Document:

<PAGE>

                                                                   Exhibit 10.34

                                  May 26, 2000

Via Hand Delivery
-----------------

Bart Foster
829 Crescent Avenue
San Mateo, CA  94401

     Re:  Consulting Services and Resignation Agreement
          ---------------------------------------------

Dear Bart:

     Pursuant to our Memorandum of Understanding dated May 4, 2000, this letter
sets forth the terms of our agreement (the "Agreement") regarding (a) your
resignation of your employment with CrossWorlds Software, Inc. ("CrossWorlds")
and (b) your provision of consulting services to CrossWorlds until November 2,
2000, and related issues.

     1.  Resignation. You have resigned your positions as an employee and an
         -----------
officer of CrossWorlds, effective May 1, 2000.

     2.  Consulting Services.
         -------------------

     Commencing May 2, 2000 and continuing until November 2, 2000 (the
"Consulting Period"), you will provide consulting services to CrossWorlds as an
independent contractor (the "Services"). The Services will consist of advice on
business development and marketing matters, and working with CrossWorlds
employees to implement business development and marketing matters, upon request
by CrossWorlds. More specifically:

         a.  You will make available to CrossWorlds at least twenty (20) hours
             of Services per week from May 2 until August 2, 2000 (the "Initial
             Period"); and

         b.  You will make available to CrossWorlds the reduced amount of ten
             (10) hours of Services per week from August 3, 2000 until
             November 2, 2000 (the "Subsequent Period").

     3.  Compensation.
         ------------

         a.  During the Initial Period, CrossWorlds will pay you consulting
             fees, on a bimonthly basis, at the rate of $21,875 per month; and

         b.  During the Subsequent Period, CrossWorlds will pay you consulting
             fees, on a bimonthly basis, at the rate of $10,938 per month.

                                      -1-
<PAGE>

     4.  Stock Options.
         -------------

         a.  During the Initial Period, you will continue to vest in the options
             granted you as of May 1, 2000 under the 1997 Stock Plan and the
             1999 Executive Stock Plan, in accordance with the terms of your
             stock option agreements;

         b.  At the end of the Consulting Period, you will have a 30- or 90-day
             period (depending on the stock option agreement and Stock Plan
             applicable to the relevant grant) in which to exercise your vested
             options under the 1997 Stock Plan and the 1999 Executive Stock
             Plan.

     5.  COBRA Benefits.
         --------------

     If you are eligible for and elect COBRA coverage, then commencing May 2,
2000 and continuing until the earlier of November 2, 2000 or the date you begin
working full-time as an employee or consultant for a third party (the "Reduced
Services Point"), CrossWorlds will pay your premiums under federal COBRA law for
medical, dental and vision coverage (including premiums for your spouse and/or
dependents to the extent that you covered your spouse and/or dependents under
CrossWorlds' medical, dental and/or vision coverage as of May 1, 2000).
CrossWorlds shall have no obligation to make any additional payments in
connection with such COBRA coverage after the Reduced Services Point.

     6.  Loan.
         ----

         a.  With respect to CrossWorlds' loan to you of $150,000, as reflected
             in the Secured Loan Agreement made as of November 15, 1999 (the
             "Loan"), you and CrossWorlds each acknowledge that the principal
             amount of the Loan as of the date of this Agreement is $125,000.

         b.  You and CrossWorlds each acknowledge and agree that in January 2000
             they reached an understanding that the Loan would be amended as
             follows: (i) 1/24, or $6250, of the principal amount of the Loan
             and any accrued interest would be forgiven each month for 24
             months, assuming your continued employment with CrossWorlds, with
             the first forgiveness occurring on February 1, 2000; (ii) upon a
             Change of Control of CrossWorlds during your employment at
             CrossWorlds, the Loan would be forgiven entirely (where "Change of
             Control" means a sale of all or substantially all of CrossWorlds'
             assets, or a merger, consolidation or other capital reorganization
             of CrossWorlds with or into another corporation, or any other
             transaction or series of related transactions in which CrossWorlds'
             stockholders immediately prior thereto own less than 50% of the
             voting stock of CrossWorlds (or its successor or parent)
             immediately thereafter); (iii) your obligation to pay down the
             principal of the Loan as you sell shares of CrossWorlds under
             section 1(B) of Exhibit A to the Secured Loan Agreement would be
             deleted; (iv) the security interest in your principal residence
             provided for under section 5 and Exhibit B of the Secured Loan
             Agreement would be removed; (v) a

                                      -2-
<PAGE>

             conforming change would be made to extend the term of the Loan to
             January 1, 2002; and (vi) the interest rate of the Loan was amended
             to be 5.88% per annum, compounded annually. You and CrossWorlds
             each agree to more fully document the Loan as described and
             modified by this section 6.b., by executing further definitive
             documents.

         c.  During the Consulting Period, CrossWorlds shall continue
             forgiveness of the Loan at the rate of $6250 per month, plus
             accrued interest, as of the first day of each month.

         d.  CrossWorlds agrees to defer your obligation to repay the Loan upon
             termination of employment with CrossWorlds, until December 31,
             2000. You agree to pay the principal amount (as reduced pursuant to
             this Agreement) and any accrued interest to CrossWorlds no later
             than December 31, 2000.

