Document:

Exhibit 4.4

                                  EXHIBIT F

                    FORM OF COMMON STOCK PURCHASE WARRANT

 THIS COMMON  STOCK  PURCHASE  WARRANT HAS  NOT  BEEN  REGISTERED  UNDER  THE
 SECURITIES ACT  OF 1933,  AS AMENDED  (THE "SECURITIES  ACT").   THE  HOLDER
 HEREOF, BY PURCHASING  THIS COMMON STOCK  PURCHASE WARRANT,  AGREES FOR  THE
 BENEFIT OF  THE  COMPANY  THAT  SUCH SECURITIES  MAY  BE  OFFERED,  SOLD  OR
 OTHERWISE TRANSFERRED ONLY (A) TO THE COMPANY, (B) PURSUANT TO AN  EXEMPTION
 FROM REGISTRATION UNDER THE SECURITIES ACT,  OR (C) IF REGISTERED UNDER  THE
 SECURITIES ACT AND  ANY APPLICABLE STATE  SECURITIES LAWS.   IN ADDITION,  A
 SECURITIES PURCHASE AGREEMENT ("PURCHASE AGREEMENT"), DATED THE DATE HEREOF,
 A COPY OF WHICH MAY BE OBTAINED FROM THE COMPANY AT ITS PRINCIPAL  EXECUTIVE
 OFFICE, CONTAINS CERTAIN ADDITIONAL AGREEMENTS AMONG THE PARTIES, INCLUDING,
 WITHOUT LIMITATION, PROVISIONS WHICH LIMIT THE EXERCISE RIGHTS OF THE HOLDER
 AND SPECIFY MANDATORY REDEMPTION OBLIGATIONS OF THE COMPANY.

                   _______________________________________

                     DIAL-THRU INTERNATIONAL CORPORATION

                        COMMON STOCK PURCHASE WARRANT

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                                             No. 1
 Number of shares:   50,000                  Holder: GCA Strategic Investment
 Fund Limited
                                             c\o Prime Management
 Expiration Date:    January 28, 2007        Mechanics Building
                                             12 Church Street
 Purchase Price Per Share:     $0.40         Hamilton, Bermuda HM11

 For identification only.  The governing terms of this Warrant are set forth
                                    below.
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 Dial-Thru International Corporation, a Delaware corporation (the "Company"),
 hereby certifies that,  for value  received, GCA  Strategic Investment  Fund
 Limited or assigns ("Holder"), is entitled,  subject to the terms set  forth
 below, to purchase from the Company at any  time or from time to time  after
 the date hereof  and prior to  the fifth anniversary  hereof (the  "Exercise
 Period"), at  the  Purchase  Price hereinafter  set  forth,  Fifty  Thousand
 (50,000) shares of the fully paid  and nonassessable shares of common  stock
 of the Company, $.001 par value per share (the "Common Stock").  The  number
 and character of  such shares  of Common Stock  and the  Purchase Price  are
 subject to adjustment as provided herein.

      The purchase price per share of Common Stock issuable upon exercise  of
 this Warrant  (the "Purchase  Price") shall  initially be  $0.40,  provided,
 however, that the  Purchase Price  shall be adjusted  from time  to time  as
 provided herein.

      1.   Certain  Defined  Terms.    Capitalized  terms  used  herein   not
 otherwise defined shall have the meanings  ascribed thereto in the  Purchase
 Agreement.  As used herein the following terms, unless the context otherwise
 requires, have the following respective meanings:

           (a)  The term  "Company"  shall  include  Dial-Thru  International
      Corporation and  any  corporation  that shall  succeed  or  assume  the
      obligations of such corporation hereunder.

           (b)  The term  "Common Stock"  includes (a)  the Company's  common
      stock, $.001 par value  per share, (b) any  other capital stock of  any
      class or classes (however designated) of the Company, authorized on  or
      after such date,  the holders of  which shall have  the right,  without
      limitation as to amount, either to all or to a share of the balance  of
      current dividends  and  liquidating  dividends  after  the  payment  of
      dividends and distributions on any  shares entitled to preference,  and
      the holders of which shall ordinarily, in the absence of contingencies,
      be entitled to vote for the election of a majority of directors of  the
      Company (even though  the right so  to vote has  been suspended by  the
      happening of  such a  contingency) and  (c) any  other securities  into
      which or for which any of the securities described in (a) or (b) may be
      converted  or  exchanged  pursuant  to  a  plan  of   recapitalization,
      reorganization, merger, sale of assets or otherwise.

           (c)  The term "Other Securities" refers  to any stock (other  than
      Common Stock) and other securities of  the Company or any other  person
      (corporate or otherwise) that  the Holder of this  Warrant at any  time
      shall be entitled to receive, or  shall have received, on the  exercise
      of this Warrant, in lieu of or in addition to Common Stock, or that  at
      any time shall be issuable or shall have been issued in exchange for or
      in replacement of Common Stock or Other Securities pursuant to  Section
      4 or otherwise.

      1.   Exercise of Warrant.

           2.1  Method of Exercise.
           (a)  This warrant may be exercised in whole or in part (but not as
      to a fractional share of  Common Stock), at any  time and from time  to
      time during the Exercise Period by  the Holder hereof by delivery of  a
      notice of exercise (a "Notice of  Exercise") substantially in the  form
      attached hereto as Exhibit  A via facsimile to  the Company.   Promptly
      thereafter the Holder shall  surrender this Warrant  to the Company  at
      its principal  office, accompanied  by payment  of the  Purchase  Price
      multiplied by  the number  of shares  of Common  Stock for  which  this
      Warrant is  being exercised  (the "Exercise  Price").   Payment of  the
      Exercise Price shall be made, at the option of the Holder, (i) by check
      or bank draft  payable to the  order of the  Company, or  (ii) by  wire
      transfer to the  account of  the Company.   Upon  exercise, the  Holder
      shall be entitled to receive, promptly refund the excess to the Holder.
       Upon exercise, the Holder shall be entitled to receive, promptly after
      payment in full, one or more certificates, issued in the Holder's  name
      or in such  name or  names as  the Holder  may direct,  subject to  the
      limitations on transfer contained herein, for  the number of shares  of
      Common Stock so  purchased.  The  shares of Common  Stock so  purchased
      shall be deemed to be issued as of the close of business on the date on
      which the Company shall have received  from the Holder payment in  full
      of the Exercise Price (the "Exercise Date").

