set by LMC for
          dealing in securities of LGL. A copy of these rules is available from
          the Company Secretary. The rules also explain your general duty of
          confidence to LMC.

13.  TERMINATION

     13.1 Termination for Cause

     Failure to answer fully and truthfully all questions on any document to be
     completed for the Australian or PNG Governments or LMC may result in the
     termination of your employment. Continuity of employment is based on
     satisfactory and responsible service. LMC reserves the right to terminate
     this contract for unsatisfactory performance on the job, or for personal
     behaviour that reflects adversely on LMC.

     LMC reserves the right to terminate employment without notice and without
     payment in lieu of notice where a serious breach of LMC policies and
     procedures occur. This may also be invoked in the event of you being
     committed or otherwise dealt with under any law relating to mental health,
     fraud or other material offence.

     13.2 Termination by Notice

     This contract may be terminated by provision of one month notice, either by
     the employee or by LMC. Should the employee elect to terminate this
     contract prior to the completion of one month notice, for a reason not
     acceptable to LMC, any moneys owing and due to the employee may be withheld
     and offset against any expenses which are incurred by LMC.

14.  GOVERNING LAW

     14.1 This agreement shall be governed by, and construed in accordance with
          the laws of the Papua New Guinea.

<PAGE>

15.  AGREEMENT

     15.1 LMC will not be held liable for any change (other than as noted above)
          in legislation, taxation regulations or exchange rates fluctuations in
          Papua New Guinea, Australia or any other country that may be your
          country of origin, which may result in a change to the above contract
          provisions.

     15.2 Please sign below to show your acceptance of this offer of employment,
          with the terms and conditions contained herein:

16.  SIGNATURES

LIHIR MANAGEMENT COMPANY:

-------------------------------------
NEIL SWAN, MANAGING DIRECTOR

-------------------------------------
DATE

UNDERSTOOD AND AGREED TO:

/s/ Mark Laurie
-------------------------------------
MARK LAURIE

6th June, 2003
DATE

<PAGE>

LIHIR MANAGEMENT COMPANY LIMITED         (LIHIR MANAGEMENT COMPANY LIMITED LOGO)
Manager of Lihir Gold Limited
ARBN 059 005 766

POSTAL ADDRESS                                       SITE ADDRESS
PO Box 789                                           (Lihir Island)
Port Moresby NCD 121                                 New Ireland Province
Papua New Guinea                                     Telephone No: +675-986 4014
Telephone: +675-321 7711                             Facsimile No: +675-986 4018
Facsimile: +675-321 4705

28 January 2005

Mark Laurie
C/- Lihir Management Company Ltd
Lihir Island
New Ireland Province

Dear Mark

This note confirms our discussions and agreement reached in early January on
changes to your conditions of employment to apply from 1st February 2005. I have
discussed the conditions with Ross Garnaut prior to the board visit, and John
O'Reilly during the board visit and both support the changes. Your contract of
employment will be altered to reflect these arrangements.

In summary the key conditions to apply are:

     -    your position is reclassified from Manager to General Manager grading.

     -    your contract of employment will continue with Lihir Management
          Company (LMC).

     -    a base salary of A$180,000 per annum will apply.

     -    location allowance of 40% of after tax base will continue to apply.

     -    the special market allowance of 15% will cease to apply.

     -    an annual bonus arrangement based on that applied to Rio Tinto General
          Managers (STIP) will apply. This arrangement currently has a target of
          25% if all targets are achieved with a maximum possible of 50%. This
          bonus is taxable.

     -    the redundancy clause applicable for material change which expired on
          31st December will be extended in the form discussed through to 30th
          June 2006. This will include pro-rated bonuses.

     -    in circumstances where material change triggers application of the
          redundancy conditions, at the company's request, you undertake to
          continue employment for up to 6 months. This may involve work in other
          locations however irrespective of location net salary in hand as would
          have applied for a Lihir location, will be maintained and the
          redundancy benefits applicable will be preserved. All normal coverage
          of any transitional and final logistics/relocation will apply.

     -    in other circumstances you will provide a period of notice of 3
          months.

The role of Investor Relations will fall away after January with your new role
intended to include the areas of corporate, legal, company secretary and town
administration.

<PAGE>

                                        2

It is intended to recruit an Investor Relations Manager who will report to the
CFO to take over the IR function. In the transition period I will expect support
to the CFO and myself as needed and in recognition of other work commitments
that you have.

Could you please sign this letter to signify your acceptance.

Yours faithfully

/s/ Neil Swan
-------------------------------------
NEIL SWAN
MANAGING DIRECTOR

I accept the above:

/s/ Mark Laurie
-------------------------------------
Mark Laurie

Dated 28 January 2005

<PAGE>

LIHIR MANAGEMENT COMPANY LIMITED         (LIHIR MANAGEMENT COMPANY LIMITED LOGO)
Manager of Lihir Gold Limited
ARBN 059 005 766

REGISTERED OFFICE & POSTAL ADDRESS                   SITE ADDRESS (Lihir Island)
PO Box 789                                           Telephone No: 675-986 5488
Port Moresby NCD 121                                 Facsimile No: 675-986 4424
PAPUA NEW GUINEA
Telephone No: 675-321 7711
Facsimile No: 675-321 4705

Dear Mark,

Further to my letter of 28 January 2005 and our recent discussions regarding my
intent with regard to the redundancy provisions applying to your contract I
provide the following:

For the avoidance of doubt, I confirm that:

     a)   The redundancy clause referred to in that letter and agreed to be
          applicable to you is as set out in the attachment to this letter;

     b)   The intention is that in the event the redundancy clause is activated,
          you will be immediately entitled to receive, as a net amount after
          taxation, not less than the total amount you would have received had
          you continued in employment in Papua New Guinea for a 12 month period,
          together with the maximum amount available to you as a short term
          incentive payment, pro-rated by reference to the proportion of the
          calculation period having elapsed at the time of cessation of your
          employment; and

     c)   If an applicable taxation regime is such that, without additional cost
          to the company, you receive a greater sum as a net amount after
          taxation than you would have received had you continued in employment
          in Papua New Guinea for the next 12 months (for example, as a result
          of eligible termination payments being subject to a lower tax rate so
          that the gross payment amount remains the same), you will be entitled
          to retain such additional amount. The company agrees that it will use
          reasonable efforts (without additional cost) to facilitate the
          application of the most beneficial taxation outcome in the
          circumstances.

I hope this clears up all the issues however, if there should be a future need
for further clarification please feel free to contact myself.

Your faithfully

/s/ Neil Swan
-------------------------------------
Neil Swan
Managing Director
Lihir Management Company Ltd.
21st September 2005

<PAGE>

REDUNDANCY CLAUSE

In the event LMC terminates your contract otherwise than for Cause (as defined
in clause 13.1 below), you will be entitled to be paid twelve (12) months' Total
Net Salary (as defined in clause 2.1 above and as may be adjusted by agreement
subsequent to the date of this contract), together with the maximum amount
available to you as a short term incentive payment pro-rated by reference to the
proportion of the year elapsed at the time of cessation of you employment, as a
termination payment ("the Termination Payment").

For the avoidance of doubt:

     (a)  Resignation by you will not generally require LMC to make the
          Termination Payment to you. However, if you resign within two (2)
          months after there is, without your agreement, a material diminution
          of or adverse change to the status of your position, reporting
          relationship, scope and reach of your position, content of your job
          description or function, remuneration or benefits, or material change
          to the geographic location of your role, and such diminution or change
          is not for Cause, you will be entitled to receive the Termination
          Payment upon your resignation.

     (b)  The Total Net Salary amount payable under this clause will be credited
          to you free from any deductions and free from income and other taxes
          levied within Papua New Guinea.<PAGE>

                                                                     Exhibit 4.3

                         INVESTOR STOCKHOLDERS AGREEMENT

          This Investor Stockholders Agreement is made as of June 16, 2005 among
Mid-Western Aircraft Systems Holdings, Inc., a Delaware corporation (the
"COMPANY"), Onex Partners LP, a Delaware limited partnership ("ONEX PARTNERS"),
the Stockholders listed on the signature pages of this Agreement and such other
Stockholders of the Company as may, from time to time, become parties to this
Agreement in accordance with the provisions hereof.

          Upon consummation of the transactions contemplated by the Asset
Purchase Agreement, dated as of February 22, 2005, between the Company and The
Boeing Company, a Delaware corporation, with respect to the acquisition of the
assets comprising the Business (as defined therein) and of certain related
transactions to be consummated concurrently therewith (the "CLOSING"), Onex
Partners and certain other Stockholders will own or may hereafter acquire
certain Shares. The Company, the Onex Investors and certain other Stockholders
are parties to a Registration Agreement (the "REGISTRATION AGREEMENT"), also
dated as of the date hereof.

          All of the Stockholders desire to enter into this Agreement for the
purpose of regulating certain aspects of the Stockholders' relationships with
one another and with the Company and in order to provide for the stability of
the Company.

          The parties, intending to be legally bound hereby, agree as follows:

                                   ARTICLE 1

                               Certain Definitions

          1.1 Certain Definitions. When used in this Agreement the following
terms shall have the respective meanings shown:

          "AFFILIATE" means, with respect to any Person, (a) any director or
executive officer of such Person, (b) any spouse, parent, sibling, descendant or
trust for the exclusive benefit of such Person or his or her spouse, parent,
sibling or descendant (or the spouse, parent, sibling or descendant of any
director or executive officer of such Person), and (c) any other Person that,
directly or indirectly, controls or is controlled by or is under common control
with such Person. For the purpose of this definition, (i) "control" (including
with correlative meanings, the terms "controlling," "controlled by" and "under
common control with"), as used with respect to any Person, means the possession,
directly or indirectly, of the power to direct or cause the direction of the
management and policies of such Person, whether through the ownership of voting
securities, status as a general partner, or by contract or otherwise and (ii)
Onex Corporation shall be deemed to control any Person controlled by Gerald W.
Schwartz so long as Mr. Schwartz controls Onex Corporation.

          "APPROVED SALE" has the meaning set forth in Section 5.2(a).

          "BOARD" means the board of directors of the Company.

<PAGE>

          "BUSINESS DAY" means any day which is neither a Saturday or Sunday nor
a legal holiday on which banks are authorized or required to be closed in New
York City.

          "CALL EVENT" has the meaning set forth in Section 5.3(a).

          "CALL NOTICE" has the meaning set forth in Section 5.3(a).

          "CALL PRICE" means the most recent value per Share as determined by
the Board prior to the date of the applicable Call Event for purposes of the
Company's short-term incentive plan; provided that, if the Company has not
adopted a short-term incentive plan, the "Call Price" shall be the fair market
value per Share as determined by the Board in good faith without regard to
minority discounts.

          "CREDIT AGREEMENT" has the meaning set forth in Section 5.3(c).

