----

----

----

|     | Registration      Rights Agreement is hereby amended and restated in its entirety and Section 2(d) is      inserted in the Registration Rights Agreement as  follows: |
|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| “If      to an Investor: | To      the address set forth under such Investor's name on the | signature      pages hereto and to Amendment No.1. |
|--------------------------------|-----------------------------------------------------------------|----------------------------------------------------|

|   | With      a copy to: | Pillsbury      Winthrop Shaw Pittman LLP |
|--------|----------------------|------------------------------------------|

|   | 1540      Broadway |
|--------|--------------------|

|   | New      York, New York 10036 |
|--------|-------------------------------|

|   | Facsimile:  (212)      858-1500 |
|--------|-------------------------------------------|

|   | Attn:  Jonathan      J. Russo, Esq.” |
|--------|------------------------------------------------------|

----

----

| COMPANY:                 | COMMUNICATION INTELLIGENCE      CORPORATION By:  /s/ Francis V.      Dane                                                                                                          Name: Francis      V. Dane     Title:Chief      Financial Officer                                                                                                                 |
|--------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| EXISTING      INVESTORS: | PHOENIX      VENTURE FUND LLC By:      SG Phoenix Ventures LLC,       its      Managing Member By:  /s/ Andrea      Goren                                                                                                     Name: Andrea      Goren           Title: Member   |
|                     |    /s/ Michael      Engmann                                        MICHAEL      ENGMANN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |

----

| ADDITIONAL      INVESTOR:    | KENDU      PARTNERS COMPANY By:      /s/ Michael W.      Engmann                                    Name:      Michael W. Engmann    Title:        General Partner ADDRESS      FOR NOTICE c/o:    Street:                                                                City/State/Zip:                                                                Attention:                                                           Tel:                                                                Fax:                                                                Email:                                                                  |
|---------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | MDNH      PARTNERS L.P. By:      /s/ Michael W.      Engmann                                  Name:      Michael W. Engmann    Title:      General Partner ADDRESS      FOR NOTICE                                                                Street:       City/State/Zip:                                                            Attention: Tel:     Fax:     Email:                                                                  |
|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|