Document:

SPR_2015.04.02-EX10.1

EXHIBIT 10.1
Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

Amendment No. 11
To 
Special Business Provisions SPB MS-65530-0016 
Between 
The Boeing Company 
And 
Spirit AeroSystems, Inc.

THIS AMENDMENT to Special Business Provisions SBP MS-65530-0016 is entered into as of March 10, 2015, between by Spirit AeroSystems, Inc., a Delaware corporation, with its principal office in Wichita, Kansas (“Seller”) and The Boeing Company, a Delaware Corporation ("Boeing").  Hereinafter, the Seller and Boeing may be referred to jointly as "Parties" hereto.  

WHEREAS, the parties have heretofore entered into Special Business Provisions"SBP-MS-65530-0016 ("SBP"), as of the 16th day of June, 2005.

WHEREAS, Seller and Boeing desire to define certain agreements.

WHEREAS, the Parties have agreed to modify said SBP to incorporate the Attachment 27 "MOA - 737 MAX Non-Recurring Agreement" changes.

WHEREAS, the Parties have agreed to modify said SBP to incorporate the Attachment 28 "MOA - 737/747/767/777 Pricing Agreement through 2015" changes.

NOW THEREFORE, it is hereby agreed by and between the Parties:

		
	I.
	Add the following two (2) items to the existing TABLE OF CONTENTS of the SBP: 

3.6    737 MAX Titanium Inner Wall Special Provisions
3.7    737 Derailment

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

		
	II.
	The ATTACHMENTS index of the SBP is hereby deleted in its entirety and replaced with the following: 

ATTACHMENTS

Attachment 1        Work Statement and Pricing
Attachment 2        Production Article Definition and Contract Change Notices
Attachment 3        Reserved
Attachment 4        Additional Statement of Work 
Attachment 5        Rates and Factors
Attachment 6        Lead time Matrix (Accel/Decel)
Attachment 7        Indentured Priced Parts List and POA Pricing 
Attachment 8        Seller Data Submittals 
Attachment 9        Non-Recurring Agreements
Attachment 10    Quality Assurance Requirements
Attachment 11    Second Tier Support
Attachment 12    Non-U.S. Procurement Report Form
Attachment 13    Reserved
Attachment 14    Production Article Delivery Schedule
Attachment 15    Model Mix Constraint Matrix 
Attachment 16    Boeing Furnished Material/Boeing Provided Details
Attachment 17    Reserved
Attachment 18    Reserved
Attachment 19    Reserved
Attachment 20    Quantity Price Adjustment
Attachment 21    Commodity Listing and Terms of Sale
Attachment 22    Abnormal Escalation
Attachment 23    767-2C SOW
Attachment 24    Anti-Lobbying Certificate
Attachment 25    737 Max Titanium Inner-Wall Work Transfer SOW
Attachment 26    737 Derailment
Attachment 27    737 MAX Non-Recurring Agreement 
Attachment 28    737/747/767/777 Pricing Agreement Through 2015

2

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

		
	III.
	The AMENDMENTS index of the SBP is hereby deleted in its entirety and replaced with the following: 

AMENDMENTS
	
				
	Amend
Number
	Description
	Date
	Approval

	1
	Revise Company name from Mid-Western Aircraft Systems Incorporated to Spirit AeroSystems throughout document. Update attachments 1, 2, 4, 14 and 16. 

	2/23/06
	H. McCormick/ R. Stone

	2
	Incorporate CCNs as listed in attachment 2, includes addition of new section 12.19, modification to sections 3.4.9, 12.16 and 32.0, updates to attachments 1, 2, 6, 7, 15, 16, 19 and 20.

	4/11/07
	H. McCormick/ J. Edwards

	3
	Incorporate CCNs as listed in attachment 2, updates to attachments 1, 2, 7, 14, 15, 16 and 22.

	11/28/07
	H. McCormick/ J. Edwards

	4
	Incorporate CCNs as listed in attachment 2. Updates to Attachments 1, 2, 7, 14, 15, 16. Incorporate Attachment 1A per CCN 508, 1328.

	7/8/08
	S.Hu
W. Wallace

	5
	Incorporate CCNs as listed in attachment 2, includes addition of new section 12.3.1.1 Updates to Attachments 1, 2, 7, 14, 15, 16, 20.

	6/22/09
	S. Hu
R. Stone

	6
	Incorporate CCNs as listed in attachment 2. Updates to Attachments 1, 2, 4, 7, 9, 10, 14, 16.  Incorporate Attachment 9 per CCN 2385.

	11/23/10
	S. Hu
M. Milan

	7
	Incorporate CCNs as listed in attachment 2, includes addition of new section 12.13.3.1.   Updates to Attachments 1, 2, 4, 7, 9, 14, 16.  Incorporate Attachment 1B per CCN 4212 and Attachment 23 per the 767-2C MOA.

	7/29/11
	S. Hu
M. Milan

	8
	Incorporate CCNs as listed in attachment 2, includes revisions to section 7.9 and 12.13.1.1.  Updates to Attachments 1, 2, 4, 7, 9, 14, 15, 16.  

	2/6/2013
	C. Howell
M. Milan

	9
	Incorporate Attachment 25 - 737 Max Titanium Inner Wall  Agreement

	9/4/2014
	E. Flagel
M. Milan

	10
	Incorporate Attachment 26-737 Derailment

	9/2/2014
	B. Folden
 R. Ast

	11
	Incorporate Attachment 27 -737-MAX Non Recurring Agreement, and Attachment 28 737/747/767/777 Pricing Agreement

	3/10/2015
	C.Howell
R. Ast

3

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

		
	IV.
	Section 4.1 (“Recurring Price”) of the SBP is hereby deleted in its entirety and replaced with the following: 

4.1    Recurring Price      
The Price of Recurring Products is set forth in SBP Attachment 1 and includes the total price for all work under this SBP; subject to any applicable adjustment under SBP Section 7.0.
Prices shall be firm fixed priced through the end of the Pricing Period in accordance with the terms set forth in Article 1 (“PRICING FOR RECURRING PRODUCTS”) of Attachment 28 to this SBP as developed using Attachment 20 and listed in Attachment 1.  In addition, Attachment 1 work package price(s) are subject to adjustment for abnormal escalation as provided in Attachment 22.
Follow-on Pricing subsequent to the Pricing Period will be negotiated in accordance with the terms set forth in Article 1.4 of Attachment 28 to this SBP. The Parties will negotiate pricing in good faith based on then-prevailing domestic market conditions for 41 sections (all programs), 737 fuselage, 737/777 struts & nacelles and then-prevailing global market conditions for all other Products.
4.1.1       Interim Extension Pricing
If the Parties are unable to reach agreement on Pricing by the date which is six months prior to the end of the Pricing Period as defined in Article 1 of Attachment 28 for which Pricing has been fixed, then such matter shall be resolved pursuant to GTA Section 33.0.  If any dispute on Pricing continues after the end of the Pricing Period, then interim Pricing shall be established in accordance with the Interim Payment Mechanism set forth in Article 1.4 of Attachment 28 and escalated annually using the indices outlined below.  At such time as a resolution on Pricing has been achieved, an appropriate debit or credit will be made retroactive to the day after the end of the Pricing Period.
A.        Material - [*****].
B.        Labor - [*****].
Approximately forty-five days before the end of the Pricing Period and on approximately the same date of each year thereafter until such time as a resolution on Pricing has been achieved, Boeing will use the above referenced indices to calculate the appropriate escalation factor based on actual index growth for the previous twelve (12) months using a composite of [*****] and [*****].  Then current Attachment 1 Pricing will be revised to include this escalation factor for deliveries in the following year. 

4

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

		
	V.
	Section B.1 (“Product Development Projects”), sub-paragraph e. of Attachment 4 to the SBP is hereby deleted in its entirety and replaced with the following: 

e.  The following list of product development  known projects will be subject to non-recurring engineering payments according to the terms of SBP 5.2.1.
The level of effort expended by Boeing on these development projects prior to
June 16, 2005 will not be included in such non-recurring engineering payments:

737 Short Field Landing Performance
737-900X
737-800MMA
737 Wedgetail
737-900BBJ3
737-7
737-8
737-9
747-8
777-200LR Freighter

		
	VI.
	Add the following two (2) items to the existing list of agreements in Attachment 9 (“NON-RECURRING AGREEMENTS”) to the SBP: 

134.    [*****]
135.    [*****]

5

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

		
	VII.
	Attachment 15 (“MAXIMUM PRODUCTION RATE AND MODEL MIX CONSTRAINT MATRIX”) to the SBP is hereby deleted in its entirety and replaced with the following: 

MAXIMUM PRODUCTION RATE
And MODEL MIX CONSTRAINT MATRIX
(Reference SBP Section 7.5.1)

	
										
	SBP Attachment 15

	MODELS
	Monthly
	Wichita
	STRUCTURES
	 
	Engines

	 
	Production Protection Rate
	Capacity
	MIX
	Units Separation
	Skin Polish
	 
	PSD 
Protection
	WCH Capacity

	[*****]
	[*****]Units
	[*****]Units
	 
	 
	 
	 
	[*****]

	[*****]
	[*****]
	[*****]
	[*****]
	[*****]
	[*****]
	 
	[*****]
	[*****]

	[*****]
	[*****]
	[*****]
	[*****]
	[*****]
	[*****]
	 
	[*****]
	[*****]

	[*****]
	[*****]
	[*****]
	[*****]
	[*****]
	[*****]
	 
	[*****]
	[*****]

	[*****]
	[*****]
	[*****]
	[*****]
	[*****]
	[*****]
	 
	[*****]
	[*****]

	[*****]
	[*****]
	[*****]
	[*****]
	[*****]
	[*****]
	 
	[*****]
	[*****]

	[*****]
	[*****]
	[*****]
	[*****]
	[*****]
	[*****]
	 
	[*****]
	[*****]

	[*****]
	[*****]
	[*****]
	[*****]
	[*****]
	[*****]
	 
	[*****]
	[*****]

	 
	 
	[*****]
	 
	 
	 
	 
	 

	[*****]
	[*****]
	[*****]
	[*****]
	[*****]
	[*****]
	[*****]
	 
	[*****]
	[*****]

	[*****]
	[*****]
	[*****]
	 

	[*****]
	[*****]
	[*****]
	 

	[*****]
	[*****]
	[*****]
	 

	[*****]
	[*****]
	[*****]
	 

	[*****]
	[*****]
	[*****]
	 

	[*****]
	[*****]
	[*****]
	 

	[*****]
	[*****]
	[*****]
	 

	[*****]
	[*****]
	[*****]
	 

	[*****]
	[*****]
	[*****]
	 

	[*****]
	[*****]
	[*****]
	 

	[*****]
	[*****]
	[*****]
	 

	[*****]
	[*****]
	[*****]
	 

	[*****]
	[*****]
	[*****]
	 

	[*****]
	[*****]
	[*****]
	 

	[*****]
	[*****]
	[*****]
	 

	 
	 
	[*****]
	[*****]
	[*****]
	[*****]
	[*****]
	 
	[*****]
	[*****]

	[*****]
	[*****]
	[*****]
	[*****]
	[*****]
	 

	[*****]
	[*****]
	[*****]
	[*****]
	[*****]
	[*****]
	[*****]
	 
	[*****]
	[*****]

	[*****]
	[*****]
	[*****]
	 

	[*****]
	[*****]
	[*****]
	[*****]
	[*****]
	 

SBP Attachment 15: 737 continued next page . . . 

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

	
										
	NOTES: The number of [*****] and [*****]airplanes shown above reflect a total capability of [*****]. The number of [*****] and [*****] airplanes shown above reflect a total capability of [*****].  The number of [*****] model airplanes which can be manufactured with a corresponding reduction in the number of other minor models is [*****] with [*****] of separation between [*****] model units.  Production capacity and combinations of [*****] and [*****] models are limited to a total of [*****] with [*****] of separation.  The combinations in the matrix above reflect the number of [*****] airplanes that can be produced with a corresponding reduction in [*****] models. 

	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

	NOTES: The maximum monthly deliveries shown above reflect a total capability of [*****] with the following limitations:
Combined [*****] deliveries will never exceed a total [*****] and will be reduced inline with the [*****] implementation
Maximum combined [*****] deliveries shall not exceed [*****]
A minimum of [*****] of Separation (US) between any [*****]
Monthly deliveries of any [*****] units will result in a corresponding reduction in the number of other model monthly
deliveries
Monthly [*****] deliveries are limited to [*****], 
Monthly deliveries of [*****] and [*****] models are limited to a total of [*****] with at least [*****] of separation
The [*****] deliveries include all models of the [*****] derivative aircraft [*****]
Maximum Protection Rate will not go above [*****] to [*****] before [*****] (All dates below are Spirit FOB dates)
Combined Maximum Protection Rate for [*****] will not exceed [*****] prior to [*****] 
Combined Maximum Protection Rate for [*****] will not go above [*****] to [*****] prior to [*****]
Combined Maximum Protection Rate for [*****] will not go above [*****] to [*****] prior to [*****]
Combined Maximum Protection Rate for [*****] will not go above [*****] to [*****] prior to [*****]
Combined Maximum Protection Rate for [*****] will not go above [*****] to [*****] prior to [*****]
Combined Maximum Protection Rate for [*****] will not go above [*****] to [*****] prior to [*****]
Combined Maximum Protection Rate for [*****] minor models will not go above [*****] to [*****] prior to [*****]

SBP Attachment 15: 747, 767 & 777 continued next page . . . 

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

	
												
	MODELS
	Monthly
	Wichita
	MIX
	STRUCTURES
	 
	Engine - Protection Rates

	747
	[*****] Units
	[*****] Units
	[*****]
	Units 
Separation
	Skin Polish
	 
	[*****]
	[*****]
	[*****]
	[*****]

	[*****]
	[*****]
	[*****]
	[*****]
	[*****]
	[*****]
	 
	[*****]
	[*****]
	[*****]
	[*****]

	[*****]
	[*****]
	[*****]
	[*****]
	[*****]
	[*****]
	 
	[*****]
	[*****]
	[*****]
	[*****]

	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

	767
	[*****] Units
	[*****] Units
	MIX
	Units
Separation
	Skin Polish
	 
	 
	[*****]
	[*****]
	[*****]

	[*****]
	[*****]
	[*****]
	[*****]
	[*****]
	[*****]
	 
	 
	[*****]
	[*****]
	[*****]

	[*****]
	[*****]
	[*****]
	[*****]
	[*****]
	[*****]
	 
	 
	[*****]
	[*****]
	[*****]

	[*****]
	[*****]
	[*****]
	[*****]
	[*****]
	[*****]
	 
	 
	[*****]
	[*****]
	[*****]

	[*****]
	[*****]
	[*****]
	[*****]
	[*****]
	[*****]
	 
	 
	[*****]
	[*****]
	[*****]

	[*****]
	[*****]
	[*****]
	[*****]
	[*****]
	[*****]
	 
	 
	[*****]
	[*****]
	[*****]

	[*****]
	[*****]
	[*****]
	[*****]
	[*****]
	[*****]
	 
	 
	[*****]
	[*****]
	[*****]

	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

	777
	[*****] Units
	[*****] Units
	MIX
	Units 
Separation
	Skin Polish
	 
	[*****]
	[*****]
	[*****]
	[*****]

	[*****]
	[*****]
	[*****]
	[*****]
	[*****]
	[*****]
	 
	[*****]
	[*****]
	[*****]
	[*****]

	[*****]
	[*****]
	[*****]
	[*****]
	[*****]
	[*****]
	 
	[*****]
	[*****]
	[*****]
	[*****]

	[*****]
	[*****]
	[*****]
	[*****]
	[*****]
	[*****]
	 
	[*****]
	[*****]
	[*****]
	[*****]

	[*****]
	[*****]
	[*****]
	[*****]
	[*****]
	[*****]
	 
	[*****]
	[*****]
	[*****]
	[*****]

	[*****]
	[*****]
	[*****]
	[*****]
	[*****]
	[*****]
	 
	[*****]
	[*****]
	[*****]
	[*****]

	[*****]
	[*****]
	[*****]
	[*****]
	[*****]
	[*****]
	 
	[*****]
	[*****]
	[*****]
	[*****]

	 
	 
	 
	LEGEND
	[*****]
	 
	 
	 

	 
	 
	 
	 
