0000950123-09-001996 Sample Contracts

DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS, INC. RESTRICTED STOCK UNIT AGREEMENT
Restricted Stock Unit Agreement • February 5th, 2009 • Diamond Management & Technology Consultants, Inc. • Services-management consulting services • Illinois

WHEREAS, Diamond Management & Technology Consultants, Inc., a Delaware corporation (the “Company”), has adopted the Diamond Management & Technology Consultants, Inc. 2000 Stock Option Plan, as amended from time to time, and incorporated herein (the “Plan”), which provides for, among other things, the grant of restricted stock units to employees of the Company as selected by the Committee representing shares of $.001 par value common stock of the Company;

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