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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">GLOBALOPTIONS GROUP, INC.<BR>
415 Madison Avenue 17th Floor<BR>
New York, NY 10017</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">December 12, 2011</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Harvey W. Schiller, Chairman & CEO<BR>
GlobalOptions Group, Inc.<BR>
415 Madison Avenue<BR>
17th Floor<BR>
New York, NY 10017</P>

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    <TD STYLE="width: 5%; text-indent: 0in; font-size: 10pt">Re:</TD>
    <TD STYLE="width: 95%; border-bottom: windowtext 1pt solid; text-indent: 0in; font-size: 10pt">Your Employment Agreement dated January 29, 2004, Assignment dated June 2005, amendment December 19, 2006 (the “December 19, 2006 Amendment”), the amendment August 13, 2009, the amendment May 12, 2010, and the amendment dated December 2010 (collectively the “Agreement” capitalized terms used herein without definition have the meanings specified in the Agreement)</TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Dear Harvey:</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">This letter is to modify the Agreement, effective as of the
date written above. Accordingly, the following modification is made to the Agreement:</P>

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<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">1.         </FONT>The
parties hereby acknowledge that the current term of your employment was extended to April 30, 2012, and due to the continued requirements
of the Company for your time as Chairman and Chief Executive Officer, Section 1 of the Agreement, subject to earlier termination,
amendments or automatic extension as contemplated therein, shall be amended to replace the words “April 30, 2012” to
“July 31, 2012.”</P>

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<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">2.<FONT STYLE="color: black">          </FONT>All
other terms and conditions contained in the Agreement shall be in full force and effect.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Please sign below to acknowledge your agreement to and acceptance
of this amendment to the Agreement.</P>

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    <TD STYLE="width: 50%">Sincerely,</TD></TR>
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    <TD> </TD>
    <TD> </TD></TR>
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        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; border-bottom: Black 0.5pt solid">/s / John Oswald</P></TD></TR>
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    <TD> </TD>
    <TD>John Oswald</TD></TR>
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    <TD> </TD>
    <TD>Chairman – Compensation Committee</TD></TR>
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    <TD COLSPAN="2">Agreed to:</TD>
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    <TD COLSPAN="2" STYLE="border-bottom: windowtext 1pt solid">/s/ Harvey Schiller</TD>
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    <TD COLSPAN="2">Harvey Schiller</TD>
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    <TD COLSPAN="2"> </TD>
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    <TD STYLE="width: 5%">Date:</TD>
    <TD STYLE="border-bottom: windowtext 1pt solid; padding-left: 45pt; width: 45%">1/5/12</TD>
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    <TD> </TD>
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