0001104659-05-020850 Sample Contracts

Keane, Inc. Stock Restriction Agreement Granted Under 1998 Stock Incentive Plan
Stock Restriction Agreement • May 5th, 2005 • Keane Inc • Services-computer programming services • Massachusetts
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Keane, Inc. Incentive Stock Option Agreement Granted Under 1998 Stock Incentive Plan
Incentive Stock Option Agreement • May 5th, 2005 • Keane Inc • Services-computer programming services • Massachusetts
CONSULTING AGREEMENT
Consulting Agreement • May 5th, 2005 • Keane Inc • Services-computer programming services • Massachusetts

THIS CONSULTING AGREEMENT (the “Agreement”), made this 5th day of April, 2005, is entered into by Keane, Inc., a Massachusetts corporation with its principal place of business at 100 City Square, Boston, Massachusetts 02129 (the “Company”), and John F. Keane, Jr., residing at 151 Country Drive, Weston, Massachusetts 02493 (the “Consultant”).

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