Document:

<PAGE>
                                                                    Exhibit 10.1

                                VOTING AGREEMENT

   THIS VOTING AGREEMENT (the "Agreement") dated as of October 24, 2000 is by
and between Career Education Corporation, a Delaware corporation (the
"Acquiror"), and the other parties signatory hereto (each a "Shareholder").

                                    RECITALS

   Acquiror, EI Acquisition, Inc., a Delaware limited liability company and a
direct wholly-owned subsidiary of Acquiror ("Acquisition Sub"), and EduTrek
International, Inc., a Georgia corporation (the "Company"), are negotiating an
Agreement and Plan of Merger (as such agreement may be executed and amended
from time to time, the "Merger Agreement"; capitalized terms used but not
defined herein shall have the meanings set forth in the Merger Agreement), a
draft of which has been circulated to the parties, pursuant to which (and
subject to the terms and conditions specified therein) the Acquisition Sub will
be merged with and into the Company (the "Merger"), whereby each share of class
A common stock, no par value, of the Company and each share of class B common
stock, no par value, of the Company (collectively, the "Company Common Stock")
issued and outstanding immediately prior to the Effective Time will be
converted into the right to receive the Merger Consideration, other than (i)
shares of Company Common Stock owned, directly or indirectly, by the Company or
any subsidiary of the Company or by Acquiror and (ii) Dissenting Shares.

   As a condition to Acquiror's negotiating and entering into the Merger
Agreement, Acquiror requires that each Shareholder enter into, and each such
Shareholder has agreed to enter into, this Agreement with Acquiror.

                                   AGREEMENT

   To implement the foregoing and in consideration of the mutual agreements
contained herein, the parties hereby agree as follows:

     1. REPRESENTATIONS AND WARRANTIES OF SHAREHOLDERS. Each Shareholder
  hereby severally and not jointly represents and warrants to Acquiror as
  follows:

      (a) OWNERSHIP OF SHARES. (i) Such Shareholder is either (a) the
    record holder or beneficial owner, either alone or with such
    Shareholder's spouse, of the number of or (b) trustee of a trust that
    is the record holder or beneficial owner of, and whose beneficiaries
    are the beneficial owners (such trustee, a "Trustee") of shares of
    Company Common Stock as is set forth opposite such Shareholder's name
    on Schedule 1(a) hereto (such shares shall constitute the "Existing
    Shares", and together with any shares of Company Common Stock acquired
    of record or beneficially by such Shareholder in any capacity after the
    date hereof and prior to the termination hereof, whether upon exercise
    of options, conversion of convertible securities, purchase, exchange or
    otherwise, shall constitute the "Shares").

         (i) On the date hereof, the Existing Shares set forth opposite
      such Shareholder's name on Schedule 1(a) hereto constitute all of
      the outstanding shares of Company Common Stock owned of record or
      beneficially by such Shareholder. Such Shareholder does not have
      record or beneficial ownership of any Shares not set forth on
      Schedule 1(a) hereto.

         (ii) Such Shareholder has sole power of disposition with respect
      to all of the Existing Shares set forth opposite such Shareholder's
      name on Schedule 1(a) and sole power to demand dissenter's or
      appraisal rights, in each case with respect to all of the Existing
      Shares set forth opposite such Shareholder's name on Schedule 1(a),
      with no restrictions on such rights, subject to applicable federal
      securities laws and the terms of this Agreement.
<PAGE>

       (b) POWER; BINDING AGREEMENT. Such Shareholder has the legal
    capacity, power and authority to enter into and perform all of such
    Shareholder's obligations under this Agreement. The execution, delivery
    and performance of this Agreement by such Shareholder will not violate
    any other agreement to which such Shareholder is a party or by which
    such Shareholder is bound including, without limitation, any trust
    agreement, voting agreement, shareholders agreement, voting trust,
    partnership or other agreement. This Agreement has been duly and
    validly executed and delivered by such Shareholder and constitutes a
    valid and binding agreement of such Shareholder, enforceable against
    such Shareholder in accordance with its terms, except as the
    enforcement thereof may be limited by applicable bankruptcy,
    insolvency, reorganization, moratorium or similar laws generally
    affecting the rights of creditors and subject to general equity
    principles and by any implied covenant of good faith and fair dealing.
    There is no beneficiary of or holder of interest in any trust of which
    a Shareholder is Trustee whose consent is required for the execution
    and delivery of this Agreement or the consummation of the transactions
    contemplated hereby. If such Shareholder is married and such
    Shareholder's Shares constitute community property, this Agreement has
    been duly authorized, executed and delivered by, and constitutes a
    valid and binding agreement of, such Shareholder's spouse, enforceable
    against such person in accordance with its terms.

       (c) NO CONFLICTS. Except for filings under the Hart-Scott-Rodino
    Antitrust Improvements Act of 1976, as amended (the "HSR Act"), if
    applicable, and the expiration or termination of any applicable waiting
    period thereunder, (A) no filing with, and no permit, authorization,
    consent or approval of, any state or federal public body or authority
    is necessary for the execution of this Agreement by such Shareholder
    and the consummation by such Shareholder of the transactions
    contemplated hereby and (B) neither the execution and delivery of this
    Agreement by such Shareholder nor the consummation by such Shareholder
    of the transactions contemplated hereby nor compliance by such
    Shareholder with any of the provisions hereof shall (x) conflict with
    or result in any breach of any applicable trust, partnership agreement
    or other agreements or organizational documents applicable to such
    Shareholder, (y) result in a violation or breach of, or constitute
    (with or without notice or lapse of time or both) a default (or give
    rise to any third party right of termination, cancellation, material
    modification or acceleration) under any of the terms, conditions or
    provisions of any note, bond, mortgage, indenture, license, contract,
    commitment, arrangement, understanding, agreement or other instrument
    or obligation of any kind to which such Shareholder is a party or by
    which such Shareholder or any of such Shareholder's properties or
    assets may be bound or (z) violate any order, writ, injunction, decree,
    judgment, statute, rule or regulation applicable to such Shareholder or
    any of such Shareholder's properties or assets.