     7.  Expense Reimbursements.  You agree to promptly submit final expense
         ----------------------
reimbursement requests for all business expenses you incurred through May 1,
2000 for which you seek reimbursement, if any.  CrossWorlds will reimburse you
for these expenses pursuant to its regular business practices.

     8.  Confidentiality.  You and CrossWorlds each agree that the provisions of
         ---------------
this Agreement (including the matters referenced herein) shall be held in
strictest confidence by CrossWorlds and you and shall not be publicized or
disclosed in any manner whatsoever.  Notwithstanding the prohibition in the
preceding sentence:  (a) you may disclose this Agreement to your immediate
family; (b) you and/or CrossWorlds may disclose this Agreement in confidence to
their respective attorneys, accountants, auditors, tax preparers, and financial
advisors; (c) CrossWorlds may disclose this Agreement as necessary to fulfill
standard or legally required corporate reporting or disclosure requirements; and
(d) you and/or CrossWorlds may disclose this Agreement insofar as such
disclosure may be necessary to enforce its terms or as otherwise required by
law.

     Without limiting the foregoing or your obligations under your "Employment,
Confidential Information and Invention Assignment Agreement" with CrossWorlds
(which remains in full force and effect), you agree at all times to hold in
strictest confidence, and not to use except for the benefit of CrossWorlds or to
disclose to any person, firm or corporation without written authorization of the
Board of Directors of CrossWorlds, any Confidential Information of CrossWorlds.
"Confidential Information" means any CrossWorlds or third party proprietary
information, technical data, trade secrets or know-how, disclosed to you by
CrossWorlds either directly or indirectly in writing, orally or by drawings or
observation of parts or equipment, including but not limited to:

     .  research, product plans, market information;

     .  products, services, including product technical information, performance
        characteristics and limitations, documentation related to services
        performed for customers, specifications, designs, materials and test
        results;

                                      -3-
<PAGE>

     .  customer lists and customers (including but not limited to customers of
        CrossWorlds on whom you called or with whom you became acquainted during
        the term of your employment);

     .  customer requirements, terms of agreements or proposed agreements with
        customers, vendors and other companies;

     .  personnel lists and information regarding skills, compensations and
        positions of various personnel;

     .  target markets, strategy and business plans;

     .  software, developments, inventions, processes, formulas, technology,
        designs, drawings, engineering, and hardware configuration information;

     .  marketing, financial or other business information, including pricing
        information, contacts, sales techniques, surveys, results of operations,
        margins and budgets; and

     .  patent applications, patent disclosures and related information.

     9.  Non-Competition. Up to and including November 2, 2000, you agree that
         ---------------
you will not provide services (as an employee, contractor, consultant or
otherwise) to a direct competitor of CrossWorlds, as determined in CrossWorlds'
discretion. Upon determining that you may wish to provide services to an entity
that may be a direct competitor of CrossWorlds, you may notify CrossWorlds in
writing of the same, and CrossWorlds will respond within a reasonable time as to
whether, in CrossWorlds' discretion, such entity is a direct competitor of
CrossWorlds.

     10.  Non-Solicitation.  You agree that, for a period of twelve (12) months
          ----------------
after the date of this Agreement, you will not solicit the employment of any
person who shall then be employed by CrossWorlds (as an employee or consultant),
or who shall have been employed by CrossWorlds (as an employee or consultant),
within the prior twelve (12) month period, on behalf of you or any other person,
firm, corporation, association or other entity, directly or indirectly.

     11.  Non-Disparagement.  You and CrossWorlds each agree not to disparage
          -----------------
the other in any manner likely to be harmful to the other party, to the business
reputation of CrossWorlds' employees, or to CrossWorlds' business or reputation,
provided that you and CrossWorlds will each respond accurately and fully to any
question, inquiry or request for information when required by legal process.
Further, you and CrossWorlds each agree to refrain from tortiously interfering
with the contracts and business relationships of the other party (for example,
CrossWorlds' relationships with its customers and partners).

     12.  No Admissions.  It is understood and agreed by the parties that this
          -------------
Agreement represents a compromise settlement of various matters, and that the
promises and payments in consideration of this Agreement shall not be construed
to be an admission of any liability or obligation by either party to the other
party or to any other person.