	 
	[*****]
	 
	 
	 

	 
	 
	 
	 
	 
	[*****]
	 
	 
	 
	 
	 
	 

	 
	 
	 
	 
	 
	[*****]
	 
	 
	 
	 
	 

	 
	 
	 
	 
	 
	[*****]
	 
	 
	 
	 
	 

	 
	 
	 
	 
	 
	[*****]
	 
	 
	 
	 
	 

	
				
	 
	Skin Fab Polish Program Matrix

	 
	[*****]
	[*****]

	 
	[*****]
	[*****]

	 
	[*****]
	[*****]

	 
	[*****]
	[*****]

	 
	[*****]
	[*****]

	 
	[*****]
	[*****]

	 
	[*****]
	[*****]

	 
	[*****]
	[*****]

	 
	 
	 
	 

	[*****]
	[*****]
	[*****]

	[*****]
	[*****]
	[*****]

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

VIII.    Section A (“Supplier Banked Material”) of Attachment 16 to the SBP is hereby deleted in its entirety and replaced with the following: 

A.    Supplier Banked Material (SBM):
Requirements managed per Bonded Stores Agreement (BSA) dated 
February 1, 2006.
	
				
	 
	 
	SUPPLIER BANK MATERIAL (SBM)
	 

	Product Number
	Program
	Description
	Quantity per S/S

	[*****]
	[*****]
	WEAPONS BAY DOOR ASSY, LEFT
	[*****]

	[*****]
	[*****]
	WEAPONS BAY DOOR ASSY, RIGHT
	[*****]

	[*****]
	[*****]
	SEAL, ACCESS PANEL
	[*****]

	[*****]
	[*****]
	Hydraulic Power Drive Unit (HPDU)
	[*****]

	[*****]
	[*****]
	Manual Drive Shaft
	[*****]

	[*****]
	[*****]
	Angle Gearbox, LH
	[*****]

	[*****]
	[*****]
	Angle Gearbox, RH
	[*****]

	[*****]
	[*****]
	Torque Shaft
	[*****]

	[*****]
	[*****]
	Link Assy
	[*****]

	[*****]
	[*****]
	Rotary Geared Actuator (RGA)
	[*****]

	[*****]
	[*****]
	Torque Shaft
	[*****]

	[*****]
	[*****]
	Torque Shaft
	[*****]

	[*****]
	[*****]
	Torque Shaft
	[*****]

	[*****]
	[*****]
	Torque Shaft
	[*****]

	[*****]
	[*****]
	Torque Coupler
	[*****]

	[*****]
	[*****]
	IDG TO BREAKAWAY CONNECTOR - LEFT ENGINE POWER
	[*****]

	[*****]
	[*****]
	IDG TO BREAKAWAY CONNECTOR - RIGHT ENGINE POWER
	[*****]

	[*****]
	[*****]
	Inboard Actuator Tray Assy (LHS)
	[*****]

	[*****]
	[*****]
	Center Actuator Tray Assy (LHS)
	[*****]

	[*****]
	[*****]
	Outboard Actuator Tray Assy (LHS)
	[*****]

	[*****]
	[*****]
	Inboard Actuator Tray Assy (RHS)
	[*****]

	[*****]
	[*****]
	Center Actuator Tray Assy (RHS)
	[*****]

	[*****]
	[*****]
	Outboard Actuator Tray Assy (RHS)
	[*****]

	[*****]
	[*****]
	ESB  (1 per side)
	[*****]

	[*****]
	[*****]
	Cable Harness ESB to LEAS, H-Stab
	[*****]

	[*****]
	[*****]
	Cable Harness ESB to Inboard LEA, H-Stab
	[*****]

	[*****]
	[*****]
	RR Probe
	[*****]

	[*****]
	[*****]
	PW Probe
	[*****]

	[*****]
	[*****]
	GE 90 Sensor
	[*****]

	[*****]
	[*****]
	GE 90 Gasket
	[*****]

	[*****]
	[*****]
	GE 90 Damper
	[*****]

	[*****]
	[*****]
	GE 90 Harness
	[*****]

	[*****]
	[*****]
	GE 90 Harness
	[*****]

	[*****]
	[*****]
	GE 115 Sensor
	[*****]

	[*****]
	[*****]
	GE 115 Gasket
	[*****]

	 
	 
	 
	 

	 
	 
	 
	 

	 
	 
	 
	 

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

	
				
	[*****]
	[*****]
	GE 115 Damper
	[*****]

	[*****]
	[*****]
	GE 115 Harness
	[*****]

	[*****]
	[*****]
	GE 115 Harness
	[*****]

	[*****]
	[*****]
	Bracket for Prox. Sensor
	[*****]

	[*****]
	[*****]
	Bracket for Prox. Sensor
	[*****]

	[*****]
	[*****]
	Grommet
	[*****]

	[*****]
	[*****]
	Hose
	[*****]

	[*****]
	[*****]
	Valve
	[*****]

	[*****]
	[*****]
	Weapons Bay Door Set of Parts
	[*****]

	[*****]
	[*****]
	Titanium Panel Assy
	[*****]

	[*****]
	[*****]
	ACTUATOR ASSY - LOWER, NON LOCKING
	[*****]

	[*****]
	[*****]
	ACTUATOR - UPPER, LOCKING W/ FEEDBAC
	[*****]

	[*****]
	[*****]
	ACTUATOR - CENTER, LOCKING W/O FEEDBACK
	[*****]

	[*****]
	[*****]
	SYNCHRONIZATION SHAFT
	[*****]

	[*****]
	[*****]
	TUBE ASSY, UPR
	[*****]

	[*****]
	[*****]
	TUBE ASSY, LWR
	[*****]

	[*****]
	[*****]
	UBE ASSY, LWR
	[*****]

	[*****]
	[*****]
	SYNC SHAFT LOCK
	[*****]

	[*****]
	[*****]
	PROXIMITY SENSOR
	[*****]

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

		
	IX.
	Add the following new Attachment 27 (“737 MAX Non-Recurring Agreement”) to the SBP: 

MEMORANDUM OF AGREEMENT
between
THE BOEING COMPANY
and
Spirit AeroSystems, Inc.

737 MAX Non-Recurring Agreement
This Memorandum of Agreement (“MOA”) is entered into as of April 7, 2014 (the “Effective Date”) by and between Spirit AeroSystems, Inc., a Delaware corporation, with its principal office in Wichita, Kansas (“Seller”), and The Boeing Company, a Delaware Corporation with an office in Seattle, Washington ("Boeing"), acting by and through the Boeing Commercial Airplane business unit.  Hereinafter, the Seller and Boeing may be referred to individually as a Party or jointly as Parties hereto.
RECITALS
		
	A.
	Boeing and Seller have entered into an agreement SBP-MS-65530-0016 (SBP), GTA-BCA-65530-0016 (“GTA”) and AA-65530-0016 (AA) and all attachments and amendments thereto “Sustaining Contract" for Seller to provide product for current model aircraft and derivatives of those models. 

		
	B.
	Seller currently supplies Products to Boeing under the Sustaining Contract in support of the current production 737 model aircraft. 

		
	C.
	Boeing is seeking to develop, design and manufacture an aircraft currently designated as the 737 MAX to be sold under the 737-7, 737-8 and 737-9 designations (the “737 MAX Program”). 

		
	D.
	Boeing and Seller entered into interim pricing agreements documented under Contract Change Notice(s) (CCN) 6818 and 8015 against the Sustaining Contract for a portion of the costs incurred for design, stress and manufacturing engineering for fuselage, wing, thrust reverser and pylon Statements of Work (SOW) through December 31, 2013, the remainder of such costs the parties wish to account for in Section 2.2 of this MOA. 

		
	E.
	Boeing and Seller entered into an interim pricing agreement documented under CCN 7586 against the Sustaining Contract for a portion of the costs incurred for the [*****] Thrust Reverser Statement of Work, the remainder of such costs the Parties wish to account for in Sections 2.2 and 10.0 of this MOA. 

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

		
	F.
	Boeing and Seller wish to establish non-recurring pricing based upon the provisions of the Sustaining Contract and this MOA in support of Boeing’s 737 MAX Program for the 737-7, 737-8 and 737-9 MAX models.

Now, therefore, in consideration of the mutual covenants set forth herein, the Parties agree as follows:
		
	1.0
	Applicability and Definitions    

		
	1.1
	Applicability

		
	1.1.1
	This MOA pertains only to the 737 MAX Program and does not alter any existing agreements relating to other items in the Sustaining Contract. 

		
	1.1.2
	This MOA only pertains to the non-recurring pricing for the 737 MAX Program. 

		
	1.1.3
	Capitalized terms used herein but not otherwise defined shall have the meaning set forth in the Sustaining Contract.

		
	1.2
	Definitions

		
	1.2.1
	“Amended Type Certification” (ATC) means the date upon which type certificate amendment is received from the applicable regulatory body for the modified aircraft design.

		
	1.2.2
	 “Baseline Statement of Work (BSOW)”: The total requirements set forth in Section 3.0 and Section 4.0 including any referenced Boeing specifications, documents, designs or manuals.

		
	1.2.3
	 [*****]: The statement of work relating the titanium inner-wall for the aircraft described in the BSOW, which the Parties anticipate at this time to be performed by [*****].

		
	1.2.4
	 “Initial Tooling”: All Tooling required for the first 737-8 Shipset unit and/or Engine Development Program (EDP) hardware, and such term shall subsequently apply to the 737-9 and 737-7.

		
	1.2.5
	“Non-Recurring-Non-Tooling Work”: Any Nonrecurring Work relating to the BSOW, other than Non-Recurring Tooling Work, including, but not limited to, design engineering, stress engineering, project manufacturing engineering, process manufacturing engineering, First Article Inspection, other IPT, and NC programming.

		
	1.2.6
	“Non-Recurring Tooling Work”: Any Nonrecurring Work relating to Tooling under the BSOW, including, but not limited to, tool design, tool fabrication, assembly tooling, integration tooling, detail tooling, and rotable tooling, but replacement of Tooling at end of useful life is not included and is not dispositioned as part of this MOA.  Non-Recurring Tooling Work includes Tooling work performed by Seller’s vendors.

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

		
	1.2.7
	“[*****]Amount ([*****] Amount)”: As applicable, the Initial Tooling [*****] Amount or the Rate Tooling [*****] Amount, in each case as set forth in Exhibit A.

		
	1.2.8
	“Rate Tooling”: All Tooling, other than the Initial Tooling, required to support the build rate for the 737-8 aircraft. 

2.0    Term and CCN Reconciliation

		
	2.1
	Effectiveness

This MOA shall become effective on the Effective Date. Within thirty (30) days of the Effective Date the Parties will incorporate the complete terms of this MOA into the Sustaining Contract.

		
	2.2
	CCN Reconciliation

Within five (5) days of the Effective Date, Boeing will issue to Seller a Purchase Order to enable payment for the work performed by Seller in support of the 737-8 Aircraft during the period from [*****] through [*****], inclusive of [*****], in the amount of [*****] and will pay such amount within net [*****] calendar days from receipt of invoice.
   
		
	3.0
	NON-RECURRING-NON-TOOLING STATEMENT OF WORK 

		
	3.1
	In performance of the BSOW, Spirit shall perform to the applicable requirements and obligations set forth in the following documents in accordance with the delegated engineering requirements contained in the Sustaining Contract:

		
	3.1.1
	The work depicted in the current revision of the 737 MAX Configuration Control Document (CCD) [*****] for 737-8, [*****] for 737-7, and [*****] for 737-9 Fuselage, Propulsion, and Wing Statements of Work;  

		
	3.1.2
	Fuselage Structures System Requirements and Objectives (SR&O) 737 MAX Document [*****], Structures Fuselage Criteria Document [*****], Propulsion Specification Documents [*****]; and

		
	3.1.3
	The 737-8 Engineering Bill of Material (BOM) submitted by Seller, and listed in Exhibit [B].

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

		
	3.1.4
	In the event Seller is unable to comply with any requirement, Boeing and Seller’s engineering representatives will work together to define a mutually agreeable solution.

		
	3.2
	Program Schedule Baseline: Program baseline schedules as contained in Exhibit D.

		
	3.3
	The Parties agree the documents set forth in this Section 3 are the versions existing as of June 2013.

		
	4.0
	NON-RECURRING TOOLING STATEMENT OF WORK 

In performance of the BSOW, Seller shall perform to the requirements and obligations set forth in the following documents and in accordance with the tooling requirements contained in the Sustaining Contract:

		
	4.1
	The Tooling Baseline consists of:

		
	4.1.1 
	CCD [*****], with proposed revisions, submitted with letter [*****];

		
	4.1.2
	The 737-8 Engineering Bill of Material (BOM) submitted by Seller, associated with CCD [*****], as set forth in Exhibit [B]; 

		
	4.1.3
	The Tooling List submitted by Seller, associated with CCD [*****] as set forth in Exhibit [C]; and

		
	4.1.4 
	The August 1, 2013 version of the 737MAX Baseline Master Phasing Plan MPP, Rev B, initially dated June 28, 2012, as set forth in Exhibit [D]

		
	4.2
	For the avoidance of doubt, the BSOW referenced here is for the 737 MAX -8 Non-Recurring Work. Pricing, ground rules, statements of work, unique terms and non-recurring price for the other 737 MAX minor models will be subsequently agreed and incorporated into this MOA at a later date.

		
	5.0
	PAYMENT FOR NON-RECURRING-NON-TOOLING WORK 

In consideration for Seller’s performance of the Non-Recurring-Non-Tooling statement of work identified in Section 3.0 and other mutual covenants set forth herein, the Parties agree to the following.

		
	5.1
	Payment 

		
	5.1.1
	Boeing will reimburse Seller for all costs incurred less any rebates and discounts in performance of the Non-Recurring-Non-Tooling Work up to [*****], including, but not limited to, [*****], all as set forth in Exhibit [E]. 

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

		
	5.1.2
	Seller will invoice its costs incurred less any rebates and discounts in performance of the Non-Recurring-Non-Tooling Work up to Amended Type Certification for 737-7, -8, -9, [*****], for the [*****] period preceding the month of invoice, and for other agreed to costs that have not been previously invoiced. ([*****] invoice to be submitted upon signature of this MOA).

Purchase orders will be released in the following manner to enable invoicing of the Non-Recurring Non-Tooling Define statements of work.

737-8 Fuselage Non-Recurring Non-Tooling Define PO XXXXXX item XX
737-8 Wing Non-Recurring Non-Tooling Define PO XXXXXX item XX
737-8 Pylon Non-Recurring Non-Tooling Define PO XXXXXX item XX
737-8 Thrust Reverser Non-Recurring Non-Tooling Define PO XXXXXX item XX

737-9 Fuselage Non-Recurring Non-Tooling Define PO XXXXXX item XX
737-9 Wing Non-Recurring Non-Tooling Define PO XXXXXX item XX
737-9 Pylon Non-Recurring Non-Tooling Define PO XXXXXX item XX
737-9 Thrust Reverser Non-Recurring Non-Tooling Define PO XXXXXX item XX

737-7 Fuselage Non-Recurring Non-Tooling Define PO XXXXXX item XX
737-7 Wing Non-Recurring Non-Tooling Define PO XXXXXX item XX
737-7 Pylon Non-Recurring Non-Tooling Define PO XXXXXX item XX
737-7 Thrust Reverser Non-Recurring Non-Tooling Define PO XXXXXX item XX

Purchase orders will be released in the following manner to enable invoicing of the Non-Recurring Non-Tooling Build statements of work.

737-8 Fuselage Non-Recurring Non-Tooling Build PO XXXXXX item XX
737-8 Wing Non-Recurring Non-Tooling Build PO XXXXXX item XX
737-8 Pylon Non-Recurring Non-Tooling Build PO XXXXXX item XX
737-8 Thrust Reverser Non-Recurring Non-Tooling Build PO XXXXXX item XX

737-9 Fuselage Non-Recurring Non-Tooling Build PO XXXXXX item XX
737-9 Wing Non-Recurring Non-Tooling Build PO XXXXXX item XX
737-9 Pylon Non-Recurring Non-Tooling Build PO XXXXXX item XX
737-9 Thrust Reverser Non-Recurring Non-Tooling Build PO XXXXXX item XX

737-7 Fuselage Non-Recurring Non-Tooling Build PO XXXXX item XX

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

737-7 Wing Non-Recurring Non-Tooling Build PO XXXXXX item XX
737-7 Pylon Non-Recurring Non-Tooling Build PO XXXXXX item XX
737-7 Thrust Reverser Non-Recurring Non-Tooling Build PO XXXXXX item XX

		
	5.1.3
	Boeing will pay such invoices per the terms of the Sustaining Contract net [*****] calendar days after receipt of valid invoice and supporting data as defined in Exhibit [E] along with a monthly description of significant accomplishments and work completed for the fuselage, wing, thrust reverser and pylon statements of work. Seller will provide separate invoices for Fuselage, Wing, Thrust Reverser and Pylon. 

