0001193125-08-170024 Sample Contracts

INDEMNIFICATION AGREEMENT
Indemnification Agreement • August 7th, 2008 • Eloyalty Corp • Services-management consulting services • Delaware

INDEMNIFICATION AGREEMENT made effective as of the 15th day of May, 2008, between eLoyalty Corporation, a Delaware corporation (the “Company”), and Steven C. Pollema (the “Indemnitee”).

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AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT
Executive Employment Agreement • August 7th, 2008 • Eloyalty Corp • Services-management consulting services • Illinois

eLoyalty Corporation (the “Company”), and Steven C. Pollema, an individual (“Employee”), enter into this Amended and Restated Employment Agreement (“Agreement”) as of May 15, 2008.

FIRST AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • August 7th, 2008 • Eloyalty Corp • Services-management consulting services

This FIRST AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Amendment”) is made and entered into as of this 16th day of May 2008, by and between eLoyalty Corporation, a Delaware Corporation (the “Company”) and Steven H. Shapiro, a resident of the State of Illinois (the “Employee”).

FIRST AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT
Executive Employment Agreement • August 7th, 2008 • Eloyalty Corp • Services-management consulting services

This FIRST AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT (this “Amendment”) is made and entered into as of this 16th day of May 2008, by and between eLoyalty Corporation, a Delaware Corporation (the “Company”) and Christopher Min, a resident of the State of Colorado (the “Employee”).

SECOND AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • August 7th, 2008 • Eloyalty Corp • Services-management consulting services

This SECOND AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Amendment”) is made and entered into as of this 16th day of May 2008, by and between eLoyalty Corporation, a Delaware Corporation (the “Company”) and Kelly D. Conway, a resident of the State of Illinois (the “Employee”).

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