0001104659-13-066744 Sample Contracts

AMENDMENT NO. 2 TO AMENDED AND RESTATED RIGHTS AGREEMENT
Rights Agreement • August 28th, 2013 • Analysts International Corp • Services-computer programming services • Minnesota

This Amendment No. 2, dated as of August 27, 2013, between Analysts International Corporation, a Minnesota corporation (the “Company”), and Wells Fargo Bank, N.A. as Rights Agent (the “Rights Agent”), is to the Amended and Restated Rights Agreement, dated as of February 27, 2008, between the Company and the Rights Agent, as amended (the “Rights Agreement”). Capitalized terms used herein and not otherwise defined shall have the meaning given to them in the Rights Agreement.

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RETENTION/TRANSACTION BONUS AGREEMENT
Retention/Transaction Bonus Agreement • August 28th, 2013 • Analysts International Corp • Services-computer programming services • Minnesota

This Retention/Transaction Bonus Agreement (“Agreement”), effective as of August 27, 2013, is made by and between Lynn L. Blake (hereinafter “Ms. Blake” or the “CFO”) and Analysts International Corporation (hereinafter “AIC” or the “Company”). In consideration of the mutual promises made herein, the Company and the CFO agree as follows.

RETENTION/TRANSACTION BONUS AGREEMENT
Retention/Transaction Bonus Agreement • August 28th, 2013 • Analysts International Corp • Services-computer programming services • Minnesota

This Retention/Transaction Bonus Agreement (“Agreement”), effective as of August 27, 2013, is made by and between Brittany B. McKinney (hereinafter “Ms. McKinney” or the “CEO”) and Analysts International Corporation (hereinafter “AIC” or the “Company”). In consideration of the mutual promises made herein, the Company and the CEO agree as follows.

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