0001193125-04-167717 Sample Contracts

FIRST SUPPLEMENTAL INDENTURE
First Supplemental Indenture • October 6th, 2004 • Exult Inc • Services-management consulting services • New York

WHEREAS, on the date hereof Exult and Hewitt consummated the merger contemplated by the Agreement and Plan of Merger dated as of June 15, 2004, by and among Exult, Hewitt and Eagle Merger Corp., a wholly owned subsidiary of Hewitt, pursuant to which Exult became a wholly owned subsidiary of Hewitt;

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