Document:

EXHIBIT 10.11B

                                    AMENDMENT
                                       TO
                            ASSET PURCHASE AGREEMENT

                  Amendment to Asset Purchase Agreement, dated as of February 1,
2001 ("Amendment"), by and among Infocrossing, Inc. (successor in interest to
Computer Outsourcing Services, Inc.), a Delaware corporation ("Parent" or
"COSI"), ETG, Inc. (formerly known as COSI Acquisition Corp.), a Delaware
corporation (the "Company"), Enterprise Technology Group, Incorporated, a New
Jersey corporation ("ETG"), Warren Ousley and Peter Miller.

                              W I T N E S S E T H:
                              --------------------

         WHEREAS, Parent, the Company, ETG, Warren Ousley and Peter Miller are
parties to an Asset Purchase Agreement (the "Agreement"), dated as of December
16, 1998 (all capitalized terms used herein but not defined shall have the
respective meanings ascribed to them in the Agreement); and

         WHEREAS, Parent, the Company, ETG and the Principal Stockholders desire
to amend the Agreement and modify certain obligations and benefits related to
the Agreement as more fully set forth herein.

                  NOW, THEREFORE, for good and valuable consideration, the
receipt, adequacy and sufficiency of which are hereby acknowledged, the parties
hereto hereby agree as follows:

1.       The following definitions shall be deleted from Section 1.1 of the
         Agreement:

                  "Cumulative Catch-Up"; "Cumulative First Year PTI Shortfall";
                  "Excess First Year PTI"; "Excess Second Year PTI"; "First Year
                  Catch Up"; "First Year PTI Shortfall"; "Second Post-Closing
                  Amendment"; "Second Year PTI"; "Third Post-Closing
                  Adjustment"; and "Third Year PTI".

2.       Section 2.5 shall be amended and restated as follows:

         2.5      Intentionally Omitted.
                  ---------------------

3.       Section 3.3(b) of the Agreement shall be amended and restated as
         follows:

         (b)      PARENT WARRANTS.  In addition to the Closing Purchase Price,
                  Parent shall grant to ETG on February 1, 2001, a warrant to
                  purchase 65,000 shares of COSI Common Stock (the "Parent
                  Warrant").  The Parent Warrant shall be subject to the
                  provisions of the warrant attached hereto as Exhibit A.  All
                  or a portion of the Parent Warrant shall be subject to
                  forfeiture, as provided in the last sentence of this Section

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<PAGE>
                  3.3(b), to the extent that the Company sustains any losses,
                  obligations, liabilities or damages in connection with claims
                  made by Cariplo S.p.A. or Intesa Sistemi e Servizi s.c.p.a.
                  (each shall be referred to herein as "Cariplo"), including
                  court costs and reasonable attorneys' fees incurred in
                  connection therewith (collectively, the "Cariplo Amount"), but
                  only to the extent that the Cariplo Amount relates to a
                  failure to perform or breach of contract committed by the
                  Company prior to September 16, 2000, which losses,
                  obligations, liabilities or damages shall not include
                  approximately $200,000 in fees remaining to be paid to the
                  Company by Cariplo under the Company's existing agreement with
                  Cariplo, which amount the parties agree relate to services
                  performed by the Company after January 1, 2001, and then only
                  if (i) the Cariplo Amount results from a suit filed, or
                  threatened in writing, by or on behalf of Cariplo or its
                  successors or assigns on or prior to January 31, 2002 or
                  counterclaim made by Cariplo in connection with a suit filed
                  by the Company or any of its affiliates on or prior to January
                  31, 2002; (ii) Warren Ousley is promptly informed of any
                  claims or counterclaims made by Cariplo; and (iii) Warren
                  Ousley is given the opportunity to assist in the defense of
                  the claim. The number of Parent Warrants to be forfeited shall
                  be equal to lesser of (i) all of the Parent Warrants and (ii)
                  the result of the (A) Cariplo Amount, less any portion, if
                  any, of the Cariplo Amount paid to the Company pursuant to the
                  terms of the Severance Agreement between the Company and
                  Warren Ousley dated as of September 16, 2000, divided by (B)
                  the difference between the (1) fair market value of the common
                  stock of the Company (which shall be the closing price of such
                  common stock) on the date the Cariplo Amount is determined
                  (the "Determination Date") and (2) the exercise price of the
                  Parent Warrants; provided, however, that in the event that the
                  Parent Warrants are out-of-the money on the Determination
                  Date, all of the Parent Warrants shall be forfeited; provided,
                  further, that the Parent Warrant that shall not be subject to
                  forfeiture pursuant to this Section 3.3(b) unless a suit has
                  been filed, or threatened in writing, or counterclaim is made
                  by Cariplo on or prior to January 31, 2002; provided, further,
                  that if a court of competent jurisdiction determines that no
                  amounts are due Cariplo with respect to such claims or
                  counterclaims made on or prior to January 31, 2002, the Parent
                  Warrant shall no longer be subject to forfeiture.