          "EXEMPT TRANSFER" means (i) any Transfer to or among the Onex
Investors and (ii) any Transfer by an Onex Investor within 180 days following
the date hereof to one or more institutional co-investors, provided in each case
that each such transferee (if not already a party to this Agreement) shall have
agreed in writing to become a party to this Agreement.

          "FORMER MANAGEMENT HOLDER" has the meaning set forth in Section
5.3(a).

          "INITIAL CALL PERIOD" has the meaning set forth in Section 5.3(a).

          "MAJORITY ONEX INVESTORS" means Onex Investors holding, in the
aggregate, a majority of the Shares held by all Onex Investors.

          "MANAGEMENT INVESTOR" means Jeffrey L. Turner and any other individual
employed by the Company or any subsidiary of the Company at the time he or she
becomes a party to this Agreement, in each case for so long as such individual
is employed by the Company or any subsidiary of the Company.

          "ONEX CORPORATION" means Onex Corporation, an Ontario corporation.

          "ONEX INVESTOR" means Onex Partners, Onex Corporation or any Affiliate
of Onex Partners or Onex Corporation that is a holder of Shares or other equity
interests of the Company, including, for purposes of this Agreement, (a) any
Person which has granted to Onex Partners, Onex Corporation or any of their
respective Affiliates the right to vote or dispose of such Person's Shares,
other than pursuant to this Agreement, and (b) any employee, officer or director
of Onex Corporation.

          "OTHER INVESTOR" means any holder of Shares that is or becomes a party
to this Agreement other than (a) the Onex Investors and (b) the transferees of
the Onex Investors that acquire all of the Shares held by the Onex Investors as
of the date hereof.

          "PERSON" means an individual, a partnership, a joint venture, a
corporation, a limited liability company, a trust, an unincorporated
organization or a government or any department or agency thereof.

                                       2

<PAGE>

          "PUBLIC OFFERING" means a public offering and sale of capital stock of
the Company pursuant to an effective registration statement under the Securities
Act.

          "PUBLIC SALE" means any sale of Shares pursuant to a Public Offering
or to the public through a broker or dealer or to a market maker pursuant to the
provisions of Rule 144 (or any similar provision then in force) adopted under
the Securities Act.

          "QUALIFIED PUBLIC OFFERING" means the sale in one or more underwritten
Public Offerings of at least 20% of the equity interests in the Company
outstanding immediately after giving effect to the most recent such offering.

          "SALE OF THE COMPANY" means any transaction pursuant to which
Person(s) other than the Company's existing Stockholders as of the date hereof
and their respective Affiliates acquire (a) capital stock of the Company
possessing the voting power under normal circumstances to elect a majority of
the Board (whether by merger, consolidation, recapitalization, reorganization or
sale or transfer of the Company's equity interests or otherwise) or (b) all or
substantially all of the Company's assets (determined on a consolidated basis).

          "SECURITIES ACT" means the Securities Act of 1933, as amended from
time to time.

          "SHARES" means (a) the shares of the Company's Class A Common Stock,
par value $0.01 per share, Class B Common Stock, par value $0.01 per share, and
any other capital stock of the Company purchased, issued to or otherwise
acquired by any Stockholder, including Shares acquired upon the exercise of any
warrant, option or other convertible security, and (b) any equity securities
issued or issuable, directly or indirectly, with respect to the securities
referred to in clause (a) by way of dividend or unit split, exchange or
conversion, or in connection with a combination of Shares, recapitalization,
merger, consolidation or other reorganization. As to any particular equity
interests constituting Shares, such Shares will continue to be Shares subject to
this Agreement in the hands of any holder of such Shares (other than purchasers
pursuant to a Public Sale).

          "STOCKHOLDER" means any holder of Shares that is or becomes a party to
this Agreement.

          "STOCKHOLDER REPRESENTATIVE" has the meaning set forth in Section
4.3(a).

          "SUBORDINATE OBLIGATION" has the meaning set forth in Section 5.3(c)

          "SUBSEQUENT CALL PERIOD" has the meaning set forth in Section 5.3(b).

                                       3

<PAGE>

                                    ARTICLE 2

                        Board of Directors of the Company

          2.1 Board of Directors.

          (a) Each of the Stockholders will vote all of its Shares, and the
Company will take all necessary or desirable action within its control, in order
to cause the election to the Board of such individuals as may be designated from
time to time by the Majority Onex Investors.

          (b) The provisions of this Article 2 will terminate automatically upon
the earlier to occur of (i) a Sale of the Company or (ii) a Qualified Public
Offering.

                                   ARTICLE 3

                   Covenants of the Company and Other Matters

          3.1 Financial Information. So long as a Stockholder owns any Shares,
the Company shall furnish or otherwise make available to such Stockholder the
following:

          (a) as promptly as practicable, and in any event within 90 days after
the end of each fiscal year of the Company, copies of the audited annual
consolidated financial statements of the Company and its subsidiaries, including
a consolidated balance sheet of the Company and its subsidiaries as at the end
of such fiscal year, consolidated statements of income and of cash flow of the
Company and its subsidiaries for such fiscal year and the related notes thereto,
and stating in comparative form the figures as of the end of and for the
previous fiscal year, accompanied by an audit report thereon by a firm of
independent certified public accountants of national recognition; and

          (b) as promptly as practicable, and in any event within 45 days after
the end of each fiscal quarter of the Company, copies of the unaudited quarterly
consolidated financial statements of the Company, including a consolidated
balance sheet of the Company and its subsidiaries as at the end of such fiscal
quarter, and consolidated statements of income and of cash flow of the Company
and its subsidiaries for such fiscal quarter and year to date period, and
stating in comparative form the figures as of the end of and for the
corresponding fiscal quarter and year to date period in the previous fiscal
year; provided, that such statements need not cover periods prior to the date
hereof.

          The Board may require that Other Investors execute a confidentiality
agreement acceptable to the Board as a condition to the receipt of the financial
information set forth in this Sections 3.1, but such confidentiality agreement
shall not apply to any financial information made publicly available by the
Company in connection with or following a Public Offering.

          (c) The provisions of this Section 3.1 will terminate automatically
(i) with respect to all Stockholders upon the earlier to occur of (1) a Sale of
the Company or (2) a Qualified Public Offering and (ii) with respect to any
Stockholder who is or was at any time during the term of this Agreement a
Management Investor, at such time when such Stockholder ceases to be deemed a
Management Investor hereunder.

                                       4

<PAGE>

                                    ARTICLE 4

                       Restrictions on Transfer of Shares

          4.1 Transfer of Stockholder Shares. Without the written consent of the
Company and Onex Partners, no Other Investor shall sell, transfer, assign,
pledge, exchange or otherwise dispose of (a "TRANSFER") any interest in Shares
held by an Other Investor except pursuant to the provisions of this Article 4,
Article 5 or pursuant to a Public Sale.

          4.2 Permitted Transfers.

          (a) The restrictions contained in this Article 4 shall not apply with
respect to (i) any Transfer of Shares by any Stockholder to or among its
Affiliates, or (ii) any Transfer of Shares by any Stockholder to any other
Stockholder; provided, that the restrictions contained in this Article 4 shall
continue to be applicable to the Shares after any such Transfer and provided
further that each transferee of such Shares shall have agreed in writing to
become a party to this Agreement. Any Management Investor transferring Shares
pursuant to this Section 4.2(a)(i) shall remain the "STOCKHOLDER REPRESENTATIVE"
with respect to all such transferred Shares and shall be responsible for the
giving and receipt of all consents, notices and other communication between the
Company and the other Stockholders, on the one hand, and the transferee(s) of
such Shares, on the other hand.

          (b) The provisions of this Article 4 shall terminate automatically
upon the earlier to occur of (i) a Sale of the Company and (ii) a Qualified
Public Offering.

          (c) In the case of any Transfer pursuant to Section 4.2(a)(i), a
transferee may at any time, and shall forthwith in the event that such
transferee ceases to be an Affiliate of the transferor, transfer back to such
transferor all of the Shares held by it.

                                   ARTICLE 5

                    Tag-Along, Drag-Along and Put/Call Rights

          5.1 Tag-Along Right.

          (a) At least 20 days prior to any Transfer (other than an Exempt
Transfer) by any Onex Investor of 10% or more of the aggregate number of Shares
owned by the Onex Investor as of the date of this Agreement in a single
transaction or series of related transactions (the "INITIATING STOCKHOLDER"),
such Initiating Stockholder shall deliver a written notice (the "SALE NOTICE")
to each Other Investor, specifying the identity of the prospective purchaser(s),
the number of Shares to be transferred, the price per Share to be paid for such
Shares, and, in reasonable detail, the other terms and conditions of the
Transfer. Each of such Other Investor may elect to participate in the
contemplated Transfer at the same price per share and on the same terms by
delivering written notice to the Initiating Stockholder within ten days after
delivery of the Sale Notice (each such electing Other Investor is a
"PARTICIPATING STOCKHOLDER"). Each Participating Stockholder will be entitled
and obligated to sell in the contemplated Transfer, at the price per Share and
on the same terms and conditions, a number of Shares equal to such Participating
Stockholder's Tag-Along Percentage (as defined below) of the number of Shares

                                       5

<PAGE>

proposed to be transferred by the Initiating Stockholder and the number of
Shares to be transferred by the Initiating Stockholder in such contemplated
Transfer shall be reduced by the number of Shares to be transferred by the
Participating Stockholders (unless the Initiating Stockholder purchases such
Shares directly from the Participating Stockholders pursuant to Section 5.1(b)),
simultaneously with and conditioned upon the closing of the sale by the
Initiating Stockholder. However, the contemplated Transfer may provide for
payment in securities, or a combination of cash and securities, to all
Stockholders that are accredited investors within the meaning of Regulation D
under the Securities Act and in cash to Stockholders that are not accredited
investors or may provide Stockholders that are accredited investors with the
option to receive Securities, or a combination of cash and securities, or cash
while Stockholders that are not accredited investors receive cash. The
Initiating Stockholder may abandon the contemplated Transfer at any time prior
to its closing without any liability or obligation under this Section 5.1. A
Participating Stockholder's "TAG-ALONG PERCENTAGE" is the quotient obtained by
dividing (i) the number of Shares owned by such Participating Stockholder at the
time of such Transfer, by (ii) the sum of the aggregate number of Shares owned
by the Stockholders at the time of such Transfer (including the Initiating
Stockholder) and, without duplication, all other holders having co-sale rights
with respect to such Transfer.