       (d) LIENS. Such Shareholder's Shares and the certificates
    representing such Shares are now and at all times during the term
    hereof will be held by such Shareholder, or by a nominee or custodian
    for the benefit of such Shareholder, free and clear of all liens,
    claims, security interests, proxies, voting trusts or agreements,
    understandings or arrangements or any other encumbrances whatsoever,
    except for any such encumbrances or proxies arising hereunder or listed
    on Schedule 1(d).

       (e) BROKERS. No broker, investment banker, financial adviser or
    other person is entitled to any broker's, finder's, financial adviser's
    or other similar fee or commission in connection with the transactions
    contemplated hereby based upon arrangements made by or on behalf of
    such Shareholder in his or her capacity as such.

       (f) ACKNOWLEDGMENT. Such Shareholder understands and acknowledges
    that Acquiror is entering into the Merger Agreement in reliance upon
    such Shareholder's execution and delivery of this Agreement with
    Acquiror.
<PAGE>

     2. CERTAIN COVENANTS OF SHAREHOLDERS. Except in accordance with the
  terms of this Agreement, each Shareholder hereby severally covenants and
  agrees as follows:

       (a) NO SOLICITATION. Prior to the termination of the Merger
    Agreement in accordance with its terms, no Shareholder shall, in its
    capacity as such, directly or indirectly (including through advisors,
    agents or other intermediaries), solicit (including by way of
    furnishing information) or respond to any inquiries or the making of
    any proposal by any person or entity (other than Acquiror, Acquisition
    Sub or any affiliate thereof) with respect to the Company that
    constitutes or could be expected to lead to an Acquisition Proposal (as
    defined in the Merger Agreement). If any Shareholder in its capacity as
    such receives any such inquiry or proposal, then such Shareholder shall
    promptly inform Acquiror in writing of the terms and conditions, if
    any, of such inquiry or proposal and the identity of the person making
    it. Each Shareholder, in its capacity as such, will immediately cease
    and cause to be terminated any existing activities, discussions or
    negotiations with any parties conducted heretofore with respect to any
    of the foregoing.

       (b) RESTRICTION ON TRANSFER, PROXIES AND NONINTERFERENCE;
    RESTRICTION ON WITHDRAWAL. Prior to the termination of the Merger
    Agreement in accordance with its terms, no Shareholder shall, directly
    or indirectly: (i) except pursuant to the terms of the Merger Agreement
    and to Acquiror pursuant to this Agreement, offer for sale, sell,
    transfer, tender, pledge, encumber, assign or otherwise dispose of,
    enforce or permit the execution of the provisions of any redemption
    agreement with the Company or enter into any contract, option or other
    arrangement or understanding with respect to or consent to the offer
    for sale, sale, transfer, tender, pledge, encumbrance, assignment or
    other disposition of, or exercise any discretionary powers to
    distribute, any or all of such Shareholder's Shares or any interest
    therein, including any trust income or principal, except in each case
    to a Permitted Transferee who is or agrees in a writing executed by the
    Acquiror to become bound by this Agreement; (ii) grant any proxies or
    powers of attorney with respect to any Shares, deposit any Shares into
    a voting trust or enter into a voting agreement with respect to any
    Shares; or (iii) take any action that would make any representation or
    warranty of such Shareholder contained herein untrue or incorrect or
    have the effect of preventing or disabling such Shareholder from
    performing such Shareholder's obligations under this Agreement. For
    purposes of the Agreement, "Permitted Transferees" means, with respect
    to a Shareholder, any of the following persons: (a) the spouse of such
    Shareholder, provided that at all relevant times of determination such
    Shareholder is not separated or divorced from, or is not involved in
    separation or divorce proceedings with, such spouse; (b) the issue of
    such Shareholder; (c) a trust of which there are no principal
    beneficiaries other than (i) such Shareholder, (ii) such Shareholder's
    spouse (provided that at all relevant times of determination such
    Shareholder is not separated or divorced from, or is not involved in
    separation or divorce proceedings with, such spouse), or (iii) the
    issue of such Shareholder; (d) the legal representative of such
    Shareholder in the event such Shareholder becomes mentally incompetent;
    and (e) the beneficiaries under (i) the will of such Shareholder or the
    will of such Shareholder's spouse, or (ii) a trust described in clause
    (c) above.

       (c) WAIVER OF APPRAISAL AND DISSENTER'S RIGHTS. Each Shareholder
    hereby waives any rights of appraisal or rights to dissent from the
    Merger that such Shareholder may have. Each Trustee represents that no
    beneficiary who is a beneficial owner of Shares under any trust has any
    right of appraisal or right to dissent from the Merger which has not
    been so waived.

       (d) NO TERMINATION OR CLOSURE OF TRUSTS. Unless, in connection
    therewith, the Shares held by any trust which are presently subject to
    the terms of this Agreement are transferred upon termination to one or
    more Shareholders and remain subject in all respects to the terms of
    this Agreement, or other Permitted Transferees who upon receipt of such
    Shares become signatories to this Agreement, the Shareholders who are
    Trustees shall not take any action to terminate, close or liquidate any
    such trust and shall take all steps necessary to maintain the existence
    thereof at least until the termination of the Merger Agreement in
    accordance with its terms.
<PAGE>
       (e) VOTING OF COMPANY STOCK. Each Shareholder hereby agrees that,
    prior to the termination of the Merger Agreement in accordance with its
    terms, at any meeting (whether annual or special and whether or not an
    adjourned or postponed meeting) of the holders of Company Common Stock,
    however called, or in connection with any written consent of the
    holders of the Company Common Stock, he will appear at the meeting or
    otherwise cause the Shares to be counted as present thereat for
    purposes of establishing a quorum and vote or consent (or cause to be
    voted or consented) the Shares, except as otherwise agreed to in
    writing in advance by the Acquiror in its sole discretion, in favor of
    any business combination with Acquiror and against the following
    actions: (a) any Acquisition Proposal (as defined in the Merger
    Agreement) or (b) any other action which is intended, or could
    reasonably be expected, to impede, interfere with, delay, postpone or
    materially adversely affect the transactions contemplated by this
    Agreement or the Merger Agreement. Each Shareholder agrees that he will
    not enter into any agreement or understanding with any Person the
    intended or reasonably anticipated effect of which would be
    inconsistent with or violative of any provision contained in this
    Section 3(e).

