**EXHIBIT      10.1**

**ANALYSTS      INTERNATIONAL CORP.**

**2004      EQUITY INCENTIVE PLAN**

**(as      amended through May 25, 2006) **

**SECTION      1.**

**DEFINITIONS**

|   | (a) | “**Affiliates**”                  shall mean a Parent or Subsidiary of the Company. |
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|   | (b) | “**Committee**”                  shall mean a Committee of two or more directors who shall be appointed                  by                  and serve at the pleasure of the Board. If the Company’s securities are                  registered pursuant to Section 12 of the Securities Exchange Act                  of 1934,                  as amended, then, to the extent necessary for compliance with Rule                  16b-3,                  or any successor provision, each of the members of the Committee                  shall be                  a “non-employee director.” Solely for purposes of this Section 1(b),                  “non-employee director” shall have the same meaning as set forth in Rule                  16b-3, or any successor provision, as then in effect, of the General                  Rules                  and Regula-tions under the Securities Exchange Act of 1934, as                  amended. |
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|   | (c) | The                  **“Company”**shall                  mean Analysts International Corp., a Minnesota                  corporation. |
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|   | (d) | “**Fair                  Market Value**”                  as of any date shall mean (i) if such stock is listed on the Nasdaq                  National Market, Nasdaq SmallCap Market, or an established stock                  exchange,                  the price of such stock at the close of the regular trading session                  of                  such market or exchange on such date, as reported by The                  Wall Street Journal                  or                  a comparable reporting service, or, if no sale of such stock shall                  have                  occurred on such date, on the next preceding day on which there                  was a sale                  of stock; (ii) if such stock is not so listed on the Nasdaq National                  Market, Nasdaq SmallCap Market, or an established stock exchange,                  the                  average of the closing “bid” and “asked” prices quoted by the OTC Bulletin                  Board, the National Quotation Bureau, or any comparable reporting                  service                  on such date or, if there are no quoted “bid” and “asked” prices on such                  date, on the next preceding date for which there are such quotes;                  or (iii)                  if such stock is not publicly traded as of such date, the per share                  value                  as determined by the Board, or the Committee, in its sole discretion                  by                  applying principles of valuation with respect to the Company’s Common                  Stock. |
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|   | (e) | The                  “**Internal                  Revenue Code**”                  is the Internal Revenue Code of 1986, as amended from time to                  time. |
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|   | (f) | The                  “**Participant**”                  means (i) an employee of the Company or any Subsidiary to whom                  an                  incentive stock option has been granted pursuant to Section 9,                  (ii) a                  director, an employee or an officer of the Company or any Subsidiary                  to                  whom a nonqualified stock option has been granted pursuant to Section                  10,                  or (iii) a director, an employee or an officer of the Company or                  any                  Subsidiary to whom a stock award has been granted pursuant to Section                  17. |
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|   | (g) | “**Parent**”                  shall mean any corporation which owns, directly or indirectly in                  an                  unbroken chain, fifty percent (50%) or more of the total voting                  power of                  the Company’s outstanding stock. |
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|   | (h) | The                  “**Plan**”                  means the Analysts International Corp. 2004 Equity Incentive Plan,                  as                  amended from time to time, including the form of Option and Award                  Agreements as they may be modified by the Board from time to                  time. |
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|   | (i) | “**Stock**”                  shall mean Common Stock of the Company (subject to adjustment as                  described                  in Section 12) reserved for incentive and nonqualified stock options                  and                  stock awards pursuant to this Plan. |
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|   | (j) | A                  “**Subsidiary**”                  shall mean any corporation of which fifty percent (50%) or more                  of the                  total voting power of outstanding stock is owned, directly or in-directly                  in an unbroken chain, by the                  Company. |
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**SECTION      2.**

