0001104659-04-036144 Sample Contracts

AMENDMENT NO. 1 to AMENDED AND RESTATED CREDIT AGREEMENT
Credit Agreement • November 15th, 2004 • Meta Group Inc • Services-engineering, accounting, research, management • New York

AMENDMENT NO. 1 (this “Amendment”), dated as of November 4, 2004, to the Amended and Restated Credit Agreement, dated as of March 12 2003, by and between META GROUP, INC., a Delaware corporation (the “Borrower”) and THE BANK OF NEW YORK (the “Bank”) (as amended, the “Credit Agreement”).

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META GROUP, INC. EMPLOYMENT AGREEMENT
Employment Agreement • November 15th, 2004 • Meta Group Inc • Services-engineering, accounting, research, management • Connecticut

This Employment Agreement (the “Agreement”) is dated as of November 5, 2004 (the “Effective Date”) by and between CD Hobbs (“Executive”) and META Group, Inc., a Delaware corporation, and any of its subsidiaries, divisions and affiliates, and its and their predecessors, successors and assigns (the “Company”).

Re: Severance Agreement and Release
Meta Group Inc • November 15th, 2004 • Services-engineering, accounting, research, management • Connecticut

This letter summarizes the terms of your termination and severance agreement with META Group, Inc., (hereinafter the “Company”).

META GROUP, INC. AMENDED AND RESTATED EMPLOYMENT, COMPENSATION AND RELEASE AGREEMENT
Compensation and Release Agreement • November 15th, 2004 • Meta Group Inc • Services-engineering, accounting, research, management • Connecticut

This Amended and Restated Employment, Compensation and Release Agreement (“Agreement”) is made as of August 23, 2004 by and between META Group, Inc., a Delaware corporation (the “Company”), Rubin Systems Inc. (“RSI”) and Howard A. Rubin (“Dr. Rubin”).

CONSULTING SERVICES AGREEMENT
Consulting Services Agreement • November 15th, 2004 • Meta Group Inc • Services-engineering, accounting, research, management • Connecticut

This Consulting Services Agreement (“Agreement”) is made and entered into effective as of this 1st day of August, 2004 by and between META Group, Inc., a Delaware corporation, with principal place of business at 208 Harbor Drive, Stamford, Connecticut 06912 (“META”), and Dale Kutnick of 23 Sherman Turnpike, Redding, CT 06875 (“Consultant”).

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