           (b)  Notwithstanding anything to  the contrary  set forth  herein,
      upon exercise of all  or a portion of  this Warrant in accordance  with
      the terms  hereof,  the Holder  shall  not be  required  to  physically
      surrender this Warrant  to the Company.   Rather,  records showing  the
      amount so exercised and the date  of exercise shall be maintained on  a
      ledger substantially in the form of Annex B attached hereto (a copy  of
      which shall be  delivered to the  Company or transfer  agent with  each
      Notice of Exercise).  It is  specifically contemplated that the  Holder
      hereof shall act  as the calculation  agent for all  exercises of  this
      Warrant.  In the  event of any dispute  or discrepancies, such  records
      maintained by the Holders shall be controlling and determinative in the
      absence of manifest error.  The Holder and any assignee, by  acceptance
      of  this  Warrant,  acknowledge  and  agree  that,  by  reason  of  the
      provisions of this  paragraph, following an  exercise of  a portion  of
      this Warrant, the number of shares of Common Stock represented by  this
      Warrant will be the amount indicated on Annex B attached hereto  (which
      may be less than the amount stated on the face hereof).

           2.2  Representations of Holder.  The Holder hereof represents  and
 warrants to the Company  that it has acquired  this Warrant and  anticipates
 acquiring the shares of Common Stock  issuable upon exercise of the  Warrant
 solely for its own account for investment purposes and not with a view to or
 for resale of such  securities unless such resale  has been registered  with
 the Commission or an  applicable exemption is available  therefore.  At  the
 time this Warrant is exercised, the Company may require the Holder to  state
 in the Notice of Exercise such representations concerning the Holder as  are
 necessary or  appropriate  to  assure compliance  by  the  Holder  with  the
 Securities Act.

           2.3  Company Acknowledgment.  The Company will, at the time of the
 exercise of this Warrant, upon request of the Holder hereof, acknowledge  in
 writing its continuing obligation to afford to such Holder the  registration
 rights to  which  such Holder  shall  continue  to be  entitled  after  such
 exercise  in  accordance  with  the  provisions  of  a  Registration  Rights
 Agreement dated the date hereof (the  "Registration Rights Agreement").   If
 the Holder  shall fail  to make  any such  request, such  failure shall  not
 affect the continuing obligation  of the Company to  afford such Holder  any
 such rights.

           2.4  Limitation on Exercise.   Notwithstanding the  rights of  the
 Holder to exercise  all or a  portion of this  Warrant as described  herein,
 such exercise rights shall be limited, solely to the extent set forth in the
 Purchase Agreement as if such provisions were specifically set forth herein.
  In addition, the number of shares of Common Stock issuable upon exercise of
 this Warrant is  subject to reduction  as specified in  Section 10.3 of  the
 Purchase Agreement.

      2.   Delivery of Stock  Certificates, etc., on  Exercise.   As soon  as
 practicable after the  exercise of  this Warrant,  and in  any event  within
 three (3) business days  thereafter, the Company  at its expense  (including
 the payment by  it of any  applicable issue, stamp  or transfer taxes)  will
 cause to be issued in the name of  and delivered to the Holder thereof,  or,
 to the extent permissible hereunder, to such other person as such Holder may
 direct, a  certificate or  certificates for  the number  of fully  paid  and
 nonassessable shares of  Common Stock (or  Other Securities)  to which  such
 Holder shall be entitled on such  exercise, plus, in lieu of any  fractional
 share to which such Holder would  otherwise be entitled, cash equal to  such
 fraction multiplied by the then applicable Purchase Price, together with any
 other  stock  or  other  securities  and  property  (including  cash,  where
 applicable) to which such Holder is entitled upon such exercise pursuant  to
 Section 2 or otherwise.

      3.   Adjustment for Extraordinary  Events.   The Purchase  Price to  be
 paid by the Holder upon exercise  of this Warrant, and the consideration  to
 be received upon exercise of this Warrant, shall be adjusted in case at  any
 time or from time to time pursuant  to Article XI of the Purchase  Agreement
 as if such provisions were specifically set forth herein.

      4.   No Impairment.    The  Company  will  not,  by  amendment  of  its
 Certificate of  Incorporation or  through  any reorganization,  transfer  of
 assets, consolidation, merger, dissolution, issue  or sale of securities  or
 any other  voluntary  action, avoid  or  seek  to avoid  the  observance  or
 performance of any of the terms  of this Warrant, but  will at all times  in
 good faith assist in the carrying out of all such terms and in the taking of
 all such action as may be necessary  or appropriate in order to protect  the
 rights of the Holder of this  Warrant against impairment.  Without  limiting
 the generality of the foregoing, the  Company (a) will not increase the  par
 value of any  shares of  stock receivable on  the exercise  of this  Warrant
 above the amount payable therefor on  such exercise, (b) will take all  such
 action as may  be necessary  or appropriate in  order that  the Company  may
 validly and legally issue fully paid and unassessable shares of stock on the
 exercise of this Warrant, and (c) will not transfer all or substantially all
 of its properties and assets to  any other person (corporate or  otherwise),
 or consolidate with or merge into any other person or permit any such person
 to consolidate with or  merge into the  Company (if the  Company is not  the
 surviving person),  unless  such  other person  shall  expressly  assume  in
 writing and will be bound by all the terms of this Warrant.