4.       Sections 3.3(c), (d) and (e) of the Agreement are hereby deleted in
         their entirety.

5.       Sections 3.4(b), (c) and (d) of the Agreement are hereby deleted in
         their entirety.

6.       The first sentence of Section 9.1 of the Agreement shall be amended and
         restated as follows:

         9.1      Survival of Representations, Warranties, Covenants and
                  Agreements. Except as otherwise specifically provided for
                  herein, the representations, warranties, covenants and

                                      X-6
<PAGE>
                  agreements of the parties hereto included or provided for
                  herein, or in other instruments or agreements specifically
                  delivered or to be delivered in accordance with this Agreement
                  as modified by the Schedule Amendment, shall survive until
                  March 1, 2003.

7.       Section 9.7 of the Agreement shall be amended and restated as follows:

         9.7      Right of Offset. ETG acknowledges and agrees that Parent and
                  the Company shall be entitled to offset against any and all
                  amounts payable by Parent and the Company from time to time
                  under this Agreement.

6.       Each of ETG, Warren Ousley and Peter Miller hereby acknowledges that
         the respective Non-Competition and Non-Solicitation Agreements
         (collectively, the "Non-Competition Agreements") between each of them
         and the Company, dated as of December 18, 1998, are in full force and
         effect in accordance with their respective terms and that the Non-
         Competition and Non-Solicitation provisions set forth in Section 2 of
         each of such agreements shall extend until January 31, 2002 and agree
         that Section 2.2 of such agreements shall also apply to ETG Channel
         Partners and members of the ETG Advisory Board (current and future)
         such that each of ETG, Warren Ousley and Peter Miller shall not
         solicit, place or recruit any ETG Channel Partner or member of the ETG
         Advisory Board (current and future) with a view to influencing or
         inducing such party to terminate or materially lessen his, her or its
         relationship with the Company or any Company Affiliate (as defined
         therein), or to develop relationships with any of them or and person
         that would have the same effect.

7.       As a condition to entering into this Amendment, each of Warren Ousley
         and Peter Miller agrees that so long as he or his Affiliates owns,
         directly or indirectly, shares of COSI Common Stock, he shall, or shall
         cause his Affiliates, if applicable, to vote all the shares of COSI
         Common Stock owned, directly or indirectly, by him and/or his
         Affiliates, in favor of Mr. Zach Lonstein, another designee to be named
         by Mr. Zach Lonstein, and the designees of the holders of the Company's
         8% Redeemable Series A Cumulative Convertible Participating Preferred
         Stock at each Annual Meeting of the stockholders of Parent (and at each
         special meeting of stockholders of Parent at which directors are
         elected).

8.       ETG and the Principal Stockholders, jointly and severally, represent
         and  warrant as  follows: (i) ETG is a corporation duly organized,
         validly existing and in good standing under the laws of the State of
         New Jersey, and has all necessary corporate power and authority to
         carry on its business as now conducted, to enter into this Amendment,
         to carry out its obligations hereunder and to consummate the
         transactions contemplated under this Amendment; (ii) the execution,
         delivery and performance of this Amendment and the transactions
         contemplated hereby have been duly authorized by all necessary
         corporate action on the part of ETG; and (iii) this Amendment has been

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<PAGE>
         duly executed and delivered by ETG, and assuming due authorization,
         execution and delivery by each of Parent and the Company, this
         Agreement constitutes a legal, valid and binding obligation of ETG and
         the Principal Stockholders enforceable against ETG and the Principal
         Stockholders in accordance with its terms.

