Control Agreement

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                                                                   Exhibit 10(s)

February 17, 2005

Ms/Mr. XXXXXXXX

XXXXXXX

City, State, Zip

Dear XXXX:

In the Change of Control Agreement entered into between you and EDO Corporation

in 2003, it states that the Agreement would expire as of December 31, 2003. It

goes on to state however, that the Agreement my 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. Such a letter extension was i