Document:

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                                                                   EXHIBIT 10(I)

                            STOCK PURCHASE AGREEMENT

         THIS STOCK PURCHASE AGREEMENT (the "Agreement") is entered into
effective as of April 30, 2001 (the "Effective Date") by and among Norstan,
Inc., a corporation organized under the laws of the State of Minnesota
("Seller"), Synchromesh Consulting, Inc., a corporation organized under the laws
of the State of Minnesota (the "Purchaser") and, solely with respect to Articles
IV(E) and V hereof, Barry R. Rubin ("Rubin"), an individual residing in the
State of Minnesota.

                              W I T N E S S E T H:

         WHEREAS, Seller is the sole shareholder of Norstan Consulting Holding
Company ("Holding"), a Minnesota corporation.

         WHEREAS, Holding is the sole shareholder of Norstan Consulting, Inc., a
corporation organized under the laws of the State of Minnesota (the "Company");

         WHEREAS, Rubin serves as the Chief Executive Officer of the Company;

         WHEREAS, Purchaser desires to purchase all of the issued and
outstanding shares of Holding common stock (the "Shares"); and

         WHEREAS, Holding is willing to transfer and convey the Shares to
Purchaser on the terms, and subject to the conditions set forth in this
Agreement.

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

                               A G R E E M E N T:

         I. Purchase and Sale of the Shares; Consideration; Closing.

         (A) Purchase and Sale of the Shares. At the Closing (as defined below),
Seller shall sell, transfer, assign, set over, deliver and surrender the Shares
to Purchaser, and Purchaser shall purchase and accept the Shares from Seller.

         (B) Purchase Price. As consideration for the Shares, Purchaser shall
pay to Seller the sum of $5,301,934.01 (the "Purchase Price"), plus certain
contingent consideration described in Section I(E) below. In addition, Seller
agrees to unconditionally release the Company from all of the Company's
indebtedness to Seller and Seller's subsidiaries, and to assume all of the
Company's trade accounts payable (including obligations for which documentation
may not be available on the Closing Date) and accrued payroll obligations
(including without limitation accrued salaries, wages, bonuses, commissions and
all related payroll taxes) reflected on the balance sheet of the Company on
April 30, 2001, such balance sheet to be prepared in accordance with generally
accepted accounting principles of the United
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States on a basis consistent with accounting principles employed by the Company
during the year ended April 30, 2001 ("GAAP"). The Purchase Price shall be paid
in the form of: (i) $500,000 in immediately available funds (the "Cash
Portion"); (ii) Purchaser's 120-day promissory note in the amount of $1.5
million, bearing interest at the weighted-average effective rate imposed on
Seller pursuant to that certain Credit Agreement, dated as of July 23, 1996, by
and among Seller, First Bank National Association, Harris Trust and Savings Bank
and the Sumitomo Bank, Limited, Chicago Branch, as amended to date (the "Seller
Credit Agreement"), or any replacement facility, adjustable monthly, secured by
the accounts and notes receivable of the Company and substantially in the form
attached hereto as Exhibit A (the "Purchaser Note"); and (iii) assignment by the
Company to Seller of (a) that certain promissory note, dated October 28, 1999,
issued by TechSkills.com, LLC in favor of the Company with an original unpaid
principal balance of $1,861,164.64 and a current unpaid principal balance of
$1,801,934.01 (the "TechSkills Note") and (b) that certain promissory note,
dated January 22, 2001, issued by Substance Abuse Management Inc. ("SAMI") in
favor of the Company with an original unpaid principal balance of $1,500,000 and
a current unpaid principal balance of $1,412,284.31 and the related personal
guarantee of Henry Goldberg dated January 22, 2001 (collectively, the "SAMI
Note"); (the TechSkills Note and the SAMI Note shall be referred to herein
collectively as the "Notes").

         (C) Collection of Notes; Purchaser Guarantee. The Company's assignment
of the Notes is without recourse to both the Company and Purchaser; provided,
however, that: (1) if the SAMI Note is in payment default at any time during the
three-year period following the Closing Date, Seller shall deliver written
notice thereof to Purchaser, and if while the SAMI Note is in payment default
Purchaser receives any payment from SAMI for services rendered or for any other
purpose, Purchaser shall promptly remit the amount thereof to Seller, less any
related travel and lodging expenses incurred by Purchaser and reimbursed by SAMI
(which remittance by Purchaser shall be limited to the total amount of interest,
principal and other charges due Seller under the SAMI Note); and (2) if as of
the third anniversary of the Closing Date (the "Third Anniversary") Seller has
collected less than $3,000,000 of the principal amount due and owing under the
Notes as of the Closing Date (including principal payments received from
Purchaser pursuant to clause (1) above), Purchaser shall then remit to Seller an
amount equal to the lesser of: (i) $500,000 or (ii) the excess of (a) $3,000,000
over (b) the principal amount collected by Seller under the Notes as of the
Third Anniversary. Within a reasonable period after the Third Anniversary,
Seller shall deliver to Purchaser written notice, in reasonable detail, of the
amount due and owing Seller under this Section I(C) (the "Purchaser Guarantee"),
and Purchaser shall remit the same to Seller within 10 business days following
receipt of such notice. In the event Purchaser does not make a full and timely
payment of the Purchaser Guarantee, interest shall accrue on the unpaid balance
at the weighted-average effective rate under the Seller Credit Agreement. Seller
shall use its reasonable best efforts to collect the outstanding principal under
the Notes in accordance with their respective terms. If, prior to the Third
Anniversary, Seller reduces, discounts, or otherwise compromises its claim
against the obligor under either or both of the Notes, Seller shall reduce the
Purchaser Guarantee by 50 percent of the amount of such reduction. In the event
that Seller collects additional principal amounts (a "Supplemental Recovery")
under the Notes after the Third Anniversary, Seller shall promptly remit to
Purchaser the amount of the excess, if any, of (i) the aggregate principal
amount recovered by Seller under the Notes and the Purchaser Guarantee over (ii)
$3,000,000, limited to the amount of the Purchaser Guarantee paid by Purchaser
to Seller.

