0001104659-05-020850 Sample Contracts

Keane, Inc. Stock Restriction Agreement Granted Under 1998 Stock Incentive Plan

Stock Restriction Agreement • May 5th, 2005 • Keane Inc • Services-computer programming services • Massachusetts

• Contract Type
  Stock Restriction Agreement
• Filed
  May 5th, 2005
• Company
  Keane Inc
• Industry
  Services-computer programming services
• Jurisdiction
  Massachusetts

Keane, Inc. Incentive Stock Option Agreement Granted Under 1998 Stock Incentive Plan

Incentive Stock Option Agreement • May 5th, 2005 • Keane Inc • Services-computer programming services • Massachusetts

• Contract Type
  Incentive Stock Option Agreement
• Filed
  May 5th, 2005
• Company
  Keane Inc
• Industry
  Services-computer programming services
• Jurisdiction
  Massachusetts

CONSULTING AGREEMENT

Consulting Agreement • May 5th, 2005 • Keane Inc • Services-computer programming services • Massachusetts

• Contract Type
  Consulting Agreement
• Filed
  May 5th, 2005
• Company
  Keane Inc
• Industry
  Services-computer programming services
• Jurisdiction
  Massachusetts

THIS CONSULTING AGREEMENT (the “Agreement”), made this 5th day of April, 2005, is entered into by Keane, Inc., a Massachusetts corporation with its principal place of business at 100 City Square, Boston, Massachusetts 02129 (the “Company”), and John F. Keane, Jr., residing at 151 Country Drive, Weston, Massachusetts 02493 (the “Consultant”).