**PURPOSE**

**SECTION      3.**

**EFFECTIVE      DATE OF PLAN**

**SECTION      4.**

**ADMINISTRATION**

**SECTION      5.**

**PARTICIPANTS**

**SECTION      6.**

**STOCK**

**SECTION      7.**

**DURATION      OF PLAN**

**SECTION      8.**

**PAYMENT**

**SECTION      9.**

**TERMS      AND CONDITIONS OF INCENTIVE STOCK OPTIONS**

|   | (a) | Number                of Shares and Option Price.                The Option Agreement shall state the total number of shares covered                by the                incentive stock option. To the extent required to qualify the Option                as an                incentive stock option under Section 422 of the Internal Revenue                Code, or                any successor provision, the option price per share shall not be                less than                one hundred percent (100%) of the Fair Market Value of the Common                Stock                per share on the date the Administrator grants the option; provided,                however, that if a Participant owns stock possessing more than ten                percent                (10%) of the total combined voting power of all classes of stock                of the                Company or of its Parent or any Subsidiary, the option price per                share of                an incentive stock option granted to such Participant shall not be                less                than one hundred ten percent (110%) of the Fair Market Value of the                Common                Stock per share on the date of the grant of the option. The Administrator                shall have full authority and discretion in establishing the option                price                and shall be fully protected in so                doing. |
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|   | (b) | Term                and Exercisability of Incentive Stock Option.                The term during which any incentive stock option granted under the                Plan                may be exercised shall be established in each case by the Administrator.                To the extent required to qualify the Option as an incentive stock                option                under Section 422 of the Internal Revenue Code, or any successor                provision, in no event shall any incentive stock option be exercisable                during a term of more than ten (10) years from the date on which                it is                granted; provided, however, that if a Participant owns stock possessing                more than ten percent (10%) of the total combined voting power of                all                classes of stock of the Company or of its Parent or any Subsidiary,                the                incentive stock option granted to such Participant shall be exercisable                during a term of not more than five (5) years from the date on which                it is                granted. The Option Agreement shall state when the incentive stock                option                becomes exercisable and shall also state the maximum term during                which the                option may be exercised. In the event an incentive stock option is                exercisable immediately, the manner of exercise of the option in                the event                it is not exercised in full immediately shall be specified in the                Option                Agreement. The Administrator may acceler-ate the exercise date of                any                incentive stock option granted hereunder which is not immediately                exercisable as of the date of                grant. |
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|   | (c) | Withholding.                The Company or its Subsidiary shall be entitled to withhold and deduct                from future wages of the Participant all legally required amounts                necessary to satisfy any and all withholding and employment-related                taxes                attributable to the Participant’s exercise of an incentive stock option or                a “disqualifying disposition” of shares acquired through the exercise of                an incentive stock option as defined in Code Section 421(b). In the                event                the Participant is required under the Option Agreement to pay the                Company                or Subsidiary, or make arrangements satisfactory to the Company or                Subsidiary respecting payment of, such withholding and employment-related                taxes, the Administrator may, in its discretion and pursuant to such                rules                as it may adopt, permit the Participant to satisfy such obligation,                in                whole or in part, by delivering shares of the Company’s Common Stock or by                electing to have the Company withhold shares of Common Stock otherwise                issuable to the Participant having a Fair Market Value equal to the                minimum required tax withholding, based on the minimum statutory                withholding rates for federal and state tax purposes, including payroll                taxes, that are applicable to the supplemental income resulting from                the                exercise of the incentive stock option or disqualifying disposition.                In no                event may the Company or any Subsidiary withhold shares having a                Fair                Market Value in excess of such statutory minimum required tax withholding.                The Participant’s election to have shares withheld for this purpose shall                be made on or before the date the option is exercised or, if later,                the                date that the amount of tax to be withheld is determined under applicable                tax law. Such election shall be approved by the Administrator and                otherwise comply with such rules as the Administrator may adopt to                assure                compliance with Rule 16b-3, or any successor provision, as then in                effect,                of the General Rules and Regulations under the Securities Exchange                Act of                1934, if applicable. |
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|   | (d) | Other                Provisions.                The Option Agreement authorized under this Section 9 shall contain                such                other provisions as the Administrator shall deem advisable. Any such                Option Agreement shall contain such limitations and restrictions                upon the                exercise of the option as shall be necessary to ensure that such                option                will be considered an “incentive stock option” as defined in Section 422                of the Internal Revenue Code or to conform to any change                therein. |
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**SECTION      10.**

