Exhibit 10.1
FIRST AMENDMENT TO CREDIT AGREEMENT

        THIS FIRST AMENDMENT TO CREDIT AGREEMENT dated as of September 6, 2019
(this “First Amendment”) is entered into among the Persons signatory hereto as
“Borrowers” (the “Borrowers”), the Lenders identified on the signature pages
hereto and First National Bank of Pennsylvania, in its capacities as
Administrative Agent. Capitalized terms used herein and not otherwise defined
shall have the meanings ascribed thereto in the Credit Agreement (as defined
below and as amended hereby).

RECITALS

        WHEREAS, the Borrowers, the Lenders and the Administrative Agent are
parties to that certain Credit Agreement dated as of June 7, 2019 (as amended,
restated, supplemented or otherwise modified from time to time, the “Credit
Agreement”);

WHEREAS, the Borrowers have requested an amendment to the Credit Agreement in
order to facilitate the repurchase by DLH Holdings Corp. of shares of capital
stock of DLH Holdings Corp. valued at an aggregate amount equal to $2,000,000
(the “Share Repurchase”), and the Lenders party hereto have agreed to such
modifications subject to the terms hereof; and

NOW, THEREFORE, in consideration of the agreements contained herein, and for
other good and valuable consideration, the receipt and sufficiency of which is
hereby acknowledged, the parties hereto agree as follows:

1.Amendments to Credit Agreement. The Credit Agreement is hereby amended in the
following respects:
Section 8.2.5 of the Credit Agreement is amended by inserting the following
subsection in the appropriate numerical order:
“(v) Restricted Payments consisting of the repurchase by DLH Holdings Corp. of
its Capital Stock in an aggregate amount not to exceed $2,000,000; provided,
however, immediately prior to and following each such repurchase no Default or
Event of Default shall exist or result therefrom.”
2. First Amendment is a “Loan Document”. This First Amendment shall be deemed to
be, and is, a Loan Document and all references to a “Loan Document” in the
Credit Agreement and the other Loan Documents (including, without limitation,
all such references in the representations and warranties in the Credit
Agreement and the other Loan Documents) shall be deemed to include this First
Amendment.
3. Conditions Precedent; Effectiveness. This First Amendment shall become
effective as of the date on which the following conditions have been satisfied:

(a) the Administrative Agent shall have received a copy of this First Amendment
duly executed by the Borrowers and the Required Lenders, and

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(b) the Administrative Agent shall have received a Compliance Certificate signed
by the Chief Executive Officer, President or Chief Financial Officer of the
Borrowers, prepared on a pro forma basis for the period ending September 30,
2019 and demonstrating compliance with the requirements therein after giving
effect to the Share Repurchase in the amount of $2,000,000.

4. Representations and Warranties; No Default. Each Loan Party hereby represents
and warrants to the Administrative Agent and each Lender that, immediately after
giving effect to this First Amendment, (i) all representations and warranties of
each Loan Party set forth in the Loan Documents are true and correct in all
material respects (other than those representations and warranties that are
expressly qualified by a Material Adverse Change or other materiality, in which
case such representations and warranties are true and correct in all respects)
on and as of the date hereof and (ii) no Default or Event of Default exists.