          (b) The Initiating Stockholder shall effect the participation of the
Participating Stockholders in the contemplated Transfer by either (i) obtaining
the agreement of the prospective purchaser(s) to purchase from the Participating
Stockholders the Shares which the Participating Stockholders are entitled to
sell to such prospective purchaser(s) pursuant to Section 5.1(a) or (ii)
purchasing the number of Shares from the Participating Stockholders which the
Participating Stockholders would have been entitled to sell to the prospective
purchaser(s) pursuant to Section 5.1(a) at the same price per Share and on the
same terms and conditions at which such Participating Stockholders are entitled
otherwise to sell such Shares to the prospective purchaser(s) pursuant to
Section 5.1(a), in either case simultaneously with and conditioned upon the
closing of the proposed Transfer.

          (c) The Participating Stockholders will use their best efforts to
cooperate in the proposed Transfer and will take all necessary and desirable
actions in connection with the consummation of the proposed Transfer as are
reasonably requested by the Initiating Stockholder, including, but not limited
to, entry into agreements and provision of representations, warranties and
indemnification; provided, that no Participating Stockholder shall be required
to enter into substantively different agreements or provide substantively
different representations and warranties or indemnification than the Initiating
Stockholder and each Participating Stockholder's obligations thereunder shall be
several and, other than with respect to the Participating Stockholder's
representations, warranties and indemnification relating to title to his/her/its
Shares, encumbrances on such Shares and his/her/its status and authority to
consummate the contemplated Transfer, limited to the proceeds received by such
Stockholder in connection with such proposed Transfer.

          (d) Prior to transferring its Shares pursuant to this Section 5.1, the
Initiating Stockholder shall cause the prospective purchaser(s) to agree in
writing to become a party to this Agreement.

                                       6

<PAGE>

          (e) The provisions of this Section 5.1 shall not apply to any Public
Sale, to any Transfer in connection with a Sale of the Company or to any Exempt
Transfer.

          5.2 Drag-Along Right.

          (a) Subject to Section 5.2(b), if the Majority Onex Investors approve
a sale (other than an Exempt Transfer) of: (i) 20% or more of the outstanding
Shares or (ii) all or substantially all of the assets of the Company (each an
"APPROVED SALE"), whether by way of merger, consolidation, sale of stock or
assets, or otherwise, all Stockholders shall consent to and raise no objections
against the Approved Sale, and if the Approved Sale is structured as (A) a
merger or consolidation of the Company or a subsidiary, or a sale of all or
substantially all of the assets of the Company or a subsidiary, each Stockholder
shall waive any dissenters rights, appraisal rights or similar rights in
connection with such merger, consolidation or asset sale, or (B) a sale of 20%
or more of the outstanding Shares, each Stockholder shall agree to sell
his/her/its respective Drag-Along Percentage (as defined below) of the Shares
which are the subject of the Approved Sale, on the same terms and conditions as
applicable to the Shares being sold by the Onex Investor in such Approved Sale.
The Stockholders will use their best efforts to cooperate in the Approved Sale
and will take all necessary and desirable actions in connection with the
consummation of the Approved Sale as are reasonably requested by the Majority
Onex Investors, including, but not limited to, entry into agreements and
provision of representations, warranties and indemnification, provided, that no
Stockholder shall be required to enter into substantively different agreements
or provide substantively different representations and warranties or
indemnification than any other Stockholder and each Stockholder's obligations
thereunder shall be several and limited to the proceeds received by such
Stockholder in connection with such Approved Sale. A Stockholder's "DRAG-ALONG
PERCENTAGE" is the product obtained by multiplying (i) the total number of
Shares owned by such Stockholder at the time of the Approved Sale by (ii) the
quotient obtained by dividing (x) the total number of Shares being Transferred
in the Approved Sale by the Onex Investors by (y) the total number of Shares
owned by the Onex Investors at the time of the Approved Sale.

          (b) The obligations of the Stockholders with respect to the Approved
Sale are subject to the satisfaction of the following conditions: (i) upon the
consummation of the Approved Sale, all of the Stockholders will receive the same
form and per Share amount of consideration for their Shares as all other
Stockholders, or if any Stockholders are given an option as to the form and
amount of consideration to be received, all Stockholders must be given the same
option (except that the Approved Sale may provide for payment in securities, or
a combination of cash and securities, to all Stockholders that are accredited
investors within the meaning of Regulation D under the Securities Act and in
cash to Stockholders that are not accredited investors or may provide
Stockholders that are accredited investors with the option to receive
securities, or a combination of cash and securities, or cash while Stockholders
that are not accredited investors receive cash); and (ii) if the Approved Sale
includes a sale to a Person that is an Onex Investor or an Affiliate of an Onex
Investor, the holders of a majority of the Shares held by the Other Investors
may request that an appraisal of the fair market value of the securities to be
sold and/or received (based on the fair market value of all of the Company's
outstanding capital stock, without regard to any control premium or liquidity or
minority discount) by the Other Investors in connection with such Approved Sale
be made by an investment banking firm of national recognition mutually agreeable
to such parties, and it shall

                                       7

<PAGE>

be a condition to the consummation of such Approved Sale to an Onex Investor or
an Affiliate of an Onex Investor that such Person pay as consideration to the
Other Investors the fair market value as determined pursuant to such appraisal
(if such appraisal results in a valuation greater than the valuation of the
consideration proposed to be delivered in connection with such Approved Sale,
the Company shall pay the costs of such appraisal, otherwise the requesting
Stockholders shall pay such costs).

          (c) If the proposed Approved Sale involves the receipt by Stockholders
of securities for which Section 4(2) of the Securities Act of 1933 or Rule 506
(or any similar rule then in effect) promulgated by the Securities and Exchange
Commission may be available with respect to such negotiation or transaction
(including a merger, consolidation or other reorganization), the Stockholders
will, at the request of the Majority Onex Investors, and to the extent required
to comply with Regulation D, appoint a purchaser representative (as such term is
defined in Rule 501) reasonably acceptable to the Majority Onex Investor. If any
Stockholder appoints the purchaser representative designated by the Majority
Onex Investors, the Company will pay the fees of such purchaser representative,
but if any Stockholder declines to appoint the purchaser representative
designated by the Majority Onex Investors, such holder will appoint another
purchaser representative (reasonably acceptable to the Majority Onex Investors),
and such holder will be responsible for the fees of the purchaser representative
so appointed.

          5.3 Call Rights on Former Management Holders' Shares.

          (a) If the employment of any Management Investor (a "FORMER MANAGEMENT
HOLDER") with the Company or any subsidiary of the Company shall terminate for
any reason, (the "CALL EVENT"), then the Company shall have the right to require
such Former Management Investor (or, in the case of death or permanent
disability, such Former Management Investor's executor, personal representative
or legal representative) to sell, by delivery of a written notice (the "CALL
NOTICE") to such Former Management Investor (or, in the case of death or
permanent disability, such Former Management Investor's executor, personal
representative or legal representative) within 180 days after the date of the
Call Event (the "INITIAL CALL PERIOD"), and such Former Management Investor (or,
in the case of death or permanent disability, such Former Management Investor's
executor, personal representative or legal representative) shall be required to
sell, all of the Shares then held by such Former Management Holder (including
any Shares then held by an Affiliate of such Former Management Holder pursuant
to a Transfer under Section 4.2(a)(i)) at a price per Share equal to the Call
Price.

          (b) If at any time, a Former Management Holder acquires an interest in
additional Shares (whether through his/her participation any of the Company's
equity incentive plans or otherwise) after the expiration of the Initial Call
Period, then the Company shall have the right to require such Former Management
Investor (or, in the case of death or permanent disability, such Former
Management Investor's executor, personal representative or legal representative)
to sell, by delivery of Call Notice to such Former Management Investor (or, in
the case of death or permanent disability, such Former Management Investor's
executor, personal representative or legal representative) within 90 days after
the date of such acquisition (a "SUBSEQUENT CALL PERIOD"), and such Former
Management Investor (or, in the case of death or permanent disability, such
Former Management Investor's executor, personal representative or legal
representative) shall be required to sell, all of the Shares then held by such
Former

                                       8

<PAGE>

Management Holder (including any Shares then held by an Affiliate of such Former
Management Holder pursuant to a Transfer under Section 4.2(a)(i)) at a price per
Share equal to the Call Price.

          (c) The closing of any purchase of Shares by the Company pursuant to
this Section 5.3 shall take place at the principal office of the Company within
15 days after the expiration of the Call Period or Subsequent Call Period, as
applicable, as the Company shall specify to such Former Management Investor (or,
in the case of death or permanent disability, such Former Management Investor's
executor, personal representative or legal representative) in writing. At such
closing, such Former Management Investor (or, in the case of death or permanent
disability, such Former Management Investor's executor, personal representative
or legal representative) shall deliver to the Company certificates and/or other
instruments representing, together with stock or other appropriate powers duly
endorsed with respect to, the Shares, free and clear of all liens, encumbrances
or other restrictions (other than pursuant to securities laws or this
Agreement), against payment by the Company of the purchase price for the Shares
in cash (by delivery of a certified check payable to such Former Management
Investor (or, in the case of death, such Former Management Investor's estate)).
Notwithstanding the foregoing, if the payment of all or any portion of the
purchase price is not permitted to be made at the closing by the terms any
credit agreement(s) relating to the Company's senior debt (collectively, the
"CREDIT AGREEMENT"), or the payment would cause a Default or an Event of Default
(as such terms are defined in any Credit Agreement), then that portion of the
purchase price shall instead become a subordinated obligation of the Company (a
"SUBORDINATE OBLIGATION"); the Subordinate Obligation shall not be payable
during the continuance of a Default or an Event of Default (as defined in any
Credit Agreement) or if such payment would not otherwise be permitted by any
Credit Agreement or would result in a Default or an Event of Default (as defined
under any Credit Agreement). The Subordinate Obligation shall be payable on the
earlier to occur of (i) one day after the closing date of a complete refinancing
of the Company's senior debt and (ii) receipt by the Company of the written
approval of its senior lenders to pay the principal and interest on the
obligation in full. The Subordinate Obligation shall accrue interest at the
weighted average rate applicable from time to time on the Company's senior debt.
The Company shall pre-pay the amount of any Subordinate Obligation, together
with accrued and unpaid interest, as and when it is permitted to do so without
Default (as defined) or creating an Event of Default (as defined) under any
Credit Agreement, provided, that if there is more than one Subordinate
Obligation outstanding, the Company shall make pre-payments on each Subordinate
Obligation in the proportion that the outstanding amount thereof (including
accrued and unpaid interest) bears to the aggregate outstanding Subordinate
Obligations (including accrued and unpaid interest).

          (d) If and to the extent the Company does not deliver a Call Notice
within the Call Period or Subsequent Call Period, as applicable, or if the
purchase of all Shares subject to the Call Notice does not occur at the
scheduled closing date through the fault of the Company, then the Company's
right to purchase such Shares pursuant to this Section 5.3 shall terminate.