       (f) GRANT OF PROXY; APPOINTMENT OF PROXY. Each Shareholder hereby
    revokes any and all previous proxies granted with respect to the
    Shares. Prior to the termination of the Merger Agreement in accordance
    with its terms, each Shareholder hereby irrevocably grants to, and
    appoints, Acquiror, or any nominee of Acquiror, such Shareholder's
    proxy and attorney-in-fact (with full power of substitution), for and
    in the name, place and stead of such Shareholder, to (1) exercise any
    rights as a shareholder of the Company, including but not limited to
    those in connection with calling a special meeting and all matters
    ancillary there to of shareholders to vote on the Merger or (2) vote
    the Existing Shares at every annual, special, or adjourned meeting or
    grant a consent or approval in respect of the Shares in favor of any
    business combination proposed by Acquiror, and against the following
    actions (a) any Acquisition Proposal (as defined in the Merger
    Agreement) or (b) any other action which is intended, or could
    reasonably be expected, to impede, interfere with, delay, postpone or
    materially adversely affect the transactions contemplated by this
    Agreement or the Merger Agreement. Each Shareholder shall have no claim
    against such proxy and attorney-in-fact, for any action taken, decision
    made or instruction given by such proxy and attorney-in-fact on
    accordance with this Agreement or the Merger Agreement. Such proxy is
    irrevocable and the appointment is coupled with an interest in the
    Shares.

     3. GENERAL RELEASE.

       (a) In consideration of the Acquiror's consummation of the Merger in
    accordance with the terms and conditions of the Merger Agreement, and
    for other good and valuable consideration, the receipt and sufficiency
    of which are hereby acknowledged, the Shareholder, for himself, herself
    or itself and each of his, her or its heirs, executors, successors, and
    assigns (collectively, the "Releasors"), hereby forever releases the
    Buyer, Acquisition Sub, the Company and each of their respective
    predecessors, successors, and past and present shareholders or
    unitholders, directors, officers, employees, agents, and
    representatives (collectively, the "General Released Parties") from any
    and all claims, demands and causes of action of every kind and nature
    whether arising from his, her or its purchase of stock of the Company
    (pursuant to that certain Subscription Agreement, dated as of September
    8, 2000, or otherwise) his or her employment by the Company or
    otherwise (including, without limitation, claims for damages, costs,
    expenses and attorneys', brokers' and accountants' fees and expenses),
    whether known or unknown, suspected or unsuspected, that the Releasors
    now have or at any time prior to the date of this General Release may
    have had or could have asserted against any of the General Released
    Parties (collectively, the "General Released Claims"). Notwithstanding
    anything to the contrary in this General Release, Releasors are not
    releasing any of their rights under this Agreement, the Merger
    Agreement or any agreement executed in connection with the Merger
    Agreement or any of their rights to indemnification from the Company
    that exist as of the date hereof with respect to their actions as
    officers or directors of the Company.
<PAGE>

       (b) The Releasors hereby irrevocably agree to refrain from directly
    or indirectly asserting any claim or demand or commencing (or causing
    to be commenced) any suit, action, or proceeding of any kind, in any
    court or before any tribunal, against any General Released Party based
    upon any General Released Claim.

       (c) The Shareholder has read and understands this General Release,
    has had the opportunity to consult with an attorney prior to signing
    it, and voluntarily enters into it with full knowledge of its terms and
    conditions and that such terms and conditions are binding on him, her
    or its.

       (d) This Section 3 will be effective upon the effective time of the
    Merger in the Merger Agreement.

     4. RESIGNATION. Each Shareholder hereby resigns, effective upon the
  effective time of the Merger, from all such Shareholder's positions with
  the Company including, without limitation, positions on the board of
  Directors of the Company and the Governing Board of the Company and all
  positions as an officer or employee of the Company.

     5. FURTHER ASSURANCES. From time to time, at the other party's request
  and without further consideration, each party hereto shall execute and
  deliver such additional documents and take all such further action as may
  be necessary to consummate and make effective the transactions contemplated
  by this Agreement.

     6. CERTAIN EVENTS. Each Shareholder agrees that this Agreement and the
  obligations hereunder shall attach to such Shareholder's Shares and shall
  be binding upon any person or entity to which legal or beneficial ownership
  of such Shares shall pass, whether by operation of law or otherwise,
  including without limitation such Shareholder's heirs, guardians,
  administrators or successors or as a result of any divorce.

     7. STOP TRANSFER. Each Shareholder agrees with, and covenants to,
  Acquiror that such Shareholder shall not request that the Company register
  the transfer (book-entry or otherwise) of any certificate or uncertificated
  interest representing any of such Shareholder's Shares, unless such
  transfer is made in compliance with this Agreement.

     8. TERMINATION. The obligations set forth in this Agreement, other than
  those set forth in Sections 2, 3, 8 and 9, will terminate upon termination
  of the Merger Agreement in accordance with its terms. The obligations set
  forth in Section 2 will terminate on the earlier of (i) termination of the
  Merger Agreement pursuant to Section 8.1(d) therefore and (ii) May 21,
  2001.