**TERMS      AND CONDITIONS OF NONQUALIFIED STOCK OPTIONS**

|   | (a) | Number                of Shares and Option Price.                The Option Agreement shall state the total number of shares covered                by the                nonqualified stock option. Unless otherwise determined by the                Administrator, the option price per share shall be one hundred percent                (100%) of the Fair Market Value of the Common Stock per share on                the date                the Administrator grants the                option. |
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|   | (b) | Term                and Exercisability of Nonqualified Stock Option.                The term during which any nonqualified stock option granted under                the Plan                may be exercised shall be established in each case by the Administrator.                The Option Agreement shall state when the nonqualified stock option                becomes exercisable and shall also state the maximum term during                which the                option may be exercised. In the event a nonqualified stock option                is                exercisable immediately, the manner of exercise of the option in                the event                it is not exercised in full immediately shall be specified in the                Option                Agreement. The Administrator may acceler-ate the exercise date of                any                nonqualified stock option granted hereunder which is not immediately                exercisable as of the date of                grant. |
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|   | (c) | Withholding.                The Company or its Subsidiary shall be entitled to withhold and deduct                from future wages of the Participant all legally required amounts                necessary to satisfy any and all withholding and employment-related                taxes                attributable to the Participant’s exercise of a nonqualified stock option.                In the event the Participant is required under the Option Agreement                to pay                the Company or Subsidiary, or make arrangements satisfactory to the                Company or Subsidiary respecting payment of, such withholding and                employment-related taxes, the Administrator may, in its discretion                and                pursuant to such rules as it may adopt, permit the Participant to                satisfy                such obligation, in whole or in part, by delivering shares of the                Company’s Common Stock or by electing to have the Company or Subsidiary                withhold shares of Common Stock otherwise issuable to the Participant                having a Fair Market Value equal to the minimum required tax withholding,                based on the minimum statutory withholding rates for federal and                state tax                purposes, including payroll taxes, that are applicable to the supplemental                income resulting from the exercise of the nonqualified stock option.                In no                event may the Company or any Subsidiary withhold shares having a                Fair                Market Value in excess of such statutory minimum required tax withholding.                The Participant’s election to have shares withheld for this purpose shall                be made on or before the date the option is exercised or, if later,                the                date that the amount of tax to be withheld is determined under applicable                tax law. Such election shall be approved by the Administrator and                otherwise comply with such rules as the Administrator may adopt to                assure                compliance with Rule 16b-3, or any successor provision, as then in                effect,                of the General Rules and Regulations under the Securities Exchange                Act of                1934, if applicable. |
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|   | (d) | Other                Provisions.                The Option Agreement authorized under this Section 10 shall contain                such                other provisions as the Administrator shall deem                advisable. |
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**SECTION      11.**

**TRANSFER      OF OPTIONS**

**SECTION      12.**

**RECAPITALIZATION,      SALE, MERGER, EXCHANGE OR LIQUIDATION**

|   | (a) | the                equitable acceleration of the exercisability of any outstanding options                and the lapsing of the risks of forfeiture on any stock awards; |
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|   | (b) | the                complete termination of this Plan, the cancellation of outstanding                options                not exercised prior to a date specified by the Board (which date                shall                give Participants a reasonable period of time in which to exercise                the                options prior to the effectiveness of such transaction), and the                cancellation of any stock awards for which the risks of forfeiture                have                not lapsed; |
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|   | (c) | that                Participants holding outstanding stock options shall receive, with                respect                to each share of Stock subject to such options, as of the effective                date                of any such transaction, cash in an amount equal to the excess of                the Fair                Market Value of such Stock on the date immediately preceding the                effective                date of such transaction over the option price per share of such                options;                provided that the Board may, in lieu of such cash payment, distribute                to                such Participants shares of stock of the Company or shares of stock                of any                corporation succeeding the Company by reason of such transaction,                such                shares having a value equal to the cash payment herein; |
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|   | (d) | that                Participants holding outstanding stock awards shall receive, with                respect                to each share of Stock subject to such awards, as of the effective                date of                any such transaction, cash in an amount equal to the Fair Market                Value of                such Stock on the date immediately preceding the effective date of                such                transaction; provided that the Board may, in lieu of such cash payment,                distribute to such Participants shares of stock of the Company or                shares                of stock of any corporation succeeding the Company by reason of such                transaction, such shares having a value equal to the cash payment                herein; |
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|   | (e) | the                continuance of the Plan with respect to the exercise of options which                were                outstanding as of the date of adoption by the Board of such plan                for such                transaction and provide to Participants holding such options the                right to                exercise their respective options as to an equivalent number of shares                of                stock of the corporation succeeding the Company by reason of such                transaction; and |
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|   | (f) | the                continuance of the Plan with respect to stock awards for which the                risks                of forfeiture have not lapsed as of the date of adoption by the Board                of                such plan for such transaction and provide to Participants holding                such                awards the right to receive an equivalent number of shares of stock                of the                corporation succeeding the Company by reason of such transaction. |
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**SECTION      13.**

