NETWORK IMAGING CORPORATION
Network Imaging Corporation, 000 Xxxxxxx Xxxx Xxxxx, Xxxxxxx, Xxxxxxxx 00000
AMENDMENT TO CONSULTING AGREEMENT
This amendment effective as of January 1, 1996, modifies and amends the
Consulting Agreement dated May 28, 1996 by and between Network Imaging
Corporation (the "Company"), BCG, Inc., and Xxxxxx X. Xxxxxxxx. In consideration
of the mutual promises contained herein and other good and valuable
consideration, the sufficiency and receipt of which are hereby severally
acknowledged, the parties agree to amend the Agreement as follows:
(1) Section 5 ("Compensation for Primary Consulting Services") shall be amended
by deleting that section in its entirety and replacing with the following:
"Section 5. Compensation for Primary Consulting Services. As compensation
during the term of the Consultant's retainer hereunder, the Company shall pay to
the Consultant, and the Consultant shall accept a fee at the rate of $225,000
per annum, or at such higher rate as the Board of Directors, after periodic
review, at its option and in its sole discretion, may fix."
Except as specifically modified and amended herein, all other terms and
conditions of the Agreement shall remain in full force and effect.
Accepted by Xxxxxx X. Xxxxxxxx: Accepted by Network Imaging Corporation:
By:___________________________ By:__________________________
Signature Signature
Print Name:___________________ Print Name:__________________
Title:________________________ Title:_______________________
Date:_________________________ Date:________________________
Accepted by BCG, Inc.:
By:___________________________
Signature
Print Name:___________________
Title:________________________
Date:_________________________
