0001193125-05-180061 Sample Contracts

TAX INDEMNIFICATION AGREEMENT
Tax Indemnification Agreement • September 6th, 2005 • NCI, Inc. • Services-computer integrated systems design • Virginia

TAX INDEMNIFICATION AGREEMENT, dated as of September 1, 2005 (the “Agreement”), between NCI, Inc., a Delaware corporation (the “Company”), and the persons listed on the signature page hereto (the “Stockholders”).

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Shares NCI, INC. Class A Common Stock UNDERWRITING AGREEMENT
Underwriting Agreement • September 6th, 2005 • NCI, Inc. • Services-computer integrated systems design • Maryland
AGREEMENT AND PLAN OF MERGER
Merger Agreement • September 6th, 2005 • NCI, Inc. • Services-computer integrated systems design

This AGREEMENT AND PLAN OF MERGER (the “Merger Agreement”), entered into as of the 1st day of September 2005, is by and among NCI INFORMATION SYSTEMS, INCORPORATED, a Virginia corporation (“NCI”), NCI, INC., a Delaware corporation (the “Parent”), and NCI ACQUISITION, LLC, a Virginia limited liability company whose sole member is Parent (“Acquisition LLC”).

SHARE EXCHANGE AGREEMENT
Share Exchange Agreement • September 6th, 2005 • NCI, Inc. • Services-computer integrated systems design • Virginia

THIS SHARE EXCHANGE AGREEMENT (this “Agreement”) is dated as of September 1, 2005, by and among Charles K. Narang (the “Shareholder”) and NCI, Inc., a Delaware corporation (“NCI”).

OPTION ASSUMPTION AGREEMENT
Option Assumption Agreement • September 6th, 2005 • NCI, Inc. • Services-computer integrated systems design • Virginia

THIS OPTION ASSUMPTION AGREEMENT (this “Assumption Agreement”), dated July 29, 2005, is entered into by and between NCI, Inc., a Delaware corporation (“NCI Delaware”), and Linda Allan (the “Optionee”).

NCI, INC. INCENTIVE STOCK OPTION AGREEMENT
Incentive Stock Option Agreement • September 6th, 2005 • NCI, Inc. • Services-computer integrated systems design • Virginia

This Incentive Stock Option Agreement (“Agreement”) is made and entered into by and between NCI, INC., a Virginia corporation (the “Company”), and the employee of the Company named in Section 1 (b) (“Optionee”).

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