0001104659-07-038833 Sample Contracts

AMENDMENT TO MANAGEMENT CHANGE IN CONTROL AGREEMENT
Management Change in Control Agreement • May 11th, 2007 • Evolving Systems Inc • Services-computer programming services

WHEREAS, the Board of Directors of the Company has approved an amendment to the Management Change in Control Agreement (“Agreement”) to increase the amount of severance compensation and to modify the definition of the “Severance Period” and “Severance Compensation” as described in Section 4 of the Agreement.

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AMENDMENT TO MANAGEMENT CHANGE IN CONTROL AGREEMENT
Management Change in Control Agreement • May 11th, 2007 • Evolving Systems Inc • Services-computer programming services

WHEREAS, the Board of Directors of the Company has approved an amendment to the Management Change in Control Agreement (“Agreement”) to increase the amount of severance compensation and to modify the definition of the “Severance Period” and “Severance Compensation” as described in Section 4 of the Agreement.

FIFTH AMENDMENT TO OFFICE BUILDING LEASE AGREEMENT
Office Building Lease Agreement • May 11th, 2007 • Evolving Systems Inc • Services-computer programming services

This Fifth Amendment to Office Building Lease Agreement (this “Amendment”) is made and entered into this 18th day of April, 2007, by and between WESTCORE PYRAMID, L.P., a Delaware limited partnership (the “Landlord”), and EVOLVING SYSTEMS, INC., a Delaware corporation (the “Tenant”).

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