		
	5.2
	Rates  

For clarification purposes, the rates described in Attachment 5 of the SBP do not apply.

		
	5.3
	Cost Allocation

Seller agrees that the cost allocation methodology utilized to derive costs incurred as of the Effective Date of this MOA will not change without prior review and concurrence from Boeing. In the event public accounting requirements change Seller’s cost allocation methodology the Parties will work together to resolve impacts.

		
	6.0
	PAYMENT FOR Non-Recurring Tooling WORK

In consideration for Seller’s performance of the Non-Recurring Tooling statements of work identified in Section 4.0 and other mutual covenants set forth herein, the Parties agree to the following.

		
	6.1
	Payment

		
	6.1.1
	Boeing will reimburse Seller for all actual costs incurred less any rebates and discounts in performance of the Non-Recurring Tooling Work including, but not limited to, [*****] as set forth in Exhibit [F] submittal form]; up to the [*****] identified in Exhibit [A] for Initial Tooling and Rate Tooling by -7, -8, -9 and by minor model. The [*****] Amount in Exhibit [A] shall be deemed to be reduced by [*****] respectively until all Certified Tool Lists (CTLs) are submitted and approved.  Upon submittal of all CTL records associated with each [*****] Amount, such deemed reduction shall no longer apply, and Boeing will pay Seller any remaining amount due for tooling costs incurred up to the [*****] Amount as set forth in  Exhibit [A]. 

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

		
	6.1.2
	Seller will invoice its costs for the Non-Recurring Tooling Work, [*****], for the [*****] period preceding the month of invoice, and for other agreed to costs that have not been previously invoiced. 

		
	6.1.3
	Boeing will pay such invoices per the terms of the Sustaining Contract net [*****] calendar days after receipt of valid invoice and supporting data as defined in Exhibit [F], Seller will provide separate invoices for Fuselage, Wing, Thrust Reverser and Pylon work.

		
	6.2
	Rates

For clarification purposes, the rates described in Attachment 5 of the SBP do not apply.

		
	6.3
	Invoicing Requirements for Non-Recurring Tooling Work

Seller will invoice Tooling separately by program (Fuselage, Wing, Thrust Reverser, Pylon) and by Initial Tooling and Rate Tooling by -7, -8, -9. 

Purchase orders will be released in the following manner to enable invoicing of the Non-Recurring Tooling statements of work.

737-8 Fuselage Initial Tools PO XXXXXX item XX
737-8 Fuselage Rate Tools PO XXXXX item XX
737-8 Wing Initial Tools PO XXXXXX item XX
737-8 Wing Rate Tools PO XXXXXX item XX
737-8 Pylon Initial Tools PO XXXXXX item XX
737-8 Pylon Rate Tools PO XXXXXX item XX
737-8 Thrust Reverser Initial tools PO XXXXXX item XX
737-8 Thrust Reverser Rate Tools PO XXXXXX item XX

The Parties shall negotiate [*****] Amounts for 737-7 and 737-9 tooling within [*****] from receipt of Seller’s fully supported proposal. Upon settlement the Parties will amend Exhibits A and C within [*****] days to reflect the agreed pricing.

		
	6.4
	Incentive Fee

		
	6.4.1
	Upon submittal of all CTL’s associated with each [*****] Amount set forth in Exhibit A [*****], if Seller’s actual costs incurred in the completion of such work are less than the [*****] Amount, and taking into account any adjustments to such [*****] Amount pursuant to Section 8.0 (Changes), then Boeing shall pay to Seller, in addition to the amounts due under Section 6.1 (Payment), an incentive fee equal to [*****] as amended from time to time and agreed to between the parties per section 6.7 [*****]. 

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

		
	6.4.2
	If an incentive is earned in accordance with 6.4.1, Boeing will provide a purchase order within [*****]. Upon receipt of valid invoice from Seller, Boeing will pay such invoices per the terms of the Sustaining Contract net [*****] calendar days. 

		
	6.5
	Schedule 

The implementation schedule for the Non-Recurring Tooling Work will be provided on Exhibit [C]. 

6.6     Capacity  

The pricing applicable to the Non-Recurring Tooling Work described herein, as set forth in Exhibit [A] hereto, is based upon supporting a maximum quantity of [*****] Shipsets for the 737 aircraft per month in any of the specified combinations: [*****] per the agreed to transition plan Exhibit [H].  The Parties agree to update the SBP Attachment 15 to include the MAX and to reflect the foregoing.   Nothing herein affects the downside rate protection concerning minimum production rates set forth in Section IV c. (“Failure to Maintain Rate after FOB Dates”) of the Boeing - Seller Memorandum of Agreement dated March 9, 2012.

6.7     [*****] Amount Adjustments 
                
6.7.1    If it is determined additional Tooling that is not driven by BSOW Change is required in excess of that set forth in the BSOW, all additional Tooling costs incurred to meet the requirements of initial build and rate to [*****] APM will be assumed by Seller and the [*****] Amount shall not be adjusted.

6.7.2   If it is determined Seller can accomplish the requirements with less Tooling than that set forth in the BSOW, the [*****] Amount shall not be adjusted and the cost savings shall be administered in accordance with Section 6.4 (Incentive Fee).
                
6.7.3   For the sake of clarity, any Change from BSOW requested or driven by Boeing during the duration defined for Initial Changes shall constitute an Initial Change resulting in a commensurate adjustment to the [*****] Amount in accordance with Section 8.0. (Changes).

		
	7.0
	BUDGET TRACKING, MONTHLY ACTUALS, AND INVOICE RECONCILIATION

		
	7.1 
	Monthly Actuals

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

Seller will provide monthly costs incurred less any rebates and discounts in performance of the Non-Recurring-Non-Tooling Work up to Amended Type Certification for 737-7, -8, -9, including, but not limited to, [*****], as set forth in Exhibit [E] along with a description of significant accomplishments and work completed for the fuselage, wing, thrust reverser and pylon statements of work.   

7.2    Budget Tracking

		
	7.2.1
	In conjunction with submittals of costs incurred, Seller will provide to Boeing its projected expenditures in connection with the performance of the Non-Recurring-Non-Tooling Work for the succeeding [*****] period, in the form of the template set forth in Exhibit [E].

		
	7.2.2
	At the end of [*****], Boeing will issue its budget forecast for the Non-Recurring-Non-Tooling Work for the succeeding [*****] period. 

		
	7.2.3
	The Parties agree that regardless of any variances between such budgets and Seller’s costs, Boeing will continue to pay Seller in accordance with Section 5.1.

		
	7.2.4
	Weekly reporting requirements

If requested, Seller will provide incurred weekly headcount information by IPT and Job function for Non-Recurring-Non-Tooling.

		
	7.2.5
	Budget Management

Boeing and Seller will utilize the [*****] and [*****], if applicable, forecast and actual information to manage the program budget.  

Boeing and Seller will work together to jointly manage the Boeing budget through the identification and implementation of forecasted spend reduction opportunities.
  
		
	7.3
	Schedule Performance Monitoring

		
	7.3.1
	Boeing and Seller will utilize the Event Tracking And Control (“ETAC”) reporting system to track design/stress engineering performance. 

7.3.2   Boeing and Seller will utilize the Spirit Compliance And Tracking (“SCAT”) system to track non-define performance. 

		
	7.4
	Invoice Reconciliation

		
	7.4.1
	In the event that Boeing disputes any Seller invoice, including without limitation, the invoice set forth in Section 2.2 above, Boeing will pay Seller 

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

the invoiced amount by the applicable deadline, in accordance with Section 5.1 or 6.1 (Payment), as applicable, but may review Seller’s books, records and documentation relating to the disputed amounts, provided that such review is conducted at reasonable times at Seller’s facility and that the scope of such review will not extend to any books, records, documentation or other information that is not necessary to support such disputed amounts. As a result of such review, any mutually agreed payment adjustments will be made in [*****]. Should the Parties fail to come to mutual agreement within [*****] of notification pursuant to Section 7.4.3, the Parties will resolve such disputes per GTA section 33.0.

		
	7.4.2
	The Parties recognize that Seller may in some instances have confidentiality obligations to third parties which limit the amount or nature of data that can be provided in invoice reconciliation.  In such event, the Parties shall work together to determine a mutually agreeable solution which enables the provision of supporting data in Section 7.4.1 in a manner that is in compliance with Seller’s confidentiality obligations to third parties. 

		
	7.4.3
	Boeing will have [*****] from the date the invoice is received to notify Seller of any exception to the actual costs listed in such invoice, otherwise the invoice will be deemed accepted.

		
	8.0
	Changes 

		
	8.1
	In the event of any Change to the BSOW, directed by Boeing prior to Amended Type Certification as applicable to each MAX minor model (an “Initial Change”):

8.1.1 The Parties will negotiate a schedule adjustment and any applicable adjustment to an [*****] Amount in accordance with Section 8.3 of this MOA. 

		
	8.1.2
	Costs associated with any revisions to the BSOWs that constitute a Change under Section 6 of the SBP and fall within the time period designated for Initial Changes, shall be addressed in accordance with 5.1.1 of this MOA for Non-Recurring-Non-Tooling Work and 6.1.1 for Non-Recurring Tooling Work. 

		
	8.2
	For clarification purposes, the change provisions of this MOA, rather than the change provisions in Section 7.0 of the SBP, will govern with respect to Initial Changes (provided, that the term “Change” as used herein, shall have the same meaning as that defined in the SBP, except as modified by this MOA), and equitable price adjustment with respect to Initial Changes will not be subject to the price thresholds described in Section 7.0 of the SBP.  For each MAX minor model, Changes following the Initial Change period for such minor model shall be governed by the Sustaining Contract.  For the avoidance of doubt Section 6.0 of the SBP shall apply except for the reference to Section 7.0 contained therein.

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

		
	8.3
	Change Negotiation Process

		
	8.3.1
	Following receipt of a direction from Boeing that constitutes a Change under this MOA, Seller will provide updated scope of work documents to Boeing, along with pricing submittals, identifying the associated cost and/or schedule impacts. 

		
	8.3.2
	Within [*****] of receipt of such proposal, Boeing shall make a settlement offer to Seller. Following receipt of Boeing’s settlement offer, if the Parties are unable to reach agreement on an equitable adjustment within [*****], the negotiations shall be elevated to Senior Contracts Management for resolution.

		
	8.3.3
	Upon settlement the [*****] Amounts and/or schedule, this MOA will be adjusted by Contract Change Notice (CCN) for all adjustments agreed in writing between the parties. 

		
	9.0
	Weight 

		
	9.1.
	Seller acknowledges the importance of an end item weight for the Products it delivers to Boeing and agrees to follow diligent weight reduction practices during the design process.  

		
	9.2
	Based on the BSOW, Seller will provide non-binding Advisory Weight Guidelines (AWG) for the Seller provided dry products. No weight requirement, (such as those referenced in any requirement document) other than the AWG are applicable.

		
	9.3
	Such AWGs do not constitute a weight requirement, and failure to achieve such AWGs shall not constitute a breach under this MOA or the SBP

		
	9.4
	These AWGs are for the end item level and are for production units only. 

		
	9.5
	In addition, the above AWGs require that adjustments to AWG values be assessed in conjunction with Initial Changes having a weight impact.

		
	9.6
	Seller will provide Status Weight reporting and Actual Weight reporting once monthly via agreed to format. 

10.0     [*****] STATEMENT OF WORK 

		
	10.1
	The Parties continue to evaluate the transfer of the [*****] Statement of Work from Seller to Boeing.  

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

		
	10.2
	Until such time as the transfer agreement has been executed, Seller will invoice Boeing [*****] for payments made to [*****] pursuant to the [*****] Statement of Work, and Boeing will pay such invoices net [*****] days after receipt thereof. For the avoidance of doubt, Seller will not duplicate such amounts in any invoice submitted pursuant to Section 5.1 or 6.1.

		
	10.3
	In the event the Parties are unable to reach a transfer agreement by [*****] Boeing and Seller will negotiate additional payment provisions or inclusion of the [*****] Statement of Work into this MOA.  

		
	11.0
	Propulsion Engine Development Plan (EDP) and Test hardware

		
	11.1
	The parties will negotiate pricing for EDP Hardware and test hardware by [*****]. 

		
	12.0
	INCENTIVES: NON-RECURRING-NON-TOOLING

Boeing and Seller agree to the inclusion of an Award Fee program for the Non-Recurring-Non-Tooling Work based on schedule, quality, and cost performance in accordance with terms set forth in Exhibit G.

Boeing and Seller agree to work together to develop a design for cost incentive plan.  This plan will be in addition to the incentives identified on Exhibit G. 

		
	13.0
	MISCELLANEOUS 

		
	13.1
	This MOA including all Exhibits and Attachments contain the entire agreement between Seller and Boeing about the subject matter hereof and supersedes all previous proposals, understandings, commitments, or representations whatsoever, oral or written for said effort. This MOA may be changed only in writing by authorized representatives of Seller and Boeing. Except as specified herein, all other terms of the Sustaining Contract apply.  In the event of a conflict between the terms of this MOA and the Sustaining Contract, the terms of this MOA will have precedence.  

		
	13.2
	The Parties will update Attachment 9 to include the 737 MAX, and Attachment 4 of the SBP to include the 737 MAX under Section B.1 and incorporate this MOA as a separate attachment to the SBP.

		
	13.3
	The Parties will amend the Product Support and Assurance Document (PSAD) D6-83315 to incorporate the 737-7, -8, -9 models in Section 8.3.1 (a) “Warranty for Products”.

		
	13.4
	The D6-83323 Document denoting the 737 NG roles, responsibilities, and accountability for the 737 NG will apply to Seller’s engineering responsibility for 

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

the 737 MAX Products and nothing contained herein is intended to modify such allocation of roles, responsibilities and accountability for 737 MAX Products.  For the avoidance of doubt, and despite reference to D6-83323 herein, the D6-83323 shall remain of lower precedence to the SBP, GTA, Purchase contract, and Order as specified in Section 13 (Order of Precedence) of the SBP.

EXECUTED in duplicate as of the date and year first set forth above by the duly authorized representatives of the Parties.

BOEING                      SELLER
THE BOEING COMPANY              Spirit AeroSystems, Inc. 
	
		
	Signature: 
	Signature:

	Printed Name: 
	Printed Name: 

	Title: 
	Title: 

	Date: 
	Date: 

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

List of Exhibits

Exhibit A: Tooling [*****] Amounts 
Exhibit B: Engineering Bill of Material
Exhibit C: Tooling Bill of Material
Exhibit D: Master Phasing Plan and Tier II Schedules
Exhibit E: Non-Recurring-Non-Tooling Cost Submittal Form
Exhibit F: Non-Recurring Tooling Cost Submittal Form
Exhibit G: Award Fee
Exhibit H: MAX Transition Plan

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

Exhibit A: Tooling [*****] Amounts 
 

	
		
	737-8 [*****] Amounts
	Fuselage, Wing, and Propulsion End Items (All SOW)

	Initial Tooling [*****] Amount
	[*****] 

	Rate Tooling [*****] Amount
	[*****] 

	
		
	737-9 [*****] Amounts
	Fuselage, Wing, and Propulsion End Items (All SOW)

	Initial Tooling [*****] Amount
	To be negotiated per section 6.3

	Rate Tooling [*****] Amount
	To be negotiated per section 6.3

	
		
	737-7 [*****] Amounts
	Fuselage, Wing, and Propulsion End Items (All SOW)

	Initial Tooling [*****] Amount
	To be negotiated per section 6.3

	Rate Tooling [*****] Amount
	To be negotiated per section 6.3

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

Exhibit B: Engineering Bill of Material

Engineering Bill of Material (E-BOM) for Fuselage, Pylon, Thrust Reverser, Flap, Fixed Leading Edge, Fixed Trailing Edge, Slat and K-Flap used for Non-Recurring Tooling base pricing is contained in file 737-8_E-BOM_CCD_Rev_F_Plus_Dated_January_2013.xlsx embedded below and attached to this Exhibit as a separate file due to the size of the file.

