Compensation Trust Sample Contracts

COMPUTER TASK GROUP, INCORPORATED Amendment to Trust Agreement for Stock Employee Compensation Trust
Compensation Trust • November 2nd, 2007 • Computer Task Group Inc • Services-computer programming services

AMENDMENT, dated October 31, 2007, to Trust Agreement, dated May 3, 1994, between Computer Task Group, Incorporated, a New York corporation (the “Company”), and Thomas R. Beecher, Jr. (the “Trustee”) as trustee, (the “Trust Agreement”). All capitalized terms contained in this Amendment that are not specifically defined in this Amendment shall have the meanings provided in the Trust Agreement.

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