0000950137-03-005398 Sample Contracts

DIAMONDCLUSTER INTERNATIONAL, INC. NON-QUALIFIED NON-EMPLOYEE STOCK OPTION AGREEMENT
Non-Qualified Non-Employee Stock Option Agreement • October 24th, 2003 • Diamondcluster International Inc • Services-management consulting services • Illinois

THIS AGREEMENT (the “Agreement”), effective as of «DATE_OF_GRANT», is entered into by and between DiamondCluster International, Inc., a Delaware corporation (the “Company”) and «FNAME» «MNAME» «LNAME» (the “Optionee”).

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DIAMONDCLUSTER INTERNATIONAL, INC. STOCK OPTION AGREEMENT
Stock Option Agreement • October 24th, 2003 • Diamondcluster International Inc • Services-management consulting services • Illinois

WHEREAS, DiamondCluster International, Inc., a Delaware corporation (the “Company”), has adopted the DiamondCluster International, Inc. 1998 Equity Incentive Plan and the DiamondCluster International, Inc. 2000 Stock Option Plan, as amended from time to time, and incorporated herein (each, the “Plan”), which provides for, among other things, the grant of qualified and/or nonqualified stock options to employees of the Company as selected by the Committee to purchase shares of $.001 par value common stock of the Company;

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