Document:

Warrant Award Certificate

 Exhibit 10.14 
 Warrant Award subject to 2007 Plan 
 NEITHER THESE SECURITIES NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE
EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “ACT”), AND,
ACCORDINGLY, MAY NOT BE OFFERED FOR SALE, SOLD OR OTHERWISE TRANSFERRED EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE ACT OR PURSUANT TO AN EXEMPTION FROM REGISTRATION UNDER THE ACT, THE AVAILABILITY OF WHICH IS ESTABLISHED BY AN
OPINION FROM COUNSEL TO THE COMPANY. 
 WARRANT AWARD CERTIFICATE 
  

			
	Warrant #1001	  	For 400,000 Shares

 DHB INDUSTRIES, INC. 
 THIS WARRANT AWARD CERTIFICATE (THIS “WARRANT AWARD”) CERTIFIES that on July 24, 2007 (the “Issuance Date”), James
Anderson (the “Holder”) was granted a warrant (the “Warrant”) to purchase, at the price of $5.28 per share, all or any part of 400,000 fully paid and non-assessable shares (“Shares”) of common
stock, par value $.001 per share, of DHB INDUSTRIES, INC., a Delaware corporation (the “Company”), upon and subject to the following terms and conditions: 
 1. General Terms of the Warrant. The Warrant is granted in accordance with, and as a material inducement to, the Holder’s continuation of
employment with the Company. In addition, this Warrant is granted under, and is subject to the terms and conditions of, the Company’s 2007 Omnibus Equity Incentive Plan (the “Plan”), the terms, conditions and definitions of
which are hereby incorporated herein as though set forth at length. Capitalized terms used herein shall have the meanings set forth in the Plan, unless otherwise defined herein. 
 2. Expiration. Except as otherwise provided herein, this Warrant shall expire and shall no
longer be exercisable one day prior to the 10th anniversary of the Issuance Date. 
 3. Exercise. Except as otherwise permitted under the Plan, this Warrant may be exercised or surrendered during the Holder’s lifetime only by
the Holder or his/her guardian or legal representative. THIS WARRANT SHALL NOT BE TRANSFERABLE BY THE HOLDER OTHERWISE THAN BY WILL OR BY THE LAWS OF DESCENT AND DISTRIBUTION, UNLESS THE COMMITTEE, IN ITS SOLE AND ABSOLUTE DISCRETION, CONSENTS TO A
TRANSFER AUTHORIZED BY SECTION 9(b) OF THE PLAN. 
 Except as otherwise provided in Sections 4 and 5 of this Warrant Award or Section 8
of the Plan, this Warrant shall vest as follows: 10% on the Issuance Date, 30% on the date one year after the Issuance Date, 30% on the date two years after the Issuance Date and 30% on the date three years after the Issuance Date. 

 This Warrant may be exercised by the Holder (or by his executors, administrators, guardian or legal
representative), as to all or any of the then-vested portion thereof, by the giving of written notice of exercise to the Company, specifying the number of Shares to be purchased, accompanied by payment of the full purchase price (specified herein)
for the Shares being purchased. Full payment of such purchase price shall be made at the time of exercise and shall be made (i) in cash or by certified check or bank check or wire transfer of immediately available funds or (ii) with the
consent of the Committee, in its sole and absolute discretion, by tendering previously acquired Shares (valued at their then Fair Market Value, as determined by the Committee as of the date of exercise). Such notice of exercise, accompanied by such
payment, shall be delivered to the Company at its principal business office or such other office as the Company may from time to time direct, and shall be in the form of Exhibit A hereto or such other form as the Company may from time to time
prescribe by notice to the Holder. In no event may this Warrant be exercised for a fraction of a Share. No person exercising this Warrant shall have any of the rights of a holder of Shares subject to this Warrant until such Shares shall have been
issued (as noted in the stock transfer books and records of the Company) following the exercise of such Warrant. No adjustment shall be made for cash dividends or other rights for which the record date is prior to the date of such issuance.

