EXHIBIT 10.1
 
 
AMENDMENT
 
This Amendment (hereinafter “Amendment”), effective as of January 1, 2007, is
made between Analysts International Corporation, a Minnesota corporation located
at 3601 West 76th Street, Minneapolis, Minnesota 55435-0898 (the “Company”) and
______________ (the “Executive”). The Company and the Executive agree as
follows:
 
WHEREAS, on ___________, 20__, the Company and the Executive entered into an
Agreement (the “Original Agreement”) which provides for certain payments and
other benefits in the event the Executive’s employment is terminated in
connection with a change of control transaction;

WHEREAS, the Company and the Executive mutually and voluntarily agree to this
Amendment to the Original Agreement;

NOW, THEREFORE, in consideration of the foregoing and the covenants contained
herein and in the Original Agreement, and for other good and valuable
consideration the receipt and sufficiency of which is specifically acknowledged
by the parties, the Company and the Executive agree as follows:

1. Effective January 1, 2007, Paragraph 10 of Exhibit A to the Agreement is
hereby amended its entirety to read as follows:

“10. ‘Eligible Earnings’ means the Executive’s Base Pay.”
 
2. Effective January 1, 2007, Paragraph 19 of Exhibit A to the Agreement is
hereby deleted in its entirety and shall be of no further force or effect.

3. Except as otherwise modified herein, all other terms and conditions of the
Agreement shall remain in full force and effect.

The Company and the Executive have each voluntarily consented to, and executed,
this Amendment as of the date first above written.

 

 
ANALYSTS INTERNATIONAL
  CORPORATION          
By: _____________________________________
 
Its: _____________________________________
       ___________________________________  
Executive