9.       ETG and the Principal Stockholders, jointly and severally, agree to
         indemnify and hold harmless Parent, the Company and their respective
         stockholders, directors, officers, employees, Affiliates and agents
         and their respective successors and assigns against (i) any and all
         damage, loss, claim, expense, deficiency or cost resulting from the
         breach by ETG or the Principal Stockholders of any representation or
         warranty made by ETG or the Principal Stockholders hereunder; (ii) any
         and all damage, loss, claim, expense, deficiency or cost resulting
         from the failure to comply in any material respect with any covenant
         made by ETG or the Principal Stockholders hereunder; (iii) any and all
         damage, loss, claim, expense, deficiency or cost resulting from any
         damages incurred in connection with this Amendment by ETG or the
         Stockholders, including but not limited to any damages caused by ETG
         and the Principal Stockholders in connection with the execution of
         this  Amendment; and (iv) any and all actions, suits, proceedings,
         demands, assessments, Judgments, costs, costs of collection and legal
         and other expenses incident to any of the foregoing.

10.      The Parent and the Company, jointly and severally, represent and
         warrant as follows: (i) each is a corporation duly organized, validly
         existing and in good standing under the laws of the State of Delaware,
         and has all necessary corporate power and authority to carry on its
         business as now conducted, to enter into this Amendment, to carry out
         its obligations hereunder and to consummate the transactions
         contemplated under this Amendment; (ii) the execution, delivery and
         performance of this Amendment and the transactions contemplated hereby
         have been duly authorized by all necessary corporate action on its
         part; and (iii) this Amendment has been duly executed and delivered by
         it, and assuming due authorization, execution and delivery by each of
         ETG and the Principal Stockholders, this Agreement constitutes a legal,
         valid and binding obligation of enforceable against Parent and the
         Company in accordance with its terms.

11.      If any provision of this Amendment is held invalid or unenforceable by
         any court of competent jurisdiction, the other provisions of this
         Amendment will remain in full force and effect. Any provision of this
         Amendment held invalid or unenforceable only in part or degree will
         remain in full force and effect to the extent not held invalid or
         unenforceable. This Amendment may not be modified, changed or otherwise
         amended except in writing and signed by each party to this Amendment.

12.      This Amendment may be executed in counterparts, each of which shall be
         deemed an original and all of which together shall constitute one and
         the same instrument.

                                      X-8
<PAGE>

                  IN WITNESS WHEREOF, the parties hereto have executed this
Amendment as of the date first set forth above.

                                         INFOCROSSING, INC.

                                     By:                /s/
                                         Name:     Nicholas J. Letizia
                                         Title:    CFO

                                         ETG, INC.

                                     By:                /s/
                                         Name:     Nicholas J. Letizia
                                         Title:    CFO

                                         ENTERPRISE TECHNOLOGY GROUP,
                                         INCORPORATED

                                     By:                /s/
                                         Name:     Warren E. Ousley
                                         Title:    President

                                                        /s/
                                         Warren Ousley
                                         Address: 18 Wetherill Drive

                                                        /s/
                                         Peter Miller
                                         Address: 307 S. Lincoln
                                                  Hinsdale, IL  60521

                                      X-9EXHIBIT 10.11C

THIS WARRANT AND THE SECURITIES ISSUABLE UPON EXERCISE HEREOF HAVE NOT BEEN
REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "ACT"), OR ANY
STATE SECURITIES OR BLUE SKY LAWS AND MAY NOT BE OFFERED, SOLD, TRANSFERRED,
HYPOTHECATED OR OTHERWISE ASSIGNED EXCEPT (1) PURSUANT TO A REGISTRATION
STATEMENT WITH RESPECT TO SUCH SECURITIES WHICH IS EFFECTIVE UNDER THE ACT OR
(2) PURSUANT TO AN AVAILABLE EXEMPTION FROM REGISTRATION UNDER THE ACT RELATING
TO THE DISPOSITION OF SECURITIES AND (3) IN ACCORDANCE WITH APPLICABLE STATE
SECURITIES AND BLUE SKY LAWS AND (4) THE TERMS OF SECTION 6 OF THIS WARRANT. ALL
OR A PORTION OF THIS WARRANT AND THE SECURITIES ISSUABLE UPON EXERCISE HEREOF
ARE SUBJECT TO FORFEITURE PURSUANT TO THE TERMS OF AMENDMENT TO ASSET PURCHASE
AGREEMENT DATED AS OF FEBRUARY 1, 2001 AMONG THE COMPANY, ETG, INC., ENTERPRISE
TECHNOLOGY GROUP, INCORPORATED, WARREN OUSLEY AND PETER MILLER.