     13.  Release.  Except as otherwise set forth in this Agreement, you hereby
          -------
release, acquit and forever discharge CrossWorlds, its parent and subsidiaries,
and their officers, directors, agents, servants, employees, shareholders,
successors, assigns and affiliates, of and

                                      -4-
<PAGE>

from any and all claims, liabilities, demands, causes of action, costs,
expenses, attorneys' fees, damages, indemnities and obligations of every kind
and nature, in law, equity or otherwise, known and unknown, suspected and
unsuspected, disclosed and undisclosed, arising out of or in any way related to
agreements, events, acts or conduct at any time prior to and including November
2, 2000, including but not limited to: all such claims and demands directly or
indirectly arising out of or in any way connected with your employment with
CrossWorlds or the termination of that employment; claims or demands related to
salary, bonuses, commissions, stock, stock options, or any other ownership
interests in CrossWorlds, vacation pay, fringe benefits, expense reimbursements,
severance pay, or any other form of compensation; claims pursuant to any
federal, state or local law or cause of action including, but not limited to,
the federal Civil Rights Act of 1964, as amended; the federal Americans with
Disabilities Act of 1990; the California Fair Employment and Housing Act, as
amended; tort law; contract law; wrongful discharge; discrimination; fraud;
defamation; emotional distress; and breach of the implied covenant of good faith
and fair dealing.

     You further acknowledge that you have read and understand Section 1542 of
the California Civil Code, which provides:  "A general release does not extend
to claims which the creditor does not know or suspect to exist in his favor at
the time of executing the release, which if known by him must have materially
affected his settlement with the debtor."  You expressly waive and relinquish
all rights and benefits under Section 1542 and any other law of any jurisdiction
of similar effect with respect to your release of any claims you may have
against CrossWorlds. You also acknowledge that you are receiving additional
consideration in return for the waiver and release contained in this section
above and beyond any consideration to which you may already have been entitled.

     14.  Remedies.  You and CrossWorlds each agree that any failure to perform
          --------
our respective duties and obligations under this Agreement will entitle the
other party to seek all legal and equitable remedies, including, without
limitation, monetary damages and injunctive relief.  You further acknowledge and
agree that, if you breach this Agreement (including without limitation the
provisions of section 9), in addition to the other remedies available to
CrossWorlds, CrossWorlds shall be entitled to recover all payments, benefits and
other consideration provided under this Agreement (except that, with respect to
a breach of section 9, the payments previously made to you by CrossWorlds under
section 3 shall be unaffected), and shall be entitled to cease providing you any
additional payments, benefits and other consideration contemplated by this
Agreement.  Your release of CrossWorlds (and its parent and subsidiaries, and
their officers, directors, agents, servants, employees, shareholders,
successors, assigns and affiliates), set forth above, shall remain in full force
and effect notwithstanding any breach of this Agreement by you.

     15.  Miscellaneous.  This Agreement shall bind the heirs, personal
          -------------
representatives, successors and assigns of both you and CrossWorlds, and inure
to the benefit of both you and CrossWorlds and our successors and assigns.  This
Agreement shall be deemed to have been entered into and shall be construed and
enforced in accordance with the laws of the State of California as applied to
contracts made and to be performed entirely within California.  This Agreement
constitutes the complete, final and exclusive embodiment of the entire agreement
between you and CrossWorlds with regard to this subject matter, except for the
Employment,

                                      -5-
<PAGE>

Confidential Information and Invention Assignment Agreement and the 1997 and
Executive Stock Plans and any option agreements issued to you under those plans.
It is entered into without reliance on any promise or representation, written or
oral, other than those expressly contained herein, and it supersedes any other
such promises, warranties or representations. This Agreement may not be modified
or amended except in a writing signed by both you and a duly authorized officer
of CrossWorlds. If any provision of this Agreement is determined to be invalid
or unenforceable, in whole or in part, this determination will not affect any
other provision of this Agreement and the provision in question shall be
modified by the court so as to be rendered enforceable. This Agreement may be
executed in two counterparts, each of which shall be deemed an original, all of
which together shall constitute one and the same instrument.

To indicate your agreement to all of the above terms and conditions, please sign
this Agreement below and return the original signed copy of the Agreement to
CrossWorlds' Vice-President, Human Resources, Bernice Evans-Mazique.

                                        Very truly yours,

                                        /s/ Alfred J. Amoroso

                                        Alfred J. Amoroso
                                        President and Chief Executive Officer

     I agree with and accept the above terms and conditions as evidenced by my
signature below. I acknowledge that I have carefully read this Agreement, I
understand this Agreement and I have been afforded the opportunity to be advised
of its meaning and consequences by my attorney.  I further acknowledge that I
have agreed to this Agreement of my own free will, with full appreciation that I
am forever foreclosed from pursuing any of the rights that I have waived.  I
represent and warrant that prior to accepting this Agreement and the offer
contained herein, I have not breached any of the terms of this Agreement.