     9. MISCELLANEOUS.

       (a) ENTIRE AGREEMENT; ASSIGNMENT. This Agreement, together with the
    Merger Agreement (and the Exhibits and Schedule thereto) (i) constitute
    the entire agreement between the parties with respect to the subject
    matter hereof and supersedes all other prior agreements and
    understandings, both written and oral, between the parties with respect
    to the subject matter hereof and (ii) shall not be assigned by
    operation of law or otherwise without the prior written consent of the
    other party.

       (b) AMENDMENTS. This Agreement may not be modified, amended, altered
    or supplemented, except upon the execution and delivery of a written
    agreement executed by the parties hereto; provided that Schedule 1(a)
    may be supplemented by Acquiror by adding the name and other relevant
    information concerning any Shareholder of the Company who is or agrees
    to be bound by the terms of this Agreement without the agreement of any
    other party hereto, and thereafter such added Shareholder shall be
    treated as a "Shareholder" for all purposes of this Agreement.

       (c) NOTICES. All notices and other communications hereunder shall be
    in writing and shall be deemed to have been duly given; as of the date
    of delivery, if delivered personally; upon receipt of confirmation, if
    telecopied or upon the next business day when delivered during normal
    business
<PAGE>

    hours to an overnight courier service, such as Federal Express, in each
    case to the parties at the following addresses or at such other
    addresses as shall be specified by the parties by like notice; unless
    the sending party has knowledge that such notice or other communication
    hereunder was not received by the intended recipient:

      If to Steve Bostic, Bostic Family Limited Partnership
      or The Bostic Family Foundation, Inc., to:

              75 Fourteenth Street, #4640
              Atlanta, Georgia 30309

      with a copy to:

              Smith, Gambrell & Russell, LLP
              Promenade II, Suite 3100
              1230 Peachtree Street, N.E.
              Atlanta, Georgia 30309-3592
              Attn: A. Jay Schwartz, Esq.
              Fax: (404) 814-6932

      If to Alice Bostic, to :

              320 Wilderlake Court
              Atlanta, Georgia 30328

      with a copy to:

              _____________________________________
              _____________________________________
              _____________________________________
              _____________________________________

      If to Acquiror:

              Career Education Corporation
              2895 Greenspoint Parkway
              Suite 600
              Hoffman Estates, Illinois 60195
              Attn: Chief Financial Officer
              Fax: (847) 781-3610

      with a copy to:

              Katten Muchin Zavis
              525 West Monroe Street, Suite 1600
              Chicago, IL 60661-3693
              Attn: David J. Kaufman
              Fax: 312/577-8641

    or to such other address as the person to whom notice is given may have
    previously furnished to the others in writing in the manner set forth
    above.

       (d) GOVERNING LAW. The validity, interpretation and effect of this
    Agreement shall be governed exclusively by the laws of the State of
    Georgia, without giving effect to the principles of conflict of laws
    thereof.

        (e) COSTS. The parties will each be solely responsible for and bear
    all of its own respective expenses, including, without limitation,
    expenses of legal counsel, accountants, and other advisors, incurred at
    any time in connection with pursuing or consummating the Agreement and
    the transactions contemplated thereby.

<PAGE>

       (f) ENFORCEMENT. The parties agree that irreparable damage would
    occur in the event that any of the provisions of this Agreement were
    not performed in accordance with their specific terms or were otherwise
    breached. It is accordingly agreed that the parties shall be entitled
    to an injunction or injunctions to prevent breaches of this Agreement
    and to enforce specifically the terms and provisions of this Agreement.

       (g) COUNTERPARTS. This Agreement may be executed in two or more
    counterparts, each of which shall be deemed to be an original, but both
    of which shall constitute one and the same Agreement.

       (h) DESCRIPTIVE HEADINGS. The descriptive headings used herein are
    inserted for convenience of reference only and are not intended to be
    part of or to affect the meaning or interpretation of this Agreement.

       (i) SEVERABILITY. If any term or provision of this Agreement or the
    application thereof to any party or set of circumstances shall, in any
    jurisdiction and to any extent, be finally held invalid or
    unenforceable, such term or provision shall only be ineffective as to
    such jurisdiction, and only to the extent of such invalidity or
    unenforceability, without invalidating or rendering unenforceable any
    other terms or provisions of this Agreement under any other
    circumstances, and the parties shall negotiate in good faith a
    substitute provision which comes as close as possible to the
    invalidated or unenforceable term or provision, and which puts each
    party in a position as nearly comparable as possible to the position it
    would have been in but for the finding of invalidity or
    unenforceability, while remaining valid and enforceable.

       (j) DEFINITIONS; CONSTRUCTION. For purposes of this Agreement:

         (i) "Beneficially Own" or "Beneficial Ownership" with respect to
      any securities shall mean having "beneficial ownership" of such
      securities (as determined pursuant to Rule 13d-3 under the Exchange
      Act), including pursuant to any agreement, arrangement or
      understanding, whether or not in writing. Without duplicative
      counting of the same securities by the same holder, securities
      Beneficially Owned by a Person shall include securities Beneficially
      Owned by all other Persons with whom such Person would constitute a
      "group" as described in Section 13(d)(3) of the Exchange Act.

         (ii) "Person" shall mean an individual, corporation, partnership,
      joint venture, association, trust, unincorporated organization or
      other entity.

