0001047469-04-005069 Sample Contracts

FORM OF AMENDED AND RESTATED SENIOR MANAGEMENT AGREEMENT
Senior Management Agreement • February 20th, 2004 • TNS Inc • Services-business services, nec • Delaware

This Agreement amends and restates that certain Senior Management Agreement (the "Prior Agreement"), dated as of April 3, 2001, by and among Holdings LLC, Employer and Executive. The Company, Holdings LLC, Employer and Executive desire to amend and restate the Prior Agreement in order to facilitate a dissolution of Holdings LLC and an initial public offering of the Company's common stock.

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FORM OF DISSOLUTION AGREEMENT
Dissolution Agreement • February 20th, 2004 • TNS Inc • Services-business services, nec • Delaware

THIS DISSOLUTION AGREEMENT (the "Agreement") is made as of , 2004 by and among TNS, Inc., a Delaware corporation (the "Company"), TNS Holdings, L.L.C., a Delaware limited liability company ("Holdings LLC"), the members of Holdings LLC listed on Exhibit A hereto under the heading "Existing Members" (the "Existing Members") and the members of Dunluce Investors III, L.L.C., a Delaware limited liability company ("Dunluce") listed on Exhibit A hereto under the heading "Dunluce Members" (the "Dunluce Members" and together with the Existing Members, the "Members").

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