Embedded copy of CCD Rev F Plus E-BOM file 
737-8_E-BOM_CCD_Rev_F_Plus_Dated_January_2013.xlsx  

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

Exhibit C: Tooling List 

Tooling List for Fuselage, Pylon, Thrust Reverser, Flap, Fixed Leading Edge, Fixed Trailing Edge, Slat and K-Flap is contained in file 737_MAX_8_Rev_F_Tooling_Lists_GS.XLSX embedded below and attached to this Exhibit as a separate file due to the size of the file.

Embedded copy of MAX 8 Rev F Tooling List files 
737_MAX_8_Rev_F_Tooling_Lists_GS.XLSX

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

Exhibit D: Master Phasing Plan and Tier II Schedules

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

Exhibit E: Non-Recurring-Non-Tooling Cost Submittal Form 

Summary Totals Page

	
						
	737 MAX Non-Recurring Actuals
	 
	 
	 

	Cumulative through Date Month/Year
	 
	 
	 

	 
	 
	 
	 
	 
	 

	Hours
	Fuselage
	Pylon
	TR
	Wing
	Total

	Design Eng
	 
	 
	 
	 
	 

	Stress Eng
	 
	 
	 
	 
	 

	Project ME
	 
	 
	 
	 
	 

	Design Eng - Subcontract
	 
	 
	 
	 
	 

	Stress Eng - Subcontract
	 
	 
	 
	 
	 

	Process ME
	 
	 
	 
	 
	 

	NC
	 
	 
	 
	 
	 

	IPT
	 
	 
	 
	 
	 

	QA
	 
	 
	 
	 
	 

	Total Hours
	 
	 
	 
	 
	 

	 
	 
	 
	 
	 
	 

	Avg Rate
	Fuselage
	Pylon
	TR
	Wing
	Total

	Design Eng
	 
	 
	 
	 
	 

	Stress Eng
	 
	 
	 
	 
	 

	Project ME
	 
	 
	 
	 
	 

	Eng - Subcontract
	 
	 
	 
	 
	 

	Process ME
	 
	 
	 
	 
	 

	NC
	 
	 
	 
	 
	 

	IPT
	 
	 
	 
	 
	 

	QA
	 
	 
	 
	 
	 

	 
	 
	 
	 
	 
	 

	 
	 
	 
	 
	 
	 

	Cost
	Fuselage
	Pylon
	TR
	Wing
	Total

	Design Eng
	 
	 
	 
	 
	 

	Stress Eng
	 
	 
	 
	 
	 

	Project ME
	 
	 
	 
	 
	 

	Eng - Subcontract
	 
	 
	 
	 
	 

	Process ME
	 
	 
	 
	 
	 

	NC
	 
	 
	 
	 
	 

	IPT
	 
	 
	 
	 
	 

	QA
	 
	 
	 
	 
	 

	Total Cost
	 
	 
	 
	 
	 

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

Totals by Month

	
						
	737 MAX Non-Recurring Actuals - Totals
	 
	 
	 

	Date (Month/Year)
	 
	 
	 

	 
	 
	 
	 
	 
	 

	Hours
	Month
	Month
	Month
	Month
	Month

	Design Eng
	 
	 
	 
	 
	 

	Stress Eng
	 
	 
	 
	 
	 

	Project ME
	 
	 
	 
	 
	 

	Design Eng - Subcontract
	 
	 
	 
	 
	 

	Stress Eng - Subcontract
	 
	 
	 
	 
	 

	Process ME
	 
	 
	 
	 
	 

	NC
	 
	 
	 
	 
	 

	IPT
	 
	 
	 
	 
	 

	QA
	 
	 
	 
	 
	 

	Total Hours
	 
	 
	 
	 
	 

	 
	 
	 
	 
	 
	 

	Avg Rate
	Month
	Month
	Month
	Month
	Month

	Design Eng
	 
	 
	 
	 
	 

	Stress Eng
	 
	 
	 
	 
	 

	Project ME
	 
	 
	 
	 
	 

	Eng - Subcontract
	 
	 
	 
	 
	 

	Process ME
	 
	 
	 
	 
	 

	NC
	 
	 
	 
	 
	 

	IPT
	 
	 
	 
	 
	 

	QA
	 
	 
	 
	 
	 

	 
	 
	 
	 
	 
	 

	 
	 
	 
	 
	 
	 

	Cost
	Month
	Month
	Month
	Month
	Month

	Design Eng
	 
	 
	 
	 
	 

	Stress Eng
	 
	 
	 
	 
	 

	Project ME
	 
	 
	 
	 
	 

	Eng - Subcontract
	 
	 
	 
	 
	 

	Process ME
	 
	 
	 
	 
	 

	NC
	 
	 
	 
	 
	 

	IPT
	 
	 
	 
	 
	 

	QA
	 
	 
	 
	 
	 

	Total Cost
	 
	 
	 
	 
	 

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

Totals by IPT

	
						
	737 MAX Non-Recurring Actuals - (BY IPT)
	 
	 
	 

	Month, Year
	 
	 
	 

	 
	 
	 
	 
	 
	 

	Hours
	Month
	Month
	Month
	Month
	Month

	Design Eng
	 
	 
	 
	 
	 

	Stress Eng
	 
	 
	 
	 
	 

	Project ME
	 
	 
	 
	 
	 

	Design Eng - Subcontract
	 
	 
	 
	 
	 

	Stress Eng - Subcontract
	 
	 
	 
	 
	 

	Process ME
	 
	 
	 
	 
	 

	NC
	 
	 
	 
	 
	 

	IPT
	 
	 
	 
	 
	 

	QA
	 
	 
	 
	 
	 

	Total Hours
	 
	 
	 
	 
	 

	 
	 
	 
	 
	 
	 

	Avg Rate
	Month
	Month
	Month
	Month
	Month

	Design Eng
	 
	 
	 
	 
	 

	Stress Eng
	 
	 
	 
	 
	 

	Project ME
	 
	 
	 
	 
	 

	Eng - Subcontract
	 
	 
	 
	 
	 

	Process ME
	 
	 
	 
	 
	 

	NC
	 
	 
	 
	 
	 

	IPT
	 
	 
	 
	 
	 

	QA
	 
	 
	 
	 
	 

	 
	 
	 
	 
	 
	 

	 
	 
	 
	 
	 
	 

	Cost
	Month
	Month
	Month
	Month
	Month

	Design Eng
	 
	 
	 
	 
	 

	Stress Eng
	 
	 
	 
	 
	 

	Project ME
	 
	 
	 
	 
	 

	Eng - Subcontract
	 
	 
	 
	 
	 

	Process ME
	 
	 
	 
	 
	 

	NC
	 
	 
	 
	 
	 

	IPT
	 
	 
	 
	 
	 

	QA
	 
	 
	 
	 
	 

	Total Cost
	 
	 
	 
	 
	 

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

Actuals by IPT
	
									
	Actuals by IP
	 
	 

	Date Month/Year
	 
	 

	 
	 
	 
	 
	 

	Hours
	Month
	Month
	Month
	Month

	Design Eng
	 
	 
	 
	 

	Stress Eng
	 
	 
	 
	 

	Project ME
	 
	 
	 
	 

	Offload DE
	 
	 
	 
	 

	Offload SE
	 
	 
	 
	 

	Process ME
	 
	 
	 
	 

	NC
	 
	 
	 
	 

	IPT
	 
	 
	 
	 

	Tool Design
	 
	 
	 
	 

	Tool Fab
	 
	 
	 
	 

	Total Fuselage Hours
	 
	 
	 
	 

	 
	 
	 
	 
	 

	Dollars
	Month
	Month
	Month
	Month

	Design Eng
	 
	 
	 
	 

	Stress Eng
	 
	 
	 
	 

	Project ME
	 
	 
	 
	 

	Define Offload
	 
	 
	 
	 

	Process ME
	 
	 
	 
	 

	NC
	 
	 
	 
	 

	IPT
	 
	 
	 
	 

	Tool Design
	 
	 
	 
	 

	Tool Fab
	 
	 
	 
	 

	Total Fuselage Dollars
	 
	 
	 
	 

	 
	[*****]
	

	[*****]
	

	[*****]
	

	[*****]
	

	Dollars with G&A
	Month
	Month
	Month
	Month

	Design Eng
	—
	

	—
	

	—
	

	—
	

	Stress Eng
	—
	

	—
	

	—
	

	—
	

	Project ME
	—
	

	—
	

	—
	

	—
	

	Define Offload
	—
	

	—
	

	—
	

	—
	

	Process ME
	—
	

	—
	

	—
	

	—
	

	NC
	—
	

	—
	

	—
	

	—
	

	IPT
	—
	

	—
	

	—
	

	—
	

	Tool Design
	—
	

	—
	

	—
	

	—
	

	Tool Fab
	—
	

	—
	

	—
	

	—
	

	Total Fuselage Dollars
	—
	

	—
	

	—
	

	—
	

	 
	[*****]
	

	[*****]
	

	[*****]
	

	[*****]
	

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

Exhibit F: Non-Recurring Tooling Cost Submittal Form 

MAX In-house tooling template

	
																
	737 MAX Nacelle Quarterly Analysis - SAMPLE

	737 MAX Nacelle Tools Actuals as of the close of business month of January (2/6/2014) (SAMPLE)

	 
	 
	 
	 
	 
	IN-HOUSE HOURS
	DOLLARS
	 
	TOTAL DOLLARS

	Tool Number
	Unit Number
	Serial Number
	TCS Order Status
	EST Committed/Closed Date
	FAB
	DESIGN
	TOTAL HOURS
	FAB
	DSN
	SUBCONTRACT
	FACILITIES ASSIST
	MATERIAL
	TOTAL DOLLARS
	 
	CUM-TO-DATE

	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

MAX Supplier tooling template
	
						
	737 MAX STRUT SUPPLIER ACCOUNTABLE TOOLS  - SAMPLE

	Tool Number
	Unit
	Lifetime Serial
	Open/Closed
	Estimated Close Date
	Cost

	[*****]
	[*****]
	[*****]
	[*****]
	[*****]
	[*****]

	 
	 
	 
	 
	 
	 

	 
	 
	 
	 
	 
	 

	 
	 
	 
	 
	 
	 

	 
	 
	 
	 
	 
	 

	 
	 
	 
	 
	 
	 

	 
	 
	 
	 
	 
	 

	 
	 
	 
	 
	 
	 

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

EXHIBIT G: AWARD FEE

A.    Award Fee Plan

An Award Fee plan is provided to improve and assure the execution of the BSOW on Boeing products for the 737 MAX program. ("Award Fee” or “Award Fee Plan").   

The Award Fee Plan establishes the basis for providing incentives to Seller, to improve in targeted areas of performance for the 737 MAX program under this MOA. This Award Fee Plan provides the means by which Seller’s performance evaluation will be conducted and amounts to be paid will be determined.  

B.    Award Fee Pool

The available Award Fee amount (Award Fee Pool) is [*****]. 

The Award Fee Pool is allocated between Cost, Quality and Delivery as follows.

Cost: Total [*****] award fee 
		
	•
	[*****] payable if [*****] Non-Recurring-Non-Tooling cost target is met, [*****] through [*****] of [*****]

		
	•
	[*****] payable if overall Non-Recurring-Non-Tooling cost target is achieved through 737-7 ATC. Value to be provided after [*****].

Quality: Up to [*****] if first pass release quality through CMA is in excess of [*****] and less than [*****] second effort driven by drawing error.  Reference chart below for payment timing

Schedule: Up to [*****] if ETAC milestone completion is in excess of [*****] for 737-7, 737-8, and 737-9 ETAC performance. Reference chart below for payment timing 
		
	•
	[*****] payable for ETAC releases [*****] on time

		
	•
	[*****] payable for ETAC releases [*****] on time

This value of the Award Fee Pool will be allocated by performance period and area of performance as per Section F (Award Fee Allocation and Payment Record).  The actual Award Fees paid will be determined in accordance with the criteria contained in the table included in Section F (Award Fees Allocation and Payment Record).  In no event does the Award Fee Plan affect other payments owed to Seller under this MOA.

C.    Award Fee Plan Changes

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

Changes to the Award Fee Plan affecting any current evaluation period may only be implemented upon mutual agreement of both parties.  Boeing will notify Seller in writing of any change(s) to the Award Fee Plan.

D.    Contract Termination

If this MOA is terminated in accordance with the termination terms set forth under the Sustaining Contract and such termination is after the start of an Award Fee evaluation period, the Award Fee deemed earned for that period shall be determined by Boeing using the normal Award Fee evaluation process, provided that the Award Fee amounts earned will be pro-rated based on the time period the MOA is in effect during the evaluation period.  After termination, the remaining Award Fee amounts allocated to all subsequent Award Fee evaluation periods cannot be earned by Seller and, therefore, shall not be paid.  

E.    Award Fee Allocation and Payment Record

The Award Fee earned by Seller will be determined at the completion of the evaluation periods shown in the Award Fee tables below.  The total dollars shown corresponding to each period is the maximum available Award Fee amount that can be earned during that particular period. The Schedule and Quality categories are to be evaluated based on the individual 737-7, -8, -9 models. The Cost category is to be evaluated based on the combined performance of all models (737-7, 737-8, and 737-9).  
F.    Payment of Award Fee
Payment of the Award Fee shall be due net [*****] calendar days after receipt of Seller's invoice. 

Award Fee tables: Record of the total amount of Award Fee available and actual payments made.

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

	
						
	737-MAX Incentive Payment Plan Schedule for Schedule and Quality Incentive

	Payment to be based on completion of schedules and meeting quality requirements by model (737-7)

	Category
	Performance   Period Beginning Milestone
	Performance   Period Ending Milestone
	Payment Trigger
	Amount Available
	Award   Amount Calculation

	Schedule
	[*****]
	[*****]

	[*****]

	[***]

	[*****]

	Quality
	[*****]

	[*****]
	[*****]

	[***]

	[*****]

	
						
	737-MAX Incentive Payment Plan Schedule for Schedule and Quality Incentive

	Payment to be based on completion of schedules and meeting quality requirements by model (737-8)

	Category
	Performance   Period Beginning Milestone
	Performance   Period Ending Milestone
	Payment Trigger
	Amount Available
	Award   Amount Calculation

	Schedule
	[*****]
	[*****]

	[*****]

	[****]

	[*****]

	Quality
	[*****]

	[*****]
	[*****]

	[****]

	[*****]

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

	
						
	737-MAX Incentive Payment Plan Schedule for Schedule and Quality Incentive

	Payment to be based on completion of schedules and meeting quality requirements by model (737-9)

	Category
	Performance   Period Beginning Milestone
	Performance   Period Ending Milestone
	Payment Trigger
	Amount Available
	Award   Amount Calculation

	Schedule
	[*****]
	[*****]

	[*****]

	[****]

	[*****]

	Quality
	[*****]

	[*****]
	[*****]

	[****]

	[*****]

	
						
	737-MAX Incentive Payment Plan Schedule for Cost Incentive

	Payment to be based on meeting or exceeding Boeing cost targets for ll models (737-7,-8,-9)

	Category
	Performance   Period Beginning Milestone
	Performance   Period Ending Milestone
	Payment Trigger
	Amount Available
	Award   Amount Calculation

	Cost applies to 737-7, -8, -9 models only
	[*****]
	[*****]

	[*****]

	[****]

	[*****]

	Cost applies to 737-7, -8, -9 models only

	[*****]

	[*****]
	[*****]

	[****]

	[*****]

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

EXHIBIT H - MAX Transition Plan

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

		
	X.
	Add the following new Attachment 28 (“737/747/767/777 PRICING AGREEMENT THROUGH 2015”) to the SBP: 

MEMORANDUM OF AGREEMENT BETWEEN
THE BOEING COMPANY Boeing Commercial Airplanes

AND

SPIRIT AEROSYSTEMS, INC.

