Defense

Lockheed Martin Corporation

Directors Charitable Award Plan

Plan Document Amended and Restated

Effective June 1, 1995

Amended April 25, 1996

Amended Effective April 22, 2004

The Lockheed Martin Corporation Directors Charitable Award Plan (?Plan?) was originally adopted effective July 1, 1994 as the Martin Marietta Corporation Directors Charitable Award Plan (?Prior Plan?). Effective March 15, 1995, Lockheed Martin Corporation (the ?Corporation?) assumed the rights and obligations of Martin Marietta Corporation under the Prior Plan. Effective June 1, 1995, the  . . .

Appendix B

INCENTIVE AWARD PLAN

      United Defense Industries, Inc., a Delaware corporation, adopted the United Defense Stock Option Plan (the “Option Plan”) effective July 25, 1998. The following constitutes an amendment, restatement and continuation of the Option Plan, effective March 2, 2004, in the form of this Incentive Award Plan for the benefit of eligible employees, consultants and directors.

      The purposes of the Plan are as follows:

  . . .

INCENTIVE AWARD PLAN

      United Defense Industries, Inc., a Delaware corporation, adopted the United Defense Stock Option Plan (the “Option Plan”) effective July 25, 1998. The following constitutes an amendment, restatement and continuation of the Option Plan, effective March 2, 2004, in the form of this Incentive Award Plan for the benefit of eligible employees, consultants and directors.

      The purposes of the Plan are as follows:

      (1) . . .