Signed: /s/ Barton S. Foster           Signed: /s/ Katharine A. Foster
        ---------------------------            -----------------------------
        Barton S. Foster                       Katharine A. Foster

Date:   5/27/00                        Date:   5-22-00
      -----------------------------          -------------------------------

                                      -6-EXHIBIT 10.ZZ(3)

                          AMENDMENT NUMBER 1 TO SECOND
                        AMENDED AND RESTATED TRANSFER AND
                            ADMINISTRATION AGREEMENT

         AMENDMENT NUMBER 1 TO SECOND AMENDED AND RESTATED TRANSFER AND
ADMINISTRATION AGREEMENT (this "Amendment"), dated as of November 9, 1999, among
TECH DATA CORPORATION, a Florida corporation ("Tech Data"), as collection agent
and guarantor (in such capacities, the "Collection Agent" and the "Guarantor",
respectively), TECH DATA FINANCE, INC., a California corporation, as transferor
(in such capacity, the "Transferor"), ENTERPRISE FUNDING CORPORATION, a Delaware
corporation (the "Enterprise"), ATLANTIC ASSET SECURITIZATION CORP.
("Atlantic"), a Delaware corporation, LIBERTY STREET FUNDING CORP. ("Liberty"),
a Delaware corporation, CREDIT LYONNAIS NEW YORK BRANCH, a branch duly licensed
under the laws of the State of New York of a banking corporation organized and
existing under the laws of the Republic of France ("Credit Lyonnais"), as an
Atlantic Bank Investor and as agent for Atlantic and the Atlantic Bank Investors
(in such capacity, the "Atlantic Agent"), THE BANK OF NOVA SCOTIA, a banking
corporation organized and existing under the laws of Canada, acting through its
New York Agency, ("Scotia Bank"), as a Liberty Bank Investor and as agent for
Liberty and the Liberty Bank Investors (in such capacity, the "Liberty Agent")
and BANK OF AMERICA, N.A. (as successor by merger to NationsBank, N.A.), a
national banking association ("Bank of America"), as agent for Enterprise,
Atlantic, Liberty, the Enterprise Bank Investors, the Atlantic Bank Investors
and the Liberty Bank Investors (in such capacity, the "Agent"), as an Enterprise
Bank Investor and as agent for Enterprise and the Enterprise Bank Investors (in
such capacity, the "Enterprise Agent"), amending that certain Second Amended and
Restated Transfer and Administration Agreement dated as of February 10, 1999,
and as amended to the date hereof (the "Existing Agreement" and said agreement
as amended by this Amendment, the "Agreement" ).

         WHEREAS, the Transferor has requested that the Investors and the Agent
agree to an increase in (i) the Atlantic Facility Limits, Enterprise Facility
Limits and Liberty Facility Limits, (ii) the Atlantic Maximum Net Investments,
the Enterprise Maximum Net Investments and the Liberty Maximum Net Investments
and (iii) the Atlantic Loss Reserves, the Enterprise Loss Reserves and the
Liberty Loss Reserves under the Existing Agreement, and to make certain other
amendments;

<PAGE>

         WHEREAS, on the terms and conditions set forth herein, the parties
hereto consent to such amendments;

         WHEREAS, the Existing Agreement requires that the consent of those Bank
Investors which hold Commitments aggregating in excess of 66 and 2/3% of the
Facility Limit as of the date hereof be obtained, and the consent of any Bank
Investor whose Commitment is increased hereby;

         WHEREAS, the Bank Investors whose Commitments are being increased
hereby are Bank of America, N.A., The Bank of Nova Scotia and Credit Lyonnais
New York Branch; and

         WHEREAS, capitalized terms used herein shall have the meanings assigned
to such terms in the Existing Agreement;

         NOW, THEREFORE, in consideration of the premises and mutual covenants
herein contained, the parties hereto agree as follows:

         SECTION 1. Amendment to Definitions. (a) The definition of "Atlantic
Facility Limit" is hereby amended by deleting the amount "$102,000,000" in the
text thereof and replacing it with the amount "$132,600,000".

         (b) The definition of "Atlantic Loss Reserve" is hereby amended by
deleting the amount "$8,000,000" in the text thereof and replacing it with the
amount "$10,400,000".

         (c) The definition of "Atlantic Maximum Net Investment" is hereby
amended by deleting the amount "$100,000,000" in the text thereof and replacing
it with the amount "$130,000,000".

         (d) The definition of "Enterprise Facility Limit" is hereby amended by
deleting the amount "$255,000,000" in the text thereof and replacing it with the
amount "$331,500,000".

         (e) The definition of "Enterprise Loss Reserve" is hereby amended by
deleting the amount "$20,000,000" in the text thereof and replacing it with the
amount "$26,000,000".

                                       2
<PAGE>

         (f) The definition of "Enterprise Maximum Net Investment" is hereby
amended by deleting the amount "$250,000,000" in the text thereof and replacing
it with the amount "$325,000,000".

         (g) The definition of "Liberty Facility Limit" is hereby amended by
deleting the amount "$153,00,000" in the text thereof and replacing it with the
amount "$198,900,000".

