Executive Compensation Plan Amendment Sample Contracts

AspenTechnology Letterhead/Logo]
Executive Compensation Plan Amendment • September 29th, 2003 • Aspen Technology Inc /De/ • Services-computer programming services

This letter amendment references the letter agreement between you and AspenTech dated June 24, 2003 (the "Agreement") regarding your FY04 Executive Compensation Plan. Under the terms of the Agreement, AspenTech agreed that it would grant you an option to purchase the number of shares of AspenTech common stock specified in the Agreement, contingent upon stockholder approval of the Advent transaction (the "Option"). As you know, the Advent transaction was approved by AspenTech stockholders and closed on August 14, 2003.

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AspenTechnology Letterhead/Logo]
Executive Compensation Plan Amendment • September 29th, 2003 • Aspen Technology Inc /De/ • Services-computer programming services

This letter amendment references the letter agreement between you and AspenTech dated June 24, 2003 (the "Agreement") regarding your FY04 Executive Compensation Plan. Under the terms of the Agreement, AspenTech agreed that it would grant you an option to purchase the number of shares of AspenTech common stock specified in the Agreement, contingent upon stockholder approval of the Advent transaction (the "Option"). As you know, the Advent transaction was approved by AspenTech stockholders and closed on August 14, 2003.

AspenTechnology Letterhead/Logo]
Executive Compensation Plan Amendment • September 29th, 2003 • Aspen Technology Inc /De/ • Services-computer programming services

This letter amendment references the letter agreement between you and AspenTech dated June 24, 2003 (the "Agreement") regarding your FY04 Executive Compensation Plan. Under the terms of the Agreement, AspenTech agreed that it would grant you an option to purchase the number of shares of AspenTech common stock specified in the Agreement, contingent upon stockholder approval of the Advent transaction (the "Option"). As you know, the Advent transaction was approved by AspenTech stockholders and closed on August 14, 2003.

AspenTechnology Letterhead/Logo]
Executive Compensation Plan Amendment • September 29th, 2003 • Aspen Technology Inc /De/ • Services-computer programming services
AspenTechnology Letterhead/Logo]
Executive Compensation Plan Amendment • September 29th, 2003 • Aspen Technology Inc /De/ • Services-computer programming services

This letter amendment references the letter agreement between you and AspenTech dated June 24, 2003 (the "Agreement") regarding your FY04 Executive Compensation Plan. Under the terms of the Agreement, AspenTech agreed that it would grant you an option to purchase the number of shares of AspenTech common stock specified in the Agreement, contingent upon stockholder approval of the Advent transaction (the "Option"). As you know, the Advent transaction was approved by AspenTech stockholders and closed on August 14, 2003.

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