                                     WARRANT

                                 65,000 WARRANTS

                               INFOCROSSING, INC.

         This warrant certificate (the "Warrant Certificate") certifies that,
for value received, Enterprise Technology Group, Incorporated or registered
assigns under Section 6 hereof (the "Holder") is the owner of sixty five
thousand (65,000) warrants specified above (the "Warrants") each of which
entitles the Holder thereof to purchase one (1) fully paid and nonassessable
share of common stock, $ .01 par value (the "Common Stock"), of Infocrossing, a
corporation organized under the laws of the State of Delaware (the "Company"),
or such other number of shares as may be determined pursuant to an adjustment in
accordance with Section 3 hereof, at the price per share set forth in Section 3
hereof, subject to adjustment from time to time pursuant to Section 3 hereof
(the "Warrant Price") and subject to the provisions and upon the terms and
conditions set forth herein.

1.       Term of Warrant; Vesting.

         Subject to the vesting provisions of the immediately succeeding
sentence, the term of the Warrants shall be ten years (the "Term") commencing on
February 1, 2001 and expiring at 5:00 p.m., New York time, on January 31, 2011
(the "Expiration Time"). The Warrants shall vest as follows: Warrants to
purchase (i) 21,667 shares of Common Stock shall vest on September 16, 2001 and
may be exercised at any time during the period commencing September 16, 2001 and
ending at the Expiration Time; (ii) 1,805 shares of Common Stock shall vest each
month during the 23 month period beginning on October 16, 2001 and Warrants to
purchase such shares may be exercised at any time commencing on the date such
shares become vested and ending at the Expiration Time; and (iii) 1,818 shares
of Common Stock shall vest on September 16, 2003 and may be purchased at any
time during the period commencing September 16, 2003 and ending at the
Expiration Time. All unexercised Warrants shall expire at the Expiration Time.

                                      X-10
<PAGE>

2.       Common Stock Fully Paid; Reservation of Shares.
         -----------------------------------------------

         All Common Stock which may be issued upon the exercise of the Warrants
(the "Warrant Securities") will, upon issuance, be fully paid and nonassessable,
and free from all taxes, liens and charges with respect to the issue thereof.
During the period within which the rights represented by this Warrant
Certificate may be exercised, the Company will at all times have authorized, and
reserved for the purpose of the issuance upon exercise of the purchase rights
evidenced by this Warrant Certificate, a sufficient number of shares of its
Common Stock to provide for the exercise of the Warrants.

3.       Warrant Price; Adjustment of Warrant Price and Number of Shares.
         ----------------------------------------------------------------

         The Warrant Price shall be $18.00 per share of Common Stock, and the
Warrant Price and the number of shares of Common Stock purchasable upon exercise
of the Warrants shall be subject to adjustment from time to time, as follows:

(a) Reclassification, Consolidation or Merger. In case of any reclassification
or change of outstanding securities of the class issuable upon exercise of the
Warrants, or in case of any consolidation or merger of the Company with or into
another corporation or entity, other than a consolidation or merger with another
corporation or entity in which the Company is the continuing corporation and
which does not result in any reclassification, conversion or change of
outstanding securities issuable upon exercise of the Warrants, the Company, or
such successor corporation, as the case may be, shall execute a new warrant
certificate (the "New Warrant Certificate"), providing that the Holder of this
Warrant Certificate shall have the right to exercise such new warrants and
procure upon such exercise, in lieu of each share of Common Stock theretofore
issuable upon exercise of the Warrants, the kind and amount of shares of stock,
other securities, money and property receivable upon such reclassification,
conversion, change, consolidation, or merger by a holder of one share of Common
Stock. Such New Warrant Certificate shall provide for adjustments which shall be
as nearly equivalent as may be practicable to the adjustments provided for in
this Section 3. The provisions of this Section 3(a) shall similarly apply to
successive reclassifications, changes, consolidations, mergers and transfers.

