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Alion Science and Technology
Corporation
Employee Ownership, Savings and Investment Plan
WHEREAS, Alion
Science and Technology Corporation (the “Company”)
maintains the Alion Science and Technology Corporation Employee
Ownership, Savings and Investment Plan (the “Plan”) for
the benefit of its employees and employees of other adopting
employers, and was last amended and restated as of October 1,
2006; and
WHEREAS, the Board
of Directors of the Company, pursuant to Plan Section 15.1 of
the Plan, has delegated authority to amend the Plan to the
undersigned officer, provided he determines that the amendment
would not materially increase costs of the Plan to the Company or
any Adopting Employer.
NOW, THEREFORE,
pursuant to the powers of amendment reserved under
Section 15.1 of the Plan, the Plan is hereby amended by the
Company by the adoption of the following provisions:
1. A new
Supplement 5 is hereby added, effective as of October 1, 2007,
as attached hereto.
2. A new
Exhibit A is hereby added, effective October 1, 2007, as
attached hereto.
IN WITNESS
WHEREOF, Alion Science and Technology Corporation has caused this
Second Amendment to the Plan to be executed on its behalf by the
Chief Executive Officer as of the 24 th day of September, 2007.
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Alion Science
and Technology Corporation
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By:
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Its: Chief
Executive Officer
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