         (iii) In the event of a stock dividend or distribution, or any
      change in the Company Common Stock by reason of any stock dividend,
      split-up, recapitalization, combination, exchange of shares or the
      like, the term "Shares" shall be deemed to refer to and include the
      Shares as well as all such stock dividends and distributions and any
      shares into which or for which any or all of the Shares may be
      changed or exchanged. In addition, in the event of any change in the
      Company's capital stock by reason of stock dividends, stock splits,
      mergers, consolidations, recapitalizations, combinations,
      conversions, exchanges of shares, extraordinary or liquidating
      dividends, or other changes in the corporate or capital structure of
      the Company which would have the effect of diluting or changing the
      Acquiror's rights hereunder, the number and kind of shares or
      ecurities subject to the Option and the purchase price per Share
      (but not the total purchase price) shall be appropriately and
      equitably adjusted so that the Acquiror shall receive upon exercise
      or the Acquiror Option the number and class of shares or other
      securities or property that the Acquiror would have received in
      respect of the Shares purchasable upon exercise of the Acquiror
      Option if the Acquiror Option had been exercised immediately prior
      to such event. Each Shareholder shall take such steps in connection
      with such consolidation, merger, liquidation or other such action as
      may be necessary to assure that the provisions hereof shall
      thereafter apply as nearly as possible to any securities or property
      thereafter deliverable upon exercise of the Acquiror Option.
<PAGE>

       (k) SHAREHOLDER CAPACITY. Notwithstanding anything herein to the
    contrary, no person executing this Agreement who is, or becomes during
    the term hereof, a director of the Company makes any agreement or
    understanding herein in his or her capacity as such director, and the
    agreements set forth herein shall in no way restrict any director in
    the exercise of his or her fiduciary duties as a director of the
    Company. Each Shareholder has executed this Agreement solely in his or
    her capacity as the record or beneficial holder of such Shareholder's
    Shares or as the trustee of a trust whose beneficiaries are the
    beneficial owners of such Shareholder's Shares.

                            [signature page follows]
<PAGE>

  IN WITNESS WHEREOF, Acquiror and each Shareholder have caused this Agreement
to be duly executed as of the day and year first above written.

                                          Career Education Corporation

                                                   /s/ Patrick K. Pesch
                                          By: _________________________________
                                                      Patrick K. Pesch
                                                  Chief Financial Officer

                                          SHAREHOLDERS:

                                                     /s/ S. Bostic
                                          _____________________________________
                                                    R. Steven Bostic

                                                   /s/ Alice Bostic
                                          _____________________________________
                                                     Alice Bostic

                                          Bostic Family Limited Partnership

                                                     /s/ S. Bostic
                                          _____________________________________
                                          By: R. Steven Bostic
                                          Its: General Partner

                                          The Bostic Family Foundation, Inc.

                                                     /s/ S. Bostic
                                          _____________________________________
                                          By: R. Steven Bostic
                                          Its: President
<PAGE>

                                 SCHEDULE 1(a)

<TABLE>
<CAPTION>
                                                              Number of Shares
                                                              -----------------
                                                              Class A  Class B
                                                              Common   Common
        Record Holder                                          Stock    Stock
        -------------                                         ------- ---------
<S>                                                           <C>     <C>
R. Steven Bostic............................................. 459,772 3,890,817
Alice Bostic.................................................     N/A 2,866,150
Bostic Family Limited Partnership............................     N/A   602,700
The Bostic Family Foundation, Inc............................  42,000       N/A
</TABLE>
<PAGE>

                                 SCHEDULE 1(d)

                                     None.<PAGE>

                                            Exhibit 10.1 to Motorola's Form 10-K
                                        for the Period Ending September 30, 2000

                                MOTOROLA OMNIBUS
                             INCENTIVE PLAN OF 2000

                       (as amended through June 2, 2000)

     1.  Purpose.  The purposes of the Motorola Omnibus Incentive Plan of 2000
(the "Plan") are (i) to encourage outstanding individuals to accept or continue
employment with Motorola, Inc. ("Motorola") and its subsidiaries or to serve as
directors of Motorola, and (ii) to furnish maximum incentive to those persons to
improve operations and increase profits and to strengthen the mutuality of
interest between those persons and Motorola's stockholders by providing them
stock options and other stock and cash incentives.

     2.  Administration.  The Plan will be administered by a Committee (the
"Committee") of the Motorola Board of Directors consisting of two or more
directors as the Board may designate from time to time, each of whom shall
qualify as a "Non-Employee Director" within the meaning set forth in Rule 16b-3
promulgated under the Securities Exchange Act of 1934, as amended (the "Exchange
Act") or any successor legislation.  The Committee shall have the authority to
construe and interpret the Plan and any benefits granted thereunder, to
establish and amend rules for Plan administration, to change the terms and
conditions of options and other benefits at or after grant, and to make all
other determinations which it deems necessary or advisable for the
administration of the Plan.  The determinations of the Committee shall be made
in accordance with their judgment as to the best interests of Motorola and its
stockholders and in accordance with the purposes of the Plan.  A majority of the
members of the Committee shall constitute a quorum, and all determinations of
the Committee shall be made by a majority of its members.  Any determination of
the Committee under the Plan may be made without notice or meeting of the
Committee, in writing signed by all the Committee members.  The Committee may
delegate the administration of the Plan, in whole or in part, on such terms and
conditions as it may impose, to such other person or persons as it may determine
in its discretion, except with respect to benefits to officers subject to
Section 16 of the Exchange Act or officers who are or may be "covered employees"
within the meaning of Section 162(m) of the Internal Revenue Code ("Covered
Employees").

     3.  Participants.  Participants may consist of all employees of Motorola
and its subsidiaries and all Non-Employee Directors of Motorola.  Any
corporation or other entity in which a 50% or greater interest is at the time
directly or indirectly owned by Motorola shall be a subsidiary for purposes of
the Plan.  Designation of a participant in any year shall not require the
Committee to designate that person to receive a benefit in any other year or to
receive the same type or amount of benefit as granted to the participant in any
other year or as granted to any other participant in any year.  The Committee
shall consider all factors that it deems relevant in selecting participants and
in determining the type and amount of their respective benefits.