 4. Termination of Employment by the Company for Cause. In the event the Holder’s employment is terminated by the Company for
Cause (as defined in the Plan), the Warrant shall cease to vest and neither any vested nor any unvested portion of the Warrant may be exercised after such termination. 
 5. Other Termination of Employment. In the event the Holder’s employment terminates
for any reason not addressed by Section 4 of this Warrant Award, this Warrant shall cease to vest and, to the extent vested on the date of such termination and not previously expired or exercised, shall be exercisable in accordance with this
Warrant Award until the earlier of (i) the 90th day after such termination (or one year after termination because of death) or (ii) the day on
which the Warrant is scheduled to expire in accordance with Section 2 of this Warrant Award, unless the Committee, in its sole and absolute discretion and subject to the terms of the Plan, decides otherwise. No unvested portion of the Warrant
may be exercised after any such termination. 
 6. Restrictions on Exercise. 
 (a) Notwithstanding anything to the contrary contained herein, this Warrant may not be exercised, and neither this Warrant nor the Shares
issued upon exercise of this Warrant may be purchased, sold or transferred, unless the Company, in its sole and absolute discretion, believes such exercise, purchase, sale or transfer (as the case may be) is in compliance with the Securities Act of
1933, as amended (the “Act”), or any comparable federal securities law and all applicable state securities laws, and the requirements of any stock exchange, national market system or national quotation system on which securities of
the Company of the same class as the Shares are then traded or quoted, in each case as in effect on the date of such proposed exercise, purchase, sale or transfer. 
  

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 (b) In the event that the Warrant
or any portion thereof cannot be exercised immediately prior to the time it expires pursuant to any of Sections 2 and 5 of this Warrant Award because such exercise would violate an applicable Federal, state, local or foreign law, then the expiration
date of such portion shall be extended to the 30th day after the date on which such exercise would no longer violate an applicable Federal, state, local or
foreign law. The Company shall use reasonable efforts to notify the Holder of the date on which such exercise would no longer violate an applicable Federal, state, local or foreign law. 
 (c) The Holder acknowledges that the Company shall have the right, but not the obligation, to register the Shares underlying this Warrant
on a Form S-8 or S-3 to facilitate their resale by the Holder. The Holder acknowledges that the Company is under no obligation to register, qualify or list, or maintain the registration, qualification or listing of, the Warrant or the Shares with
the Securities and Exchange Commission, any state securities commission or any stock exchange, national market system or national quotation system to effect such compliance. 
 (d) In the event the Holder desires to offer for sale or to otherwise transfer this Warrant or the Shares for which this Warrant may be
exercised pursuant to an exemption from registration under the Act, the Holder shall make such representations and furnish such information as may, in the opinion of counsel for the Company, be appropriate to permit the Company, in light of the then
existence or non-existence of an effective Registration Statement under the Act with respect to such Shares to issue the Shares in compliance with the provisions of that or any comparable federal securities law and all applicable state securities
laws. 
 7. Adjustments. Notwithstanding anything to the contrary contained herein, to prevent the dilution or enlargement of benefits
or potential benefits intended to be made available under the Plan, this Warrant shall be subject to adjustment pursuant to Section 9(c) of the Plan. 
 8. Delivery of Share Certificates. Within a reasonable time after the exercise of this Warrant and the issuance of Shares in connection therewith, the Company shall cause to be delivered to the person entitled
thereto a certificate representing such Shares. If this Warrant shall have been exercised with respect to the purchase of less than all of the Shares subject to this Warrant, the Company shall make a notation in its books and records to reflect the
partial exercise of this Warrant and the number of Shares with respect to which this Warrant remains available for exercise. Absent manifest error, the Company’s books and records shall be final, conclusive and determinative as to the number of
Shares with respect to which this Warrant remains available for exercise. 
 9. Withholding. If the Company or any subsidiary or
affiliate of the Company is required to withhold any amounts by reasons of any federal, state or local tax laws, rules or regulations in respect of (a) the issuance of Shares to the Holder pursuant to this Warrant, and/or (b) the exercise
or disposition (in whole or in part) of the Warrant, the Company or such subsidiary or affiliate shall be entitled to deduct and withhold such amounts from any payments to be made to the Holder. In any event, the Holder shall make available to the
Company or such 

