0001047469-04-028049 Sample Contracts

] Shares NESS TECHNOLOGIES, INC. Common Stock UNDERWRITING AGREEMENT
Underwriting Agreement • September 7th, 2004 • Ness Technologies Inc • Services-computer programming services • New York
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TO SECOND AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENT
Registration Rights Agreement • September 7th, 2004 • Ness Technologies Inc • Services-computer programming services • New York

This FIRST AMENDMENT TO SECOND AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENT (this “Amendment”), dated as of September 2, 2004, amends that certain Second Amended and Restated Registration Rights Agreement dated as of June 30, 2003 (the “Agreement”) among the Investors listed on Schedule I thereto and Ness Technologies, Inc., a Delaware corporation (the “Company”). Capitalized terms not otherwise defined herein have the meanings ascribed thereto in the Agreement.

INDEMNIFICATION AGREEMENT
Indemnification Agreement • September 7th, 2004 • Ness Technologies Inc • Services-computer programming services • New York

THIS INDEMNIFICATION AGREEMENT (the “Agreement”) is made as of the 22nd day of August, 2004 by and between Ness Technologies, Inc. (“Company”) and Gartner, Inc. (“Gartner”).

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