Diamond Management & Technology Consultants, Inc. Watch

from DEFA14A 5 pages 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. Whereas, Partner Has Been Employed by Company Pursuant to the Terms of a Partner Promotion Agreement or Partner Employment Agreement (“Partner Employment Agreement”) and Desires to Continue to Be Employed by Company; and Whereas, Company Has Modified Its Policies Regarding the Provision of Severance and the Treatment of Unvested Equity in Company’s Common Stock for Operations Employees in the Event of a Change in Control (As Defined Below). Now, Therefore, for Good and Valuable Consideration Contained in the Addendum, the Receipt and Sufficiency of Which Is Hereby Acknowledged, the Parties Agree as Follows: 1 Effect of Partner Employment Agreement

from 8-K 5 pages 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. Whereas, Partner Has Been Employed by Company Pursuant to the Terms of a Partner Promotion Agreement or Partner Employment Agreement (“Partner Employment Agreement”) and Desires to Continue to Be Employed by Company; and Whereas, Company Has Modified Its Policies Regarding the Provision of Severance and the Treatment of Unvested Equity in Company’s Common Stock for Operations Employees in the Event of a Change in Control (As Defined Below). Now, Therefore, for Good and Valuable Consideration Contained in the Addendum, the Receipt and Sufficiency of Which Is Hereby Acknowledged, the Parties Agree as Follows: 1 Effect of Partner Employment Agreement

from DEFA14A 11 pages Form of Voting Agreement Article 1 Definitions

from 8-K 11 pages Form of Voting Agreement Article 1 Definitions

from 10-K 10 pages Second Modification Agreement

from 10-K 13 pages Diamond Management & Technology Consultants, Inc. Amended and Restated Partners’ Operating Agreement

from 10-Q 4 pages Diamond Management & Technology Consultants, Inc. Restricted Stock Unit Agreement

from 10-Q 4 pages Diamond Management & Technology Consultants, Inc. 2000 Stock Option Plan as Amended as of December 31, 2008

from 10-Q 5 pages Diamond Management & Technology Consultants, Inc. Employee Stock Purchase Plan

from 10-K 13 pages First Modification Agreement

from 10-K 5 pages Diamond Management & Technology Consultants, Inc. 2000 Stock Option Plan

from 10-K 7 pages Plan: «plan» Grant Number: «number» Date of Grant: «date» Rsus Granted: «shares» Fair Market Value on Date of Grant: «cost_basis» the Shares Will Be Issued as Follows: Rsus Vest Date «shares1» «vest1» «shares2» «vest2» «shares3» «vest3» «shares4» «vest4» «shares5» «vest5» «shares6» «vest6» «shares7» «vest7» «shares8» «vest8» «shares9» «vest9» «shares10» «vest10»

from 10-K 15 pages Diamond Management & Technology Consultants, Inc. Partners’ Operating Agreement

from 10-Q 7 pages Diamond Management & Technology Consultants, Inc. Amended and Restated 1998 Equity Incentive Plan

from 10-Q 51 pages Stock Purchase Agreement by and Between Diamondcluster International B.V., and Mercer Management Consulting, Inc. July 19, 2006

from 10-K 2 pages Summary of Compensation for Diamondcluster Outside Directors

from 10-K 43 pages Employment Agreement

from 10-K 2 pages Summary of FY05 Compensation for Diamondcluster Outside Directors

from 10-K 9 pages By Accepting This Grant, You and the Company Agree That These Sars Are Granted Under and Governed by the Terms and Conditions of the Equity Plan Indicated Above, Provided as Part of This Package, and the Attached Stock Appreciation Rights Agreement, Both of Which Are Incorporated Herein and Made a Part of This Document. All Capitalized Terms Herein Shall Have the Meanings Ascribed by the Attached Stock Appreciation Rights Agreement

from 10-K 7 pages «name» «address1» «address2» «city», «state/Country» «zip» Employee Id: «id» Plan: «plan» Grant Number: «awdno» Date of Grant: «date» Restricted Stock Units Granted: «shares_» the Shares Will Be Issued as Follows