5. Reaffirmation of Obligations. Each Loan Party (a) acknowledges and consents
to all of the terms and conditions of this First Amendment, (b) affirms all of
its obligations under the Credit Agreement (as amended by this First Amendment)
and the other Loan Documents and (c) agrees this First Amendment and all
documents, agreements and instruments executed in connection with this First
Amendment do not operate to reduce or discharge such Loan Party’s obligations
under the Credit Agreement (as amended by this First Amendment) or the other the
Loan Documents. This First Amendment shall not be deemed or construed to be a
satisfaction, reinstatement, novation or release of any Loan Document or a
waiver by the Administrative Agent or any Lender of any rights and remedies
under the Loan Documents, at law or in equity.
        6. Reaffirmation of Security Interests. Each Loan Party (a) affirms that
each of the Liens granted in or pursuant to the Loan Documents is valid and
subsisting and (b) agrees that this First Amendment and all documents,
agreements and instruments executed in connection with this First Amendment do
not in any manner impair or otherwise adversely affect any of the Liens granted
in or pursuant to the Loan Documents.
        7. No Other Changes. Except as modified hereby, the Loan Documents and
all of the terms and provisions thereof shall remain in full force and effect.
        8. Counterparts; Delivery. This First Amendment may be executed by one
or more of the parties to this First Amendment on any number of separate
counterparts, and all of said counterparts taken together shall be deemed to
constitute one and the same instrument. Delivery of an executed counterpart of a
signature page of this First Amendment by facsimile transmission or by any other
electronic imaging means (including .pdf), shall be effective as delivery of a
manually executed original counterpart of this First Amendment.
        9. Entire Agreement; Successors and Assigns. This First Amendment
constitutes the entire contract among the parties relating to the subject matter
hereof and supersedes any and all previous agreements and understandings, oral
or written, relating to the subject matter hereof. This Amendment will inure to
the benefit of and bind the respective successors and permitted assigns of the
parties hereto.
        10. Governing Law. This First Amendment and any claims, controversy,
dispute or cause of action (whether in contract or tort or otherwise) based
upon, arising out of or relating to this First Amendment and the transactions
contemplated hereby shall be construed in accordance with and be governed by the
Law (without giving effect to the conflict of law principles thereof) of the
State of MARYLAND. THE TERMS OF SECTIONS 12.11 OF THE CREDIT AGREEMENT ARE
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INCORPORATED HEREIN BY REFERENCE, MUTATIS MUTANDIS, AS IF FULLY SET FORTH
HEREIN.

[signature pages follow]

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[SIGNATURE PAGE OF FIRST AMENDMENT]
IN WITNESS WHEREOF, the parties hereto, by their officers thereunto duly
authorized, have executed this First Amendment as of the day and year first
above written.
        BORROWERS:
DLH HOLDINGS CORP.
By:/s/ Kathryn M. JohnBull 
Name: Kathryn M. JohnBull 
Title: Chief Financial Officer

DLH SOLUTIONS, INC.
By:/s/ Kathryn M. JohnBull 
Name: Kathryn M. JohnBull 
Title: Chief Financial Officer

DANYA INTERNATIONAL, LLC.
By:/s/ Kathryn M. JohnBull 
Name: Kathryn M. JohnBull 
Title: Chief Financial Officer

SOCIAL & SCIENTIFIC SOLUTIONS, INC.
By:/s/ Kathryn M. JohnBull 
Name: Kathryn M. JohnBull 
Title: Chief Financial Officer

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[SIGNATURE PAGE OF FIRST AMENDMENT]
Acknowledgment by Guarantors:
GUARANTORS:
TEAMSTAFF SOLUTIONS, INC.
By:/s/ Kathryn M. JohnBull 
Name: Kathryn M. JohnBull 
Title: Chief Financial Officer

TEAMSTAFF RX, INC.
By:/s/ Kathryn M. JohnBull 
Name: Kathryn M. JohnBull 
Title: Chief Financial Officer

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[SIGNATURE PAGE OF FIRST AMENDMENT]
FIRST NATIONAL BANK OF PENNSYLVANIA, as Administrative Agent and as a Lender
By: /s/ Douglas T. Brown 
Name: Douglas T. Brown
Title: Senior Vice President

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[SIGNATURE PAGE OF FIRST AMENDMENT]
MANUFACTURERS AND TRADERS TRUST COMPANY, as a Lender
By: /s/ R. Mark Swaak   Name: R. Mark Swaak   Title: Vice President

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[SIGNATURE PAGE OF FIRST AMENDMENT]
SERVISFIRST BANK
By: /s/ Hal Clemmer 
Name: Hal Clemmer 
Title: Regional President 

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[SIGNATURE PAGE OF FIRST AMENDMENT]
ATLANTIC UNION BANK
By: /s/ Joseph B. Humphries 
Name: Joseph B. Humphries 
Title: Market Executive 

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[SIGNATURE PAGE OF FIRST AMENDMENT]
UNITED BANK
By: /s Larkin Wilson IV 
Name: Larkin Wilson IV 
Title: Vice President 

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[SIGNATURE PAGE OF FIRST AMENDMENT]
WILMINGTON SAVINGS FUND SOCIETY, FSB
By: /s/ James A. Gise 
Name: James A. Gise 
Title: Senior Vice President 

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