  

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subsidiary or affiliate, promptly when requested by the Company or such subsidiary or affiliate, sufficient funds to meet the requirements of such
withholding; and the Company or such subsidiary or affiliate shall be entitled to take and authorize such steps as it may deem advisable in order to have such funds available to the Company or such subsidiary or affiliate out of any funds or
property due or to become due to the Holder. With the consent of the Committee (which can be given or withheld in its sole and absolute discretion), withholding tax obligations of the Holder may be satisfied by the tendering of Shares by the
Holder or by the withholding of Shares by the Company (in either case with such Shares to be valued at their Fair Market Value as of the date of exercise, as determined in the sole and absolute discretion of the Committee). 
 10. Committee Discretion. The Committee shall have sole and absolute discretion to interpret, construe or apply any provision of the Plan and this
Warrant Award and its determinations as to the meaning or application of the Plan and this Warrant Award shall be final and binding. The Committee is authorized, in its discretion, to make any determinations necessary or advisable for the
administration of the Plan and this Warrant, waive any conditions or rights under this Warrant Award or amend, alter, accelerate, suspend, discontinue or terminate this Warrant or this Warrant Award; provided, however, that, except in
furtherance of Section 7 hereof, without the consent of the Holder, no such amendment, alteration, suspension, discontinuation or termination of this Warrant Award may materially and adversely affect the rights of the Holder hereunder.

 11. Reservation of Shares. The Company hereby agrees that at all times there shall be reserved for issuance and/or delivery such
number of Shares as shall be required for issuance or delivery to the Holder following the exercise hereof. 
 12. Rights of Holder.
Nothing contained in this Warrant Award shall be construed to confer upon the Holder any right to be continued in the employ of the Company and/or any subsidiary or affiliate of the Company or derogate from any right of the Company and/or any
subsidiary or affiliate of the Company to retire, request the resignation of, or discharge the Holder at any time, with or without cause. The Holder shall not, by virtue hereof, be entitled to any rights of a shareholder in the Company, either at
law or in equity, and the rights of the Holder are limited to those expressed herein and are not enforceable against the Company except to the extent set forth herein. 
 13. Successors and Assigns. The provisions of this Warrant Award shall be binding upon and inure to the benefit of the Company, its successors and assigns, and Holder and, to the extent applicable,
Holder’s legal representative or permitted assigns. 
 14. Legend. The Company may cause the following or a similar legend to be
set forth on each certificate representing Shares or any other security issued or issuable upon exercise of this Warrant unless counsel for the Company is of the opinion as to any such certificate that such legend is unnecessary: 
 THE SECURITIES REPRESENTED BY THIS CERTIFICATE MAY NOT BE OFFERED FOR SALE, SOLD OR OTHERWISE TRANSFERRED EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION
STATEMENT UNDER THE SECURITIES 

  

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ACT OF 1933, AS AMENDED (THE “ACT”), OR PURSUANT TO AN EXEMPTION FROM REGISTRATION UNDER THE ACT, THE AVAILABILITY OF WHICH IS ESTABLISHED
BY AN OPINION FROM COUNSEL TO THE COMPANY. 
 15. Notices. Any notice which either party hereto may be required or permitted to give
to the other shall be in writing, and may be delivered personally or by mail, postage prepaid, or overnight courier, addressed as follows: if to the Company, at the address shown on the cover page of its most recently filed periodic report with the
SEC (or, if the Company is not currently filing periodic reports, at the last address designated by notice from the Company to the Holder pursuant to this Section 15), Attn: General Counsel; and if to the Holder, at the address shown below his
signature on this Warrant Award, or at such other address as the Holder by notice to the Company may designate in writing from time to time. Notices shall be effective upon receipt. 
 16. Conflict with Services Agreement or Plan. In the event of any conflict between the terms of the Holder’s Services Agreement, if any, and
the terms of this Warrant Award with respect to the Warrant, the terms of this Warrant Award shall control. In the event of any conflict between the terms of the Holder’s Services Agreement, if any, or this Warrant Award and the terms of the
Plan, the terms of the Plan shall control. 
 17. Governing Law. To the extent federal law does not otherwise control, the validity,
interpretation, performance and enforcement of this Warrant Award shall be governed by the laws of the State of Delaware, without giving effect to principles of conflicts of laws thereof. 
 [Remainder of page intentionally blank.] 
  