         (h) The definition of "Liberty Loss Reserve" is hereby amended by
deleting the amount "$12,000,000" in the text thereof and replacing it with the
amount "$15,600,000".

         (i) The definition of "Liberty Maximum Net Investment" is hereby
amended by deleting the amount "$150,000,000" in the text thereof and replacing
it with the amount "$195,000,000".

         SECTION 2. Commitments. Effective as of the date hereof, the Commitment
of the Bank Investors shall be as set forth opposite their respective signatures
on the signature pages hereto.

         SECTION 3. Conditions Precedent. This Amendment shall not become
effective until the Agent shall have received the following:

                  (a) A copy of the Resolutions of the Board of Directors of the
Transferor and Tech Data certified by its Secretary approving this Amendment and
the other documents to be delivered by the Transferor and Tech Data hereunder
delivered to the Agent;

                  (b) A Certificate of the Secretary of the Transferor and Tech
Data certifying (i) the names and signatures of the officers authorized on its
behalf to execute this Amendment and any other documents to be delivered by it
hereunder (on which Certificates Enterprise, Liberty, Atlantic, the Enterprise
Agent, the Liberty Agent, the Atlantic Agent, the Agent and the Bank Investors
may conclusively rely until such time as the Agent shall receive from the
Transferor and Tech Data a revised Certificate meeting the requirements of this
clause (b)(i)), (ii) the Articles of Incorporation of the Transferor and of
TechData certified by the Secretary of State or other similar official of the
Transferor's and Tech Data's

                                       3
<PAGE>

respective jurisdictions of incorporation and (iii) a copy of the Transferor's
and Tech Data's By-Laws;

                  (c) An opinion of David Vetter, counsel to Tech Data, with
respect to certain corporate matters and the enforceability of the Agreement as
amended hereby in form and substance acceptable to the Agent; and

                  (d) A responsible officer's certificate of the Transferor and
Tech Data executed by Arthur W. Singleton, Secretary of the Transferor and Tech
Data, respectively.

         SECTION 4. REPRESENTATIONS AND WARRANTIES. The Transferor hereby makes
to Enterprise, Liberty and Atlantic, on and as of the date hereof, all of the
representations and warranties set forth in Section 3.1 of the Existing
Agreement. In addition, the Collection Agent and the Guarantor hereby make to
Enterprise, Liberty and Atlantic, on the date hereof, all the representations
and warranties set forth in Section 3.3 of the Existing Agreement.

         SECTION 5. AMENDMENT AND WAIVER. No provision hereof may be amended,
waived, supplemented, restated, discharged or terminated without the written
consent of the Transferor, Enterprise, Liberty, Atlantic, the Enterprise Agent,
the Liberty Agent, the Atlantic Agent, the Agent and the Majority Investors.

         SECTION 6. SUCCESSORS AND ASSIGNS. This Amendment shall bind, and the
benefits hereof shall inure to the parties hereof and their respective
successors and permitted assigns; provided, however, the Transferor may not
assign any of its rights or delegate any of its duties under this Amendment
without the prior written consent of Enterprise, Liberty and Atlantic.

         SECTION 7. Governing Law. THIS AMENDMENT SHALL BE GOVERNED BY AND
CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK. THE TRANSFEROR
HEREBY SUBMITS TO THE NONEXCLUSIVE JURISDICTION OF THE UNITED STATES DISTRICT
COURT FOR THE SOUTHERN DISTRICT OF NEW YORK AND OF ANY NEW YORK STATE COURT
SITTING IN THE CITY OF NEW YORK FOR PURPOSES OF ALL LEGAL PROCEEDINGS ARISING
OUT OF OR RELATING TO THIS AMENDMENT OR THE TRANSACTIONS CONTEMPLATED HEREBY.

                                       4
<PAGE>

         SECTION 8. SEVERABILITY; COUNTERPARTS. This Amendment may be executed
in any number of counterparts and by different parties hereto in separate
counterparts, each of which when so executed shall be deemed to be an original
and all of which when taken together shall constitute one and the same
instrument. Any provisions of this Amendment which are prohibited or
unenforceable in any jurisdiction shall, as to such jurisdiction, be ineffective
to the extent of such prohibition or unenforceability without invalidating the
remaining provisions hereof, and any such prohibition or unenforceability in any
jurisdiction shall not invalidate or render unenforceable such provision in any
other jurisdiction.

         SECTION 9. CAPTIONS. The captions in this Amendment are for convenience
of reference only and shall not define or limit any of the terms or provisions
hereof.

         SECTION 10. RATIFICATION. Except as expressly affected by the
provisions hereof, the Existing Agreement as amended by this Amendment shall
remain in full force and effect in accordance with its terms and ratified and
confirmed by the parties hereto. On and after the date hereof, each reference in
the Existing Agreement to "this Agreement", "hereunder", "herein" or words of
like import shall mean and be a reference to the Existing Agreement as amended
by this Amendment.

