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Force Protection Inc – ‘10-K’ for 12/31/07 – EX-10.81

On:  Monday, 9/15/08, at 3:19pm ET   ·   For:  12/31/07   ·   Accession #:  1047469-8-10069   ·   File #:  1-33253

Previous ‘10-K’:  ‘10-K/A’ on 10/15/07 for 12/31/06   ·   Next:  ‘10-K’ on 3/26/09 for 12/31/08   ·   Latest:  ‘10-K/A’ on 3/16/12 for 12/31/10   ·   3 References:   

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 9/15/08  Force Protection Inc              10-K       12/31/07   31:5.6M                                   Merrill Corp/New/FA

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                       HTML   1.60M 
 2: EX-2.1      Plan of Acquisition, Reorganization, Arrangement,   HTML     25K 
                          Liquidation or Succession                              
 3: EX-3.1      Articles of Incorporation/Organization or By-Laws   HTML     26K 
 4: EX-3.3      Articles of Incorporation/Organization or By-Laws   HTML     16K 
 5: EX-10.1     Material Contract                                   HTML    124K 
 8: EX-10.11    Material Contract                                   HTML     24K 
 9: EX-10.18    Material Contract                                   HTML    710K 
10: EX-10.40    Material Contract                                   HTML     21K 
11: EX-10.52    Material Contract                                   HTML    113K 
12: EX-10.56    Material Contract                                   HTML     34K 
13: EX-10.57    Material Contract                                   HTML    755K 
14: EX-10.58    Material Contract                                   HTML     26K 
15: EX-10.59    Material Contract                                   HTML     24K 
 6: EX-10.6     Material Contract                                   HTML     28K 
16: EX-10.60    Material Contract                                   HTML     25K 
17: EX-10.61    Material Contract                                   HTML     21K 
18: EX-10.63    Material Contract                                   HTML     23K 
19: EX-10.64    Material Contract                                   HTML     17K 
20: EX-10.65    Material Contract                                   HTML    226K 
21: EX-10.66    Material Contract                                   HTML    115K 
22: EX-10.78    Material Contract                                   HTML     70K 
23: EX-10.79    Material Contract                                   HTML    150K 
24: EX-10.81    Material Contract                                   HTML     22K 
 7: EX-10.9     Material Contract                                   HTML     16K 
25: EX-14       Code of Ethics                                      HTML    214K 
26: EX-21.1     Subsidiaries of the Registrant                      HTML     13K 
27: EX-23.1     Consent of Experts or Counsel                       HTML     15K 
28: EX-23.2     Consent of Experts or Counsel                       HTML     13K 
29: EX-31.1     Certification per Sarbanes-Oxley Act (Section 302)  HTML     18K 
30: EX-31.2     Certification per Sarbanes-Oxley Act (Section 302)  HTML     18K 
31: EX-32.1     Exhibt 32.1                                         HTML     15K 


EX-10.81   —   Material Contract
Exhibit Table of Contents

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"Exhibit 10.81
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Exhibit 10.81

Aerospace/Defense, Inc.
4838 Jenkins Avenue
North Charleston, SC 29405
Telephone: (843) 744-5174
Facsimile: (843) 747-4092
E-mail:
garfinklel@intertechse.com

June 2, 2008

John F. Wall, III, Esquire
Vice President, Legal Affairs
Force Protection Industries, Inc.
9601 Highway 78
Ladson, SC 29456

Dear Mr. Wall:

        Pursuant to Section 27K of the Leases (referencing amending each Lease), this letter, when signed by an authorized representative of each Tenant, shall serve as an amendment (the "Second Extension Amendment") to each of the Leases referenced above (as amended by Extension Amendment dated January 10, 2008).

        The Initial Term (as that term is defined in each such Lease) is hereby extended to and will expire on March 31, 2009.

        For clarification and avoidance of doubt, Section 2 of each Lease (with respect to extending the terms of each Lease) provides in part that the Tenant may extend its option to renew by notice in writing to the Landlord served at least six (6) months and not more than twelve (12) months prior to the end of the Initial Term or the then-current Option Period, as the case may be. Therefore, in order for the Tenant to exercise its option to extend the Initial Term of each Lease (should the Tenant so desire to exercise such right(s)) due to expire on March 31, 2009, as provided for in this Second



Extension Amendment, the Tenant must serve a notice in writing upon the Landlord no later than September 30, 2008.

        If this Second Extension Amendment or the signature page, as executed, is transmitted by one party to the other by facsimile transmission or electronic "pdf" transmission, such transmission shall be deemed an executed original of this Second Extension Amendment and of such signature.

        Except as modified by this Second Extension Amendment, the Leases remain unchanged.

        If the Tenants agree to the terms and provisions of this Second Extension Amendment, please have an authorized representative of each Tenant sign below and thereafter either fax or pdf to me the original hereof.

Aerospace/Defense, Inc.

By:   /s/ M. JERRY GARFINKLE

M. Jerry Garfinkle
       
Its:   Senior Vice President        

We agree to the above Second Extension Amendment

Force Protection Industries, Inc.   Force Protection, Inc.

By:

 

/s/ 
LENA RUTH MACDONALD


 

By:

 

/s/ 
LENA RUTH MACDONALD


Its:

 

Chief Strategy Officer, General Counsel and Corp Secretary
6/25/08

 

Its:

 

Chief Strategy Officer, General Counsel and Corp Secretary
6/25/08

2




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Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
3/31/0910-Q,  8-K/A
1/14/09
9/30/0810-Q,  10-Q/A,  8-K
Filed on:9/15/088-K
6/2/08
1/10/088-K
For Period End:12/31/07NT 10-K
11/1/07
7/1/07
2/1/07
6/1/05
7/13/04
9/2/03
 List all Filings 


3 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/12/09  SEC                               UPLOAD10/05/17    1:29K  Force Protection Inc.
 2/02/09  SEC                               UPLOAD10/05/17    1:40K  Force Protection Inc.
12/23/08  SEC                               UPLOAD10/05/17    1:43K  Force Protection Inc.
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Filing Submission 0001047469-08-010069   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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