0000950149-04-001065 Sample Contracts

AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER
Agreement and Plan of Merger • May 26th, 2004 • Barra Inc /Ca • Services-computer programming, data processing, etc. • Delaware

AMENDMENT NO. 1 (this “Amendment”) dated as of May 24, 2004 among Barra, Inc., a Delaware corporation (the “Company”), Morgan Stanley, a Delaware corporation (“Parent”), and Morgan Stanley Risk Holdings, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent (“Merger Subsidiary”).

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