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 IN WITNESS WHEREOF, the Company has executed this Warrant Award as of the date first set forth above.

  

					
	DHB INDUSTRIES, INC.
		
	By:	 	 
		 	Name:	 	Larry R. Ellis
		 	Title:	 	President and CEO
		
	Date:	 	July 24, 2007
		
	Attest:	 	 
		 		 	

 Holder hereby acknowledges by his signature below that he has received a copy of this
Warrant Award and the Plan. 
  

	
	Accepted and Confirmed:
	
	  
	[NAME OF HOLDER]
	
	  
	Address
	
	  
	City
                        State               
      Zip Code
	
	  
	Social Security Number

  

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 Exhibit A 
 FORM OF ELECTION TO PURCHASE 
 To DHB Industries, Inc.: 
 The undersigned is the Holder of Warrant No.                  (the “Warrant”) issued by DHB Industries Inc., a
Delaware corporation (the “Company”). Capitalized terms used herein and not otherwise defined have the respective meanings set forth in the Warrant. 
  

	 	1.	The Warrant is currently exercisable to purchase a total of                  Shares.

  

	 	2.	The undersigned Holder hereby exercises its rights with respect to                  Shares
pursuant to the Warrant (“Exercised Share Number”). 

  

	 	3.	The Holder intends that payment of the exercise price shall be made (check one): 

  ̈ in cash or by certified check or bank check or wire transfer of immediately available funds 
  ̈ by tendering previously acquired Shares
(subject to the consent of the Committee) 
 (a) If the Holder has elected the first method of exercise, the Holder shall pay
the sum of $                    .        to the Company in accordance with the terms of the
Warrant (equal to the Exercised Share Number multiplied by the exercise price of
$                    .         per Share). 
 (b) If the Holder has elected the second method of exercise, the Committee shall determine the number of previously acquired Shares to be
tendered and provide further instructions to the Holder. 
  

	 	4.	The Holder intends that payment of applicable withholding taxes shall be made (check one): 

  ̈ in cash or by certified check or bank check or
wire transfer of immediately available funds 
  ̈ by the Company withholding cash from amounts otherwise payable to Holder 
  ̈ by tendering previously acquired Shares (subject to the consent of the Committee) 
  ̈ by the Company withholding Shares otherwise issuable to Holder upon this exercise (subject to the consent of
the Committee) 

 The undersigned requests that certificates for the Shares issuable upon this exercise be issued in the name of
                    . 
 Dated:
                         Name of Holder
                                        
     
 Address
                                        
                                        
                                        