                                       9

<PAGE>

                                   ARTICLE 6

                                Preemptive Rights

          6.1 Grant of Preemptive Right. Subject to Section 6.6, if the Company
authorizes the issuance or sale of any Shares or securities convertible into or
exercisable for Shares (together, the "PARTICIPATION SECURITIES") to any Onex
Investor or Affiliate of Onex Investor (other than the Company or any subsidiary
of the Company), the Company shall, on the terms and conditions of this Article
6, offer to each of the Other Investors the right to purchase or subscribe for
up to an aggregate number of Participation Securities equal to the product
obtained by multiplying (i) the total number of Participation Securities to be
issued or sold by the Company, by (ii) a fraction, the numerator of which is the
aggregate number of Shares held by such Other Investor, and the denominator of
which is the aggregate number of Shares outstanding, in each case, determined as
of the date of the Preemptive Notice. For the purpose of this Article 6,
"STOCKHOLDER PARTICIPATION SECURITIES" means, with respect to any Other Investor
in connection with any proposed issuance or sale of Participation Securities,
that number of Participation Securities as to which such Other Investor is
entitled to exercise preemptive rights hereunder, calculated under the
immediately preceding sentence. However, the Company may elect not to extend
preemptive rights to any Other Investor that is not an "accredited investor"
within the meaning of Regulation D under the Securities Act or whose
participation in the offering would, in the reasonable judgment of the Company,
require registration or qualification under any federal, state or foreign
securities law and if it does so the Persons so excluded shall not be an "Other
Investor" for any purpose under this Article 6.

                                       10

<PAGE>

          6.2 Delivery of Preemptive Notice. If the Company proposes to issue or
sell any Participation Securities in a transaction giving rise to the preemptive
rights provided for in this Article 6, subject to Section 6.4, the Company shall
send a written notice (the "PREEMPTIVE NOTICE") to each Other Investor at least
ten Business Days before the proposed date of such issuance or sale, setting
forth (a) the type and, if not Shares, the terms and conditions of the
Participation Securities, (b) the number of Participation Securities that the
Company proposes to sell or issue, (c) the price (before any commission or
discount) at which such Participation Securities are proposed to be issued or
sold (or, in the case of an offering in which the price is not known at the time
the Preemptive Notice is given, the method of determining such price and an
estimate thereof), (d) the other material terms of the transaction, and (e) the
aggregate number of Stockholder Participation Securities which may be purchased
by such Other Investor (determined under Section 6.1).

          6.3 Delivery of Exercise Notice; Waiver of Preemptive Right. At any
time within the ten Business Days following the date the Company delivers the
Preemptive Notice, an Other Investor may exercise the preemptive rights provided
under this Article 6 by delivering notice to the Company (an "EXERCISE NOTICE")
exercising such Other Investor's preemptive rights as to all, but not less than
all, of its Stockholder Participation Securities. If any Other Investor does not
deliver a timely Exercise Notice, such Other Investor shall be deemed to have
irrevocably waived the preemptive rights provided by this Article 6 with respect
to all such Stockholder Participation Securities that are the subject of the
Preemptive Notice, and the Company shall be permitted to issue such Other
Investor's Stockholder Participation Securities free from the preemptive rights
provided under this Article 6.

          6.4 Terms of Issuance of Sale of Participation Securities.

          (a) Subject to Section 6.4(b), (c) and (d) below, the purchase of, or
subscription for Participation Securities by the Other Investors who exercise
preemptive rights under this Article 6, shall be at the same price and on the
same terms and conditions, including the date of sale or issuance, as are
applicable to the proposed issuance or sale by the Company of the Participation
Securities to any Onex Investor or Affiliate of an Onex Investor.

          (b) If the Company determines in good faith that the delay occasioned
by complying with the procedures contemplated by this Article 6 would be
prejudicial to the Company or its financial condition or business and
operations, then the Company may before delivering the Preemptive Notice or
after delivering the Preemptive Notice (but in such case before observing the
time periods and other procedures set forth in this Article 6), (i) issue or
sell all or any part of the Participation Securities to any Onex Investor or
Affiliate of Onex Investor without issuing or selling all or any part of the
Stockholder Participation Securities of some or all of the Other Investors to
any such Other Investors or (ii) issue or sell all or any part of the
Participation Securities to any Onex Investor or Affiliate of an Onex Investor
and also issue to any Onex Investor or Affiliate of an Onex Investor all or any
part of the Stockholder Participation Securities of some or all of the Other
Investors.

          If the Company elects to issue Participation Securities to any Onex
Investor or Affiliate of an Onex Investor under this Section 6.4(b) before it
delivers a Preemptive Notice, then the Company shall deliver the Preemptive
Notice to each Other Investor no later than ten

                                       11

<PAGE>

Business Days after the date on which the Participation Securities are issued or
sold to the Onex Investor or Affiliate of an Onex Investor. If at the time any
Other Investor delivers a timely Exercise Notice in accordance with Section 6.3,
the Company has not yet issued or sold the Stockholder Participation Securities
that such Other Investor is entitled to purchase hereunder to an Onex Investor
or Affiliate of an Onex Investor, then such unissued Stockholder Participation
Securities shall be issued or sold by the Company to such Other Investor as
promptly as practicable, but in no event later than five Business Days following
the date of delivery of the Exercise Notice, at the same price, and on the same
terms and conditions, as were applicable to the issuance or sale of
Participation Securities to any Onex Investor or Affiliate of an Onex Investor.

          (c) If, at the time an Other Investor delivers a timely Exercise
Notice in accordance with Section 6.3, the Company has issued or sold some or
all of the Stockholder Participation Securities that such Other Investor is
entitled to purchase hereunder to any Onex Investor or Affiliate of an Onex
Investor, then any such Stockholder Participation Securities shall be sold by an
Onex Investor or Affiliate of an Onex Investor to such Other Investor as
promptly as is practicable, but in no event later than five Business Days
following the date of delivery of the Exercise Notice, at a price per
Participation Security equal to the price paid by an Onex Investor or Affiliate
of an Onex Investor therefor, plus interest on such amount from the date of
purchase by an Onex Investor or Affiliate of an Onex Investor through the date
of sale to the Other Investor, at a rate per annum equal to the then-effective
prime rate, as announced by Citibank N.A. At the closing of any such sale by an
Onex Investor or Affiliate of an Onex Investor, such Persons shall deliver to
the Other Investor certificates representing the Stockholder Participation
Securities to be conveyed, duly endorsed or accompanied by stock powers executed
in blank, against payment of the purchase price therefor calculated hereunder.

          (d) If Participation Securities issued or sold by the Company consist
of multiple types or classes of securities, then the Other Investors who elect
to exercise their preemptive right shall purchase such types or classes of
securities in the same relative proportions as do Onex Investors or Affiliates
of Onex Investors. Further, if any Participation Securities to be issued or sold
by the Company are to be issued or sold by the Company as part of a unit that
includes, or otherwise together with other securities (including debt
securities) of the Company that are not Participation Securities ("OTHER
SECURITIES"), then any Other Investor exercising preemptive rights provided
under this Article 6 must in connection therewith also purchase such Other
Securities of the Company that are part of such unit or otherwise being issued
or sold by the Company together with the Participation Securities, and the
definitions of "PARTICIPATION SECURITIES" and "STOCKHOLDER PARTICIPATION
SECURITIES" shall for all purposes of this Article 6 be deemed to include any
such Other Securities of the Company.

          6.5 Sale by Company Absent Exercise of Preemptive Right. If, with
respect to any issuance or sale of Participation Securities in connection with
which the Company has delivered Preemptive Notices, no Other Investor has
delivered a timely Exercise Notice covering some or all Stockholder
Participation Securities that are the subject of such Preemptive Notices, the
Company shall, unless the Company has already done so in reliance on Section
6.4(b), have 120 days following the expiration of the ten Business Day period
following the date of delivery of the Preemptive Notice in which to sell all or
any part of those Stockholder Participation

                                       12

<PAGE>

Securities which Stockholders have not so elected to purchase to any Person or
entity, including, but not limited to, any Onex Investor.

          6.6 Termination; Securities Excluded from Preemptive Right. The
provisions of this Article 6 will terminate automatically upon the earlier to
occur of (a) a Sale of the Company or (b) a Qualified Public Offering and shall
not apply to such a Sale of the Company or Qualified Public Offering. The
provisions of this Article 6 shall not apply to (i) Participation Securities
issued in connection with a pro rata stock dividend, stock split or
recapitalization or the like, (ii) Participation Securities issued upon exercise
or conversion of any option, warrant or other securities convertible into or
exercisable for Shares, (iii) Participation Securities issued in a Public Sale,
whether or not any Onex Investor participates in such Public Sale, or (iv)
Participation Securities issued in any transaction or series of related
transactions in which less than 20% of the Participation Securities to be issued
are purchased by Onex Investors.

                                   ARTICLE 7

                               Transfers of Shares

          7.1 Transfers in Accordance with this Agreement. The Company may
refuse to register any Transfer of Shares on its transfer books if such Transfer
is not in accordance with this Agreement and state and federal securities laws.

          7.2 Legending of Shares Certificates. The Shares may be
uncertificated. All certificates representing Shares held by any Person subject
to this Agreement (and by any permitted or required transferees who are bound by
or subject to this Agreement) shall bear the following legend:

          THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN
          REGISTERED UNDER THE SECURITIES ACT OF 1933 AND MAY NOT BE SOLD
          (WITHIN THE MEANING OF SUCH ACT) IN THE ABSENCE OF REGISTRATION UNDER
          SUCH ACT OR AN EXEMPTION THEREFROM. THE SECURITIES REPRESENTED BY THIS
          CERTIFICATE ARE ALSO SUBJECT TO CERTAIN RESTRICTIONS ON TRANSFER AND
          CERTAIN RESTRICTIONS ON THE VOTING OF SUCH SECURITIES CONTAINED IN THE
          INVESTOR STOCKHOLDERS AGREEMENT, DATED AS OF JUNE 16, 2005, AMONG THE
          ISSUER OF SUCH SECURITIES (THE "COMPANY") AND CERTAIN OF THE COMPANY'S
          STOCKHOLDERS. A COPY OF SUCH INVESTOR STOCKHOLDERS AGREEMENT WILL BE
          FURNISHED WITHOUT CHARGE BY THE COMPANY TO THE HOLDER HEREOF UPON
          WRITTEN REQUEST.