(b) Subdivisions, Combinations and Stock Dividends. If the Company shall
subdivide or combine its Common Stock, or shall pay a dividend with respect to
Common Stock payable in, or make any other distribution with respect to its
Common Stock consisting of, shares of Common Stock, then the Warrant Price shall
be adjusted, from and after the date of determination of shareholders entitled
to receive such dividend or distribution, to that price (rounded to the nearest
$.01) determined by multiplying the Warrant Price in effect immediately prior to
such date of determination by a fraction (i) the numerator of which shall be the
total number of shares of Common Stock outstanding immediately prior to such
dividend or distribution and (ii) the denominator of which shall be the total
number of shares of Common Stock outstanding immediately after such dividend or
distribution. Such adjustment shall be made successively whenever such a
dividend or distribution occurs.

                                      X-11
<PAGE>
         Upon each adjustment in the Warrant Price pursuant to this Section 3(b)
hereof, the number of shares of Common Stock purchasable hereunder shall be
adjusted to the product obtained by multiplying the number of shares purchasable
immediately prior to such adjustment in the Warrant Price by a fraction (i) the
numerator of which shall be the Warrant Price immediately prior to such
adjustment and (ii) the denominator of which shall be the Warrant Price
immediately thereafter.

(c) Minimum Adjustment. No adjustment of the Warrant Price or the number of
shares of Common Stock purchasable hereunder shall be made if the amount of any
such Warrant Price adjustment would be an amount less than $.01, but any such
amount shall be carried forward and an adjustment in respect thereof shall be
made at the time of, and together with any subsequent adjustment which, together
with such amount and any other amount or amounts so carried forward, shall
aggregate an increase or decrease of $.01 or more.

4.       Notice of Adjustments.

         Whenever any adjustment shall be made pursuant to Section 3 hereof, the
Company shall prepare a certificate signed by its chief financial officer
setting forth, in reasonable detail, the event requiring the adjustment, the
amount of the adjustment, the method by which such adjustment was calculated,
the Warrant Price after giving effect to such adjustment and the number of
shares of Common Stock then purchasable upon exercise of the Warrants, and shall
cause copies of such certificate to be mailed to the Holder hereof at the
address specified in Section 8(d) hereof, or at such other address as may be
provided to the Company in writing by the Holder hereof.

5.       Compliance with Securities Act.

(a) If the Holder of this Warrant Certificate represents to the Company at the
time of exercise of the Warrants that it (i) is not currently an affiliate of
the Company and has not been an affiliate of the Company for the three month
period prior to the date hereof and (ii) has owned the Warrants for the two-year
period prior to exercise of the Warrants, then the provisions of Section 5(b)
shall not apply to this Warrant Certificate.

(b) The Holder of this Warrant Certificate, by acceptance hereof, agrees that
the Warrants are being, and the Warrant Securities to be received upon due
exercise of this Warrant will be, acquired for investment and that it will not
offer, sell or otherwise dispose of the Warrants or any Warrant Securities
except under circumstances which will not result in a violation of the
Securities Act of 1933, as amended (the "Act"), or applicable state securities
or blue sky laws. Upon exercise of the Warrants, the Holder hereof shall, if
requested by the Company, confirm in writing that the shares of Common Stock so
purchased are being acquired for investment and not with a view toward
distribution or resale. All shares of Common Stock issued upon exercise of the
Warrants (unless registered under the Act) shall be stamped or imprinted with a
legend substantially in the following form:

