0000950137-08-003047 Sample Contracts

Re: Amended and Restated Retention Letter Agreement
Retention Letter Agreement • February 29th, 2008 • optionsXpress Holdings, Inc. • Security brokers, dealers & flotation companies • Illinois

In keeping with our discussions, this letter agreement memorializes the terms of your continued retention by optionsXpress Holdings, Inc. (the “Company”). This letter amends and restates that certain Retention Letter Agreement, dated as of January 5, 2005, which shall continue is full force and effect from the date hereof as amended hereby.

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