                                       13

<PAGE>

          7.3 Default of Delivery.

          (a) In the event that any Stockholder, the Company, or any
Stockholder's transferees or assignees (each, a "REQUIRING PARTY") have the
right to acquire Shares from any other Stockholder or the right to require any
such other Stockholder to sell its Shares to any other Person, pursuant to the
terms of this Agreement (such selling Stockholder hereinafter referred to as the
"TRANSFEROR" and such Requiring Party or any other Person to whom the Transferor
is required to transfer Shares, as applicable, hereinafter referred to as the
"TRANSFEREE") and the Transferor is not present at the closing, or is present
but for any reason fails to produce and deliver to the Transferee the
certificates or other instruments representing any of the Shares being
transferred, then the cash purchase price, as and when payable, may be deposited
into a bank account in the name of the Company and any other consideration
permitted or required to be delivered in satisfaction of the purchase price
shall be deposited with the Company. Such deposits shall constitute valid and
effective payment to the Transferor of the purchase price for the Shares being
transferred notwithstanding the fact that the Transferor may have voluntarily
attempted to encumber or dispose of any of the Shares contrary to the terms
hereof, or that one or more certificates or other evidences of ownership of such
Shares may have been delivered to any other Person. From and after the date of
such deposits (even though the stock certificates in the name of the Transferor
have not been delivered to the Transferee), the purchase by and transfer of the
Shares to the Transferee shall be deemed to have been fully completed and all
right, title, benefit and interest of the Transferor in and to all such Shares,
both at law and in equity, shall be conclusively deemed to have been transferred
and assigned to and become vested in the Transferee and the Transferee will have
the right to request that the Company enter the transfer into the Unit register
and the Company shall be entitled to so enter the transfer.

          (b) Where the Transferee has made a deposit in accordance with
subsection (a), the Transferor shall be entitled to receive the cash purchase
price of the Shares so deposited with the Company's bankers, and to receive any
other consideration deposited with the Company. Upon delivery to the Company of
(i) the certificates or other instruments representing the Shares duly endorsed
for transfer and (ii) any other document required to be delivered by the
Transferor at closing, including, without limitation, the release or discharge
of any encumbrance relating to the Shares and stock transfer stamps, if
necessary.

                                   ARTICLE 8

                                  Miscellaneous

          8.1 Voting Agreement and Appointment of Proxy.

          (a) The Other Investors shall at all times vote their Shares (to the
extent they are entitled to vote the same) as specifically provided herein or,
if not so provided, in the same manner as the Shares held by the Majority Onex
Investors are voted, on the election of directors and on all other matters which
are submitted to a vote (or consent in lieu of voting) of the Company's
Stockholders and on which such Shares are entitled to vote. To the extent
permitted by law and for all purposes of this Agreement, each Other Investor, by
its execution of this Agreement, hereby irrevocably constitutes and appoints
Onex Partners and such other Persons as may from time to time be designated by
the Majority Onex Investors, its proxy with full power

                                       14

<PAGE>

of substitution to vote all of its Shares at any meeting of Stockholders of the
Company, or to give consent in lieu of voting on the election of directors and
on any matter which is submitted for a vote or consent to the Stockholders and
on which such Shares are entitled to vote, provided, that such Shares are voted
or consent is given with respect to it as specifically provided herein, or if
not so provided, in the same manner as the Shares held by the Majority Onex
Investors. The proxies and powers granted by the Other Investors pursuant to
this Section 8.1 are coupled with an interest.

          (b) Each Stockholder represents that it has not granted and is not a
party to any proxy, voting trust or other agreement which is inconsistent with
or conflicts with the provisions of this Agreement, and no such holder of Shares
shall grant any proxy or become party to any voting trust or other agreement
which is inconsistent with or conflicts with the provisions of this Agreement.

          (c) The voting agreement set forth in this Section 8.1 shall terminate
automatically upon the earlier to occur of (i) a Sale of the Company or (ii) a
Qualified Public Offering.

          8.2 Stock Certificates. The Company shall be permitted to hold stock
certificates representing Shares issued to Other Investors as custodian for such
Other Investors, including, without limitation, for purposes of consummating
transactions permitted or required by this Agreement.

          8.3 Termination of Agreement. Unless otherwise provided herein, this
Agreement shall terminate and be of no further force or effect upon the earliest
to occur of (i) a Sale of the Company, (ii) the third anniversary of a Qualified
Public Offering or (iii) the mutual written agreement to terminate this
Agreement by the Majority Onex Investors, on the one hand, and the Holders
(other than the Onex Investors) holding a majority of the then outstanding
Shares, on the other hand.

          8.4 Notices. All notices, consents and other communications required
or permitted to be given under or by reason of this Agreement shall be in
writing, shall be delivered personally or by e-mail or telecopy as described
below or by reputable overnight courier, and shall be deemed given on the date
on which such delivery is made, provided, that any such delivery made on a day
that is not a Business Day, or that is made after 5:00 p.m. on a Business Day,
shall be deemed to be given on the following Business Day. If delivered by
e-mail or telecopy, such notices or communications shall be confirmed by a
registered or certified letter (return receipt requested), postage prepaid. Any
such delivery shall be addressed to the intended recipient at the following
addresses (or at such other address for a party as shall be specified by such
party by like notice to the other parties):

If to the Company or an Onex Investor: c/o Onex Investment Corp.
                                       712 Fifth Avenue
                                       New York, New York 10019
                                       Attention: Seth Mersky and Nigel Wright
                                       Fax: (212) 582-0909
                                       E-mail: smersky@onex.com

                                       15

<PAGE>

                                       nwright@onex.com

with copies to:                        Onex American Holdings II LLC
                                       21 Leader Street
                                       Marion, Ohio 43302
                                       Attention: Donald F. West
                                       Fax: (740) 223-7762
                                       E-Mail: dwest@onex.com

and                                    Kaye Scholer LLP
                                       425 Park Avenue
                                       New York, New York 10022
                                       Attention: Joel I. Greenberg, Esq.
                                       Fax: (212) 836-8211
                                       E-mail: jigreenberg@kayescholer.com

          If to any Other Investor at such Other Investor's address as set forth
on such Other Investor's signature page hereto.

          If to any other Person which becomes a party to this Agreement in
accordance with the terms hereof, at the address for delivery of notices or
communications given to all other parties by such party at such time.

          8.5 Interpretation. In this Agreement, unless a contrary intention
appears, (a) the words "herein," "hereof" and "hereunder" and other words of
similar import refer to this Agreement as a whole and not to any particular
Article, Section or other subdivision, (b) the words "include," "includes" or
"including" shall be deemed to be followed by the words "without limitation,"
(c) reference to any Article or Section means such Article or Section hereof,
(d) words of any gender shall be deemed to include each other gender, and (e)
words using the singular or plural number shall also include the plural or
singular number, respectively. No provision of this Agreement shall be
interpreted or construed against any party hereto solely because such party or
its legal representative drafted such provision.

          8.6 Captions. The captions in this Agreement are for convenience of
reference only and shall not be given any effect in the interpretation of this
Agreement.

          8.7 Governing Law. This Agreement shall be construed in accordance
with, and governed by, the laws of the State of Delaware without regard to
conflicts of laws principles which would result in the application of the laws
of another jurisdiction.

          8.8 Time. Time shall be of the essence of this Agreement.

          8.9 Severability. If any provision of this Agreement is held invalid
or unenforceable by any court of competent jurisdiction, the other provisions of
this Agreement will remain in full force and effect. Any provision of this
Agreement held invalid or unenforceable only in part or degree will remain in
full force and effect to the extent not held invalid or unenforceable.

                                       16

<PAGE>

          8.10 Jurisdiction. The parties hereby irrevocably and unconditionally
consent to submit to the exclusive jurisdiction of the courts of the State of
Delaware and the United States District Court for the District of Delaware for
any actions, suits or proceedings arising out of or relating to this agreement
and the transactions contemplated hereby (and agree not to commence any action,
suit or proceeding relating thereto except in such courts). The parties hereby
irrevocably and unconditionally waive any objection to the laying of venue of
any action, suit or proceeding arising out of this Agreement or the transactions
contemplated hereby in the courts of the State of Delaware and the United States
District Court from the District of Delaware, and hereby further irrevocably and
unconditionally waive and agree not to plead or claim in any such court that any
such action, suit or proceeding brought in any such court has been brought in an
inconvenient forum.

          8.11 Waiver of Jury Trial. EACH OF THE PARTIES HERETO IRREVOCABLY
WAIVES ANY AND ALL RIGHT TO TRIAL BY JURY IN ANY LEGAL PROCEEDING ARISING OUT OF
OR RELATED TO THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED HEREBY.

          8.12 Assignment. This Agreement shall be binding upon the parties
hereto, all Stockholders and, to the extent expressly provided elsewhere in this
Agreement, their respective permitted transferees and assigns (other than
purchasers of equity securities pursuant to a Public Sale), together with in
each case all successors, heirs, executors and administrators thereof, and shall
inure to the benefit of the parties hereto, all Stockholders and, to the extent
expressly provided elsewhere in this Agreement, assigns of the Stockholders,
together, in each case, with all successors, heirs, executors and administrators
thereof. Except as otherwise provided herein, no party may assign any of its
rights or delegate any of its duties under this Agreement.

          8.13 Amendment and Waiver. Except as otherwise provided herein, no
modification, amendment or waiver of any provision of this Agreement will be
effective unless such modification, amendment or waiver is approved in writing
by the Company, the Majority Onex Investors and Other Investors holding a
majority of the Shares held by all Other Investors, provided, that a
modification, amendment or waiver of Section 4.2(b) as to any Other Investor may
be authorized by such Other Investor and the Board. The failure of a party to
insist upon strict adherence to any term of this Agreement on any occasion shall
not be considered a waiver or deprive that party of the right thereafter to
insist upon strict adherence to that term or any other term of this Agreement.
No purported waiver shall be effective unless in writing. The waiver by any
party of a breach of any provision of this Agreement shall not operate or be
construed as a waiver of any subsequent or other breach.

          8.14 Remedies. The parties shall be entitled to enforce their rights
under this Agreement specifically to recover damages by reason of any breach of
any provision of this Agreement and to exercise all other rights existing in
their favor. The parties hereto agree and acknowledge that money damages may not
be an adequate remedy for any breach of the provisions of this Agreement and
that any party may in its sole discretion apply to any court of law or equity of
competent jurisdiction for specific performance and/or temporary, preliminary or
permanent injunctive relief (without posting a bond or other security) in order
to enforce or prevent any violation of the provisions of this Agreement.

                                       17

<PAGE>

          8.15 Counterparts; Joinder. This Agreement may be executed in
counterparts, each of which shall be considered an original, but all of which
together shall constitute one and the same instrument. Additional Persons may
become parties to this Agreement in accordance with the provisions of this
Agreement or with the consent of the Company and the Majority Onex Investors, in
either case by executing and delivering to the Company a joinder agreement.

          8.16 Complete Agreement. This Agreement, the documents expressly
referred to herein (including the Registration Agreement) and other documents of
even date herewith embody the complete agreement and understanding among the
parties and supersede and preempt any prior understanding, agreements or
representations by or among the parties, written or oral, that may be related to
the subject matter hereof in any way.

                            [Signature Pages Follows]

                                       18

<PAGE>

          IN WITNESS WHEREOF, this Agreement has been duly executed by the
parties hereto, all as of the date first written above.