737/747/7671777 PRICING AGREEMENT THROUGH 2015

This Memorandum of Agreement ("Agreement") is entered into as of the Effective Date (as defined below), by and between The Boeing Company, a Delaware corporation, acting through its Boeing Commercial Airplane business organization ("Boeing") and Spirit AeroSystems Inc., a Delaware corporation, with its principal office in Wichita, Kansas ("Spirit").  Boeing and Spirit are referred to herein collectively as the "Parties" or individually as a "Party."  Capitalized terms
used but not defined herein shall have the meaning ascribed to such terms in the Sustaining
Contract (as defined below).

RECITALS

A.  WHEREAS, Boeing and Spirit are party to the Special Business Provisions ("SSP") MS-
65530-0016, dated June 16, 2005; and other documents incorporated therein by reference, including the General Terms Agreement ("GTA") BCA-65530-0016, and amendments and attachments to such agreements (collectively the "Sustaining Contract");

B.   WHEREAS, the Parties wish to establish pricing as referenced in SSP Section 4.1 for the time period set forth in this Agreement for the Products set forth on SSP Attachment 1 (the "Recurring Products") that Spirit currently supplies to Boeing in support of current Program Airplanes covered under the Sustaining Contract, based upon the provisions of the Sustaining Contract and this Agreement;

C.  WHEREAS, the Parties wish to establish a mechanism to work together to implement cost reduction ideas; and

D.  WHEREAS, the Parties desire to implement a production rate of 47 airplanes per month
("APM") for the 737 Program.

NOW, THEREFORE, in consideration of the mutual promises set forth in this Agreement, other good and valuable consideration, and subject to the conditions and covenants contained herein, the Parties agree as follows:

ARTICLE 1.     PRICING FOR RECURRING PRODUCTS

		
	1.1
	Pricing Period. The Unit Billing Prices as agreed to in this Agreement shall be effective as of Apri11, 2014 through December 31, 2015 (the "Pricing Period").

		
	1.2
	Recurring Price.  For purposes of Section 4.0 (Pricing) of the SBP, during the Pricing Period the Unit Billing Prices for Recurring Products shall be calculated as follows. The Parties will follow the process set forth in SBP Attachment 20 to generate the Unit Billing Prices using the Base Prices (as set forth in the SBP Attachment 1 that are in place as of the Effective Date) for Recurring Products, which shall be adjusted using the [*****], and 

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

which shall remain subject to adjustment pursuant to SBP Sections 6 and 7 (but not SBP Section 7.6). For purposes of calculating the Unit Billing Prices, the Parties will use the percentages [*****]; provided, however, that during the Pricing Period, the QBD reduction applied to Attachment 1 Base Prices shall be [*****].  Period 9 will be from [*****].  For purposes of the [*****], beginning with Period 10 on [*****] and each new Period will use [*****].

		
	1.3
	Retroactive Adjustment. Upon execution of this Agreement, the Parties agree to waive any retroactive debits or credits that would be due to either party either under SBP Section 4.1.1 (Interim Extension Pricing) or under Spirit Letter 052013-2013-0011-JDR and any related correspondence as a result of the Unit Billing Prices established in accordance with this Agreement, for payments made to Spirit, or invoices received by Boeing, from June 1, 2013 through March 31, 2014. Any invoices issued on or after the Effective Date shall be at the Unit Billing Prices set forth in this Agreement.

		
	1.4
	Extension Pricing Proposal.  The Parties agree to commence negotiations in [*****] for pricing beyond the Pricing Period ("Follow-on Pricing").  As part of such negotiations, the Parties shall agree on the duration of the Follow-on Pricing. Both Parties agree to negotiate in good faith to reach agreement on Follow-on Pricing by [*****].  If the Parties fail to reach agreement for Follow-on Pricing by [*****], the Parties shall use the Unit Billing Price calculated as the then current Attachment 1 Base Price at FOB date (inclusive of SOW adds and deletes, i.e PRR changes, adjustments based on implementation of cost reduction activities under Cost Reduction Project Agreements, work transfers, etc) reduced by the [*****] as adjusted by the indices and adjustment methodology set forth in SBP Section 4.1.1, as an interim payment mechanism (the "Interim Payment Mechanism") to be applied to Recurring Products delivered following the end of the Pricing Period, but before agreement on Follow-on Pricing.  The Interim Payment Mechanism shall apply until such time as the Parties agree on Follow-on Pricing.

ARTICLE 2.    COST REDUCTION

		
	2.1 
	Working Together.  The Parties agree to cooperate and work together to implement cost reduction ideas agreed to by both Boeing and Spirit.  This Agreement supersedes (i) the Letter of Agreement between Boeing and Spirit dated August 2, 2013 and (ii) for the duration of the Pricing Period, SBP Section 7.6.  For each agreed to cost reduction idea, the Parties shall enter into a written agreement (each, a "Cost Reduction Project Agreement") setting forth: (a) the cost reduction idea in detail; (b) the steps required to implement such idea; (c) the Party responsible for each step; (d) the timeline associated with such implementation; (e) the non-recurring costs to be incurred by each Party and the documentation reasonably necessary to substantiate the non-recurring costs of each Party; (f) the method for defining and measuring the cost savings; (g) the process for recapture of each Party's non-recurring costs; and (h) how the cost savings will be allocated among the Parties after each Party's recapture of its non-recurring costs.

		
	2.2
	Cost Reduction Focus.  In order to track the progress of cost reduction implementation efforts, the Parties agree to conduct executive reviews [*****] beginning [*****] and on or about [*****] thereafter.  These reviews shall track progress of items including, but not limited to, total number of cost reduction ideas, total number of implemented ideas, and total savings captured by both Parties to-date.

		
	2.3
	Nonrecurring Costs.  Nonrecurring costs required to implement cost reduction ideas, as set forth in the applicable Cost Reduction Project Agreement, shall be shared by both Parties as outlined below.

In the calendar years 2014 and 2015, Spirit shall fund up to a total of [*****] in nonrecurring costs required to implement cost reduction ideas agreed on by the Parties.  During this timeframe, Boeing shall fund the balance of nonrecurring costs set forth in the applicable Cost Reduction Project Agreements, if required, to implement cost reduction ideas.

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

		
	2.4
	Recurring Savings.  The amount of cost savings realized from completed cost reduction projects shall be as set forth in the applicable Cost Reduction Project Agreement.  Any such cost savings shall be applied on a case-by-case basis [*****] in accordance with the terms of the applicable Cost Reduction Project Agreement.  In general, Boeing's portion of the recurring adjustment as agreed to between the Parties in the applicable Cost Reduction Project Agreement shall be applied to [*****] Parties [*****] to the Parties' nonrecurring investments.

ARTICLE 3.     PRODUCTION RATES OF 47 APM

		
	3.1
	Working Together.  The Parties agree to implement a rate increase of 47 APM on the 737 Program in the most cost effective and efficient manner anticipated in [*****] or as otherwise agreed between the Parties. The Parties recognize that achieving rate increases requires coordination and collaboration across various roles and responsibilities between the Parties.  The Parties agree to update Attachment 15 following execution of this Agreement to reflect 47 APM as the maximum production rate for the 737 Program and to reflect any associated model mix constraints.  Until such time as the Parties amend SBP Attachment 15 to reflect a new minor model mix constraint associated with 47 APM on the 737 Program, the minor model mix constraints existing prior to such amendment shall continue to apply. For the avoidance of doubt, nothing in this Agreement other than the maximum rate established herein shall affect either Party's rights or obligations under the Memorandum of Agreement titled "Encompassing a Revision to Special Business Provisions MS-65530-0016, Attachment 15, Maximum Production Rate and Model Mix Constraint Matrix between Boeing and Spirit" dated March 9, 2012.

		
	3.2
	Property, Plant & Equipment.  Spirit shall be responsible to fund all Property, Plant & Equipment costs (PP&E) required to implement a production rate of 47 APM on the 737 Program.

		
	3.3
	Rate Tooling.  Boeing shall be responsible to pay for all Tooling, in accordance with the terms of the SBP, that the Parties agree is required to implement a production rate of 47 APM on the 737 Program at the prices mutually agreed to by the Parties.

		
	3.4
	Protection Rates Above 47 APM.  The Parties agree that nothing herein contains any agreement relating to any rate investment or protection rates for production rates above 47 APM.   For the avoidance of doubt, nothing in this Agreement shall affect either Party's rights or obligations under the Memorandum of Agreement titled "Encompassing a Revision to Special Business Provisions MS-65530-0016, Attachment 15, Maximum Production Rate and Model Mix Constraint Matrix between the Parties" dated November

9, 2007.

ARTICLE 4.    787 ADVANCE PAYMENT RECOVERY

The Parties agree to suspend the application of Advance Payments, as prescribed in Section 5.5 of SBP BCA-MS-65530-0019 dated June 16, 2005 (the "787 Contract"), to decrease the price for shipsets delivered during the twelve (12) months beginning on April 1, 2014 and ending on March 31, 2015. The application of the Advanced Payments amounts which reduce the price per shipset will resume for shipsets delivered after March 31, 2015 and will extend beyond shipset 1000, as identified in the 787 Contract, in order to allow Boeing to recover all Advance Payments as contemplated in the 787 Contract. The Parties agree to execute an amendment to the 787 Contract to document this suspension.

ARTICLE 5.     ORDER OF PRECEDENCE

Except as specified herein, all other terms and conditions of the Sustaining Contract shall apply. In the event of a conflict between the terms of this Agreement and the Sustaining Contract, the terms of this Agreement shall have precedence with respect to the subject matter of this Agreement.

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

ARTICLE 6.    COMPLIANCE WITH LAWS

The Parties agree to comply with all applicable laws, regulations, ordinances, rules, consent decrees or statutes enacted in their respective countries and jurisdictions, including, but not limited to, the Foreign Corrupt Practices Act ("FCPA") (15 U.S.C. §§78dd-1, et. seq.) and the Procurement Integrity Act (41 U.S.C. § 423).

ARTICLE 7.    ENTIRE AGREEMENT

This Agreement, including the any other terms, conditions or documents incorporated by reference constitute the entire agreement between the Parties within the scope of this Agreement, and neither Party has relied on any representation or promise except as expressly set forth in this Agreement. This Agreement supersedes and satisfies in full any and all prior written or oral negotiations, agreements, understandings, and communications (including those contained in sales, promotional and/or marketing materials) between the Parties with respect to the subject matter of this Agreement. This Agreement shall become Attachment 24 to the SBP.

ARTICLE 8.    EFFECTIVE DATE

This Agreement shall become effective on the date of the last signature indicated below
("Effective Date").

 [Signature Page Follows]

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

IN WITNESS WHEREOF, the Parties have caused this Agreement to be executed by their duly authorized representatives on the date written below.

SPIRIT AEROSYSTEMS, INC.

BY: /s/ Jim D. Reed
TYPED NAME: JIM D. REED

TITLE: DATE: VP Contracts, Pricing & Estimating
April 8, 2014

/s/ Yvonne Tu
Yvonne Tu

THE BOEING COMPANY

BY:

TYPED NAME:

  PROCUREMENT AGENT

APRIL 8, 2014
TITLE: DATE:

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

THAT as expressly provided by this Amendment No.11, all other terms, conditions, provisions and obligations of the Parties under Special Business Provisions SBP MS-65530-0016 remain unchanged.

IN WITNESS THEREOF the Parties hereto have executed this Amendment as of the day and year first written above.

	
							
	THE BOEING COMPANY
	SPIRIT AEROSYSTEMS, INC.
	 

	Boeing Commercial Airplanes
	 
	 
	 
	 

	Supplier Management
	 
	 
	 
	 

	 
	 
	 
	 
	 
	 
	 

	 
	 
	 
	 
	 
	 
	 

	By:________________________
	_______________________
	 

	      Cecelia Howell
	 
	Ryan Ast
	 
	 

	      Procurement Agent
	Contracts Administrator
	 

	      Date
	 
	 
	DateSPR_2015.04.02-EX10.2

EXHIBIT 10.2

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

AMENDMENT NO. 5
TO
CREDIT AGREEMENT

This Amendment No. 5, dated as of March 18, 2015 (this “Amendment”) is entered into among SPIRIT AEROSYSTEMS, INC., a Delaware corporation (the “Borrower”); SPIRIT AEROSYSTEMS HOLDINGS, INC., a Delaware corporation (the “Parent Guarantor”); each of the other Guarantors party hereto; Bank of America, N.A., as Administrative Agent; and the Lenders party hereto.  Capitalized terms used herein and not otherwise defined herein shall have the meanings ascribed to them in the Credit Agreement.

W I T N E S S E T H:

WHEREAS, the Borrower, the Parent Guarantor and the other Guarantors party thereto, certain of the Lenders and Bank of America, N.A., as Administrative Agent are parties to that certain Credit Agreement dated as of April 18, 2012 (as amended, modified, extended, restated or otherwise supplemented from time to time, including without limitation pursuant to that certain Amendment No. 1 dated as of October 26, 2012, that certain Amendment No. 2 dated as of August 2, 2013, that certain Amendment No. 3 dated as of March 18, 2014 and that certain Amendment No. 4 dated as of June 3, 2014, the “Credit Agreement”);

WHEREAS, the Borrower has requested certain amendments to the Credit Agreement, and the Lenders have agreed to such amendments subject to the terms and conditions set forth herein;

Now, THEREFORE, in consideration of the premises and for other good and valuable consideration (the receipt and sufficiency of which is hereby acknowledged), the parties hereto hereby agree as follows:

Section 1. Amendments

1.1    The following definitions are hereby added to Section 1.01 of the Credit Agreement in the appropriate alphabetical order:

“Amendment No. 5 Effective Date” means March 18, 2015.

“Notice of Prepayment and/or Reduction/Termination of Commitments” means a notice of prepayment with respect to a Loan, which shall be substantially in the form of Exhibit 2.05(a) or such other form as may be approved by the Administrative Agent (including any form on an electronic platform or electronic transmission system as shall be approved by the Administrative Agent), appropriately completed and signed by a Responsible Officer.
“Term A Lender” means a Lender with a Term A Loan Commitment or an outstanding Term A Loan, in its capacity as such. 
“Term A Loan” means the Loan made pursuant to Section 2.01(b).
“Term A Loan Commitment” means, with respect to each Term A Lender, the commitment of such Lender to make a Term A Loan hereunder on the Amendment No. 5 Effective Date, expressed as an amount representing the maximum principal amount of the Term A Loan to be made by such Lender hereunder, as the same may be reduced from time to time pursuant to the provisions of this Agreement.  The amount of each Lender’s Term A Loan Commitment is set forth in Schedule I or in the Assignment and Assumption pursuant to which such Lender shall have assumed its Term A Loan Commitment, as applicable.  The aggregate amount of the Lenders’ Term A Loan Commitments as of the Amendment No. 5 Effective Date is $535,000,000.
“Term A Loan Maturity Date” means March 18, 2020.
“Term A Note” has the meaning specified in Section 2.11(a).

CHAR1\1398811v6

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

1.2    The following definitions in Section 1.01 of the Credit Agreement are hereby amended as follows:

(a)The definitions of “Advance Percentage”, “Aggregate Borrowing Base Amount”, “Borrowing Base Certificate”, “Customary Permitted Liens”, “Eligible Collateral”, “Eligible Collateral Borrowing Base Amount”, “Eligible Finished Goods Inventory”, “Eligible Intercompany Loans”, “Eligible P&E”, “Eligible Raw Materials Inventory”, “Eligible Real Estate”, “Eligible Receivables”, “Eligible Value”, “Eligible Work-in-Process Inventory”, “Minimum Liquidity”, “Net Book Value”, “Permitted Holders”, “Permitted Sponsor Indebtedness”, “Repricing Transaction”, “Requisite Term B Lenders”, “Suspension Period”, “Term B Lender”, “Term B Loan Commitment” and “Term B Loan Maturity Date” are deleted in their entirety.

(b)The definitions of “Applicable Percentage”, “Class”, “Commitment”, “Interest Payment Date”, “Interest Period”, “Loan”, “Permitted Additional Indebtedness”, “Requisite Lenders”, “Term Loan Commitment” and “Term Loans” are amended by replacing, in each instance, each occurrence of “Term B Loan” with “Term A Loan” in each such definition.

