0001193125-10-195354 Sample Contracts

FORM OF VOTING AGREEMENT
Form of Voting Agreement • August 24th, 2010 • Diamond Management & Technology Consultants, Inc. • Services-management consulting services • Delaware

VOTING AGREEMENT (this “Agreement”) dated as of August 23, 2010 by and between PricewaterhouseCoopers LLP, a Delaware limited liability partnership (“Parent”), and the undersigned stockholder (“Stockholder”) of Diamond Management & Technology Consultants, Inc., a Delaware corporation (the “Company”).

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Diamond Management & Technology Consultants, Inc. Change in Control Addendum to Partner Employment Agreement Operations - Partner
Diamond Management & Technology Consultants, Inc. • August 24th, 2010 • Services-management consulting services • Illinois

This Change in Control Addendum to Partner Employment Agreement (“Addendum”) is made by and between Diamond Management & Technology Consultants, Inc., a Delaware corporation, its affiliates, successors and assigns, (collectively, the “Company”), and Karl E. Bupp (“Partner”) effective as of August 23, 2010.

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