      5.   Accountant's Certificate as to Adjustments.  In each  case of  any
 adjustment  or  readjustment  in  the  shares  of  Common  Stock  (or  Other
 Securities) issuable on  the exercise of  this Warrant, the  Company at  its
 expense will  promptly cause  independent  certified public  accountants  of
 national standing  selected by  the Company  to compute  such adjustment  or
 readjustment in accordance  with the  terms of  this Warrant  and prepare  a
 certificate setting forth  such adjustment  or readjustment  and showing  in
 detail the  facts  upon which  such  adjustment or  readjustment  is  based,
 including a statement of (a) the consideration received or receivable by the
 Company for  any additional  shares of  Common Stock  (or Other  Securities)
 issued or sold  or deemed to  have been issued  or sold, (b)  the number  of
 shares of Common  Stock (or Other  Securities) outstanding or  deemed to  be
 outstanding, and (c) the Purchase Price  and the number of shares of  Common
 Stock to be received  upon exercise of this  Warrant, in effect  immediately
 prior to such issue or  sale and as adjusted  and readjusted as provided  in
 this Warrant.    The  Company  will  forthwith mail  a  copy  of  each  such
 certificate to the Holder of this Warrant, and will, on the written  request
 at any time of  the Holder of this  Warrant, furnish to  such Holder a  like
 certificate setting  forth the  Purchase Price  at the  time in  effect  and
 showing how it was calculated.

      6.   Notices of Record Date, etc.  In the event of

                (a)  any taking by the Company of a record of the holders  of
      any  class or securities  for the  purpose of  determining the  holders
      thereof who are entitled to receive any dividend or other distribution,
      or any right to subscribe for, purchase or otherwise acquire any shares
      of stock  of any  class or  any  other securities  or property,  or  to
      receive any other right, or

                (b)  any  capital   reorganization   of  the   Company,   any
      reclassification    or recapitalization  of the  capital stock  of  the
      Company or any transfer of all  or substantially all the assets of  the
      Company to or consolidation or merger  of the Company with or into  any
      other person, or

                (c)  any voluntary or involuntary dissolution, liquidation or
      winding-up of the Company,

 then and in each such event the Company will  mail or cause to be mailed  to
 the Holder of this  Warrant a notice  specifying (i) the  date on which  any
 such record is to be taken for the purpose of such dividend, distribution or
 right, and stating the amount and  character of such dividend,  distribution
 or  right,   and  (ii)   the  date   on  which   any  such   reorganization,
 reclassification,   recapitalization,   transfer,   consolidation,   merger,
 dissolution, liquidation or winding-up  is to take place,  and the time,  if
 any, as of which the holders of record of Common Stock (or Other Securities)
 shall be  entitled  to exchange  their  shares  of Common  Stock  (or  Other
 Securities) for then and in each such  event the Company will mail or  cause
 to be mailed to the Holder of this Warrant a notice specifying (i) the  date
 on which any such record is  to be taken for  the purpose of such  dividend,
 distribution or right, and stating the amount of character of such dividend,
 distribution or right, and (ii) the  date on which any such  reorganization,
 reclassification,   recapitalization,   transfer,   consolidation,   merger,
 dissolution, liquidation or winding-up  is to take place,  and the time,  if
 any, as of which the holders of record of Common Stock (or Other Securities)
 shall be  entitled  to exchange  their  shares  of Common  Stock  (or  Other
 Securities)  for   securities  or   other  property   deliverable  on   such
 reorganization, reclassification, recapitalization, transfer, consolidation,
 merger, dissolution, liquidation or winding-up.  Such notice shall be mailed
 at least 20 days  prior to the date  specified in such  notice on which  any
 action is to be taken.

      7.   Reservation of Stock, etc.  Issuable on Exercise of Warrant.   The
 Company will at all  times reserve and keep  available, solely for  issuance
 and delivery on the exercise of this Warrant, all shares of Common Stock (or
 Other Securities)  from  time to  time  issuable  on the  exercise  of  this
 Warrant.

      8.   Exchange of Warrant.
           (a)  On surrender for exchange of this Warrant, properly  endorsed
 and in compliance with the restrictions on transfer set forth in the  legend
 on the face of this Warrant, to the Company, the Company at its expense will
 issue and deliver to or on the order of the Holder thereof a new Warrant  of
 like tenor, in the name of such Holder or as such Holder (on payment by such
 Holder of  any  applicable  transfer  taxes)  may  direct,  calling  in  the
 aggregate on the face or  faces thereof for the  number of shares of  Common
 Stock called for on the face of the Warrant so surrendered.

           (b)  Upon written notice from the Purchaser that the Purchaser has
 elected to transfer  amongst each other  a portion of  this Warrant, and  on
 surrender for amendment and restatement of this Warrant, the Company at  its
 expense will issue and deliver to  or on the order  of the Holder thereof  a
 new Warrant of like tenor, in the name  of such Holder as the Purchaser  (on
 payment by such Holder of any applicable transfer taxes) may direct, calling
 in the aggregate on the face  or faces thereof for  the number of shares  of
 Common Stock as set forth in such notice reflecting such transfer.

      9.   Replacement  of  Warrant.    On  receipt  of  evidence  reasonably
 satisfactory to the Company of the loss, theft, destruction or mutilation of
 this Warrant and, in the case of any such loss, theft or destruction of this
 Warrant, on  delivery  of  an indemnity  agreement  or  security  reasonably
 satisfactory in form and amount to the Company  or, in the case of any  such
 mutilation, on surrender and  cancellation of this  Warrant, the Company  at
 its expense will execute and deliver, in lieu thereof, a new Warrant of like
 tenor.

      10.  Remedies.  The Company stipulates that the remedies at law of  the
 Holder of this Warrant in the event of any default or threatened default  by
 the Company in the  performance of or  compliance with any  of the terms  of
 this Warrant are not and will  not be adequate, and  that such terms may  be
 specifically enforced  by  a decree  for  the specific  performance  of  any
 agreement contained herein or by an injunction against a violation of any of
 the terms hereof or otherwise.

