CHANGE OF CONTROL AGREEMENTChange of Control Agreement • March 29th, 2005 • Chordiant Software Inc • Services-prepackaged software
THIS CHANGE OF CONTROL AGREEMENT (“Agreement”) is made by and between CHORDIANT SOFTWARE, INC. (the “Company”) and Tyler Wall (“Executive”). This Agreement will become effective upon its execution by both parties hereto (the “Effective Date”).
AMENDMENT TO CHANGE OF CONTROL AGREEMENTChange of Control Agreement • March 29th, 2005 • Chordiant Software Inc • Services-prepackaged software
This AMENDMENT TO THE CHANGE OF CONTROL AGREEMENT is made by and between CHORDIANT SOFTWARE, INC. (the “Company”) and TYLER WALL (“Executive”) (collectively, the “Parties”) effective as of the last date it is signed by either party. Capitalized terms not otherwise defined herein shall have the meaning ascribed to them in the Change of Control Agreement.
Name of Director} {DATE} {Current Address}Director Agreement • March 29th, 2005 • Chordiant Software Inc • Services-prepackaged software • Delaware
On behalf of Chordiant Software, Inc. (“Company”), I am pleased to have you join the Company’s Board of Directors. This letter sets forth the terms of the Director Agreement (the “Agreement”) that the Company is offering to you.
Re: Separation AgreementSeparation Agreement • March 29th, 2005 • Chordiant Software Inc • Services-prepackaged software • California
This letter sets forth the substance of the separation agreement (the “Agreement”) that Chordiant Software, Inc. (the “Company”) is offering to you to aid in your employment transition.
CHORDIANT SOFTWARE, INC. WARRANT TO PURCHASE COMMON STOCKWarrant Agreement • March 29th, 2005 • Chordiant Software Inc • Services-prepackaged software • California
THIS CERTIFIES THAT, for value received, Accenture plc, a company registered in Gibraltar with registered number 79571, having its principal office at 60 Queen Victoria Street, London EC4N 4TW, UK (“Accenture”), or assigns (Accenture and its assignee shall be referred to herein as the “Holder”), is eligible to subscribe for and purchase at the Exercise Price (defined below) from CHORDIANT SOFTWARE, INC., a Delaware corporation, with its principal office at 20400 Stevens Creek Blvd., Suite 400, Cupertino, CA 95014, USA (the “Company”) up to Six Hundred Thousand (600,000) shares of the common stock of the Company (the “Common Stock”), in accordance with the vesting schedule in Section 2.2 hereof.
COMPROMISE AGREEMENT (WITHOUT PREJUDICE)Compromise Agreement • March 29th, 2005 • Chordiant Software Inc • Services-prepackaged software • England
