0001104659-08-000428 Sample Contracts

FORM OF FIRST AMENDMENT TO INDEMNIFICATION AGREEMENT
Indemnification Agreement • January 3rd, 2008 • Evolving Systems Inc • Services-computer programming services

THIS First Amendment to the Indemnification Agreement by and between EVOLVING SYSTEMS, INC., a Delaware corporation (the “Company”), and (“Indemnitee”) (the “Agreement”) is effective as of January 1, 2008.

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Evolving Systems, Inc. Consulting Agreement
Consulting Agreement • January 3rd, 2008 • Evolving Systems Inc • Services-computer programming services • Colorado

I, Stephen K. Gartside, Jr., agree to serve as a Consultant to Evolving Systems, Inc. (Evolving Systems) on the terms described below, which I have read, and accept:

MANAGEMENT CHANGE IN CONTROL AGREEMENT
Management Change in Control Agreement • January 3rd, 2008 • Evolving Systems Inc • Services-computer programming services • Colorado

THIS MANAGEMENT CHANGE IN CONTROL AGREEMENT (the “Agreement”) is effective as of January 1, 2008, by and between EVOLVING SYSTEMS, INC., a Delaware corporation (the “Company”) and (“Executive”).

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