      11.  Negotiability, etc..   This Warrant is  issued upon the  following
 terms, to all  of which each  Holder or owner  hereof by  the taking  hereof
 consents and agrees:

           (a)  title to this Warrant may  be transferred by endorsement  and
 delivery in  the same  manner as  in  the case  of a  negotiable  instrument
 transferable by endorsement and delivery.

           (b)  any person in possession of this Warrant properly endorsed is
 authorized to represent himself as absolute owner hereof and is empowered to
 transfer absolute title hereto by endorsement and delivery hereof to a  bona
 fide purchaser  hereof   for value;  each prior  taker or  owner waives  and
 renounces all of his  equities or rights  in this Warrant  in favor of  such
 bona fide  purchaser,  and  each such  bona  fide  purchaser  shall  acquire
 absolute title hereto and to all rights represented hereby;

           (c)  until this  Warrant  is  transferred  on  the  books  of  the
 Company, the Company may treat the registered Holder hereof as the  absolute
 owner hereof for all purposes, notwithstanding  any notice to the  contrary;
 and
           (d)  notwithstanding the foregoing, this Warrant may not be  sold,
 transferred  or  assigned  except  pursuant  to  an  effective  registration
 statement under the Securities  Act or pursuant  to an applicable  exemption
 therefrom.

      12.  Registration Rights.     The Company is obligated to register  the
 shares of Common Stock issuable upon exercise of this Warrant in  accordance
 with the terms of the Registration Rights Agreement.

      13.  Warrant Redemption.   Upon occurrence of  the events described  in
 Sections 3.4 and  10.4(c) of  the Purchase  Agreement, the  Company, at  the
 request of  Holder,  shall  redeem  all  outstanding  Warrants  that  remain
 unexercised at a redemption price equal  to the greater of (x) an  appraised
 value of the Warrants, as determined by Black Sholes,  on the date they  are
 called for  redemption  and  (y)  the  number  of  Warrants  being  redeemed
 multiplied by the excess of (A) the average Closing Bid Price of the  Common
 Stock for  the five  Trading Days  immediately prior  to the  date that  the
 Warrants are  called for  redemption  over (B)  the  exercise price  of  the
 Warrants.

      14.  Notices, etc..   All  notices and  other communications  from  the
 Company to  the  Holder of  this  Warrant shall  be  mailed by  first  class
 registered or certified mail, postage prepaid,  at such address as may  have
 been furnished to the Company in writing  by such Holder or, until any  such
 Holder furnishes to the Company any address, then to, and at the address of,
 the last Holder  of this  Warrant who  has so  furnished an  address to  the
 Company.

      15.  Miscellaneous.  This Warrant and any  term hereof may be  changed,
 waived, discharged or terminated only by an instrument in writing signed  by
 the party against  which enforcement of  such change,  waiver, discharge  or
 termination is sought.   This   Warrant shall be  construed and enforced  in
 accordance with and governed by the internal laws of the State of  Delaware.
  The headings in this  Warrant are for the  purposes of reference only,  and
 shall not limit or otherwise affect any of the terms hereof.  The invalidity
 or unenforceability  of any  provision hereof  shall in  no way  affect  the
 validity or enforceability of any other provision.

                           [Signature Page Follows]

<PAGE>

      DATED as of January 28, 2002.

                               DIAL-THRU INTERNATIONAL CORPORATION

                               By:/s/ John Jenkins
                               --------------------------------------------
                               Name:  John Jenkins
                               Title: Chief Executive Officer and President

 [Corporate Seal]

 Attest:

 By:/s/ Allen Sciarillo
 ----------------------
 Name: Allen Sciarillo
 Title:   Secretary

<PAGE>

                                  EXHIBIT A

                      FORM OF NOTICE EXERCISE - WARRANT
                      (To be executed only upon exercise
                     of the Warrant in whole or in part)

 To ____________________________________________

      The undersigned registered Holder  of the accompanying Warrant,  hereby
 exercises such Warrant  or portion  thereof for,  and purchases  thereunder,
 __________1 shares of Common Stock (as defined in such Warrant) and herewith
 makes payment therefor in the amount and  manner set forth below, as of  the
 date written below.  The undersigned requests that the certificates for such
 shares of Common Stock be issued in the name of, and delivered to, _________
 __________________________ whose address is ______________________________.

      The Exercise Price is paid as follows:

      *    Bank draft payable to the Company in the amount of $_____________.
      *    Wire transfer  to the  account of  the Company  in the  amount  of
           $___________.

      Upon exercise pursuant to this Notice  of Exercise, the Holder will  be
 in compliance with the Limitation on Exercise (as defined in the  Securities
 Purchase Agreement pursuant to which this Warrant was issued).

 Date:
       -------------------     (Name must conform to name of Holder as
                               specified on the face of the Warrant)

                               By: _________________________________
                                   Name:  __________________________
                                   Title: __________________________

                               Address of Holder:

                               -------------------------------------
                               -------------------------------------
  Date of exercise:

  _________________________

      1  Insert the number of shares of Common Stock as to which the
 accompanying Warrant is being exercised.  In the case of a partial exercise,
 a new Warrant or Warrants will be issued and delivered, representing the
 unexercised portion of the accompanying Warrant, to the Holder surrendering
 the same.

<PAGE>

                                   ANNEX B

                           WARRANT EXERCISE LEDGER

         Original    Warrants   Exercise  New Balance   Issuer      Holder
 Date    Number of   Exercised    Price   of Warrants   Initials    Initials
         Warrants                 Paid
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 ----------------------------------------------------------------------------<PAGE>

                                                                    Exhibit 10.1

                          SPECIAL TERMINATION AGREEMENT

     THIS SPECIAL TERMINATION AGREEMENT (the "Agreement") is made as of the
7/th/ day of November, 2001, between KPMG Consulting, Inc., a Delaware
corporation (the "Company"), and [Name] (the "Executive") (collectively referred
to as the "parties").