     4.  Shares Available under the Plan.  There is hereby reserved for issuance
under the Plan an aggregate of 107,100,000 shares (reflecting adjustment for the
3-for-1 stock split effective June 1, 2000) of Motorola common stock.  If there
is a lapse, expiration, termination or cancellation of any stock option issued
under the Plan prior to the issuance of shares thereunder or if shares of common
stock are issued under the Plan and thereafter are reacquired by Motorola, the
shares subject to those options and the reacquired shares shall be added to the
shares available for benefits under the Plan.  In addition, any shares of common
stock exchanged
<PAGE>

by an optionee as full or partial payment to Motorola of the exercise price
under any stock option exercised under the Plan, any shares retained by Motorola
pursuant to a participant's tax withholding election, and any shares covered by
a benefit which is settled in cash shall be added to the shares available for
benefits under the Plan.  All shares issued under the Plan may be either
authorized and unissued shares or issued shares reacquired by Motorola.  Under
the Plan, no participant may receive in any calendar year (i) Stock Options
relating to more than 3,000,000 shares (reflecting adjustment for the 3-for-1
stock split effective June 1, 2000), (ii) Restricted Stock that is subject to
the attainment of Performance Goals of Section 13 hereof relating to more than
300,000 shares (reflecting adjustment for the 3-for-1 stock split effective
June 1, 2000), (iii) Stock Appreciation Rights relating to more than 3,000,000
shares (reflecting adjustment for the 3-for-1 stock split effective June 1,
2000), or (iv) Performance Shares relating to more than 300,000 shares
(reflecting adjustment for the 3-for-1 stock split effective June 1, 2000).  The
shares reserved for issuance and the limitations set forth above shall be
subject to adjustment in accordance with Section 15 hereof.  All of the
available shares may, but need not, be issued pursuant to the exercise of
incentive stock options.  Notwithstanding anything else contained in this
Section 4 the number of shares that may be issued under the Plan for benefits
other than stock options shall not exceed a total of 9,000,000 shares
(reflecting adjustment for the 3-for-1 stock split effective June 1, 2000,
subject to adjustment in accordance with Section 15 hereof).

     5.  Types of Benefits.  Benefits under the Plan shall consist of Stock
Options, Stock Appreciation Rights, Restricted Stock, Performance Stock,
Performance Units, Annual Management Incentive Awards and Other Stock or Cash
Awards, all as described below.

     6.  Stock Options.  Subject to the terms of the Plan, Stock Options may be
granted to participants, at any time as determined by the Committee.  The
Committee shall determine the number of shares subject to each option and
whether the option is an Incentive Stock Option.  The option price for each
option shall be determined by the Committee but shall not be less than 100% of
the fair market value of Motorola's common stock on the date the option is
granted.  Each option shall expire at such time as the Committee shall determine
at the time of grant.  Options shall be exercisable at such time and subject to
such terms and conditions as the Committee shall determine; provided, however,
that no option shall be exercisable later than the tenth anniversary of its
grant.  The option price, upon exercise of any option, shall be payable to
Motorola in full by (a) cash payment or its equivalent, (b) tendering previously
acquired shares (held for at least six months) having a fair market value at the
time of exercise equal to the option price, (c) certification of ownership of
such previously-acquired shares, (d) delivery of a properly executed exercise
notice, together with irrevocable instructions to a broker to promptly deliver
to Motorola the amount of sale proceeds from the option shares or loan proceeds
to pay the exercise price and any withholding taxes due to Motorola, and (e)
such other methods of payment as the Committee, at its discretion, deems
appropriate.  In no event shall the Committee cancel any outstanding Stock
Option for the purpose of reissuing the option to the participant at a lower
exercise price or reduce the option price of an outstanding option.

     7.  Stock Appreciation Rights.  Subject to the terms of the Plan, Stock
Appreciation Rights ("SARs") may be granted to participants at any time as
determined by the Committee.  An SAR may be granted in tandem with a Stock
Option granted under this Plan or on a free-standing basis.  The grant price of
a tandem SAR shall be equal to the option price of the related option.  The
grant price of a free-standing SAR shall be equal to the fair market value of

                                       2
<PAGE>

Motorola's common stock on the date of its grant.  An SAR may be exercised upon
such terms and conditions and for the term as the Committee in its sole
discretion determines; provided, however, that the term shall not exceed the
option term in the case of a tandem SAR or ten years in the case of a free
standing SAR.  Upon exercise of an SAR, the participant shall be entitled to
receive payment from Motorola in cash or stock, at the discretion of the
Committee, in an amount determined by multiplying the excess of the fair market
value of a share of common stock on the date of exercise over the grant price of
the SAR by the number of shares with respect to which the SAR is exercised.

     8.  Restricted Stock.  Subject to the terms of the Plan, Restricted Stock
may be awarded or sold to participants under such terms and conditions as shall
be established by the Committee.  Restricted Stock shall be subject to such
restrictions as the Committee determines, including, without limitation, any of
the following:

          (a)  a prohibition against sale, assignment, transfer, pledge,
          hypothecation or other encumbrance of the shares of Restricted Stock
          for a specified period; or

          (b)  a requirement that the holder of Restricted Stock forfeit (or in
          the case of shares sold to the participant resell to Motorola at cost)
          such shares in the event of termination of employment during the
          period of restriction.

All restrictions shall expire at such times as the Committee shall specify.

     9.  Performance Stock.  Subject to the terms of the Plan, the Committee
shall designate the participants to whom long-term performance stock
("Performance Stock") is to be awarded and determine the number of shares, the
length of the performance period and the other terms and conditions of each such
award.  Each award of Performance Stock shall entitle the participant to a
payment in the form of shares of common stock upon the attainment of performance
goals and other terms and conditions specified by the Committee.

          Notwithstanding satisfaction of any performance goals, the number of
shares issued under a Performance Stock award may be adjusted by the Committee
on the basis of such further consideration as the Committee in its sole
discretion shall determine.  However, the Committee may not, in any event,
increase the number of shares earned upon satisfaction of any performance goal
by any participant who is a Covered Employee.  The Committee may, in its
discretion, make a cash payment equal to the fair market value of shares of
common stock otherwise required to be issued to a participant pursuant to a
Performance Stock award.