(c)The definition of “Applicable Rate” is amended to read as follows:

“Applicable Rate” means (a) with respect to an Add-On Term Loan, the percentage(s) per annum set forth in the applicable Add-On Term Loan Lender Joinder Agreement and (b) with respect to Revolving Loans, the Term A Loan, Swing Line Loans, Letters of Credit and the Commitment Fee, the following percentages per annum, based upon the Total Leverage Ratio as set forth in the most recent Compliance Certificate received by the Administrative Agent pursuant to Section 7.01(b) or (c):

	
							
	 	Pricing Tier
	Total
Leverage Ratio
	Commitment
Fee
	Letter of Credit
Fee
	Eurodollar
Rate Loans
	Base Rate
Loans

	 
	 	1
	> 3.0:1.0
	0.45%
	2.50%
	2.50%
	1.50%

	 	2
	< 3.0:1.0 
but > 2.25:1.0
	0.375%
	2.25%
	2.25%
	1.25%

	 	3
	< 2.25:1.0 but > 1.75:1.0
	0.30%
	2.00%
	2.00%
	1.00%

	 	4
	< 1.75:1.0
	0.25%
	1.75%
	1.75%
	0.75%

Any increase or decrease in the Applicable Rate resulting from a change in the Total Leverage Ratio shall become effective as of the first Business Day immediately following the date a Compliance Certificate is delivered pursuant to Section 7.01(b) or (c); provided, however, the Applicable Rate shall be based on Pricing Tier 4 from the Amendment No. 5 Effective Date until the first Business Day immediately following the date a Compliance Certificate is delivered pursuant to Section 7.01(b) or (c) for the Fiscal Quarter ending June 30, 2015; provided, further, that if a Compliance Certificate is not delivered when due in accordance with such Section, then, upon the request of the Requisite Lenders, Pricing Tier 1 shall apply as of the first Business Day after the date on which such Compliance Certificate was required to have been delivered and shall continue to apply until the first Business Day immediately following the date a Compliance Certificate is delivered in accordance with Section 7.01(b) or (c) whereupon the Applicable Rate shall be adjusted based upon the calculation of the Total Leverage Ratio contained in such Compliance Certificate.  Notwithstanding anything to the contrary contained in this definition, the determination of the Applicable Rate for any period shall be subject to the provisions of Section 2.10(b).

		
	(d)
	The definition of “Change in Control” is amended to read as follows:

CHAR1\1398811v6

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

“Change in Control” means

(a)    any “person” or “group” (as such terms are used in Sections 13(d) and 14(d) of the Exchange Act) is or becomes the beneficial owner (as defined in Rules 13d‐3 and 13d‐5 under the Exchange Act, except that for purposes of this clause such person or group shall be deemed to have “beneficial ownership” of all securities that such person or group has the right to acquire, whether such right is exercisable immediately or only after the passage of time), directly or indirectly, of Voting Stock of the Parent Guarantor representing greater than thirty-five percent (35%) of the voting power of the outstanding Voting Stock of the Parent Guarantor,
(b)    during any period of two (2) consecutive years, individuals who at the beginning of such period constituted the Board of Directors of the Parent Guarantor (together with any new directors whose election to such Board of Directors or whose nomination for election was approved by a vote of a majority of the directors of the Parent Guarantor then still in office who were either directors at the beginning of such period or whose election or nomination for election was previously so approved) cease for any reason to constitute at least a majority of the Board of Directors of the Parent Guarantor, or
(c)    at any time, the Parent Guarantor ceases to own one hundred percent (100%) of the Equity Interests of the Borrower.
(e)The definition of “Class” is amended by replacing “Term B Lender” with “Term A Lender” in such definition.

		
	(f)
	The definition of “Equity Investors” is amended to read as follows:

“Equity Investors” means, collectively, officers, employees and directors of the Parent Guarantor or any of its Subsidiaries that own Equity Interests of the Parent Guarantor.

(g)The definition of “Eurodollar Base Rate” is amended to read as follows:

“Eurodollar Base Rate” means:
(a)for any Interest Period with respect to a Eurodollar Rate Loan, the rate per annum equal to the London Interbank Offered Rate (“LIBOR”), or a comparable or successor rate which rate is approved by the Administrative Agent, as published on the applicable Bloomberg screen page (or such other commercially available source providing such quotations as may be designated by the Administrative Agent from time to time) (in such case, the “LIBOR Rate”) at or about 11:00 a.m., London time, two (2) Business Days prior to the commencement of such Interest Period, for Dollar deposits (for delivery on the first day of such Interest Period) with a term equivalent to such Interest Period; and

(b)for any interest calculation with respect to a Base Rate Loan on any date, the rate per annum equal to the LIBOR Rate, at or about 11:00 a.m., London time, two (2) Business Days prior to such date for Dollar deposits with a term of one (1) month commencing that day;

provided that:  (i) to the extent a comparable or successor rate is approved by the Administrative Agent in connection herewith, the approved rate shall be applied in a manner consistent with market practice; provided, further that to the extent such market practice is not administratively feasible for the Administrative Agent, such approved rate shall be applied in a manner as otherwise reasonably determined by the Administrative Agent and (ii) if the Eurodollar Base Rate shall be less than zero, such rate shall be deemed to be zero for purposes of this Agreement.

CHAR1\1398811v6

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

(h)The definition of “Final Maturity Date” is amended by replacing “April 18, 2019” with “March 18, 2020”.

(i)The definition of “Loan Notice” is amended to read as follows:

“Loan Notice” means a notice of (a) a Borrowing of Loans, (b) a conversion of Loans from one Type to the other, or (c) a continuation of Eurodollar Rate Loans, in each case pursuant to Section 2.02(a), which shall be substantially in the form of Exhibit 2.02 or such other form as may be approved by the Administrative Agent  (including any form on an electronic platform or electronic transmission system as shall be approved by the Administrative Agent), appropriately completed and signed by a Responsible Officer of the Borrower.
(j)The definition of “Note” is amended by replacing “Term B Notes” with “Term A Notes” in such definition.

(k)The definition of “Responsible Officer” is amended to read as follows:

“Responsible Officer” of any person means (i) any executive officer or Financial Officer of such person and any other officer or similar official thereof with responsibility for the administration of the obligations of such person in respect of this Agreement, (ii) solely for purposes of the delivery of incumbency certificates pursuant to Section 5.01, the secretary or any assistant secretary of a Loan Party and (iii) solely for purposes of notices given pursuant to Article II, any other officer or employee of the applicable Loan Party so designated by any of the foregoing officers in a notice to the Administrative Agent or any other officer or employee of the applicable Loan Party designated in or pursuant to an agreement between the applicable Loan Party and the Administrative Agent.  Any document delivered hereunder that is signed by a Responsible Officer of a Loan Party shall be conclusively presumed to have been authorized by all necessary corporate, partnership and/or other action on the part of such Loan Party and such Responsible Officer shall be conclusively presumed to have acted on behalf of such Loan Party. To the extent requested by the Administrative Agent, each Responsible Officer will provide an incumbency certificate and to the extent requested by the Administrative Agent, appropriate authorization documentation, in form and substance satisfactory to the Administrative Agent.

(l)The definition of “Revolving Loan Maturity Date” is amended by replacing “April 18, 2017” with “March 18, 2020”.

(m)The definition of “Swing Line Loan Notice” is amended to read as follows:

“Swing Line Loan Notice” means a notice of a Borrowing of Swing Line Loans pursuant to Section 2.04(b), which shall be substantially in the form of Exhibit 2.04(b) or such other form as approved by the Administrative Agent (including any form on an electronic platform or electronic transmission system as shall be approved by the Administrative Agent), appropriately completed and signed by a Responsible Officer of the Borrower.
(n)The definition of “Term B Loan” is amended to read as follows:

“Term B Loan” means the term loan made on the Closing Date to the Borrower pursuant to this Agreement.  The aggregate outstanding principal amount of the Term B Loan 

CHAR1\1398811v6

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

immediately prior to the Amendment No. 5 Effective Date and repaid in full on the Amendment No. 5. Effective Date was $534,875,000.00.

1.3     Section 2.01(b) of the Credit Agreement is amended in its entirety to read as follows:

(c)(b)    Term Loan.  Subject to the terms and conditions set forth herein, each Term A Lender severally agrees to make its portion of a term loan (the “Term A Loan”) to the Borrower in Dollars on the Amendment No. 5 Effective Date in an amount not to exceed such Lender’s Term A Loan Commitment.  Amounts repaid on the Term A Loan may not be reborrowed.  The Term A Loan may consist of Base Rate Loans or Eurodollar Rate Loans or a combination thereof, as further provided herein.

1.4    Section 2.01(c)(i) of the Credit Agreement is amended by deleting “after the Suspension Period” from the first sentence of such Section.

1.5    Section 2.01(c)(ii) of the Credit Agreement is amended by (a) deleting “after the Suspension Period” from the first sentence of such Section, (b) adding “and” at the end of clause (A)(VII), (c) replacing “; and” at the end of clause (A)(VIII) with a “.” and (d) deleting clause (A)(IX) thereof.

1.6    Sections 2.01(c)(ii)(A)(VII), 2.01(c)(ii)(A)(VIII), 2.05 and 2.08(a) of the Credit Agreement are amended by replacing each reference to “Term B Loan” in such Section with “Term A Loan”.

1.7    Section 2.02(a) of the Credit Agreement is amended by (a) replacing “which may be given by telephone” in the first sentence thereof with “which may be given by (A) telephone or (B) a Loan Notice”, (b) replacing the third sentence thereof with “Each telephonic notice by the Borrower pursuant to this Section 2.02(a) must be confirmed promptly by delivery to the Administrative Agent of a Loan Notice.” and (c) replacing “Each Loan Notice (whether telephonic or written)” in the sixth sentence thereof with “Each Loan Notice and each telephonic notice”.

1.8    Section 2.03(h) of the Credit Agreement is amended by deleting “plus, during the Suspension Period, one-half of one percent (0.50%)” from such Section.

1.9    Section 2.04(b) of the Credit Agreement is amended by (a) replacing “which may be given by telephone” in the first sentence thereof with “which may be given by (A) telephone or (B) a Swing Line Loan Notice”, (b) replacing the third sentence thereof with “Each such telephonic notice must be confirmed promptly by delivery to the Swing Line Lender and the Administrative Agent of a Swing Line Loan Notice.” and (c) deleting “telephonic” in the fourth sentence thereto.    

1.10    Section 2.05(a)(i) of the Credit Agreement is amended by replacing “upon notice substantially in the form of Exhibit 2.05 (or in form and substance otherwise reasonably acceptable to the Administrative Agent) from the Borrower to the Administrative Agent” in the first sentence thereof with “upon delivery of a Notice of Prepayment and/or Reduction/Termination of Commitments to the Administrative Agent”.

1.11    Section 2.05(a) of the Credit Agreement is amended by deleting clause (iii) in its entirety.

1.12    The first parenthetical in Section 2.05(b)(ii) of the Credit Agreement is amended to read as follows:

(other than (A) the sale or issuance of Equity Interests of the Borrower and (B) [*****]

1.13    Section 2.07(c) of the Credit Agreement is amended in its entirety to read as follows:

(c)    Term A Loan.  The Borrower shall repay the outstanding principal amount of the Term A Loan on the last Business Day of each Fiscal Quarter in the amount of $ 6,687,500.00, with the then Outstanding Amount of the Term A Loan due on the Term A Loan Maturity Date (as such installments may hereafter be adjusted as a result of prepayments made 

CHAR1\1398811v6

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

pursuant to Section 2.05), unless accelerated sooner pursuant to Section 9.02, Section 9.03 or Section 9.04.

1.14    Section 2.08(a) of the Credit Agreement is amended by deleting “plus, during the Suspension Period, one-half of one percent (0.50%)” from each of clauses (i), (iii) and (v) thereof.

1.15    Section 2.11(a)(iii) of the Credit Agreement is amended to read as follows:

(iii) in the case of the Term A Loan, be in the form of Exhibit 2.11(c) (a “Term A Note”) and

1.16    Article III of the Credit Agreement is amended by adding a new Section 3.08 as follows:

3.08    Withholding Taxes.    For purposes of determining withholding Taxes imposed under FATCA, from and after the Amendment No. 5 Effective Date, the Borrower and the Administrative Agent shall treat (and the Lenders hereby authorize the Administrative Agent to treat) the Loans under this Agreement as not qualifying as a “grandfathered obligation” within the meaning of Treasury Regulation Section 1.1471-2(b)(2)(i).

1.17    Article IV of the Credit Agreement is amended by adding a new Section 4.09 as follows:

4.09    Appointment of Borrower.  Each of the Loan Parties hereby appoints the Borrower to act as its agent for all purposes of this Agreement, the other Loan Documents and all other documents and electronic platforms entered into in connection herewith and agrees that (a) the Borrower may execute such documents and provide such authorizations on behalf of such Loan Parties as the Borrower deems appropriate in its sole discretion and each Loan Party shall be obligated by all of the terms of any such document and/or authorization executed on its behalf, (b) any notice or communication delivered by the Administrative Agent, L/C Issuer or a Lender to the Borrower shall be deemed delivered to each Loan Party and (c) the Administrative Agent, L/C Issuer or the Lenders may accept, and be permitted to rely on, any document, authorization, instrument or agreement executed by the Borrower on behalf of each of the Loan Parties.

1.18    Section 5.02 of the Credit Agreement is amended by deleting clause (d) in its entirety.

1.19    Section 7.01 of the Credit Agreement is amended by (a) adding “and” at the end of clause (k), (b) replacing “; and” at the end of clause (l) with a “.” and (c) deleting clause (m) in its entirety.

1.20    The first sentence of Section 7.13 of the Credit Agreement is amended to read as follows:

The Borrower covenants and agrees that the proceeds of the Term A Loan received from the Term A Lenders on the Amendment No. 5 Effective Date will be used solely to repay the Term B Loan as well as fees and expenses payable in connection therewith. 

1.21    Section 7.18 of the Credit Agreement is amended by adding the following sentence to the end of such Section:

Notwithstanding the foregoing to the contrary, the endorsement to the Sedgwick, Kansas mortgagee’s policy of title insurance deleting the pre-printed exception for mechanics’ liens shall be issued by the title company and delivered to the Administrative Agent no later than July 15, 2015 (or such later date as may be agreed by the Collateral Agent in its sole discretion).

1.22    Section 8.01(a) of the Credit Agreement is amended by (a) replacing “any Permitted Sponsor Indebtedness” with “[Reserved]” in clause (xii), (b) adding “and” at the end of clause (xix), (c) replacing “; and” at the end of clause (xx) with a “.”, (d) deleting clause (xxi) in its entirety and (e) deleting the final paragraph thereof.

CHAR1\1398811v6

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

1.23    Section 8.05 of the Credit Agreement is amended by (a) deleting “and” at the end of clause (xiv), (b) adding “and” at the end of clause (xv) and (c) adding a new clause (xvi) to read as follows:

(xvi)    [*****];

1.24    Section 8.07 of the Credit Agreement is amended by (a) deleting clause (viii) in its entirety, (b) adding “and” at the end of clause (vi) and (c) amending clause (vii) in its entirety to read as follows:

(vii)    so long as no Default or Event of Default then exists and the Borrower and its Subsidiaries shall be in compliance with all Financial Covenants on a Pro Forma Basis after giving effect thereto, the Borrower may pay cash dividends to the Parent Guarantor to enable the Parent Guarantor to repurchase, redeem or otherwise acquire its Equity Interests and/or to declare and pay cash dividends to the holders of its Equity Interests; provided that the aggregate amount of such repurchases, redemptions, acquisitions and dividends pursuant to this clause (vii)) shall not exceed (A) $300,000,000 measured from the Amendment No. 5. Effective Date, plus (B) for each Fiscal Year commencing with the Fiscal Year ending December 31, 2015, a positive amount equal to fifty percent (50%) of cumulative Consolidated Net Income (or, in case such Consolidated Net Income is a deficit, minus one hundred percent (100%) of such deficit) for such Fiscal Year; provided the amount determined pursuant to this clause (B) with respect to each Fiscal Year shall be cumulative in nature by including the amount determined with respect to the Fiscal Year ending December 31, 2015 and each subsequent Fiscal Year then ended at the time of determination, plus (C) an amount equal to one hundred percent (100%) of Net Proceeds from any issuance of Equity Interests by the Parent Guarantor from the Closing Date through the Final Maturity Date.

1.25    Section 8.10(b) of the Credit Agreement is amended by deleting “or under any Permitted Sponsor Indebtedness” in the last line of such Section.

