0001193125-06-167725 Sample Contracts

MICROSTRATEGY INCORPORATED Second Amended and Restated 1999 Stock Option Plan Amendment to Stock Option Agreement for Non-Employee Director
Microstrategy Incorporated • August 9th, 2006 • Microstrategy Inc • Services-prepackaged software • Virginia

This Amendment (“Amendment”) to the Stock Option Agreement for Non-Employee Director relating to that certain stock option granted by MicroStrategy Incorporated (the “Company”) to F. David Fowler (the “Participant”) on June 7, 2001 (the “Option Agreement”), is made by the Company pursuant to Section 7(h) of the MicroStrategy Incorporated Second Amended and Restated 1999 Stock Option Plan, as may be amended (the “Plan”). Unless otherwise defined herein, capitalized terms used in this Amendment shall have the meanings given them in the Plan. The Option Agreement is hereby amended as follows:

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