     WHEREAS, the Executive is currently serving as the Company's [Title]; and

     WHEREAS, the Executive possesses an intimate knowledge of the business and
affairs of the Company, its policies, methods, personnel and plans for the
future and has acquired contacts of considerable value to the Company; and

     WHEREAS, the Board of Directors of the Company (the "Board") recognizes
that the Executive's contribution to the success of the Company has been
substantial and wishes to offer an inducement to the Executive to remain in the
employ of the Company;

     NOW, THEREFORE, in consideration of the foregoing and of the respective
covenants and agreements of the parties herein contained, the parties agree as
follows:

     1.   Term. The term of this Agreement (the "Term") shall continue until the
          ----
earlier of (i) the expiration of the second anniversary of this Agreement (or if
a Change of Control occurs during the Term, the second anniversary of the
occurrence of a Change of Control), (ii) the Executive's death, or (iii) the
Executive's earlier voluntary termination (except for a termination as a result
of any of the events described in Section 3(a)(3)); provided, however, that, on
each anniversary date of this Agreement or any extension thereof, this
Agreement, the Term and the periods referenced in Section 3 shall automatically
be extended for an additional year unless, not later than 90 calendar days prior
to such anniversary date, the Company shall have given written notice to the
Executive that it does not wish to have the Term extended.

     2.   Definitions.
          -----------

     (a)  Acquiring Person: An "Acquiring Person" shall mean any person (as
          ----------------
defined in Section 2(d)(iv)) that, together with all Affiliates and Associates
of such person (as defined in Section 2(b)), is the beneficial owner of 20% or
more of the outstanding Common Stock. The term "Acquiring Person" shall not
include the Company, any subsidiary of the Company, any employee benefit plan of
the Company or any subsidiary of the Company, or any person holding Common Stock
for or pursuant to the terms of any such plan. For the purposes of this
Agreement, a person who becomes an Acquiring Person by acquiring beneficial
ownership of 20% or more of the Common Stock at any time after the date of this
Agreement shall continue to be an Acquiring

<PAGE>

Person whether or not such person continues to be the beneficial owner of 20% or
more of the outstanding Common Stock.

     (b)  Affiliate and Associate. "Affiliate" and "Associate" shall have the
          -----------------------
respective meanings ascribed to such terms in Rule 12b-2 of the General Rules
and Regulations under the Securities Exchange Act of 1934, as amended (the
"Exchange Act"), in effect on the date of this Agreement.

     (c)  Cause. For "Cause" shall mean that, during the Term, the Executive
          -----
shall have:

          (i)   committed an intentional material act of fraud or embezzlement
                in connection with his duties or in the course of his employment
                with the Company;

          (ii)  committed an intentional wrongful material damage to property of
                the Company;

          (iii) committed an intentional wrongful disclosure of material secret
                processes or material confidential information of the Company;
                or

          (iv)  been convicted of a felony criminal offense.

For the purposes of this Agreement, no act, or failure to act, on the part of
the Executive shall be deemed "intentional" unless done, or omitted to be done,
by the Executive in bad faith or with no reasonable belief that his act or
omission was in the best interests of the Company.

     (d)  Change of Control. A "Change of Control" of the Company shall have
          -----------------
occurred if at any time during the Term of this Agreement any of the following
events shall occur:

          (i)   any consolidation, merger or other reorganization of the Company
                in which the Company is merged, consolidated or reorganized into
                or with another corporation or other legal person or pursuant to
                which shares of the Company's stock are converted into cash,
                securities or other property, other than a merger of the Company
                in which the holders of the Company's common stock immediately
                prior to the merger own more than 50.1% of the common stock of
                the surviving corporation or its ultimate parent immediately
                after the merger;

          (ii)  any sale, lease, exchange or other transfer (in one transaction
                or a series of related transactions) of all or substantially all
                of the assets of the Company, and as a result of such
                transaction the holders of the Company's common stock
                immediately prior thereto own less

<PAGE>

                than 50.1% of the common stock of such transferee or its
                ultimate parent immediately after such transaction;

          (iii) any liquidation or dissolution of the Company or any approval by
                the stockholders of the Company of any plan or proposal for the
                liquidation or dissolution of the Company;

          (iv)  any person (including any "person" as such term is used in
                Section l3(d)(3) or Section l4(d)(2) of the Exchange Act) has
                become an Acquiring Person;

          (v)   if at any time the Continuing Directors then serving on the
                Board cease for any reason to constitute at least a majority
                thereof; or

          (vi)  any occurrence that would be required to be reported in response
                to Item 6(e) of Schedule 14A of Regulation 14A under the
                Exchange Act, or any successor rule or regulation.

provided, however, that a Change of Control of the Company shall not be deemed
to have occurred as the result of any transaction having one or more of the
effects specified in clauses (i)-(vi) above if such transaction is proposed by,
and includes a significant equity participation (i.e., an aggregate of at least
25% of the outstanding common equity securities of the Company immediately after
such transaction which are entitled to vote to elect any class of Directors) of,
the executive officers of the Company as constituted immediately prior to the
occurrence of such transaction or any Company employee stock ownership plan or
pension plan.

     (e)  Code. The "Code" shall mean the Internal Revenue Code of 1986, as
          ----
amended.

     (f)  Continuing Director. A "Continuing Director" shall mean a Director of
          -------------------
the Company who (i) is not an Acquiring Person, an Affiliate or Associate of an
Acquiring Person, a representative of an Acquiring Person or a person who was
nominated for election by an Acquiring Person, and (ii) was either a member of
the Board of Directors of the Company on the date of this Agreement or
subsequently became a Director of the Company and whose initial election or
initial nomination for election by the Company's stockholders was approved by at
least two-thirds of the Continuing Directors then on the Board of Directors of
the Company.

     (g)  Employment Term. The "Employment Term" shall be the period of
          ---------------
employment under this Agreement commencing on the day Iprior to a Change of
Control and continuing until the expiration of the Term of this Agreement.