1.26    Section 8.10(c) of the Credit Agreement is amended by (a) deleting “the Term B Loans,” immediately prior to “the Add-On Term Loans” and (b) deleting “or any prepayment of the Term B Loans with the proceeds of the Add-On Term Loans” in the second parenthetical in such Section.

1.27    Section 8.12 of the Credit Agreement is amended by deleting clauses (e) and (f) in such Section in their entirety.

1.28    Section 9.01(c) of the Credit Agreement is amended by deleting the proviso thereto in its entirety.

1.29    Section 9.03 of the Credit Agreement is amended by deleting the proviso thereto in its entirety.

1.30    Section 10.10(b) of the Credit Agreement is amended by (a) replacing the “,” prior to clause (y) with “and” and (b) deleting “and (z) the Term B Loan has been repaid in full”.

1.31    Section 11.01(a) of the Credit Agreement is amended by (a) deleting the first clause (ix) thereof, (b) replacing the “,” immediately prior to clause (iv) in the first proviso thereto with “ and”, (c) deleting clause (v) in the first proviso thereto and (d) deleting the second proviso thereto in its entirety.

1.32    Section 11.16 of the Credit Agreement is amended in its entirety to read as follows:

11.16    Electronic Execution.    The words “delivery,” “execute,” “execution,” “signed,” “signature,” and words of like import in any Loan Document or any other document executed in connection herewith shall be deemed to include electronic signatures, the electronic matching of assignment terms and contract formations on electronic platforms approved by the Administrative Agent, or the keeping of records in electronic form, each of which shall be of the same legal effect, validity or enforceability as a manually executed signature, physical delivery thereof or the use of a paper-based recordkeeping system, as the case may be, to the extent 

CHAR1\1398811v6

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

and as provided for in any applicable Law, including the Federal Electronic Signatures in Global and National Commerce Act, the New York State Electronic Signatures and Records Act, or any other similar state laws based on the Uniform Electronic Transactions Act; provided that notwithstanding anything contained herein to the contrary the Administrative Agent is under no obligation to agree to accept electronic signatures in any form or in any format unless expressly agreed to by the Administrative Agent pursuant to procedures approved by it; provided further without limiting the foregoing, upon the request of the Administrative Agent, any electronic signature shall be promptly followed by such manually executed counterpart.

1.33    Schedule I to the Credit Agreement (Lenders and Commitments) is amended by replacing such Schedule with Schedule I attached hereto.

1.34    Schedule 1.01(d) to the Credit Agreement (Permitted Holders) is deleted as a Schedule to the Credit Agreement.

1.35    Schedule 11.02 to the Credit Agreement (Certain Addresses for Notices) is amended by replacing such Schedule with Schedule 11.02 attached hereto.

1.36    Exhibit 1.01 to the Credit Agreement (Form of Borrowing Base Certificate) is deleted as an Exhibit to the Credit Agreement.

1.37    Exhibits 2.02, 2.05(a) and 11.06 to the Credit Agreement are amended by replacing each reference to “Term B Loan” in such Exhibit with “Term A Loan”.

1.38    Exhibit 2.11(c) to the Credit Agreement is amended by replacing such Exhibit with Exhibit 2.11(c) attached hereto.

Section 2.  Joinder of New Lenders.

2.1    Each bank or other financial institution party hereto that did not have a Commitment and/or Loans under the Credit Agreement prior to the Amendment No. 5 Effective Date (each, a “New Lender”) hereby agrees to provide a Commitment to the Borrower in the amount for such New Lender as set forth on Schedule I attached hereto.  

2.2    Each New Lender with a Revolving Commitment shall be deemed to have purchased, without recourse, a risk participation from the L/C Issuer in all Letters of Credit issued by it under the Credit Agreement and the obligations arising thereunder in an amount equal to its Applicable Percentage of the obligations under such Letters of Credit, and shall absolutely, and unconditionally assume, and be obligated to pay to the L/C Issuer and discharge when due as provided in the Credit Agreement, its Applicable Percentage of the obligations arising under such Letters of Credit.  Each New Lender with a Revolving Commitment shall be deemed to have purchased, without recourse, a risk participation from the Swing Line Lender in all Swing Line Loans made by it under the Credit Agreement and the obligations arising thereunder in an amount equal to its Applicable Percentage of the obligations under such Swing Line Loans, and shall absolutely and unconditionally assume, and be obligated to pay to the Swing Line Lender and discharge when due as provided in the Credit Agreement, its Applicable Percentage of the obligations arising under such Swing Line Loans.

2.3    Each New Lender (i) represents and warrants that (A) it has full power and authority, and has taken all action necessary, to execute and deliver this Amendment and to consummate the transactions contemplated hereby and to become a Lender under the Credit Agreement, (B) from and after the date hereof, it shall be bound by the provisions of the Credit Agreement as a Lender thereunder and shall have the obligations of a Lender thereunder, (C) it has received copies of the Credit Agreement and any other Loan Documents requested by it, together with copies of the most recent financial statements delivered pursuant to Section 7.01 thereof and such other documents and information as it has deemed appropriate to make its own credit analysis and decision to enter into this Amendment and, based on such information, has made such analysis and decision independently and without reliance on the Administrative Agent or any other Lender and (D) it has delivered to the Borrower and/or the Administrative Agent, as applicable, any documentation required to be delivered by it pursuant to the terms of the Credit Agreement, duly 

CHAR1\1398811v6

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

completed and executed by such New Lender (including, but not limited to, completion, execution and delivery of applicable Internal Revenue Service tax withholding exemption forms); and (ii) agrees that it will (A) independently and without reliance on the Administrative Agent or any other Lender, and based on such documents and information as it shall deem appropriate at the time, continue to make its own credit decisions in taking or not taking action under the Loan Documents and (B) perform in accordance with their terms all of the obligations which by the terms of the Loan Documents are required to be performed by it as a Lender.

2.4    Each of the Loan Parties, the Lenders (including the New Lenders) and the Administrative Agent agrees that, as of the Amendment No. 5 Effective Date, each New Lender shall (i) be a party to the Credit Agreement, (ii) be a “Lender” for all purposes of the Credit Agreement and the other Loan Documents and (iii) have the rights and obligations of a Lender under the Credit Agreement and the other Loan Documents.

Section 3.  Aggregate Revolving Commitments.

The Loan Parties, the Administrative Agent and the Lenders agree that the Revolving Commitments of each of the Lenders immediately prior to the effectiveness of this Amendment shall be reallocated (and to the extent necessary with respect to each Lender, increased or decreased) among the other Lenders to the extent necessary such that, immediately after the effectiveness of this Amendment in accordance with its terms, the Revolving Commitments of each Lender shall be as set forth on Schedule I attached hereto. In order to effect such reallocations, assignments shall be deemed to be made among the Lenders in such amounts as may be necessary, and with the same force and effect as if such assignments were evidenced by Assignments and Assumptions (but without the payment of any related assignment fee), and no other documents or instruments shall be required to be executed in connection with such assignments (all of which such requirements are hereby waived). Further, to effect the foregoing, each Lender agrees to make cash settlements in respect of any outstanding Loans, either directly or through the Administrative Agent, as the Administrative Agent may direct or approve, such that after giving effect to this Amendment, each Lender holds Loans equal to its Applicable Percentage (based on the Revolving Commitments of each Lender as set forth on Schedule I attached hereto).

Section 4.  Conditions Precedent to the Effectiveness of this Amendment.

This Amendment shall become effective as of the date first written above when, and only when, each of the following conditions precedent shall have been satisfied or waived (the “Amendment No. 5 Effective Date”) by the Administrative Agent:

4.1    Executed Counterparts.  The Administrative Agent shall have received this Amendment, duly executed by the Borrower, the Guarantors, the Administrative Agent, the Requisite Revolving Lenders and the Term A Lenders;

4.2    Legal Opinions.  Receipt by the Administrative Agent of favorable opinions of legal counsel to the Loan Parties, addressed to the Administrative Agent and each Lender, dated as of the Amendment No. 5 Effective Date, and in form and substance reasonably satisfactory to the Administrative Agent;

4.3    No Default or Event of Default.  Immediately before and after giving effect to this Amendment, no Default or Event of Default shall have occurred and be continuing;

4.4    No Material Adverse Change.  There shall not have occurred a material adverse change since December 31, 2014 in the business, financial condition, affairs or results of operation of the Parent Guarantor and its Subsidiaries, taken as a whole;

4.5    Litigation.  There shall not exist any action, suit, investigation or proceeding pending or threatened in any court or before an arbitrator or Governmental Authority that could reasonably be expected to have a Material Adverse Effect;
    

CHAR1\1398811v6

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

4.6    Organizational Documents, Resolutions, Etc.  Receipt by the Administrative Agent of the following, each of which shall be originals or facsimiles (followed promptly by originals), in form and substance reasonably satisfactory to the Administrative Agent and its legal counsel:
(a)    copies of the Organizational Documents of each Loan Party certified to be true and complete as of a recent date by the appropriate Governmental Authority of the state or other jurisdiction of its incorporation or organization, where applicable, and certified by a secretary or assistant secretary of such Loan Party to be true and correct as of the Amendment No. 5 Effective Date, unless a secretary or assistant secretary of such Loan Party certifies to the Administrative Agent and the Lenders that there has been no change in such Organizational Documents from the copies thereof (certified to be true and complete by the appropriate Governmental Authority of the state or other jurisdiction of its incorporation or organization) previously delivered to the Administrative Agent in connection with the closing of the Credit Agreement or prior amendments;
(b)    such certificates of resolutions or other action, incumbency certificates and/or other certificates of authorized officers of each Loan Party as the Administrative Agent may require evidencing the identity, authority and capacity of each authorized officer thereof authorized to act as an authorized officer in connection with this Agreement and the other Loan Documents to which such Loan Party is a party; and
(c)    evidence that each Loan Party is organized or formed and is validly existing, qualified to engage in business in its state of organization or formation and, in jurisdictions where such certifications may be obtained, in good standing.
4.7    Real Property Collateral.  Receipt by the Administrative Agent the following items with respect to each respective Mortgaged Property, as necessary, in each case in form and substance reasonably acceptable to the Administrative Agent:

(i)    a fully executed and notarized amendment to each existing Mortgage encumbering real property located in the State of Oklahoma, in form and substance reasonably satisfactory to the Administrative Agent, with all filing and recording fees and taxes in connection with such amendment duly paid; and

(ii)    endorsements to existing ALTA mortgagee title insurance policies, issued by a title insurance company reasonably acceptable to the Administrative Agent, with respect to each existing Mortgage encumbering real property in the State of Oklahoma for which an amendment is delivered pursuant to subsection (i) above, re-dating the respective mortgagee title insurance policy to the date of recording of each respective Mortgage amendment, and showing no new exceptions to title other than Permitted Liens, taxes not yet delinquent and any other matters reasonably acceptable to the Administrative Agent.

4.8    Term B Loan.  Receipt by the Administrative Agent of reasonably satisfactory evidence of the repayment of the Term B Loan with proceeds from the Term A Loan and available cash on hand.

4.9    Exiting Lender Consent.  Receipt by the Administrative Agent of a letter agreement signed by each lender immediately prior to the Amendment No. 5 Effective Date who will not have Commitments and/or Loans under the Credit Agreement after giving effect to this Amendment on the Amendment No. 5 Effective Date.

4.10    Fees and Expenses.  The Borrower shall have paid the fees set forth in that certain letter agreement dated as of February 26, 2015 (the “Amendment Fee Letter”) and all fees, charges and disbursements of counsel to the Administrative Agent to the extent invoiced prior to or on the Amendment No. 5 Effective Date, plus such additional amounts of such fees, charges and disbursements as shall constitute its reasonable estimate of such fees, charges and disbursements incurred or to be incurred by it through the closing proceedings (provided that such estimate shall not thereafter preclude a final settling of accounts between the Borrower and the Administrative Agent).

Section 5.  Representations and Warranties

On and as of the Amendment No. 5 Effective Date, after giving effect to this Amendment, the Loan Parties hereby represent and warrant to the Administrative Agent and each Lender as follows:

CHAR1\1398811v6

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

5.1    this Amendment has been duly authorized, executed and delivered by each Loan Party and, assuming the due execution and delivery of this Amendment by each of the other parties hereto, constitutes the legal, valid and binding obligation of such Loan Party enforceable against such Loan Party in accordance with its terms, except as the enforceability thereof may be limited by bankruptcy, insolvency or similar laws affecting creditors’ rights generally;

5.2    each of the representations and warranties contained in Article VI of the Credit Agreement and in each other Loan Document is true and correct in all material respects (except that any representation or warranty that is qualified as to “materiality” or “Material Adverse Effect” shall be true and correct in all respects) with the same effect as if then made (unless expressly stated to relate to an earlier date, in which case such representations and warranties shall be true and correct in all material respects (except that any representation or warranty that is qualified as to “materiality” or “Material Adverse Effect” shall be true and correct in all respects) as of such earlier date);

5.3    no Default or Event of Default has occurred and is continuing; and

5.4    after giving effect to this Amendment, neither the modification of the Credit Agreement affected pursuant to this Amendment nor the execution, delivery, performance or effectiveness of this Amendment (a) impairs the validity, effectiveness or priority of the Liens granted pursuant to any Loan Document, and such Liens continue unimpaired with the same priority to secure repayment of all Obligations, whether heretofore or hereafter incurred; or (b) requires that any new filings be made or other action taken to perfect or to maintain the perfection of such Liens.

Section 6.  Fees and Expenses

The Borrower agrees to pay promptly (and in any event on the Amendment No. 5 Effective Date) after presentation of an invoice therefor all reasonable and documented out-of-pocket fees and expenses of the Joint Lead Arrangers (including the reasonable and documented fees and out-of-pocket expenses of Moore & Van Allen, PLLC) in connection with the preparation, negotiation, execution and delivery of this Amendment.

Section 7. Reference to the Effect on the Loan Documents

7.1    As of the Amendment No. 5 Effective Date, each reference in the Credit Agreement to “this Agreement,” “hereunder,” “hereof,” “herein,” or words of like import, and each reference in the other Loan Documents to the Credit Agreement (including, without limitation, by means of words like “thereunder”, “thereof’ and words of like import), shall mean and be a reference to the Credit Agreement, as amended hereby, and this Amendment and the Credit Agreement shall be read together and construed as a single instrument. Each of the table of contents and lists of Exhibits and Schedules of the Credit Agreement shall be amended to reflect the changes made in this Amendment as of the Amendment No. 5 Effective Date;

7.2    Except as expressly amended hereby or specifically waived above, all of the terms and provisions of the Credit Agreement and all other Loan Documents are and shall remain in full force and effect and are hereby ratified and confirmed;

7.3    The execution, delivery and effectiveness of this Amendment shall not, except as expressly provided herein, operate as a waiver of any right, power or remedy of the Lenders, the Borrower, Lead Arranger or the Administrative Agent under any of the Loan Documents, nor constitute a waiver or amendment of any other provision of any of the Loan Documents or for any purpose except as expressly set forth herein; and

7.4    This Amendment is a Loan Document. 

Section 8. Execution in Counterparts

This Amendment may be executed by the parties hereto in several counterparts (including by facsimile or other electronic imaging means (e.g., “.pdf” or “.tif”), each of which shall be deemed to be an original and all of which shall constitute together but one and the same agreement.

CHAR1\1398811v6

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

Section 9. Governing Law

THIS AMENDMENT AND ANY CLAIMS, CONTROVERSY, DISPUTE OR CAUSE OF ACTION (WHETHER IN CONTRACT OR TORT OR OTHERWISE) BASED UPON, ARISING OUT OF OR RELATING TO THIS AMENDMENT AND THE TRANSACTIONS CONTEMPLATED HEREBY SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAW OF THE STATE OF NEW YORK.

Section 10. Headings

The various headings of this Amendment are inserted for convenience only and shall not affect the meaning or interpretation of this Amendment or any provisions hereof.

Section 11. Notices

All communications and notices hereunder shall be given as provided in the Credit Agreement.

Section 12. Severability

The fact that any term or provision of this Amendment is held invalid, illegal or unenforceable as to any person in any situation in any jurisdiction shall not affect the validity, enforceability or legality of the remaining terms or provisions hereof or the validity, enforceability or legality of such offending term or provision in any other situation or jurisdiction or as applied to any person.