              [THE REMAINDER OF THIS PAGE INTENTIONALLY LEFT BLANK]

                                       5
<PAGE>

         IN WITNESS WHEREOF, the parties hereto have executed and delivered this
Amendment as of the date first written above.

                                           ENTERPRISE FUNDING CORPORATION,

                                            By: /s/ KEVIN O. BURNS
                                               ---------------------------------
                                                Name:  Kevin P. Burns
                                                Title:  Vice President

                                           ATLANTIC ASSET SECURITIZATION CORP.

                                            By:  CREDIT LYONNAIS NEW YORK
                                            BRANCH,
                                                   as attorney-in-fact

                                            By: /s/ [ILLEGIBLE]
                                               ---------------------------------
                                                Name: [ILLEGIBLE]
                                                Title: Vice President

                                            LIBERTY STREET FUNDING CORP.

                                            By: /s/ ANDREW L. STIDD
                                               ---------------------------------
                                                Name:  Andrew L. Stidd
                                                Title: President

                                            TECH DATA FINANCE, INC.,
                                              as Transferor

                                            By: /s/ ARTHUR W. SINGLETON
                                               ---------------------------------
                                               Name: Arthur W. Singleton
                                               Title: Vice President, Chief
                                                      Financial Officer and
                                                      Secretary

                                       6
<PAGE>

                                            TECH DATA CORPORATION,
                                              as Collection Agent and Guarantor

                                            By: /s/ ARTHUR W. SINGTON
                                               ---------------------------------
                                               Name: Arthur W. Singleton
                                               Title: Vice President, Treasurer
                                                      and Secretary

COMMITMENT                                  BANK OF AMERICA, N.A., as Agent,
$281,500,000                                Enterprise Agent
                                              and as an Enterprise Bank Investor

                                            By: /s/ STAN MEIHAUS
                                               ---------------------------------
                                               Name:  Stan Meihaus
                                               Title:  Principal

COMMITMENT                                  CREDIT LYONNAIS NEW YORK BRANCH,
$132,600,000                                  as Atlantic Agent and as an
                                              Atlantic Bank Investor

                                            By: /s/ [ILLEGIBLE]
                                               ---------------------------------
                                               Name: [ILLEGIBLE]
                                               Title: Vice President

COMMITMENT                                  THE BANK OF NOVA SCOTIA, as Liberty
$198,900,000                                  Agent and as a Liberty Bank
                                              Investor

                                            By: /s/ [ILLEGIBLE]
                                               ---------------------------------
                                               Name: [ILLEGIBLE]
                                               Title: Director

                                       7
<PAGE>

Consented and agreed to this 9th
  day of November, 1999

COMMITMENT                                  THE ROYAL BANK OF CANADA, as an
$50,000,000                                       Enterprise Bank Investor

                                            By: /s/ THOMAS C. [ILLEGIBLE]
                                               ---------------------------------
                                               Name: Thomas C. [ILLEGIBLE]
                                               Title: Senior Manager

                                       8
<PAGE>

                          AMENDMENT NUMBER 2 TO SECOND
                        AMENDED AND RESTATED TRANSFER AND
                            ADMINISTRATION AGREEMENT

         AMENDMENT NUMBER 2 TO SECOND AMENDED AND RESTATED TRANSFER AND
ADMINISTRATION AGREEMENT (this "AMENDMENT"), dated as of February 9, 2000, among
TECH DATA CORPORATION, a Florida corporation ("TECH DATA"), as collection agent
and guarantor (in such capacities, the "COLLECTION AGENT" and the "GUARANTOR",
respectively), TECH DATA FINANCE, INC., a California corporation, as transferor
(in such capacity, the "TRANSFEROR"), ENTERPRISE FUNDING CORPORATION, a Delaware
corporation ("ENTERPRISE"), ATLANTIC ASSET SECURITIZATION CORP. ("ATLANTIC"), a
Delaware corporation, LIBERTY STREET FUNDING CORP. ("LIBERTY"), a Delaware
corporation, CREDIT LYONNAIS NEW YORK BRANCH, a branch duly licensed under the
laws of the State of New York of a banking corporation organized and existing
under the laws of the Republic of France ("CREDIT LYONNAIS"), as an Atlantic
Bank Investor and as agent for Atlantic and the Atlantic Bank Investors (in such
capacity, the "ATLANTIC AGENT"), THE BANK OF NOVA SCOTIA, a banking corporation
organized and existing under the laws of Canada, acting through its New York
Agency, ("SCOTIA BANK"), as a Liberty Bank Investor and as agent for Liberty and
the Liberty Bank Investors (in such capacity, the "LIBERTY AGENT") and BANK OF
AMERICA, N.A. (as successor by merger to NationsBank, N.A.), a national banking
association ("BANK OF AMERICA"), as agent for Enterprise, Atlantic, Liberty, the
Enterprise Bank Investors, the Atlantic Bank Investors and the Liberty Bank
Investors (in such capacity, the "AGENT"), as an Enterprise Bank Investor and as
agent for Enterprise and the Enterprise Bank Investors (in such capacity, the
"ENTERPRISE AGENT"), amending that certain Second Amended and Restated Transfer
and Administration Agreement dated as of February 10, 1999, and as amended to
the date hereof (the "EXISTING AGREEMENT" and said agreement as amended by this
Amendment, the "AGREEMENT" ).

