EXHIBIT 10
AGREEMENT
Technology Solutions Company, a Delaware corporation
doing business as TSC, and ▇▇▇▇ ▇. ▇▇▇▇▇▇ ("▇▇▇▇▇▇") enter
into this agreement ("Agreement") as of February 26, 1999.
WHEREAS, Hayden has been employed by TSC since 1992 in
various positions and pursuant to several employment
agreements.
WHEREAS, on January 19, 1996, Hayden executed his
current employment agreement ("Employment Agreement") in
which TSC agreed to employ him as an Executive Vice
President.
WHEREAS, Hayden resigned his position as Executive Vice
President effective August 5, 1998, and entered into a
letter of understanding ("Letter") pursuant to which he
agreed, among other things, to continue to provide advisory
services to TSC as a part-time employee. The Letter provided
further that Hayden would terminate his employment with TSC
on February 28, 1999.
WHEREAS, Hayden and TSC have now agreed that he shall
not terminate his employment with TSC.
NOW THEREFORE, in consideration of the agreements and
covenants contained in this Agreement, TSC and Hayden agree
as follows:
1. Hayden will not terminate his employment with TSC
effective February 28, 1999.
2. Hayden will continue his part time employment pursuant
to the Letter until April 1, 1999 and on that date commence
his full-time employment pursuant to the Employment
Agreement subject to the following amendments:
(a) Hayden's position shall be changed to Group President.
(b) Hayden's new base salary shall be $480 thousand per
annum.
Technology Solutions Company ▇▇▇▇ ▇. ▇▇▇▇▇▇
By: ▇▇▇▇ ▇. ▇▇▇▇▇▇ ▇▇▇▇ ▇. ▇▇▇▇▇▇
Position: President & CEO_