                                        MID-WESTERN AIRCRAFT SYSTEMS
                                        HOLDINGS, INC.

                                        By: /s/ Nigel Wright
                                            ------------------------------------
                                        Name: Nigel Wright
                                              ----------------------------------
                                        Title: Vice President
                                               ---------------------------------

                                        ONEX PARTNERS LP

                                        By: Onex Partners GP LP,
                                            its General Partner

                                        By: Onex Partners Manager LP, its Agent

                                        By: Onex Partners Manager GP Inc.,
                                            its General Partner

                                        By: /s/ Seth Mersky
                                            ------------------------------------
                                        Name: Seth Mersky
                                              ----------------------------------
                                        Title: Managing Director
                                               ---------------------------------

                                        By: /s/ Donald F. West
                                            ------------------------------------
                                        Name: Donald F. West
                                              ----------------------------------
                                        Title: Vice President
                                               ---------------------------------

                                       19

<PAGE>

      IN WITNESS WHEREOF, this Agreement has been duly executed by the parties
hereto, all as of the date first written above.

                                   OTHER INVESTOR

                                   By:    /s/  Kerry D. Crisp
                                          ---------------------------
                                          Name:  Kerry D. Crisp
                                          Title: V.P. Human Resources

                                   Address for Notice:

                                   7541 N/W 130th
                                   Potwin, KS 67123
<PAGE>
      IN WITNESS WHEREOF, this Agreement has been duly executed by the parties
hereto, all as of the date first written above.

                                   OTHER INVESTOR

                                   By:    /s/  Michael G. King
                                          ---------------------------
                                          Name:  Michael G. King
                                          Title: VP GM PSS

                                   Address for Notice:

                                   7807 Birdie Lane
                                   Wichita, KS 67205

                                       2
<PAGE>
      IN WITNESS WHEREOF, this Agreement has been duly executed by the parties
hereto, all as of the date first written above.

                                   OTHER INVESTOR

                                   By:    /s/  John A. Pilla
                                          ---------------------------
                                          Name:  John A. Pilla
                                          Title: VP-GM 787

                                   Address for Notice:

                                   1817 West Evanston
                                   Wichita, KS 67204

                                       3
<PAGE>
      IN WITNESS WHEREOF, this Agreement has been duly executed by the parties
hereto, all as of the date first written above.

                                   OTHER INVESTOR

                                   By:    /s/  M.L. Williams
                                          ---------------------------
                                          Name:  M.L. Williams
                                          Title: SR VP Finance & Controller

                                   Address for Notice:

                                   14831 Summerfield
                                   Wichita, KS 67230

                                       4
<PAGE>
      IN WITNESS WHEREOF, this Agreement has been duly executed by the parties
hereto, all as of the date first written above.

                                   OTHER INVESTOR

                                   By:    /s/  Donald R. Carlisle
                                          ---------------------------
                                          Name:  Donald R. Carlisle
                                          Title: Vice President/General Mgr.

                                   Address for Notice:

                                   6204 S. Cedar Ave
                                   Broken Arrow, OK 74011

                                       5
<PAGE>
      IN WITNESS WHEREOF, this Agreement has been duly executed by the parties
hereto, all as of the date first written above.

                                   OTHER INVESTOR

                                   By:    /s/  Carolyn A. Harms
                                          ---------------------------
                                          Name:  Carolyn A. Harms
                                          Title: VP/GM, Spares/MRO & Aftermarket
                                                 Support Business Unit

                                   Address for Notice:

                                   12 Madopalla Ct.
                                   Derby, KS 67037

                                       6
<PAGE>
      IN WITNESS WHEREOF, this Agreement has been duly executed by the parties
hereto, all as of the date first written above.

                                   OTHER INVESTOR

                                   By:    /s/  Vernell Jackson
                                          ---------------------------
                                          Name:  Vernell Jackson
                                          Title: V.P. H.R. & Admin.

                                   Address for Notice:

                                   1848 Paddock Green Court
                                   Wichita, KS 67206

                                       7
<PAGE>
      IN WITNESS WHEREOF, this Agreement has been duly executed by the parties
hereto, all as of the date first written above.

                                   OTHER INVESTOR

                                   By:    /s/  Ronald C. Brunton
                                          ---------------------------
                                          Name:  Ronald C. Brunton
                                          Title: Ex. V.P./CHF. Optg. Officer

                                   Address for Notice:

                                   ---------------------------

                                   ---------------------------

                                       8
<PAGE>
      IN WITNESS WHEREOF, this Agreement has been duly executed by the parties
hereto, all as of the date first written above.

                                   OTHER INVESTOR

                                   By:    /s/  Ulrich Schmidt
                                          ---------------------------
                                          Name:  Ulrich Schmidt
                                          Title: EVP & CFO

                                   Address for Notice:

                                   ---------------------------

                                   ---------------------------

                                       9
<PAGE>
      IN WITNESS WHEREOF, this Agreement has been duly executed by the parties
hereto, all as of the date first written above.

                                   OTHER INVESTOR

                                   By:    /s/  Jeffrey L. Turner
                                          ---------------------------
                                          Name:
                                          Title:  President/CEO

                                   Address for Notice:

                                   1320 N. Covington Cir.
                                   Wichita, KS 67212

                                       10
<PAGE>
      IN WITNESS WHEREOF, this Agreement has been duly executed by the parties
hereto, all as of the date first written above.

                                   OTHER INVESTOR

                                   By:    /s/  Daniel H. Wheeler
                                          -----------------------------------
                                          Name:  Daniel H. Wheeler
                                          Title: Director, 787 Fuselage
                                                 Manufacturing

                                   Address for Notice:

                                   237 N. Crestway
                                   Wichita, KS 67208

                                       11
<PAGE>
      IN WITNESS WHEREOF, this Agreement has been duly executed by the parties
hereto, all as of the date first written above.

                                   OTHER INVESTOR

                                   By:    /s/  Michael C. Germann
                                          ---------------------------
                                          Name:  Michael C. Germann
                                          Title: VP, Communications & Public
                                                 Affairs Mid-Western Aircraft
                                                 Systems, Inc.

                                   Address for Notice:

                                   618 N. 18th Fairway
                                   Andover, KS 67002

                                       12
<PAGE>
      IN WITNESS WHEREOF, this Agreement has been duly executed by the parties
hereto, all as of the date first written above.

                                   OTHER INVESTOR

                                   By:    /s/  Dana A. Smith
                                          ---------------------------
                                          Name:
                                          Title:

                                   Address for Notice:

                                   4986 SW Cliff Road
                                   Towanda, KS 67144

                                       13
<PAGE>
      IN WITNESS WHEREOF, this Agreement has been duly executed by the parties
hereto, all as of the date first written above.

                                   OTHER INVESTOR

                                   By:    /s/  James M. Urso
                                          ---------------------------
                                          Name:  James M. Urso
                                          Title: VP Supply Chain Management

                                   Address for Notice:

                                   1648 Tiara Pines Place
                                   Derby, KS 67037

                                       14
<PAGE>
      IN WITNESS WHEREOF, this Agreement has been duly executed by the parties
hereto, all as of the date first written above.

                                   OTHER INVESTOR

                                   By:     /s/ Tod J. Wawzysko
                                          -----------------------------------
                                          Name:  Tod J. Wawzysko
                                          Title: VP - Quality and Process
                                                 Improvement

                                   Address for Notice:

                                   13502 SW 150th St.
                                   Rose Hill, Kansas 67133

                                       15
<PAGE>
      IN WITNESS WHEREOF, this Agreement has been duly executed by the parties
hereto, all as of the date first written above.

                                   OTHER INVESTOR

                                   By:    /s/  Richard Buchanan
                                          ---------------------------
                                          Name:  Richard Buchanan
                                          Title: VP/GM Fuselage Structures

                                   Address for Notice:

                                   709 Erin Lane
                                   Mulvane, KS 67110

                                       16
<PAGE>
      IN WITNESS WHEREOF, this Agreement has been duly executed by the parties
hereto, all as of the date first written above.

                                   OTHER INVESTOR

                                   By:    /s/  Sheri Boyer
                                          ------------------
                                          Name:  Sheri Boyer
                                          Title: Director of General Fabrication

                                   Address for Notice:

                                   Sheri Boyer
                                   PO Box 280
                                   Kechi, KS 67067

                                       17
<PAGE>
      IN WITNESS WHEREOF, this Agreement has been duly executed by the parties
hereto, all as of the date first written above.

                                   OTHER INVESTOR

                                   By:    /s/  Gloria G. Farha Flentje
                                          ----------------------------
                                          Name:  Gloria G. Farha Flentje
                                          Title: VP General Counsel & Secretary

                                   Address for Notice:

                                   155 N. Quenton
                                   Wichita, KS 67208

                                       18
<PAGE>
      IN WITNESS WHEREOF, this Agreement has been duly executed by the parties
hereto, all as of the date first written above.

                                   OTHER INVESTOR

                                   By:    /s/  Peter H. Wu
                                          ------------------
                                          Name: Peter Wu
                                          Title: V.P. / Chief Scientist

                                   Address for Notice:

                                   1445 Cedar Park
                                   Wichita, KS 67235

                                       19
<PAGE>
      IN WITNESS WHEREOF, this Agreement has been duly executed by the parties
hereto, all as of the date first written above.

                                   OTHER INVESTOR

                                   By:    /s/  Jerry D. Vaughan
                                          ---------------------------
                                          Name:  Jerry D. Vaughan
                                          Title: Director, SCM

                                   Address for Notice:

                                   14630 E. 44th St. S
                                   Derby, KS 67037

                                       20
<PAGE>
      IN WITNESS WHEREOF, this Agreement has been duly executed by the parties
hereto, all as of the date first written above.

                                   OTHER INVESTOR

                                   By:    /s/  Michael E. Nelson
                                          ---------------------------
                                          Name:  Michael E. Nelson
                                          Title: Director, Operations MWASI
                                                 Aerostructures Business Unit

                                   Address for Notice:

                                   8301 N. 160th E. Ct.
                                   Owasso, OK 74055

                                       21
<PAGE>
      IN WITNESS WHEREOF, this Agreement has been duly executed by the parties
hereto, all as of the date first written above.

                                      OTHER INVESTOR

                                      By:   /s/  Rodney A. Webber
                                            ------------------------------------
                                      Name: Rodney A. Webber
                                            Title:  737-800 MMA Program Director

                                      Address for Notice:

                                      12335 Meribeau Ct.
                                      Wichita, KS 67235

                                       22
<PAGE>
      IN WITNESS WHEREOF, this Agreement has been duly executed by the parties
hereto, all as of the date first written above.

                                      OTHER INVESTOR

                                      By:   /s/  George H. Miller
                                            ------------------------------------
                                            Name:  George H. Miller
                                            Title:  Chief Engr/Director

                                      Address for Notice:

                                      123 North Emporia
                                      Valley Center, KS 67147

                                       23
<PAGE>
      IN WITNESS WHEREOF, this Agreement has been duly executed by the parties
hereto, all as of the date first written above.