**INVESTMENT      PURPOSE**

|   | (a) | In                the event the Company advises Participant that it plans an underwritten                public offering of its Common Stock in compliance with the Securities                Act                of 1933, as amended, and the underwriter(s) seek to impose restrictions                under which certain shareholders may not sell or contract to sell                or grant                any option to buy or otherwise dispose of part or all of their stock                purchase rights of the underlying Common Stock, Participant will                not, for                a period not to exceed 180 days from the prospectus, sell or contract                to                sell or grant an option to buy or otherwise dispose of any stock                option                granted to Participant pursuant to the Plan or any of the underlying                shares of Common Stock without the prior written consent of the                underwriter(s) or its                representative(s). |
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|   | (b) | In                the event the Company makes any public offering of its securities                and                determines in its sole discretion that it is necessary to reduce                the                number of issued but unexercised stock purchase rights so as to comply                with any state’s securities or Blue Sky law limitations with respect                thereto, the Board of Directors of the Company shall have the right                (i) to                accelerate the exercisability of any stock option and the date on                which                such option must be exercised, provided that the Company gives Participant                prior written notice of such acceleration, and (ii) to cancel any                options                or portions thereof which Participant does not exercise prior to                or                contemporaneously with such public offering. |
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|   | (c) | In                the event of a transaction (as defined in Section 12 of the Plan),                Participant will comply with Rule 145 of the Securities Act of 1933                and                any other restrictions imposed under other applicable legal or accounting                principles if Participant is an “affiliate” (as defined in such applicable                legal and accounting principles) at the time of the transaction,                and                Participant will execute any documents necessary to ensure compliance                with                such rules. |
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**SECTION      14.**

**RIGHTS      AS A SHAREHOLDER**

**SECTION      15.**

**AMENDMENT      OF THE PLAN**

**SECTION      16.**

**NO      OBLIGATION TO EXERCISE OPTION**

**SECTION      17.**

**STOCK      AWARDS**

|   | (a) | Number                of Shares.                The Stock Award Agreement shall state the total number of shares                of Stock                covered by the stock award. |
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|   | (b) | Risks                of Forfeiture.                The                Stock Award Agreement shall set forth the risks of forfeiture, if                any,                which shall apply to the shares of Stock covered by the stock award,                and                shall specify the manner in which such risks of forfeiture shall                lapse.                The Administrator may, in its sole discretion, modify the manner                in which                such risks of forfeiture shall lapse but only with respect to those                shares                of Stock which are restricted as of the effective date of the                modification. |
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|   | (c) | Issuance                of Shares.                The Company shall cause to be issued a stock certificate representing                such                shares of Stock in the Participant’s name, and shall deliver such                certificate to the Participant; provided, however, that the Company                shall                place a legend on such certificate describing the risks of forfeiture                and                other transfer restrictions set forth in the Participant’s Stock Award                Agreement and providing for the cancellation and return of such                certificate if the shares of Stock subject to the stock award are                forfeited. |
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|   | (d) | Rights                as Shareholder.                If the Participant’s stock award is subject to any risk of forfeiture,                this Section 17(d) shall apply. Until such risks of forfeiture have                lapsed                or the shares subject to such stock award have been forfeited, the                Participant shall be entitled to vote the shares of Stock represented                by                such stock certificates and shall receive all dividends attributable                to                such shares, but the Participant shall not have any other rights                as a                shareholder with respect to such                shares. |
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|   | (e) | Withholding                Taxes.                The Company or its Subsidiary shall be entitled to withhold and deduct                from future wages of the Participant all legally required amounts                necessary to satisfy any and all withholding and employment-related                taxes                attributable to the Participant’s stock award. In the event the                Participant is required under the Stock Award Agreement to pay the                Company                or Subsidiary, or make arrangements satisfactory to the Company or                Subsidiary respecting payment of, such withholding and employment-related                taxes, the Administrator may, in its discretion and pursuant to such                rules                as it may adopt, permit the Participant to satisfy such obligations,                in                whole or in part, by delivering shares of Common Stock, including                shares                of Stock received pursuant to a stock award on which the risks of                forfeiture have lapsed. Such                shares shall have a Fair Market Value equal to the minimum required                tax                withholding, based on the minimum statutory withholding rates for                federal                and state tax purposes, including payroll taxes, that are applicable                to                the supplemental income resulting from such stock award. In no event                may                the Participant deliver shares having a Fair Market Value in excess                of                such statutory minimum required tax withholding. The                Participant’s election to deliver shares of Common Stock for this purpose                shall be made on or before the date that the amount of tax to be                withheld                is determined under applicable tax law. Such election shall be approved                by                the Administrator and otherwise comply with such rules as the                Administrator may adopt to assure compliance with Rule 16b-3, or                any                successor provision, as then in effect, of the General Rules and                Regulations under the Securities Exchange Act of 1934, if                applicable. |
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|   | (f) | Nontransferability.                If the Participant’s stock award is subject to any risks of forfeiture,                this Section 17(f) shall apply. No such stock award shall be transferable,                in whole or in part, by the Participant, other than by will or by                the laws                of descent and distribution, prior to the date the risks of forfeiture                described in the Stock Award Agreement have lapsed. If the Participant                shall attempt any transfer of such stock award granted under the                Plan                prior to such date, such transfer shall be void and the stock award                shall                terminate. |
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|   | (g) | Other                Provisions.                The Stock Award Agreement authorized under this Section 17 shall                contain                such other provisions as the Administrator shall deem advisable. |
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