     (h)  Severance Compensation. The "Severance Compensation" shall be a lump
          ----------------------
sum amount equal to the sum of (A) the highest annual salary of the Executive in
effect at any time during the Employment Term or the salary of the Executive in
effect

<PAGE>

immediately prior to the Change of Control, whichever is the larger amount, plus
                                                                            ----
(B) the bonus or incentive compensation of the Executive, based upon the dollar
amount of the largest of (i) the bonus or incentive compensation that the
Executive received from the Company for the fiscal year preceding the year in
which the Change of Control occurred, (ii) the bonus or incentive compensation
that the Executive received from the Company for the fiscal year preceding the
year in which the Termination Date occurs, (iii) the bonus or incentive
compensation that the Executive could have received based on his maximum bonus
or incentive compensation potential under the applicable Company plan for the
fiscal year preceding the year in which the Change of Control occurred and (iv)
the bonus or incentive compensation that the Executive could have received based
on his maximum bonus or incentive compensation potential under the applicable
Company plan for the fiscal year preceding the year in which the Termination
Date occurs.

          (i)  Term. The "Term" shall have the meaning specified in Section 1.
               ----

          (j)  Termination Date. The "Termination Date" shall be the date upon
               ----------------
which the Executive or the Company terminates the employment of the Executive.

       3.      Rights of Executive Upon Change of Control.
               ------------------------------------------

          (a)  The Company shall provide the Executive, within 10 days following
the Termination Date, Severance Compensation in lieu of compensation to the
Executive for periods subsequent to the Termination Date, but without affecting
any other rights of the Executive at law or in equity, if any of the following
events occur:

               (1)   the Company terminates the Executive's employment within
          two years after a Change of Control that occurs during the Term, other
          than for either of the following reasons:

                     (i)  the Executive becomes permanently disabled and is
                          unable to work for a period of 180 consecutive days;
                          or

                     (ii) for Cause;

               (2)   the Executive's employment is involuntarily terminated by
          the Company (except for Cause) in anticipation of a Change of Control;

               (3)   if the Executive terminates his employment during the Term
          but after a Change of Control, and at least one of the following
          events has occurred:

                     (i)  the Executive is assigned duties inconsistent with his
                          position, duties, responsibilities and status with the
                          Company immediately prior to the Change of Control
                          (other than as a result of a promotion or
                          advancement), or there is otherwise an adverse change
                          in the nature or scope of the authorities, functions
                          or duties attached to the

<PAGE>

                          position that the Executive held immediately prior to
                          the Change of Control;

                   (ii)   any reduction (a) in the Executive's salary, bonus or
                          incentive compensation (based upon the dollar amount
                          of salary, bonus or incentive compensation that the
                          Executive received from the Company for the fiscal
                          year preceding the year in which the Change of Control
                          occurred or for the fiscal year preceding the year in
                          which the Termination Date occurs, whichever is the
                          larger amount), (b) in the maximum bonus or incentive
                          compensation potential of the Executive under the
                          applicable Company plan for the fiscal year preceding
                          the year in which the Change of Control occurred or
                          for the fiscal year preceding the year in which the
                          Termination Date occurs, whichever is larger or (c) in
                          the scope or value of the aggregate other monetary or
                          non-monetary benefits to which the Executive was
                          entitled from the Company immediately prior to the
                          Change of Control;

                   (iii)  there is a significant or material change in the
                          Executive's reporting responsibilities (other than as
                          a result of a promotion or advancement); or

                   (iv)   the Executive reasonably determines, in good faith,
                          that as a result of a Change of Control, changes in
                          the composition or policies of the Board, a change in
                          circumstances affecting his position, or other events
                          of material effect, he is unable, or has been rendered
                          substantially unable, to carry out the duties and
                          responsibilities that he had with the Company
                          immediately prior to the Change of Control or has
                          otherwise been substantially hindered in the
                          performance of the authorities, functions or duties
                          attached to his position immediately prior to the
                          Change of Control.

     (b)  Continued Benefits. If any of the events specified in Sections
          ------------------
3(a)(1)-(3) occur, then until the earlier of the second anniversary of the
Termination Date or the date on which the Executive becomes employed by a new
employer, the Company shall, at its expense, provide the Executive with medical,
dental, life insurance, disability, accidental death and dismemberment benefits
and other welfare benefits ("Insurance Benefits") at the highest level provided
to the Executive immediately prior to the Change of Control, provided, however,
that if the Executive becomes employed by a new employer which maintains
Insurance Benefits that either (i) do not cover the Executive with respect to a
pre-existing condition which was covered under the Company's Insurance Benefits,
or (ii) do not cover the Executive for a designated waiting period, the
Executive's coverage under the Company's Insurance Benefits shall continue,
without limitation, until the

<PAGE>

earlier of the end of the applicable period of noncoverage under the new
employer's Insurance Benefits or the second anniversary of the Termination Date.

     (c) Outplacement Counseling. If any of the events specified in Sections
         -----------------------
3(a)(1)-(3) occur, the Company shall reimburse all reasonable expenses incurred
by the Executive for professional outplacement services by qualified consultants
selected by the Executive.

     (d) Payment of Earned But Unpaid Amounts. Within 10 days after any of the
         ------------------------------------
events specified in Sections 3(a)(1)-(3) has occurred, the Company shall pay the
Executive any earned but unpaid portion of his salary, bonus or incentive
compensation or other compensation.

     (e) Other Rights and Benefits. The payment of Severance Compensation by the
         -------------------------
Company to the Executive shall not affect any other rights and benefits of the
Executive provided by the Company, whether currently or in the future, prior to
the Termination Date, which rights shall be governed by the terms thereof.

     (f) No Set-Off or Counterclaim. The Company shall have no right of set-off
         --------------------------
or counterclaim in respect of any claim, debt or obligation against any payment
or benefit to or for the benefit of the Executive provided for in this
Agreement.

