Amendment to Change of Control Agreement between EDO Corporation and Executive

Summary

This document is an amendment to a Change of Control Agreement between EDO Corporation and an executive. It extends the expiration date of the original agreement to a new specified date, with all other terms remaining unchanged. The extension is effective upon mutual consent, indicated by both parties signing the letter. The executive must return a signed copy by a specified deadline to confirm acceptance of the extension.

EX-10.M.8 2 y31597exv10wmw8.txt EX-10.M.8: FORM OF AMENDMENT TO THE CHANGE IN CONTROL AGREEMENT EXHIBIT 10(m)(8) Date Ms./Mr. XXXXXXX XXXXXXX City, State, Zip Dear XXXX: In the Change of Control Agreement entered into between you and EDO Corporation in ______, it states that the Agreement would expire as of December 31, 20__. It goes on to state however, that the Agreement may be renewed each year by mutual consent of the Company and the Executive by the issuance of a letter of notification and agreement to that effect. This letter is to advise that the Company does hereby again extend the cancellation date to December 31, 20__. (see page 2, General, item 2 and 3). All other terms and conditions of the Agreement remain in place as presented in the above referenced document. Please sign both copies of this letter as an indication of your acceptance of this extension of the time period the Agreement is in effect. Please return one copy to me by XXXXX, 20___ and keep the other copy for your records. If you have any questions, please do not hesitate to call. S/_________________________________ Patricia D. Comiskey, for EDO Corporation S/________________________________ Name ("Executive") date:___________