         WHEREAS, the Transferor has requested that the Investors and the Agent
agree to extend the Enterprise Commitment Termination Date, the Liberty
Commitment Termination Date and the Atlantic Commitment Termination Date, and to
make certain other amendments;

         WHEREAS, on the terms and conditions set forth herein, the parties
hereto consent to such amendments;

<PAGE>

         WHEREAS, the Existing Agreement requires that the consent of those Bank
Investors which hold Commitments aggregating in excess of 66 and 2/3% of the
Facility Limit as of the date hereof be obtained, and the consent of any Bank
Investor whose Commitment is extended hereby;

         WHEREAS, the Bank Investors whose Commitments are being extended hereby
are Bank of America, N.A., The Bank of Nova Scotia, Credit Lyonnais New York
Branch and Banque Nationale de Paris; and

         WHEREAS, the Bank One, NA will become an Enterprise Bank Investor to
the Agreement as of the date hereof;

         WHEREAS, capitalized terms used herein shall have the meanings assigned
to such terms in the Existing Agreement;

         NOW, THEREFORE, in consideration of the premises and mutual covenants
herein contained, the parties hereto agree as follows:

         SECTION 1. AMENDMENT TO DEFINITIONS.

         (a) The definition of "Atlantic Commitment Termination Date" is hereby
amended by deleting the date "February 9, 2000" in the text thereof and
replacing it with the date "May 9, 2000".

         (b) The definition of "Enterprise Commitment Termination Date" is
hereby amended by deleting the date "February 9, 2000" in the text thereof and
replacing it with the date "May 9, 2000".

         (c) The definition of "Liberty Commitment Termination Date" is hereby
amended by deleting the date "February 9, 2000" in the text thereof and
replacing it with the amount "May 9, 2000".

         (d) The definition of "Applicable Margin" is hereby deleted in its
entirety.

         (e) The definition of "CD Rate" is hereby amended to delete the
reference to "the Applicable Margin" contained therein and to substitute a
reference of "1.50%" therefor.

                                       2
<PAGE>

         (f) The definition of "Eurodollar Rate" is hereby amended to delete the
reference to "the Applicable Margin" contained therein and to substitute a
reference of "1.25%" therefor.

         SECTION 2. AMENDMENTS TO THE EXISTING AGREEMENT.

         Section 5.3(a)(iii) is hereby amended to delete the words "and showing
all information necessary in order to determine the Applicable Margin" contained
at the end of the section thereof.

         Section 7.2(a) is hereby amended to delete the words "the Majority
Investors" contained therein and to substitute the words "at least 51% of the
aggregate Commitments of the Enterprise Bank Investors, Atlantic Bank Investors
and the Liberty Bank Investors" therefor.

         SECTION 3. COMMITMENTS. Effective as of the date hereof, the Commitment
of the Bank Investors shall be as set forth opposite their respective signatures
on the signature pages hereto.

         SECTION 4. CONDITIONS PRECEDENT. This Amendment shall not become
effective until the Agent shall have received seven (7) duly executed copies of
this Amendment from each party hereto.

         SECTION 5. REPRESENTATIONS AND WARRANTIES. The Transferor hereby makes
to each Investor and the Agent, on and as of the date hereof, all of the
representations and warranties set forth in Section 3.1 of the Existing
Agreement. In addition, the Collection Agent and the Guarantor hereby make to
each Investor and the Agent, on the date hereof, all the representations and
warranties set forth in Section 3.3 of the Existing Agreement.

         SECTION 6. AMENDMENT AND WAIVER. No provision hereof may be amended,
waived, supplemented, restated, discharged or terminated without the written
consent of the Transferor, Enterprise, Liberty, Atlantic, the Enterprise Agent,
the Liberty Agent, the Atlantic Agent, the Agent and the Majority Investors.

         SECTION 7. SUCCESSORS AND ASSIGNS. This Amendment shall bind, and the
benefits hereof shall inure to the parties hereof and their respective
successors and permitted assigns; PROVIDED, HOWEVER, the Transferor may not

                                       3
<PAGE>

assign any of its rights or delegate any of its duties under this Amendment
without the prior written consent of the Agent and the Majority Investors.