     (g) Interest on Payments. Without limiting the rights of the Executive at
         --------------------
law or in equity, if the Company fails to make any payment required to be made
hereunder on a timely basis, the Company shall pay interest on the amount
thereof on demand at an annualized rate of interest equal to the Prime Rate as
reported in the Money Rates section of The Wall Street Journal (or in the
successor to such section or, if there is no such successor section, the most
comparable Prime Rate), compounded daily (but in no event shall such interest
exceed the highest lawful rate).

     4.  Gross-up.
         --------

     (a) If it is determined that any payment, benefit or distribution (or
combination thereof) by the Company, or by any trust established by the Company
for the benefit of its employees, to or for the benefit of the Executive
(whether payable pursuant to the terms of this Agreement or otherwise (a
"Payment")) would be subject to the excise tax imposed by Section 4999 of the
Internal Revenue Code, or any successor provision, and any interest or penalties
are incurred by the Executive with respect to such excise tax (the excise tax,
together with interest and penalties thereon, hereinafter collectively referred
to as the "Excise Tax"), the Executive shall be entitled to receive an
additional payment (a "Gross-up Payment") in an amount such that after payment
by the Executive of all taxes, including, without limitation, any income taxes
and the Excise Tax imposed upon the Gross-up Payment, the Executive shall retain
an amount of the Gross-up Payment equal to the Excise Tax imposed upon the
Payment.

<PAGE>

     (b) Subject to the provisions of Section 4(c), all determinations required
to be made under this Section 4, including whether and when a Gross-up Payment
is required and the amount of such Gross-up Payment and the assumptions to be
utilized in arriving at such determination, shall be made by such nationally
recognized certified public accounting firm or law firm as may be designated by
the Executive (the "Firm"). All fees and expenses of the Firm shall be borne
solely by the Company. Any Gross-up Payment, as determined pursuant to this
Section 4, shall be paid by the Company to the Executive within five days after
the receipt of the Firm's determination. If the Firm determines that no Excise
Tax is payable by the Executive, it shall so indicate to the Executive in
writing. Any determination by the Firm shall be binding upon the Company and the
Executive.

     (c) The Executive shall notify the Company in writing of any claim by the
Internal Revenue Service that, if successful, would require the payment by the
Company of a Gross-up Payment. Such notification shall be given no later than 10
business days after the Executive is informed in writing of such claim and shall
apprise the Company of the nature of the claim and the date of requested
payment. The Executive shall not pay the claim prior to the expiration of the
30-day period following the date on which it gives notice to the Company. If the
Company notifies the Executive in writing prior to the expiration of the period
that it desires to contest such claim, the Executive shall:

     (1) give the Company any information reasonably requested by the Company
relating to such claim;

     (2) take such action in connection with contesting such claim as the
Company shall reasonably request in writing from time to time, including,
without limitation, accepting legal representation with respect to such claim by
an attorney reasonably selected by the Company;

     (3) cooperate with the Company in good faith in order to effectively
contest such claim; and

     (4) permit the Company to participate in any proceedings relating to such
claim.

Without limitation on the foregoing provisions of this Section 4(c), the Company
shall control all proceedings taken in connection with such contest and, at its
sole option, may pursue or forego any and all administrative appeals,
proceedings, hearings and conferences with the taxing authority in respect of
such claim and may, at its sole option, either direct the Executive to pay the
tax claimed and sue for a refund or contest the claim in any permissible manner,
and the Executive agrees to prosecute such contest to a determination before any
administrative tribunal, in a court of initial jurisdiction and in one or more
appellate courts as the Company shall direct, provided, however, that the
Company shall bear and pay directly all costs and expenses (including additional
interest and penalties) incurred in connection with such contest and shall
indemnify and hold the Executive harmless, on an after-tax basis, for any Excise
Tax or income tax (including interest and penalties with respect thereto)
imposed as a result of the contest; and

<PAGE>

provided further, that if the Company directs the Executive to pay any claim and
sue for a refund, the Company shall advance the amount of the payment to the
Executive, on an interest-free basis, and shall indemnify and hold the Executive
harmless, on an after-tax basis, from any Excise Tax or income tax (including
interest or penalties with respect thereto) imposed with respect to the advance
or with respect to any imputed income with respect to the advance.

     (d) If the Company exhausts its remedies pursuant to Section 4(c) and the
Executive thereafter is required to make a payment of any Excise Tax, the Firm
shall determine the amount of the Gross-up Payment required, and such payment
shall be promptly paid by the Company to or for the benefit of the Executive.

     (e) If, after the receipt by the Executive of an amount advanced by the
Company pursuant to Section 4(c), the Executive becomes entitled to receive any
refund with respect to such claim, the Executive shall promptly pay to the
Company the amount of such refund (together with any interest paid or credited
thereon after taxes applicable thereto). If, after the receipt by the Executive
of an amount advanced by the Company pursuant to Section 4(c), a determination
is made that the Executive is not entitled to any refund with respect to such
claim, and the Company does not notify the Executive in writing of its intent to
contest such denial of refund within 30 days after such determination, then such
advance shall be forgiven and shall not be required to be repaid and the amount
of such advance shall offset, to the extent thereof, the amount of the Gross-up
Payment required to be paid.

     5. No Mitigation Required. In the event that this Agreement or the
        ----------------------
employment of the Executive is terminated, the Executive shall not be obligated
to mitigate his damages or the amount of any payment provided for in this
Agreement by seeking other employment or otherwise, and except for the
termination of benefits pursuant to Section 3(d), the acceptance of employment
elsewhere after termination shall in no way reduce the amount of Severance
Compensation payable hereunder.

