FIRST AMENDMENT of the ASTRONICS CORPORATION SUPPLEMENTAL RETIREMENT PLAN

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Title: FIRST AMENDMENT of the ASTRONICS CORPORATION SUPPLEMENTAL RETIREMENT PLAN
Date: 3/11/2009
Industry: Aerospace and Defense Sector: Capital Goods

FIRST AMENDMENT of the ASTRONICS CORPORATION SUPPLEMENTAL RETIREMENT PLAN, Parties: astronics corporation

EXHIBIT 10.10

ASTRONICS CORPORATION
First Amendment of the Astronics Corporation Supplemental Retirement Plan

FIRST AMENDMENT
of the
ASTRONICS CORPORATION SUPPLEMENTAL RETIREMENT PLAN

Under the Astronics Corporation Supplemental Retirement Plan (the “Plan”), Astronics Corporation (the “Corporation”) reserved the right to amend the Plan. The Corporation wishes to amend the Plan to reflect certain changes to its terms, and to comply with the written plan requirements of the final regulations issued under Internal Revenue Code Section 409A.

The Corporation hereby amends the Plan in the following respects:

Article IV is amended by the addition of the following at the end thereof:

Notwithstanding any other provision in the Plan to the contrary, benefits will distributable upon a Participant’s separation from service with the Company on

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