SECOND MODIFICATION AGREEMENTSecond Modification Agreement • June 10th, 2009 • Diamond Management & Technology Consultants, Inc. • Services-management consulting services • Illinois
This Second Modification Agreement (“Agreement”) dated as of this 25th day of March, 2009 by and among JP MORGAN CHASE BANK, N.A. (“Bank”), DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS, INC., a Delaware corporation (“Company”), DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS, NA, INC., an Illinois corporation (“US Subsidiary”), and DIAMOND PARTNERS LIMITED, a United Kingdom corporation (“UK Subsidiary”) (hereinafter, the US Subsidiary and the UK Subsidiary are collectively referred to herein as, the “Guarantors”) (hereinafter, the Company and the Guarantors are collectively referred to herein as, the “Borrowing Parties”).
DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS, INC. AMENDED AND RESTATED PARTNERS’ OPERATING AGREEMENTPartners’ Operating Agreement • June 10th, 2009 • Diamond Management & Technology Consultants, Inc. • Services-management consulting services
THIS PARTNERS’ OPERATING AGREEMENT (this “Agreement”) is adopted as of the 1st day of April, 2009 among DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS, INC., a Delaware corporation (the “Company”), and those individuals designated by the Company or any “Affiliate” as “Partners” (referred to herein collectively as the “Partners” and individually as a “Partner”). For purposes of this Agreement, the term “Affiliate” shall mean any affiliate, subsidiary, or parent of, or any other entity controlling, controlled by, or under common control of, the Company.