     6. Successors; Binding Agreement.
        -----------------------------

     (a) The Company will require any successor and any corporation or other
legal person (including any "person" as defined in Section 2(d)(iv) of this
Agreement) which is in control of such successor (as "control" is defined in
Regulation 230.405 or any successor rule or regulation promulgated under the
Securities Act of 1933, as amended) to all or substantially all of the business
and/or assets of the Company (by purchase, merger, consolidation or otherwise),
by agreement in form and substance reasonably satisfactory to the Executive, to
expressly assume and agree to perform this Agreement in the same manner and to
the same extent that the Company would be required to perform it if no such
succession had taken place. Failure of the Company to obtain such agreement
prior to the effectiveness of any such succession shall be a material breach of
this Agreement by the Company. Notwithstanding the foregoing, any such
assumption shall not in any way affect or limit the liability of the Company
under the terms of this Agreement or release the Company from any obligation
hereunder. As

<PAGE>

used in this Section 6, "Company" shall mean the Company and any successor to
its business and/or all or substantially all of its assets which executes and
delivers the agreement provided for in this Section 6 or which otherwise becomes
bound by all the terms and provisions of this Agreement by operation of law.

     (b) This Agreement and all rights of the Executive hereunder shall inure to
the benefit of and be enforceable by the Executive's personal or legal
representatives, executors, administrators, successors, heirs, distributees,
devisees and legatees.

     7. Indemnification; Director's and Officer's Liability Insurance. The
        -------------------------------------------------------------
Executive shall, after a Change of Control, retain all rights to indemnification
under applicable law or under the Company's Certificate of Incorporation or
Bylaws, as they may be amended or restated from time to time. In addition, the
Company shall maintain director's and officer's liability insurance on behalf of
the Executive, at the level in effect immediately prior to the Change of
Control, for the five years following the Change of Control.

     8. Notice. For purposes of this Agreement, notices and all other
        ------
communications provided for in the Agreement shall be in writing and shall be
deemed to have been duly given when delivered or received after being mailed by
United States registered mail, return receipt requested, postage prepaid,
addressed as follows:

   If to the Company:    KPMG Consulting, Inc.
                         1676 International Drive
                         McLean, Virginia 22102
                         Attn:  General Counsel

   If to the Executive: [Name and Address]

or to such other address as any party may have furnished to the other in writing
in accordance herewith, except that notices of change of address shall be
effective only upon receipt.

     9. Miscellaneous. No provisions of this Agreement may be modified, waived
        -------------
or discharged unless such waiver, modification or discharge is agreed to in a
writing signed by the Executive and the Company. No waiver by either party of,
or compliance with, any condition or provision of this Agreement to be performed
by such other party shall be deemed a waiver of similar or dissimilar provisions
or conditions at the same or at any prior or subsequent time. No agreements or
representations, oral or otherwise, express or implied, unless specifically
referred to herein with respect to the subject matter of this Agreement have
been made by either party which are not set forth expressly in this Agreement.
The validity, interpretation, construction and performance of this Agreement
shall be governed by the substantive laws of the State of Delaware, without
regard to its principles of conflicts of law.

<PAGE>

     10. Validity. The invalidity or unenforceability of any provision or
         --------
provisions of this Agreement shall not affect the validity or enforceability of
any other provision of this Agreement, which shall remain in full force and
effect.

     11. Counterparts. This Agreement may be executed in several counterparts,
         ------------
each of which shall be deemed to be an original, but all of which together shall
constitute one and the same instrument.

     12. Employment Rights. Nothing in this Agreement shall create any express
         -----------------
or implied right or duty on the part of the Company or the Executive to have the
Executive remain in the employment of the Company prior to or after any Change
of Control.

     13. Withholding of Taxes. The Company may withhold from any amounts payable
         --------------------
under this Agreement all federal, state, local or other taxes as shall be
required by law.

     14. Disputes. Any dispute or controversy arising under or in connection
         --------
with this Agreement shall be resolved, at the sole option of the Executive,
either by litigation or by arbitration in accordance with the Rules of the
American Arbitration Association then in effect. Judgment may be entered on an
arbitrator's award relating to this Agreement in any court having jurisdiction.
The exclusive venue for such litigation or arbitration shall, at the sole option
of the Executive, be in McLean, Virginia or the county where the Executive then
resides.

     15. Legal Fees and Expenses. It is the intent of the Company that the
         -----------------------
Executive not be required to incur the expenses associated with the enforcement
of his rights under this Agreement by litigation or other legal action because
the cost and expense thereof would substantially detract from the benefits
intended to be extended to the Executive in this Agreement. Accordingly, if it
should appear to the Executive that the Company has failed to comply with any of
its obligations under the Agreement or in the event that the Company or any
other person takes any action to declare the Agreement void or unenforceable, or
institutes any litigation designed to deny, or to recover from, the Executive
the benefits intended to be provided to the Executive hereunder, the Company
irrevocably authorizes the Executive from time to time to retain counsel of his
choice, at the expense of the Company as hereafter provided, to represent the
Executive in connection with the initiation or defense of any litigation or
other legal action, whether by or against the Company or any director, officer,
stockholder or any other person, in any jurisdiction. The Company shall pay,
within 10 days of a written request by the Executive, and be solely responsible
for, any and all attorneys' and related fees and expenses incurred by the
Executive as a result of any actual or threatened litigation or other legal
action relating to this Agreement or any provision thereof or as a result of the
Company or any person raising any issue with respect to this Agreement or any
provision thereof, including without limitation, contesting the validity or
enforceability of this Agreement or any provision thereof.

<PAGE>

     16. Rights and Remedies Cumulative. No right or remedy conferred upon or
         ------------------------------
reserved to the Executive is intended to be exclusive of any other right or
remedy, and every right and remedy shall, to the extent permitted by law, be
cumulative and in addition to every other right and remedy given hereunder or
now or hereafter existing at law or in equity or otherwise. The assertion or
employment of any right or remedy under this Agreement, or otherwise, shall not
prevent the concurrent assertion or employment of any other appropriate right or
remedy.

     IN WITNESS WHEREOF, the parties have executed this Agreement effective on
the day and year first above written.

                                     KPMG CONSULTING, INC.

                                     By: _______________________________________
                                     Its: Chairman of the Board, Chief Executive
                                          Officer and President

                                     EXECUTIVE:

                                     ___________________________________________

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