     10.  Performance Units.  Subject to the terms of the Plan, the Committee
shall designate the participants to whom long-term performance units
("Performance Units") are to be awarded and determine the number of units and
the terms and conditions of each such award.  Each Performance Unit award shall
entitle the participant to a payment in cash upon the attainment of performance
goals and other terms and conditions specified by the Committee.

          Notwithstanding the satisfaction of any performance goals, the amount
to be paid under a Performance Unit award may be adjusted by the Committee on
the basis of such further consideration as the Committee in its sole discretion
shall determine.  However, the Committee may not, in any event, increase the
amount earned under Performance Unit awards upon satisfaction of any performance
goal by any participant who is a Covered Employee and the maximum amount earned
by a Covered Employee in any calendar year may not exceed $5,000,000.  The
Committee may, in its discretion, substitute actual shares of common stock for

                                       3
<PAGE>

the cash payment otherwise required to be made to a participant pursuant to a
Performance Unit award.

     11.  Annual Management Incentive Awards.  The Committee may designate
Motorola executive officers who are eligible to receive a monetary payment in
any calendar year based on a percentage of an incentive pool equal to 5% of
Motorola's consolidated operating earnings for the calendar year.  The Committee
shall allocate an incentive pool percentage to each designated participant for
each calendar year.  In no event may the incentive pool percentage for any one
participant exceed 30% of the total pool.  Consolidated operating earnings shall
mean the consolidated earnings before income taxes of the Company, computed in
accordance with generally accepted accounting principles, but shall exclude the
effects of Extraordinary Items.  Extraordinary Items shall mean (i)
extraordinary, unusual and/or non-recurring items of gain or loss, (ii) gains or
losses on the disposition of a business, (iii) changes in tax or accounting
regulations or laws, or (iv) the effect of a merger or acquisition, all of which
must be identified in the audited financial statements, including footnotes, or
the Management Discussion and Analysis section of the Company's annual report.

          As soon as possible after the determination of the incentive pool for
a Plan year, the Committee shall calculate the participant's allocated portion
of the incentive pool based upon the percentage established at the beginning of
the calendar year.  The participant's incentive award then shall be determined
by the Committee based on the participant's allocated portion of the incentive
pool subject to adjustment in the sole discretion of the Committee.  In no event
may the portion of the incentive pool allocated to a participant who is a
Covered Employee be increased in any way, including as a result of the reduction
of any other participant's allocated portion.

     12.  Other Stock or Cash Awards.  In addition to the incentives described
in sections 6 through 11 above, and subject to the terms of the Plan, the
Committee may grant other incentives payable in cash or in common stock under
the Plan as it determines to be in the best interests of Motorola and subject to
such other terms and conditions as it deems appropriate.

     13.  Performance Goals.  Awards of Restricted Stock, Performance Stock,
Performance Units and other incentives under the Plan may be made subject to the
attainment of performance goals relating to one or more business criteria within
the meaning of Section 162(m) of the Internal Revenue Code, including, but not
limited to, cash flow; cost; ratio of debt to debt plus equity; profit before
tax; earnings before interest and taxes; earnings before interest, taxes,
depreciation and amortization; earnings per share; operating earnings; economic
value added; ratio of operating earnings to capital spending; free cash flow;
net profit; net sales; price of Company Stock; return on net assets, equity or
stockholders' equity; market share; or total return to shareholders
("Performance Criteria").  Any Performance Criteria may be used to measure the
performance of the Company as a whole or any business unit of the Company.  Any
Performance Criteria may include or exclude Extraordinary Items.  Performance
Criteria shall be calculated in accordance with the Company's financial
statements, generally accepted accounting principles, or under a methodology
established by the Committee prior to the issuance of an award which is
consistently applied and identified in the audited financial statements,
including footnotes, or the Management Discussion and Analysis section of the
Company's annual report.  However, the Committee may not in any event increase
the amount of compensation payable to a Covered Employee upon the attainment of
a performance goal.

                                       4
<PAGE>

     14.  Change in Control.  Except as otherwise determined by the Committee at
the time of grant of an award, upon a Change in Control of Motorola, all
outstanding Stock Options and SARs shall become vested and exercisable; all
restrictions on Restricted Stock shall lapse; all performance goals shall be
deemed achieved at target levels and all other terms and conditions met; all
Performance Stock shall be delivered; all Performance Units shall be paid out as
promptly as practicable; all Annual Management Incentive Awards shall be paid
out based on the consolidated operating earnings of the immediately preceding
year or such other method of payment as may be determined by the Committee at
the time of award or thereafter but prior to the Change in Control; and all
Other Stock or Cash Awards shall be delivered or paid.  A "Change in Control"
shall mean:

               A Change in Control of a nature that would be required to be
          reported in response to Item 6(e) of Schedule 14A of Regulation 14A
          promulgated under the Exchange Act whether or not Motorola is then
          subject to such reporting requirement; provided that, without
          limitation, such a Change in Control shall be deemed to have occurred
          if (a) any "person" or "group" (as such terms are used in Section
          13(d) and 14(d) of the Exchange Act) is or becomes the "beneficial
          owner" (as defined in Rule 13d-3 under the Exchange Act), directly or
          indirectly, of securities of Motorola representing 20% or more of the
          combined voting power of Motorola's then outstanding securities (other
          than Motorola or any employee benefit plan of Motorola; and, for
          purposes of the Plan, no Change in Control shall be deemed to have
          occurred as a result of the "beneficial ownership," or changes
          therein, of Motorola's securities by either of the foregoing), (b)
          there shall be consummated (i) any consolidation or merger of Motorola
          in which Motorola is not the surviving or continuing corporation or
          pursuant to which shares of common stock would be converted into or
          exchanged for cash, securities or other property, other than a merger
          of Motorola in which the holders of common stock immediately prior to
          the merger have, directly or indirectly, at least a 65% ownership
          interest in the outstanding common stock of the surviving corporation
          immediately after the merger, or (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 Motorola
          other than any such transaction with entities in which the holders of
          Motorola Common Stock, directly or indirectly, have at least a 65%
          ownership interest, (c) the stockholders of Motorola approve any plan
          or proposal for the liquidation or dissolution of Motorola, or (d) as
          the result of, or in connection with, any cash tender offer, exchange
          offer, merger or other business combination, sale of assets, proxy or
          consent solicitation (other than by the Board), contested election or
          substantial stock accumulation (a "Control Transaction"), the members
          of the Board immediately prior to the first public announcement
          relating to such Control Transaction shall thereafter cease to
          constitute a majority of the Board.