         SECTION 8. GOVERNING LAW. THIS AMENDMENT SHALL BE GOVERNED BY AND
CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK. THE TRANSFEROR
HEREBY SUBMITS TO THE NONEXCLUSIVE JURISDICTION OF THE UNITED STATES DISTRICT
COURT FOR THE SOUTHERN DISTRICT OF NEW YORK AND OF ANY NEW YORK STATE COURT
SITTING IN THE CITY OF NEW YORK FOR PURPOSES OF ALL LEGAL PROCEEDINGS ARISING
OUT OF OR RELATING TO THIS AMENDMENT OR THE TRANSACTIONS CONTEMPLATED HEREBY.

         SECTION 9. SEVERABILITY; COUNTERPARTS. This Amendment may be executed
in any number of counterparts and by different parties hereto in separate
counterparts, each of which when so executed shall be deemed to be an original
and all of which when taken together shall constitute one and the same
instrument. Any provisions of this Amendment which are prohibited or
unenforceable in any jurisdiction shall, as to such jurisdiction, be ineffective
to the extent of such prohibition or unenforceability without invalidating the
remaining provisions hereof, and any such prohibition or unenforceability in any
jurisdiction shall not invalidate or render unenforceable such provision in any
other jurisdiction.

         SECTION 10. CAPTIONS. The captions in this Amendment are for
convenience of reference only and shall not define or limit any of the terms or
provisions hereof.

         SECTION 11. RATIFICATION. Except as expressly affected by the
provisions hereof, the Existing Agreement as amended by this Amendment shall
remain in full force and effect in accordance with its terms and ratified and
confirmed by the parties hereto. On and after the date hereof, each reference in
the Existing Agreement to "this Agreement", "hereunder", "herein" or words of
like import shall mean and be a reference to the Existing Agreement as amended
by this Amendment.

              [THE REMAINDER OF THIS PAGE INTENTIONALLY LEFT BLANK]

                                       4
<PAGE>

         IN WITNESS WHEREOF, the parties hereto have executed and delivered this
Amendment as of the date first written above.

                                            ENTERPRISE FUNDING CORPORATION,

                                            By: /s/ BERNARD J. ANGELO
                                                --------------------------------
                                                Name:  Bernard J. Angelo
                                                Title:  Vice President

                                            ATLANTIC ASSET SECURITIZATION CORP.

                                            By:  CREDIT LYONNAIS NEW YORK
                                            BRANCH,
                                                    as attorney-in-fact

                                            By: /s/ [ILLEGIBLE]
                                               ---------------------------------
                                               Name: [ILLEGIBLE]
                                               Title: Director

                                            LIBERTY STREET FUNDING CORP.

                                            By: /s/ ANDREW L. STIDD
                                               ---------------------------------
                                               Name: Andrew L. Stidd
                                               Title: President

                                            TECH DATA FINANCE, INC.,
                                              as Transferor

                                            By: /s/ ARTHUR W. SINGLETON
                                               ---------------------------------
                                               Name:  Arthur W. Singleton
                                               Title:  Vice President, CFO and
                                                       Secretary

                                       5
<PAGE>

                                            TECH DATA CORPORATION,
                                              as Collection Agent and Guarantor

                                            By: /s/ ARTHUR W. SINGLETON
                                               ---------------------------------
                                               Name:  Arthur W. Singleton
                                               Title:  Vice President, Treasurer
                                                       and Secretary

COMMITMENT                                  BANK OF AMERICA, N.A., as Agent,
$281,500,000                                 Enterprise Agent
                                              and as an Enterprise Bank Investor

                                            By: /s/ CHRIS PARRISH
                                               ---------------------------------
                                               Name:  Chris Parrish
                                               Title:  Vice President

COMMITMENT                                  CREDIT LYONNAIS NEW YORK BRANCH,
$117,600,000                                  as Atlantic Agent and as an
                                              Atlantic Bank Investor

                                            By: /s/ [ILLEGIBLE]
                                               ---------------------------------
                                               Name: [ILLEGIBLE]
                                               Title: Director

COMMITMENT                                  THE BANK OF NOVA SCOTIA, as Liberty
$198,900,000                                  Agent and as a Liberty Bank
                                              Investor

                                            By: /s/ [ILLEGIBLE]
                                               ---------------------------------
                                               Name: [ILLEGIBLE]
                                               Title:

                                       6
<PAGE>

Consented and agreed to this 9th
  day of February, 2000

COMMITMENT                                  BANK ONE, NA (Main Office Chicago),
$50,000,000                                   as an Enterprise Bank Investor

                                            By: /s/ JULIE C. BENDA
                                               ---------------------------------
                                               Name:  Julie C. Benda
                                               Title:  Vice President

COMMITMENT                                  BANQUE NATIONALE DE PARIS, as an
$15,000,000                                   Atlantic Bank Investor

                                            By: /s/ JOHN STACY
                                               ---------------------------------
                                               Name:  John Stacy
                                               Title:  SVP

                                       7

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