0001193125-09-006756 Sample Contracts

FIRST AMENDMENT TO AGREEMENT OF ROBERT HINES
Employment Agreement • January 15th, 2009 • Heidrick & Struggles International Inc • Services-employment agencies

WHEREAS, Heidrick & Struggles International, Inc. (the “Company”) and Robert Hines are parties to a letter agreement dated April 23, 2008 regarding the terms of Mr. Hines’ employment with the Company (the “Agreement”), and the parties now desire to amend the Agreement to reflect Mr. Hines’ new role and to comply with Internal Revenue Code Section 409A and the guidance and regulations thereunder, to the extent applicable.

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FIRST AMENDMENT TO AGREEMENT OF L. KEVIN KELLY
First Amendment to Agreement • January 15th, 2009 • Heidrick & Struggles International Inc • Services-employment agencies

WHEREAS, Heidrick & Struggles International, Inc. (the “Company”) and L. Kevin Kelly are parties to a letter agreement dated March 28, 2007 regarding the terms of Mr. Kelly’s employment with the Company (the “Agreement”), and the parties now desire to amend the Agreement to comply with Internal Revenue Code Section 409A and the guidance and regulations thereunder, to the extent applicable.

April 23, 2008 Mr. Robert Hines Unit 3903 Chicago, IL 60601 Dear Rob:
Employment Agreement • January 15th, 2009 • Heidrick & Struggles International Inc • Services-employment agencies • Illinois

On behalf of Heidrick & Struggles, Inc. (“HSII” or the “Company”), I am pleased to confirm the new terms of your employment arrangement in this letter agreement (the “Agreement”). All amounts in this Agreement are denominated in U.S. dollars.

January 7, 2008 Mr. Charles G. Davis Rose Bay, NSW, 2029 Dear Gerry:
Employment Agreement • January 15th, 2009 • Heidrick & Struggles International Inc • Services-employment agencies • Illinois

On behalf of Heidrick & Struggles, Inc. (“HSII” or the “Company”), I am pleased to confirm the new terms of your employment arrangement in this letter agreement (the “Agreement”). All amounts in this Agreement are denominated in U.S. dollars.

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