Section 13. Successors

The terms of this Amendment shall be binding upon, and shall inure to the benefit of, the parties hereto and their respective successors and assigns.

Section 14. Cross-References

References in this Amendment to any Section are, unless otherwise specified or otherwise required by the context, to such Section of this Amendment.

Section 15. Affirmations

15.1    Each Loan Party signatory hereto hereby (a) ratifies and affirms its obligations under the Loan Documents (including guarantees and security agreements) executed by the undersigned and (b) acknowledges, renews and extends its continued liability under all such Loan Documents and agrees such Loan Documents remain in full force and effect, in each case, as modified by this Amendment.

15.2    Each Loan Party signatory hereto hereby reaffirms, as of the Amendment No. 5 Effective Date, (a) the covenants and agreements contained in each Loan Document to which it is a party, including, in each case, such covenants and agreements as in effect immediately after giving effect to this Amendment and the transactions contemplated thereby, and (b) its guarantee of payment of the Obligations pursuant to the Guaranty and the Lien on the Collateral securing payment of the Obligations pursuant to the Security Documents.

15.3    Each Loan Party signatory hereto hereby certifies that, as of the date hereof (both before and after giving effect to the occurrence of the Amendment No. 5 Effective Date), the representations and warranties made by it contained in the Loan Documents to which it is a party are true and correct in all material respects (except that any representation or warranty that is qualified as to “materiality” or “Material Adverse Effect” shall be true and correct in all respects) with the same effect as if then made (unless expressly stated to relate to an earlier date, in which case such representations and warranties shall be true and correct in all material respects (except that any representation or warranty that is qualified as to “materiality” or “Material Adverse Effect” shall be true and correct in all respects) as of such earlier date).

CHAR1\1398811v6

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

15.4    Each Loan Party signatory hereto hereby acknowledges and agrees that the acceptance by the Administrative Agent and each Lender shall not be construed in any manner to establish any course of dealing on the Administrative Agent’s or Lender’s part, including the providing of any notice or the requesting of any acknowledgment not otherwise expressly provided for in any Loan Document with respect to any future amendment, waiver, supplement or other modification to any Loan Document or any arrangement contemplated by any Loan Document.

15.5    Each Loan Party signatory hereto hereby represents and warrants that, immediately after giving effect to this Amendment, each Loan Document, in each case as modified by this Amendment (where applicable), to which it is a party, assuming the due execution and delivery of such Loan Document as modified (where applicable) by each of the other parties thereto, continues to be a legal, valid and binding obligation of the undersigned, enforceable against such party in accordance with its terms (except, in any case, as such enforceability may be limited by applicable bankruptcy, insolvency, reorganization or similar laws affecting creditors’ rights generally and by principles of equity).

[SIGNATURE PAGES FOLLOW]

CHAR1\1398811v6

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

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

SPIRIT AEROSYSTEMS, INC.

By:    /s/ Stacy Hall                
Name:    Stacy Hall
Title:    Treasurer

SPIRIT AEROSYSTEMS HOLDINGS, INC.

By:    /s/ Stacy Hall                
Name:    Stacy Hall 
Title:    Treasurer

SPIRIT AEROSYSTEMS INTERNATIONAL HOLDINGS, INC.

By:    /s/ Mark Suchinski            
Name:    Mark Suchinski 
Title:    President

SPIRIT AEROSYSTEMS FINANCE, INC.

By:    /s/ Mark Suchinski            
Name:    Mark Suchinski 
Title:    President

SPIRIT AEROSYSTEMS INVESTCO, LLC

By:    /s/ Mark Suchinski            
Name:    Mark Suchinski 
Title:    Operating Manager

SPIRIT AEROSYSTEMS North Carolina, Inc.

By:    /s/ Mark Suchinski            
Name:    Mark Suchinski 
Title:    President

SPIRIT AEROSYSTEMS OPERATIONS INTERNATIONAL, INC.

By:    /s/ Mark Suchinski            
Name:    Mark Suchinski 
Title:    President

SPIRIT DEFENSE, INC.

By:    /s/ Mark Suchinski            
Name:    Mark Suchinski 
Title:    President

                        

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

                        
Bank of America, N.A.,
as Administrative Agent and Collateral Agent

By:    /s/ Kevin L. Ahart            
Name:    Kevin L. Ahart 
Title:    Vice President

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

BANK OF AMERICA, N.A.,
as a Lender

By:    /s/ Kenneth J. Beck            
Name:    Kenneth J. Beck
Title:    Director

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

THE BANK OF NOVA SCOTIA,
as a Lender

By:    /s/ Mauricio Saishio            
Name:    Mauricio Saishio 
Title:    Director

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

CITIBANK, N.A.,

By:    /s/ Gurbani Singh            
Name:    Gurbani Singh 
Title:    Vice President

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

MORGAN STANLEY BANK, N.A.

By:    /s/ Michael King            
Name:    Michael King 
Title:    Authorized Signatory

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

ROYAL BANK OF CANADA

By:    /s/ Sinan Tarlan            
Name:    Sinan Tarlan 
Title:    Authorized Signatory

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

THE ROYAL BANK OF SCOTLAND PLC

By:    /s/ L. Peter Yetman            
Name:    L. Peter Yetman 
Title:    Director

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD.

By:    /s/ Thomas J. Sterr            
Name:    Thomas J. Sterr 
Title:    Authorized Signatory

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

COMPASS BANK

By:    /s/ Michael Dixon        
Name:    Michael Dixon 
Title:    Senior Vice President

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

U.S. BANK NATIONAL ASSOCIATION

By:    /s/ Tim Landro            
Name:    Tim Landro 
Title:    Vice President

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

WELLS FARGO BANK, N.A.

By:    /s/ Reginald M. Goldsmith III        
Name:    Reginald M. Goldsmith III 
Title:    Managing Director

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

THE BANK OF NEW YORK MELLON

By:    /s/ John T. Smathers        
Name:    John T. Smathers 
Title:    First Vice President

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

BRANCH BANKING AND TRUST COMPANY

By:    /s/ John K. Perez        
Name:    John K. Perez 
Title:    Senior Vice President

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

FIFTH THIRD BANK

By:    /s/ Mark Stapleton        
Name:    Mark Stapleton 
Title:    Vice President

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

THE NORTHERN TRUST COMPANY

By:    /s/ James Shanel        
Name:    James Shanel 
Title:    Vice President

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

By:    /s/ Nupur Kumar        
Name:    Nupur Kumar 
Title:    Authorized Signatory

By:    /s/ Karim Rahimtoola        
Name:    Karim Rahimtoola 
Title:    Authorized Signatory

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

SUMITOMO MITSUI BANKING CORPORATION

By:    /s/ Shuji Yabe            
Name:    Shuji Yabe 
Title:    Managing Director

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

COMERICA BANK

By:    /s/ Heather Kowalski            
Name:    Heather Kowalski 
Title:    Vice President

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

INTRUST BANK, N.A.

By:    /s/ Roger G. Eastwood        
Name:    Roger G. Eastwood 
Title:    Division Director

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

PNC BANK, NATIONAL ASSOCIATION

By:    /s/ David Bentzinger            
Name:    David Bentzinger 
Title:    Senior Vice President

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

SUNTRUST BANK

By:    /s/ Lisa Garling            
Name:    Lisa Garling 
Title:    Director

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

MIZUHO BANK, LTD.

By:    /s/ Donna DeMagistris            
Name:    Donna DeMagistris 
Title:    Authorized Signatory

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

Schedule I

Lenders and Commitments

	
					
	Lender
	Revolving Commitments 
	Applicable Percentage of Revolving Commitments
	Term A Loan Commitment 
	Applicable Percentage of Term A Loan Commitment

	Bank of America, N.A.
	$60,000,000.00
	9.230769231%
	$100,000,000.00
	18.691588785%

	The Bank of Nova Scotia
	$53,000,000.00
	8.153846154%
	$43,000,000.00
	8.037383178%

	Citibank, N.A.
	$53,000,000.00
	8.153846154%
	$43,000,000.00
	8.037383178%

	Morgan Stanley Bank, N.A.
	$53,000,000.00
	8.153846154%
	$43,000,000.00
	8.037383178%

	Royal Bank of Canada
	$53,000,000.00
	8.153846154%
	$43,000,000.00
	8.037383178%

	The Royal Bank of Scotland plc
	$53,000,000.00
	8.153846154%
	$0
	0.000000000%

	The Bank of Tokyo-Mitsubishi UFJ, Ltd.
	$40,000,000.00
	6.153846154%
	$32,000,000.00
	5.981308412%

	Compass Bank
	$40,000,000.00
	6.153846154%
	$32,000,000.00
	5.981308412%

	U.S. Bank National Association
	$40,000,000.00
	6.153846154%
	$32,000,000.00
	5.981308412%

	Wells Fargo Bank, N.A.
	$40,000,000.00
	6.153846154%
	$32,000,000.00
	5.981308412%

	The Bank of New York Mellon
	$20,000,000.00
	3.076923077%
	$14,000,000.00
	2.616822429%

	Branch Banking and Trust Company
	$20,000,000.00
	3.076923077%
	$14,000,000.00
	2.616822429%

	Fifth Third Bank, an Ohio banking corporation
	$20,000,000.00
	3.076923077%
	$14,000,000.00
	2.616822429%

	The Northern Trust Company
	$20,000,000.00
	3.076923077%
	$14,000,000.00
	2.616822429%

	Sumitomo Mitsui Banking Corporation
	$20,000,000.00
	3.076923077%
	$14,000,000.00
	2.616822429%

	Comerica Bank
	$20,000,000.00
	3.076923077%
	$10,000,000.00
	1.869158879%

	INTRUST Bank, N.A.
	$20,000,000.00
	3.076923077%
	$5,000,000.00
	0.934579439%

	Mizuho Bank
	$0
	0.000000000%
	$25,000,000.00
	4.672897196%

	PNC Bank, National Association
	$5,000,000.00
	0.769230768%
	$12,500,000.00
	2.336448598%

	SunTrust Bank
	$5,000,000.00
	0.769230768%
	$12,500,000.00
	2.336448598%

	Credit Suisse AG, Cayman Islands Branch
	$15,000,000.00
	2.307692308%
	$0
	0.000000000%

	TOTAL:
	$650,000,000.00
	100.000000000%
	$535,000,000.00
	100.000000000%

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

 Schedule 11.02

Certain Addresses for Notices

1.    Loan Parties
Borrower and Guarantors:
    
Spirit AeroSystems, Inc.
3801 South Oliver Street
Wichita, Kansas 67210
Attention:  Stacy Hall, Treasurer
Telephone:  316-526-4016
Telecopier:  316-529-7950
Electronic Mail:  stacy.m.hall@spiritaero.com

with copies (which shall not constitute notice) to:

Spirit AeroSystems, Inc.
3801 South Oliver Street
Wichita, Kansas 67210
Attention: General Counsel
Telephone:  316-523-0655
Telecopier:  316-523-8814
Electronic Mail:  joseph.t.boyle@spiritaero.com

and

Kaye Scholer LLP
250 West 55th Street
New York, New York 10019
Attention:  Mark Kingsley, Esq.
Telephone:  212-836-7092
Telecopier:  212-836-8689
Electronic Mail:  mkingsley@kayescholer.com

and

Kaye Scholer LLP
250 West 55th Street
New York, New York 10019
Attention:  Sheryl Gittlitz, Esq.
Telephone:  212-836-8119
Telecopier:  212-836-6619
Electronic Mail:  sgittlitz@kayescholer.com

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

2.    Administrative Agent

For payments and Requests for Credit Extensions:

Bank of America, N.A.
101 North Tryon Street
Mail Code: NC1-001-05-46
Charlotte, NC 28255
Attention: David Cochran
Telephone:  980-386-8201
Telecopier:  704-719-5440
Electronic Mail: david.a.cochran@baml.com

Account Information (for U.S. Dollars):
	
	
	Bank of America, N.A.

	New York, New York

	ABA #:  026009593

	Acct.#:  1366212250600

	Account Name:  Corporate Credit Services

	Ref:  Spirit Aerosystems, Inc.

For all other Notices (Financial Statements, Compliance Certificates):

Bank of America, N.A.
Agency Management
1455 Market Street
Mail Code: CA5-701-05-19
San Francisco, CA 94103
Attention: Kevin Ahart
Telephone: 415-436-2750
Telecopier: 415-503-5000
Electronic Mail: kevin.ahart@baml.com

3.    L/C Issuer:

Bank of America, N.A.
Standby Letters of Credit Department
1000 West Temple Street
Mail Code: CA9-705-07-05
Los Angeles, CA 90012-1514
Attention: Stella Rosales
Telephone:  213-417-9484
Telecopier:  213-457-8841
Electronic Mail: stella.rosales@baml.com

4.    Swing Line Lender:

Bank of America, N.A.
101 North Tryon Street
Mail Code: NC1-001-05-46
Charlotte, NC 28255

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

Attention: David Cochran
Telephone:  980-386-8201
Telecopier:  704-719-5440
Electronic Mail: david.a.cochran@baml.com

Account Information (for U.S. Dollars):
	
	
	Bank of America, N.A.

	New York, New York

	ABA #:  026009593

	Acct.#:  1366212250600

	Account Name:  Corporate Credit Services

	Ref:  Spirit Aerosystems, Inc.

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

Exhibit 2.11(c)

[Form of] Term A Note
        
FOR VALUE RECEIVED, Spirit AeroSystems, Inc., a Delaware corporation (the “Borrower”), hereby promises to pay to _____________________ or registered assigns (the “Lender”), in accordance with the provisions of the Credit Agreement (as hereinafter defined), the principal amount of the Term A Loan made by the Lender to the Borrower under that certain Credit Agreement, dated as of April 18, 2012 (as amended, restated, extended, supplemented, increased or otherwise modified in writing from time to time, the “Credit Agreement”), among the Borrower, the Parent Guarantor and the other Guarantors identified therein, the Lenders from time to time party thereto and Bank of America, N.A., as Administrative Agent and Collateral Agent.  Capitalized terms used herein and not defined herein shall have the meanings assigned to such terms in the Credit Agreement.
The Borrower promises to pay interest on the unpaid principal amount of the Term A Loan from the Amendment No. 5. Effective Date until such principal amount is paid in full, at such interest rates and at such times as provided in the Credit Agreement.  All payments of principal and interest shall be made to the Administrative Agent for the account of the Lender in Dollars in immediately available funds at the Administrative Agent’s Office.  If any amount is not paid in full when due hereunder, such unpaid amount shall bear interest, to be paid upon demand, from the due date thereof until the date of actual payment (and before as well as after judgment) computed at the Default Rate set forth in the Credit Agreement.
This Term A Note is one of the Term A Notes referred to in the Credit Agreement, is entitled to the benefits thereof and may be prepaid in whole or in part subject to the terms and conditions provided therein.  This Term A Note is also entitled to the benefits of the Guaranty and is secured by the Collateral.  Upon the occurrence and continuation of one or more of the Events of Default specified in the Credit Agreement, all amounts then remaining unpaid on this Term A Note shall become, or may be declared to be, immediately due and payable all as provided in the Credit Agreement.  The Term A Loan made by the Lender shall be evidenced by one or more loan accounts or records maintained by the Lender in the ordinary course of business. The Lender may also attach schedules to this Term A Note and endorse thereon the date, amount and maturity of its Term A Loan and payments with respect thereto.
The Borrower, for itself, its successors and assigns, hereby waives diligence, presentment, protest and demand and notice of protest, demand, dishonor and non-payment of this Term A Note.
This TERM A NOTE and any claims, controversy, dispute or cause of action (whether in contract or tort or otherwise) based upon, arising out of or relating to this TERM A NOTE and the transactions contemplated hereby shall be governed by, and construed in accordance with, the law of the State of NEW yORK.
[Signature on Following Page]

Confidential portions of this exhibit have been omitted pursuant to a request for confidential treatment filed separately with the Securities and Exchange Commission.  Omissions are designated by the symbol [*****].

IN WITNESS WHEREOF, the Borrower has caused this Term A Note to be duly executed by its duly authorized officer as of the day and year first above written.

SPIRIT AEROSYSTEMS, INC., 
a Delaware corporation

By:                      
Name: 
Title:

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00244-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00244-of-00352.parquet"}]]