     15.  Adjustment Provisions.

          (a)  If Motorola shall at any time change the number of issued shares
          of common stock by stock dividend or stock split, the total number of
          shares reserved for issuance under the Plan, the maximum number of
          shares which may be made subject to an award in any calendar year, and
          the number of shares

                                       5
<PAGE>

          covered by each outstanding award and the price therefor, if any,
          shall be equitably adjusted by the Committee, in its sole discretion.

          (b)  Subject to the provisions of Section 14, without affecting the
          number of shares reserved or available hereunder the Board of
          Directors or the Committee may authorize the issuance or assumption of
          benefits under this Plan in connection with any merger, consolidation,
          acquisition of property or stock, or reorganization upon such terms
          and conditions as it may deem appropriate.

          (c)  In the event of any merger, consolidation or reorganization of
          Motorola with or into another corporation, other than a merger,
          consolidation or reorganization in which Motorola is the continuing
          corporation and which does not result in the outstanding common stock
          being converted into or exchanged for different securities, cash or
          other property, or any combination thereof, there shall be
          substituted, on an equitable basis as determined by the Committee in
          its discretion, for each share of common stock then subject to a
          benefit granted under the Plan, the number and kind of shares of
          stock, other securities, cash or other property to which holders of
          common stock of Motorola will be entitled pursuant to the transaction.

     16.  Nontransferability.  Each benefit granted under the Plan shall not be
transferable otherwise than by will or the laws of descent and distribution and
each Stock Option and SAR shall be exercisable during the participant's lifetime
only by the participant or, in the event of disability, by the participant's
personal representative.  In the event of the death of a participant, exercise
of any benefit or payment with respect to any benefit shall be made only by or
to the executor or administrator of the estate of the deceased participant or
the person or persons to whom the deceased participant's rights under the
benefit shall pass by will or the laws of descent and distribution.
Notwithstanding the foregoing, at its discretion, the Committee may permit the
transfer of a Stock Option by the participant, subject to such terms and
conditions as may be established by the Committee.

     17.  Taxes.  Motorola shall be entitled to withhold the amount of any tax
attributable to any amounts payable or shares deliverable under the Plan, after
giving the person entitled to receive such payment or delivery notice and
Motorola may defer making payment or delivery as to any award, if any such tax
is payable until indemnified to its satisfaction.  The Committee may, in its
discretion, subject to such rules as it may adopt, permit a participant to pay
all or a portion of any required withholding taxes arising in connection with
the exercise of a Stock Option or SAR or the receipt or vesting of shares
hereunder by electing to have Motorola withhold shares of common stock, having a
fair market value equal to the amount to be withheld.

     18.  Duration, Amendment and Termination.  No Incentive Stock Option shall
be granted more than ten years after the date of adoption of this Plan by the
Board of Directors; provided, however, that the terms and conditions applicable
to any benefit granted on or before such date may thereafter be amended or
modified by mutual agreement between Motorola and the participant, or such other
person as may then have an interest therein.  The Board of Directors or the
Committee may amend the Plan from time to time or terminate the Plan at any
time.  However, no such action shall reduce the amount of any existing award or
change the terms and conditions thereof without the participant's consent.  No
amendment of the Plan shall

                                       6
<PAGE>

be made without stockholder approval if stockholder approval is required by law,
regulation, or stock exchange rule.

     19.  Fair Market Value.  The fair market value of Motorola's common stock
at any time shall be determined in such manner as the Committee may deem
equitable, or as required by applicable law or regulation.

     20.  Other Provisions.

          (a)  The award of any benefit under the Plan may also be subject to
other provisions (whether or not applicable to the benefit awarded to any other
participant) as the Committee determines appropriate, including provisions
intended to comply with federal or state securities laws and stock exchange
requirements, understandings or conditions as to the participant's employment,
requirements or inducements for continued ownership of common stock after
exercise or vesting of benefits, forfeiture of awards in the event of
termination of employment shortly after exercise or vesting, or breach of
noncompetition or confidentiality agreements following termination of
employment, or provisions permitting the deferral of the receipt of a benefit
for such period and upon such terms as the Committee shall determine.

          (b)  In the event any benefit under this Plan is granted to an
employee who is employed or providing services outside the United States and who
is not compensated from a payroll maintained in the United States, the Committee
may, in its sole discretion, modify the provisions of the Plan as they pertain
to such individuals to comply with applicable law, regulation or accounting
rules.

     21.  Governing Law.  The Plan and any actions taken in connection herewith
shall be governed by and construed in accordance with the laws of the state of
Delaware (without regard to applicable Delaware principles of conflict of laws).

     22.  Stockholder Approval.  The Plan was adopted by the Board of Directors
on February 29, 2000, subject to stockholder approval.  The Plan and any
benefits granted thereunder shall be null and void if stockholder approval is
not obtained at the next annual meeting of stockholders.

                                       7

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00016-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00016-of-00352.parquet"}]]