                                      OTHER INVESTOR

                                      By:   /s/  Frederick J. Dodds III
                                            ------------------------------------
                                            Name: Frederick J. Dodds III
                                            Title: Deputy General Counsel

                                      Address for Notice:

                                      7346 E. 24th Avn.
                                      Wichita, KS 67226

                                       24
<PAGE>
      IN WITNESS WHEREOF, this Agreement has been duly executed by the parties
hereto, all as of the date first written above.

                                      OTHER INVESTOR

                                      By:   /s/  Forrest E. Urban
                                            ------------------------------------
                                            Name: Forrest E. Urban
                                            Title: 787 Factory Director

                                      Address for Notice:

                                      7209 Cedaridge Cir.
                                      Wichita, KS 67226

                                       25
<PAGE>
      IN WITNESS WHEREOF, this Agreement has been duly executed by the parties
hereto, all as of the date first written above.

                                      OTHER INVESTOR

                                      By:   /s/  Ellston White
                                            ------------------------------------
                                            Name:  Ellston O. White
                                            Title: Chief Information Officer

                                      Address for Notice:

                                      2807 Forest Park
                                      Derby, KS 67037

                                       26
<PAGE>
IN    WITNESS WHEREOF, this Agreement has been duly executed by the parties
      hereto, all as of the date first written above.

                                      OTHER INVESTOR

                                      By:   /s/  Anthony J. Veith
                                            ------------------------------------
                                            Name:  Anthony J. Veith
                                            Title: Director, Spares Inventory
                                                   Mgmt

                                      Address for Notice:

                                      409 Huntington Road
                                      Andale, KS 67001

                                       27
<PAGE>
      IN WITNESS WHEREOF, this Agreement has been duly executed by the parties
hereto, all as of the date first written above.

                                      OTHER INVESTOR

                                      By:   /s/  Suzanne Scott
                                            ------------------------------------
                                            Name:  Suzanne Scott
                                            Title: Director Human Resources
                                                   Support Services

                                      Address for Notice:

                                      12205 W. Nantucket
                                      Wichita, KS 67235

                                       28
<PAGE>
      IN WITNESS WHEREOF, this Agreement has been duly executed by the parties
hereto, all as of the date first written above.

                                      OTHER INVESTOR

                                      By:   /s/  David E. Finneran
                                            ------------------------------------
                                            Name: David E. Finneran
                                            Title: Director

                                      Address for Notice:

                                      -----------------------

                                      -----------------------

                                      -----------------------

                                       29
<PAGE>
      IN WITNESS WHEREOF, this Agreement has been duly executed by the parties
hereto, all as of the date first written above.

                                      OTHER INVESTOR

                                      By:   /s/  Jeffrey D. Jabara
                                            ------------------------------------
                                            Name:  Jeffrey D. Jabara
                                            Title:

                                      Address for Notice:

                                      1825 N. Frederic
                                      Wichita, KS 67206

                                       30
<PAGE>
      IN WITNESS WHEREOF, this Agreement has been duly executed by the parties
hereto, all as of the date first written above.

                                      OTHER INVESTOR

                                      By:   /s/  Brian L. Skelton
                                            ------------------------------------
                                            Name: Brian L. Skelton
                                            Title: Director, Quality & Tech
                                                   Svcs.

                                      Address for Notice:

                                      5022 E. Cedar Ridge Road
                                      Claremore, OK 74019

                                       31
<PAGE>
      IN WITNESS WHEREOF, this Agreement has been duly executed by the parties
hereto, all as of the date first written above.

                                      OTHER INVESTOR

                                      By:   /s/  Allen R. Williams
                                            ------------------------------------
                                            Name: Allen R. Williams
                                            Title: Director of Engineering

                                      Address for Notice:

                                      7501 E. 64th Place
                                      Tulsa, OK 74133

                                       32
<PAGE>
      IN WITNESS WHEREOF, this Agreement has been duly executed by the parties
hereto, all as of the date first written above.

                                      OTHER INVESTOR

                                      By:   /s/  Joseph W. Jarrett
                                            ------------------------------------
                                            Name: Joseph W. Jarrett
                                            Title: Controller, MWASI
                                                   Aerostructure Business Unit

                                      Address for Notice:

                                      9405 S. 74th e. Ave.
                                      Tulsa, Okla 74133

                                       33
<PAGE>
      IN WITNESS WHEREOF, this Agreement has been duly executed by the parties
hereto, all as of the date first written above.

                                      OTHER INVESTOR

                                      By:   /s/ Thomas A. Greenwood
                                            ------------------------------------
                                            Name: Thomas A. Greenwood
                                            Title: Director of Global Technology
                                                   Utilization

                                      Address for Notice:

                                      1267 Countywalk
                                      Wichita, KS 67206

                                       34
<PAGE>
      IN WITNESS WHEREOF, this Agreement has been duly executed by the parties
hereto, all as of the date first written above.

                                      OTHER INVESTOR

                                      By:   /s/ Timothy A. Cosgrove
                                            ------------------------------------
                                            Name: Timothy A. Cosgrove
                                            Title: Director, H.R.

                                      Address for Notice:

                                      21481 E. 105th St.
                                      Broken Arrow, OK 74014

                                       35
<PAGE>
      IN WITNESS WHEREOF, this Agreement has been duly executed by the parties
hereto, all as of the date first written above.

                                      OTHER INVESTOR

                                      By:   /s/  Sherri A. Williams
                                            ------------------------------------
                                            Name:
                                            Title: Director Compensation and
                                                   Benefits

                                      Address for Notice:

                                      1435 N. Glen Wood Ct.
                                      Wichita, KS 67230

                                       36
<PAGE>
      IN WITNESS WHEREOF, this Agreement has been duly executed by the parties
hereto, all as of the date first written above.

                                      OTHER INVESTOR

                                      By:   /s/  Adam M. Pogue
                                            ------------------------------------
                                            Name: Adam M. Pogue
                                            Title: Facilities Director

                                      Address for Notice:

                                      Mid-Western Aircraft Systems, Inc.
                                      PO Box 78008
                                      Wichita, KS 67278-0008

                                       37
<PAGE>
      IN WITNESS WHEREOF, this Agreement has been duly executed by the parties
hereto, all as of the date first written above.

                                      OTHER INVESTOR

                                      By:   /s/  Steven Turkle
                                            ------------------------------------
                                            Name: Thomas Steven Turkle
                                            Title: Director, Logistics

                                      Address for Notice:

                                      1011 N. Golden Hills
                                      Wichita, KS 67212

                                       38
<PAGE>
      IN WITNESS WHEREOF, this Agreement has been duly executed by the parties
hereto, all as of the date first written above.

                                      OTHER INVESTOR

                                      By:   /s/  Jeffrey V. Clark
                                            ------------------------------------
                                            Name: Jeffrey V. Clark
                                            Title: Employment & Labor Relations
                                                   Director

                                      Address for Notice:

                                      9423 Shannon Way Ct.
                                      Wichita, KS 67206

                                       39
<PAGE>
      IN WITNESS WHEREOF, this Agreement has been duly executed by the parties
hereto, all as of the date first written above.

                                      OTHER INVESTOR

                                      By:   /s/  Douglas Scott
                                            ------------------------------------
                                            Name: Douglas Scott
                                            Title: Director

                                      Address for Notice:

                                      12205 W. Nantucket
                                      Wichita, Kansas 67235

                                       40
<PAGE>
      IN WITNESS WHEREOF, this Agreement has been duly executed by the parties
hereto, all as of the date first written above.

                                      OTHER INVESTOR

                                      By:   /s/  Susan Lyn Bacon
                                            ------------------------------------
                                            Name: Susan Lyn Bacon
                                            Title: Director Manufacturing
                                                   Engineering

                                      Address for Notice:

                                      Susan Lyn Bacon
                                      638 S. Erie
                                      Wichita, KS 67211

                                       41
<PAGE>
      IN WITNESS WHEREOF, this Agreement has been duly executed by the parties
hereto, all as of the date first written above.

                                      OTHER INVESTOR

                                      By:   /s/  Radhe Bhagat
                                            ------------------------------------
                                            Name: Radhe S. Bhagat
                                            Title: Director, Product Definition

                                      Address for Notice:

                                      8514 E. MT. Vernon Ct.
                                      Wichita, KS 67207

                                       42
<PAGE>
      IN WITNESS WHEREOF, this Agreement has been duly executed by the parties
hereto, all as of the date first written above.

                                      OTHER INVESTOR

                                      By:   /s/  Kenneth L. Wright
                                            ------------------------------------
                                            Name: Kenneth L. Wright
                                            Title: Director Operations/New
                                                   Programs

                                      Address for Notice:

                                      2411 Spring Meadow
                                      Wichita, Ks 67205

                                       43
<PAGE>
                  IN WITNESS WHEREOF, this Agreement has been duly executed by
the parties hereto, all as of the date first written above.

                                         OTHER INVESTOR

                                         By:    /s/  Marci L. Johnson
                                                --------------------------------
                                                Name:  Marci L. Johnson
                                                Title: Business Operations and
                                                       Development Director

                                                Address for Notice:

                                         4110 Sweet Bay Circle
                                         Wichita, KS 67226

                                       44
<PAGE>

                  IN WITNESS WHEREOF, this Agreement has been duly executed by
the parties hereto, all as of the date first written above.

                                         OTHER INVESTOR

                                         By:    /s/  V R McMullen
                                                --------------------------------
                                                Name:  Victor R. McMullen Jr.
                                                Title: 747/767/777 Operations
                                                       Director

                                         Address for Notice:

                                         802 Hawthorne
                                         Derby, KS 67037

                                       45
<PAGE>

                  IN WITNESS WHEREOF, this Agreement has been duly executed by
the parties hereto, all as of the date first written above.

                                         OTHER INVESTOR

                                         By:    /s/  David P. Bartz
                                                --------------------------------
                                                Name: David P. Bartz
                                                Title: 737 Operations Director

                                         Address for Notice:

                                         2406 N. Ridgeside Circle
                                         Wichita, KS 67205

                                       46
<PAGE>

                  IN WITNESS WHEREOF, this Agreement has been duly executed by
the parties hereto, all as of the date first written above.

                                         OTHER INVESTOR

                                         By:    /s/  Mark E. Hoffman
                                                --------------------------------
                                                Name:  Mark E. Hoffman
                                                Title: Engr. Dir.- 787 Pylon

                                         Address for Notice:

                                         1321 Buckboard CT
                                         Derby, KS 67037

                                       47
<PAGE>

                  IN WITNESS WHEREOF, this Agreement has been duly executed by
the parties hereto, all as of the date first written above.