                 
 Name                                      
   Title                                     
               
 Social Security or Tax ID:
Number                                       
              
 Signature:The Company's Board of Directors Compensation Policy

 Exhibit 10.19 
 DHB INDUSTRIES, INC. 
 BOARD OF DIRECTORS COMPENSATION POLICY 
 EFFECTIVE AS OF JANUARY 1, 2007 
 In connection with a
report dated September 14, 2006, prepared by The Director’s Council, the Board of Directors of DHB Industries, Inc. (“DHB”) has established the following policy for the compensation of non-employee members of its Board of
Directors (the “Board”). 
 I. Annual Retainer. 
 In 2007, DHB will pay each director (other than the Non-Executive Chairman of the Board) who is not an employee of DHB an annual retainer of $25,000. Fifty percent (50%) of the retainer will be paid in awards of deferred common stock
of DHB unless a director elects to receive a larger percentage (up to 100%) of the retainer in stock. The balance of the retainer will be paid in cash quarterly in advance. The terms of the deferred stock awards (“DSAs”) will be as
follows: Prior to commencement of service on the Board and the first day of each calendar year thereafter the percentage of the annual retainer to consist of deferred stock awards shall be elected by the director (in the absence of an election the
percentage shall be 50%); the aggregate number of deferred shares shall be determined on first trading day of each calendar year or the first trading day on or after the first date of service as a director, as the case may be; deferred shares shall
vest on a daily basis, ratably over the period commencing on the first date of service on the Board during a calendar year and ending on December 31 of such calendar year; vested deferred shares shall be delivered to a director as soon as
practicable following the end of the three-year period commencing on the initial date of service on the Board or, if earlier, as soon as practicable following separation from service as a director. 
 II. Attendance Fees. 
 In addition to the Annual Retainer, Directors
will be paid the following attendance fees: 
  

	 	1.	$2,500 for each Board meeting attended in person (50% of fee for each meeting participated through teleconference); 

  

	 	2.	$2,500 for each Audit, Governance, and Compensation committee meeting attended in person (50% of fee for each meeting participated through teleconference). 

These attendance fees shall be paid in cash as soon as practicable following the close of each calendar quarter. Notwithstanding the foregoing, no fees will be paid
for the committee meetings held in conjunction with a Board meeting on the same day. 
  

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 III. Committee Chair Fees. 
 The chairman of each Board committee will receive an additional annual retainer as follows: 
  

				
	 Audit Committee
	  	$	15,000
	 Governance Committee
	  	$	10,000
	 Compensation Committee
	  	$	10,000

 Committee Chair fees shall be paid in the same manner as the Annual Retainer under Section I above. 
 IV. Long-Term Equity Incentive. 
 Each director (other than the
Non-Executive Chairman of the Board) shall receive DSAs worth $75,000 upon election to the Board. The DSAs shall vest ratably on a daily basis over the three-year period commencing on the first date of service as a director. Vested DSAs shall be
delivered to a director as soon as practicable following the close of such three-year period, or if earlier, as soon as practicable following separation from service as a director. Each year after the initial three-year period, a director shall
receive an additional $25,000 of stock equivalent for effective board service, as determined by the Compensation Committee. 
 V. Non-Executive Chair
Provisions. 
 The Non-Executive Chair of the Board of Directors shall receive a $75,000 annual retainer (not $25,000) and $150,000 of DSAs (not $75,000),
subject to all other terms and conditions for retainers and DSAs set forth in Section I. 
 VI. Stock Accumulation Policy. 
 In an effort to further align directors’ interests with those of shareholders, DHB will require directors to accumulate $25,000 worth of DHB stock and hold it until
retirement from the Board of Directors. Each director will have until the third anniversary of his or her first date of service as a member of the Board to accumulate this stock. For purposes of satisfying the $25,000 of stock requirement, no share
acquired as compensation for serving on the Board shall qualify, except for stock receive pursuant to a DSA attributable to an election under Section I above to receive more than 50% of an annual retainer in the form of DSAs. In addition, for
purposes of this $25,000 stock requirement, stock is valued based on either its actual purchase price (for stock that is purchased) or the value of the stock on the date the DSA was initially awarded (for stock received pursuant to a DSA).

  

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 VII. Change in Control. 
 In the event of a change in control (as defined in Section 9 of the DHB Incentive Plan) DSAs awarded to board members will immediately vest. 
 DHB INDUSTRIES, INC. 
 BOARD OF DIRECTORS COMPENSATION POLICY 
 EFFECTIVE AS OF JANUARY 1, 2007 
 APPENDIX I 
 The attached chart shows the various amounts and types of compensation to be paid to each non-employee director for their
service in 2007. 
  

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