SEC Contract Filing

Filing Date: 2024-04-29

Document Content:
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<TYPE>EX-10.1
<SEQUENCE>2
<FILENAME>tm2412924d1_10-1.htm
<DESCRIPTION>EXHIBIT 10.1
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<P STYLE="text-align: right; margin-top: 0; margin-bottom: 0"><B>&nbsp;</B></P>

<P STYLE="text-align: right; margin-top: 0; margin-bottom: 0"><B>Exhibit 10.1</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>AMENDED AND RESTATED SPIRIT AEROSYSTEMS</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>EMPLOYEE STOCK PURCHASE PLAN</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Effective as of February&nbsp;26, 2024</P>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in; text-align: left">1.</TD><TD STYLE="text-align: justify">PURPOSE</TD>
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<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">1.1</TD><TD STYLE="text-align: justify">Purpose. The purpose of this Spirit AeroSystems Employee Stock Purchase Plan is to provide employees of
Spirit AeroSystems Holdings,&nbsp;Inc. (the &ldquo;Company&rdquo;), Spirit AeroSystems,&nbsp;Inc. (&ldquo;Spirit&rdquo;), and any other
Participating Company with an opportunity to purchase shares of common stock of the Company under a plan that satisfies the requirements
of an &ldquo;employee stock purchase plan&rdquo; under Section&nbsp;423 of the Internal Revenue Code.</TD></TR></TABLE>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in; text-align: left"></TD><TD STYLE="text-align: justify">In addition, this Plan provides for the purchase of shares under a plan which is not subject to
 Section&nbsp;423 of the Code pursuant to rules, procedures, or sub-plans adopted by the Committee designed to achieve tax,
 securities law, or other objectives for eligible employees of Designated Affiliates of the Company. Except as otherwise provided
 herein, the portion of the Plan that does not satisfy the requirements of Code Section&nbsp;423 will operate and be administered in
 the same manner as the portion of the Plan that does satisfy such requirements.</TD>
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<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in; text-align: left">2.</TD><TD STYLE="text-align: justify">DEFINITIONS</TD>
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<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">2.1</TD><TD STYLE="text-align: justify">&ldquo;Account&rdquo; means the brokerage account maintained on behalf of each participant by the Recordkeeper
for the purpose of investing in Stock and engaging in other transactions permitted under the Plan.</TD></TR></TABLE>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">2.2</TD><TD STYLE="text-align: justify">&ldquo;Affiliate&rdquo; means a Subsidiary or other entity in which the Company has a direct or indirect
controlling interest.</TD></TR></TABLE>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">2.3</TD><TD STYLE="text-align: justify">&ldquo;Board of Directors&rdquo; or &ldquo;Board&rdquo; means the board of directors of the Company.</TD></TR></TABLE>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">2.4</TD><TD STYLE="text-align: justify">&ldquo;Committee&rdquo; means the Compensation Committee of the Board of Directors or a subcommittee thereof
or any other committee designated by the Board to administer this Plan. The Board may take any action under the Plan that would otherwise
be the responsibility of the Committee.</TD></TR></TABLE>

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