FIRST AMENDMENT TO RIGHTS AGREEMENTRights Agreement • October 13th, 2006 • Diamondcluster International Inc • Services-management consulting services
This Amendment (the “Amendment”) to the Rights Agreement dated October 14, 2003 (the “Agreement”), is entered into as of the 11th day of September 2006, among Diamond Management & Technology Consultants, Inc., a Delaware corporation (the “Company”), and Mellon Investor Services LLC as Rights Agent under the Agreement (“Rights Agent”). Terms capitalized herein but not otherwise defined shall have the same meanings ascribed to them in the Agreement.
