Board Representation and Governance Agreement Sample Contracts

July 3rd, 2007

Intervoice Inc – AMENDMENT NO. 1 TO THE BOARD REPRESENTATION AND GOVERNANCE AGREEMENT

This AMENDMENT NO. 1 (the “Amendment”) to the Board Representation and Governance Agreement (the “Board Representation and Governance Agreement”), dated as of June 22, 2007, by and between Intervoice, Inc., a Texas corporation (the “Company” or “Intervoice”) and David W. Brandenburg, a natural person residing in the State of Florida (“David Brandenburg”), is being entered into as of July 1, 2007.

June 25th, 2007

Intervoice Inc – BOARD REPRESENTATION AND GOVERNANCE AGREEMENT

AGREEMENT, dated as of June 22, 2007 (the “Agreement”), by and between Intervoice, Inc., a Texas corporation (the “Company”), and David W. Brandenburg (“David Brandenburg”), a natural person residing in the State of Florida.