                                      X-12
<PAGE>
         THE SHARES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED
UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "ACT"), OR ANY STATE
SECURITIES OR BLUE SKY LAWS AND MAY NOT BE OFFERED, SOLD, TRANSFERRED,
HYPOTHECATED OR OTHERWISE ASSIGNED EXCEPT (1) PURSUANT TO A REGISTRATION
STATEMENT WITH RESPECT TO SUCH SECURITIES WHICH IS EFFECTIVE UNDER THE ACT OR
(2) PURSUANT TO AN AVAILABLE EXEMPTION FROM REGISTRATION UNDER THE ACT RELATING
TO THE DISPOSITION OF SECURITIES AND (3) IN ACCORDANCE WITH APPLICABLE STATE
SECURITIES AND BLUE SKY LAWS. IN ADDITION, THE TRANSFER OF THESE SHARES IS
SUBJECT TO THE CONDITIONS SPECIFIED IN THE WARRANT CERTIFICATE DATED AS OF
FEBRUARY 1, 2001 ORIGINALLY ISSUED BY THE COMPANY TO PURCHASE SHARES OF COMMON
STOCK, $.01 PAR VALUE PER SHARE, OF THE COMPANY. A COPY OF THE WARRANT IS ON
FILE WITH THE SECRETARY OF THE COMPANY AND WILL BE FURNISHED WITHOUT CHARGE TO
THE HOLDER OF THIS CERTIFICATE UPON WRITTEN REQUEST TO THE SECRETARY OF THE
COMPANY. ALL OR A PORTION OF THESE SHARES ARE SUBJECT TO FORFEITURE PURSUANT TO
THE TERMS OF AMENDMENT TO ASSET PURCHASE AGREEMENT DATED AS OF FEBRUARY 1, 2001
AMONG THE COMPANY, ETG, INC., ENTERPRISE TECHNOLOGY GROUP, INCORPORATED, WARREN
OUSLEY AND PETER MILLER.

6.       Transfer.
         ---------

         Neither the Warrants nor any Warrant Securities shall be transferable
on or prior to January 31, 2002 without the prior written consent of the
Company. Subject to the preceding sentence, the Warrants and all rights under
this Warrant Certificate are transferable, in whole or in part, at the principal
office of the Company by the Holder hereof, in person or by its duly authorized
attorney, upon surrender of this Warrant Certificate properly endorsed (with the
instrument of transfer form attached hereto as Exhibit 2 duly executed),
together with payment of all transfer taxes, if any, payable in connection
herewith. If the representation in paragraph 2.a. of Exhibit 2 cannot be made by
the Holder at the time of transfer, any transfer of the Warrants and all rights
under this Warrant Certificate will be subject to the restrictions on transfer
set forth in Section 5(b). Each Holder of this Warrant Certificate, by taking or
holding the same, consents and agrees that this Warrant Certificate, when
endorsed in blank, shall be deemed negotiable; provided, however, that the last
Holder of this Warrant Certificate as registered on the books of the Company may
be treated by the Company and all other persons dealing with this Warrant
Certificate as the absolute owner of the Warrants for any purposes and as the
person entitled to exercise the rights represented by this Warrant Certificate
or to transfer the Warrants on the books of the Company, any notice to the
contrary notwithstanding, unless and until such Holder seeks to transfer
registered ownership of the Warrants on the books of the Company and such
transfer is effected.

7.       Miscellaneous.
         --------------

(a) Replacement. On receipt of evidence reasonably satisfactory to the Company
of the loss, theft, destruction or mutilation of this Warrant Certificate and,
in the case of loss, theft or destruction, on delivery of an indemnity agreement
or bond reasonably satisfactory in form and amount to the Company or, in the
case of mutilation, on surrender and cancellation of this Warrant Certificate,
the Company, at its expense, will execute and deliver, in lieu of this Warrant
Certificate, a new warrant certificate of like tenor.

                                      X-13
<PAGE>
(b)      Notice of Capital Changes.  In case:

(i)      the Company shall declare any dividend or distribution payable to the
         holders of shares of Common Stock;

(ii)     there shall be any capital reorganization or reclassification of the
         capital of the Company, or consolidation or merger of the Company with,
         or sale of all or substantially all of its assets to, another
         corporation or business organization; or

(iii)    there shall be a voluntary or involuntary dissolution, liquidation or
         winding up of the Company.

then, in any one or more of said cases, the Company shall give the Holder hereof
prior written notice of such event, in the manner set forth in Section 7(c)
below, at least 30 days prior to the date on which a record shall be taken for
such dividend or distribution or for determining shareholders entitled to vote
upon such reorganization, reclassification, consolidation, merger, sale,
dissolution, liquidation, winding up or the date when any such transaction shall
take place, as the case may be.

