0001047469-05-008339 Sample Contracts

AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • March 30th, 2005 • Thomas Group Inc • Services-management consulting services • Texas

This Amendment to Employment Agreement (this "Amendment") is made and entered into this 28th day of March, 2005, but effective January 1, 2005, by and between Thomas Group, Inc. ("TGI"), a Delaware corporation, and Jimmy C. Houlditch ("Employee"), an individual residing in Texas.

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AMENDMENT NO. 1 TO LOAN DOCUMENTS
Thomas Group Inc • March 30th, 2005 • Services-management consulting services
THOMAS GROUP, INC. JAMES T. TAYLOR SECOND AMENDED EMPLOYMENT AGREEMENT Dated January , 2005 (Effective as of August 1, 2004)
Employment Agreement • March 30th, 2005 • Thomas Group Inc • Services-management consulting services • Texas

This Second Amended Employment Agreement (this "Agreement") is entered into this day of January, 2005 to be effective August 1, 2004, by and between Thomas Group. Inc. ("Thomas Group" or the "Company"), a Delaware corporation, and James T. Taylor ("Mr. Taylor") (the signatories to this Agreement shall be referred to jointly as the "Parties"), to amend, modify and restate the terms and conditions of that certain First Amended Employment Agreement executed by and between Mr. Taylor and Thomas Group on or about December 21, 2002 (the "Employment Agreement").

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