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Exhibit 10.2
STATEMENT OF AMENDMENT NUMBER TWO
TO THE TRANSITION AGREEMENT BETWEEN
VSE CORPORATION AND DONALD M. ERVINE
This
Statement of Amendment Number Two to the Transition Agreement
between VSE Corporation and Donald M. Ervine (this "Agreement") is
entered into
as of December 31, 2008, by and between VSE Corporation, a Delaware
corporation
(the "Company" or "VSE"), and Donald M. Ervine ("Mr. Ervine"), an
individual
currently residing in Fairfax, Virginia.
RECITALS:
--------
R.
1. Mr. Ervine
is currently employed as the Executive Chairman of
VSE's board of directors, pursuant to a Transition Agreement dated
as of
April 22, 2008 between VSE and Mr. Ervine, as amended by a
Statement of
Amendment Number One to the Transition Agreement between VSE
Corporation and
Donald M. Ervine dated as of December 30, 2008 (as so amended, the
"Transition
Agreement"). Sections
of the Transition Agreement that are referenced herein
are referred to as "TA Sections." Capitalized terms used but not
defined herein
shall have the meanings ascribed to them in the Transition
Agreement.
R.
2. To extend
the period during which VSE will benefit from the
experience and ability of Mr. Ervine arising from his prior senior
VSE positions
VSE desires to extend the terms of Mr. Ervine's services under the
Transition
Agreement (a) as Executive Chairman until March 31, 2009, and (b)
as Non-
Executive Chairman until March 31, 2011.
NOW,
THEREFORE, in consideration of the mutual promises, covenants
and
undertakings contained in this Agreement, the Company and Mr.
Ervine, intending
to be bound legally, hereby agree as follows:
1.
Amendments to the Transition Agreement.
(a) References to "This Agreement." Any reference in the
Transition
Agreement to "this Agreement" or "This Agreement" shall be deemed
to be a
reference to the Transition Agreement as defined in and as amended
by
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