                                         OTHER INVESTOR

                                         By:    /s/  Rodney C. Cheatham
                                                --------------------------------
                                                Name:  Rodney C. Cheatham
                                                Title: Director, Procurement

                                         Address for Notice:

                                         706 Bramerton Court
                                         Andover, KS 67002

                                       48
<PAGE>

                  IN WITNESS WHEREOF, this Agreement has been duly executed by
the parties hereto, all as of the date first written above.

                                         OTHER INVESTOR

                                         By:    /s/  Robert M. Mayle
                                                --------------------------------
                                                Name:  Robert M. Mayle
                                                Title: Engineering Director

                                         Address for Notice:

                                         14704 Timber Lake Rd
                                         Wichita, KS 67230

                                       49
<PAGE>

                  IN WITNESS WHEREOF, this Agreement has been duly executed by
the parties hereto, all as of the date first written above.

                                         OTHER INVESTOR

                                         By:    /s/  Don A. Blake
                                                --------------------------------
                                                Name:
                                                Title:

                                         Address for Notice:

                                         1324 Broad Moor
                                         Derby, KS 67037

                                       50
<PAGE>

                  IN WITNESS WHEREOF, this Agreement has been duly executed by
the parties hereto, all as of the date first written above.

                                         OTHER INVESTOR

                                         By:    /s/  David E. Wiseman
                                                --------------------------------
                                                Name:  David E. Wiseman
                                                Title: Procurement Director

                                         Address for Notice:

                                         1748 Oxford Cirle
                                         Derby, Kansas
                                         67037

                                       51
<PAGE>

                  IN WITNESS WHEREOF, this Agreement has been duly executed by
the parties hereto, all as of the date first written above.

                                         OTHER INVESTOR

                                         By:    /s/  Kimberly E. Scanlan
                                                --------------------------------
                                                Name:  Kimberly E. Scanlan
                                                Title: Director, Human Resources

                                         Address for Notice:

                                         7333 E. 22nd #10
                                         Wichita, KS 67226

                                       52
<PAGE>

                  IN WITNESS WHEREOF, this Agreement has been duly executed by
the parties hereto, all as of the date first written above.

                                         OTHER INVESTOR

                                         By:    /s/  Ricky L. Morriss
                                                --------------------------------
                                                Name:  Ricky L. Morriss
                                                Title: Tooling Director

                                         Address for Notice:

                                         P.O. Box 216
                                         Douglass KS 67039

                                       53
<PAGE>

                  IN WITNESS WHEREOF, this Agreement has been duly executed by
the parties hereto, all as of the date first written above.

                                         OTHER INVESTOR

                                         By:    /s/  Douglas H. Reece
                                                --------------------------------
                                                Name:  Douglas H. Reece
                                                Title: Director, Quality/
                                                       Customer Relations

                                         Address for Notice:

                                         1925 Saddle Creek Ct
                                         Wichita, KS 67206

                                       54
<PAGE>

                  IN WITNESS WHEREOF, this Agreement has been duly executed by
the parties hereto, all as of the date first written above.

                                         OTHER INVESTOR

                                         By:    /s/  Kip Schmidt
                                                --------------------------------
                                                Name:  Kip Schmidt
                                                Title:

                                         Address for Notice:

                                         1509 N. Wheatridge
                                         Wichita, KS 67235

                                       55
<PAGE>

                  IN WITNESS WHEREOF, this Agreement has been duly executed by
the parties hereto, all as of the date first written above.

                                         OTHER INVESTOR

                                         By:    /s/  Lana K. McCutchen
                                                --------------------------------
                                                Name:  Lana K. McCutchen
                                                Title: Director, Finance
                                                       787/New Programs
                                                       Controller

                                         Address for Notice:

                                         1061 N. 199th W. Circle
                                         Goddard, KS 67052

                                       56
<PAGE>

                  IN WITNESS WHEREOF, this Agreement has been duly executed by
the parties hereto, all as of the date first written above.

                                         OTHER INVESTOR

                                         By:    /s/  Lois Ilene Covey
                                                --------------------------------
                                                Name:  Lois Ilene Covey
                                                Title: Director Supply Chain
                                                       Management

                                         Address for Notice:

                                         Lois Ilene Covey
                                         15410 Hickory
                                         Goddard KS 67052

                                       57
<PAGE>

                  IN WITNESS WHEREOF, this Agreement has been duly executed by
the parties hereto, all as of the date first written above.

                                         OTHER INVESTOR

                                         By:    /s/  Richard L. Davis Jr.
                                                --------------------------------
                                                Name:  Richard L. Davis Jr.
                                                Title: Business Management
                                                       Director

                                         Address for Notice:

                                         15831 Limerick St.
                                         Wichita, KS 67230

                                       58
<PAGE>

                  IN WITNESS WHEREOF, this Agreement has been duly executed by
the parties hereto, all as of the date first written above.

                                         OTHER INVESTOR

                                         By:    /s/  Curtis Demuth
                                                --------------------------------
                                                Name:  Curtis W. Demuth
                                                Title:

                                         Address for Notice:

                                         14905 Sharon Ln.
                                         Wichita KS 67230

                                       59
<PAGE>

                  IN WITNESS WHEREOF, this Agreement has been duly executed by
the parties hereto, all as of the date first written above.

                                         OTHER INVESTOR

                                         By:    /s/  Mary E. French
                                                --------------------------------
                                                Name:  Mary E. French
                                                Title: Director

                                         Address for Notice:

                                         3769 Whispering Brook
                                         Wichita, KS 67220

                                       60
<PAGE>

                          COUNTERPART SIGNATURE PAGE TO
                         INVESTOR STOCKHOLDERS AGREEMENT
        BY AND AMONG SPIRIT AEROSYSTEMS HOLDINGS, INC. AND CERTAIN OF ITS
                     STOCKHOLDERS DATED AS OF JUNE 16, 2005

            IN WITNESS WHEREOF, this Agreement has been duly executed by the
parties listed below, all as of March 1, 2006.

                                         /s/ Stephen F. Page
                                         ---------------------------------------
                                         [NAME]  Stephen F. Page

                                         Address for Notice:

                                         3200 Ocean Drive
                                         Manhattan Beach
                                         Calif. 90266

                                       61
<PAGE>

                          COUNTERPART SIGNATURE PAGE TO
                         INVESTOR STOCKHOLDERS AGREEMENT
        BY AND AMONG SPIRIT AEROSYSTEMS HOLDINGS, INC. AND CERTAIN OF ITS
                     STOCKHOLDERS DATED AS OF JUNE 16, 2005

            IN WITNESS WHEREOF, this Agreement has been duly executed by the
parties listed below, all as of _______ __, 200__.

                                         /s/ Robert Johnson
                                         ---------------------------------------
                                         Robert D. Johnson

                                         Address for Notice:

                                         ---------------------------------------

                                         ---------------------------------------

                                         ---------------------------------------

                                       62
<PAGE>

                          COUNTERPART SIGNATURE PAGE TO
                         INVESTOR STOCKHOLDERS AGREEMENT
        BY AND AMONG SPIRIT AEROSYSTEMS HOLDINGS, INC. AND CERTAIN OF ITS
                     STOCKHOLDERS DATED AS OF JUNE 16, 2005

            IN WITNESS WHEREOF, this Agreement has been duly executed by the
parties listed below, all as of December 16, 2005.

                                         /s/  Richard A. Gephardt
                                         ---------------------------------------
                                         Richard A. Gephardt

                                         Address for Notice:

                                         822 Capital Sq. Pl. S.W.
                                         Washington, DC 20024

                                       63
<PAGE>

                          COUNTERPART SIGNATURE PAGE TO
                         INVESTOR STOCKHOLDERS AGREEMENT
        BY AND AMONG SPIRIT AEROSYSTEMS HOLDINGS, INC. AND CERTAIN OF ITS
                     STOCKHOLDERS DATED AS OF JUNE 16, 2005

            IN WITNESS WHEREOF, this Agreement has been duly executed by the
parties listed below, all as of December 20, 2005.

                                         /s/ Paul Fulchino
                                         ---------------------------------------
                                         Paul Fulchino

                                         Address for Notice:

                                         4212 St. Andrews Blvd
                                         Irung, TX 75038

                                       64
<PAGE>

                          COUNTERPART SIGNATURE PAGE TO
                         INVESTOR STOCKHOLDERS AGREEMENT
        BY AND AMONG SPIRIT AEROSYSTEMS HOLDINGS, INC. AND CERTAIN OF ITS
                     STOCKHOLDERS DATED AS OF JUNE 16, 2005

            IN WITNESS WHEREOF, this Agreement has been duly executed by the
parties listed below, all as of 12/17, 2005

                                         /s/  Ivor Evans
                                         ---------------------------------------
                                         Ivor "Ike" Evans

                                         Address for Notice:

                                         8 Catboat
                                         Hilton Head
                                         South Carolina 29928

                                       65
<PAGE>

                          COUNTERPART SIGNATURE PAGE TO
                         INVESTOR STOCKHOLDERS AGREEMENT
        BY AND AMONG SPIRIT AEROSYSTEMS HOLDINGS, INC. AND CERTAIN OF ITS
                     STOCKHOLDERS DATED AS OF JUNE 16, 2005

            IN WITNESS WHEREOF, this Agreement has been duly executed by the
parties listed below, all as of December 21, 2005.

                                         /s/  F. Raborn
                                         ---------------------------------------
                                         Francis "Buzz" Raborn

                                         Address for Notice:

                                         9221 Black Riffres CT
                                         Great Falls, VA 22066

                                       66
<PAGE>

                          COUNTERPART SIGNATURE PAGE TO
                         INVESTOR STOCKHOLDERS AGREEMENT
        BY AND AMONG SPIRIT AEROSYSTEMS HOLDINGS, INC. AND CERTAIN OF ITS
                     STOCKHOLDERS DATED AS OF JUNE 16, 2005

            IN WITNESS WHEREOF, this Agreement has been duly executed by the
parties listed below, all as of December 19, 2005.

                                         /s/  Ronald T. Kadish
                                         ---------------------------------------
                                         Ronald T. Kadish

                                         Address for Notice:

                                         ---------------------------------------

                                         ---------------------------------------

                                         ---------------------------------------

                                       67
<PAGE>

                          COUNTERPART SIGNATURE PAGE TO
                         INVESTOR STOCKHOLDERS AGREEMENT
        BY AND AMONG SPIRIT AEROSYSTEMS HOLDINGS, INC. AND CERTAIN OF ITS
                     STOCKHOLDERS DATED AS OF JUNE 16, 2005

            IN WITNESS WHEREOF, this Agreement has been duly executed by the
parties listed below, all as of ________ __, 200__.

                                         /s/ Connie Mack
                                         ---------------------------------------
                                         Connie Mack

                                         Address for Notice:
                                         P.O. Box 3729
                                         Placida, FL 33946

                                       68

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