(c) Notice. Any notice to be given to either party under this Warrant
Certificate shall be in writing and shall be deemed to have been given to the
Company or the Holder hereof, as the case may be, when delivered in hand or when
sent by first class mail, postage prepaid, addressed, if to the Company, at its
principal office and, if to the Holder hereof, at its address as set forth in
the Company's books and records or at such other address as the Holder hereof
may have provided to the Company in writing.

(d) No Impairment. The Company will not, by amendment of its Articles of
Incorporation, Bylaws 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 to be observed or performed hereunder by the Company, but will at all
times in good faith assist in the carrying out of all the provisions of this
Warrant Certificate.

(e) Warrant Holder Not Stockholder. This Warrant Certificate shall not confer
upon the Holder hereof any right to vote or to consent to or receive notice as a
stockholder of the Company, as such, in respect of any matters whatsoever, or
any other rights as a stockholder, prior to the exercise hereof.

(f)      Governing Law; Jurisdiction.

This Warrant Certificate shall be deemed to be a contract made under, and shall
be construed in accordance with, the laws of the State of Delaware without
giving effect to conflict of laws principles.

                                      X-14
<PAGE>

The Company has caused this Warrant Certificate to be executed as of the 1st day
of February, 2001

                                                     INFOCROSSING, INC.

                                                 By:               /s/
                                                    Name:  Charles F. Auster
                                                    Title: President & CEo
Attest:

By:        /s/
    Nicholas J. Letizia

                                      X-15
<PAGE>

                            EXHIBIT 1 to the Warrant

                               NOTICE OF EXERCISE

TO: Infocrossing, Inc.

1.       The undersigned hereby irrevocably elects to purchase _________________
         (_________) shares of the Common Stock, $.01 par value per share, of
         Infocrossing, Inc. (the "Company") covered by Warrant No.___ according
         to the terms thereof and herewith makes payment of the Warrant Price of
         such shares in full.

2.       Payment is hereby made in the amount of $_______ by (i) cash, (ii) wire
         transfer or (iii) certified or bank check payable to Infocrossing, Inc.

3.       Specify by check mark one of the following choices:

         __ a.    The undersigned hereby represents and warrants to the Company
        as follows:

                     i.    The undersigned is not currently an affiliate of the
                           Company and has not been an affiliate of the Company
                           for the three month period prior to the date hereof;
                           and

                   ii.     The undersigned has owned the warrants for the two-
                           year period prior to exercise of the Warrants .

         __ b.     The undersigned is unable to make the representations and
                   warranties set forth in paragraph 3.a. above.

4. Please issue a certificate or certificates representing said shares of Common
Stock in the name of the undersigned or in such other name as is specified
below:

------------------------------------
Signature

------------------------------------
Name

------------------------------------
Address

Dated: ____________________

                                      X-16
<PAGE>

                            EXHIBIT 2 to the Warrant

                               FORM OF ASSIGNMENT

1        For value received, the undersigned hereby sells, assigns and transfers
         unto ____________________ the rights represented by the within Warrant
         Certificate to purchase _________________ shares of Common Stock of
         Infocrossing, Inc. to which the within Warrant Certificate relates and
         appoints _______________________ to transfer such rights on the books
         of Infocrossing, Inc. with full power of substitution in the premises.

2.       Specify by check mark one of the following choices:

         __ a.    The undersigned hereby represents and warrants to the Company
                  as follows:

                  i.       The undersigned is not currently an affiliate of the
                           Company and has not been an affiliate of the Company
                           for the three month period prior to the date hereof;
                           and

                  ii.      The undersigned has owned the Warrants for the two-
                           year period prior to transfer of the Warrants.

         __ b.    The undersigned is unable to make the representations and
                  warranties set forth in paragraph 2.a. above.

------------------------------------
Signature

Dated: ____________________

                                      X-17

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00023-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00023-of-00352.parquet"}]]