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         (D) The Closing. The closing (the "Closing") of the transactions
contemplated by this Agreement shall take place at the offices of Maslon Edelman
Borman & Brand, LLP, 3300 Wells Fargo Center, Minneapolis, Minnesota 55402, on
May 1, 2001 or on such other date as the parties may mutually agree (the
"Closing Date"). Irrespective of the actual Closing Date, the transactions
contemplated by this Agreement shall be deemed effective as of the close of
business on April 30, 2001. At the Closing, Holding shall deliver to Purchaser
one or more certificates representing the Shares, duly endorsed for transfer.
Purchaser shall deliver to Seller: (i) the Cash Portion via wire transfer of
immediately available funds to an account designated by Seller; (ii) the
Purchaser Note; and (iii) originally executed instruments representing the
TechSkills Note and the SAMI Note, accompanied by duly executed assignments
separate from certificates.

         (E) Contingent Consideration. As additional consideration for the
Shares, Purchaser shall pay to Seller an amount equal to 50 percent of Seller's
earnings before income taxes, interest, depreciation and amortization ("EBITDA")
for the 12-month period ending April 30, 2003 (the "Contingent Purchase Price")
determined in conformity with GAAP. Purchaser shall provide Seller with written
notice (the "EBITDA Notice") of Purchaser's determination of EBITDA in
reasonable detail on or before June 30, 2003, together with copies of a similar
computation with respect to Purchaser's EBITDA for the 12-month period ending
April 30, 2002. Following Purchaser's delivery to Seller of the EBITDA Notice,
Purchaser shall provide Seller's independent accountants and/or Seller's other
agents and representatives with reasonable access to Purchaser's books, records
and employees for the purpose of substantiating Purchaser's determination of
EBITDA for the 12-month period ending April 30, 2003. Seller shall deliver to
Purchaser, within 60 days following Seller's receipt of the EBITDA Notice,
written notice of (i) Seller's concurrence with Purchaser's determination of
EBITDA for the 12-month period ending April 30, 2003 ("Notice of Concurrence")
or (ii) Seller's disagreement with such determination, accompanied by a detailed
explanation of such disagreement. In the event of a disagreement, the parties
shall endeavor for a period of at least 30 days to negotiate a settlement of
their differences. If the parties are unable to reach agreement during such
period, the parties shall engage Ernst & Young LLP (the "Independent Firm") to
perform a determination of Purchaser's EBITDA for the 12-month period ending
April 30, 2003 (the "Final Determination"), which determination shall be final
and binding on each of the parties. The Independent Firm shall make its
determination based solely on presentations by Purchaser and Seller, and not by
independent review. In resolving any disputed item the Independent Firm may not
assign a value to any item greater than the greatest value for such item claimed
by either party or less than the smallest value for such item claimed by either
party. Any fees and expenses of the Independent Firm shall be borne by: (i)
Seller in the proportion that the aggregate dollar amount of such disputed items
so submitted that are unsuccessfully disputed by Seller bears to the aggregate
dollar amount of all disputed items and (ii) Purchaser in the proportion that
the aggregate dollar amount of such disputed items so submitted that are
successfully disputed by Seller bears to the aggregate dollar amount of all
disputed items. Purchaser shall pay to Seller the Contingent Purchase Price
within 10 business days following (i) Purchaser's receipt of the Notice of
Concurrence; (ii) completion of the parties' negotiated settlement with respect
to Purchaser's EBITDA for the 12-month period ending April 30, 2003; or (iii)
the parties' receipt of the Final Determination, as applicable.

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         II. Representations and Warranties of Seller Concerning the
Transaction. Seller represents and warrants to Purchaser that, except as set
forth in the disclosure schedules attached hereto as Exhibit B and incorporated
by reference herein (the "Seller Disclosure Schedules"):

         (A) Organization of Seller. Seller is a corporation, validly existing
and in good standing under the laws of the State of Minnesota, with the
requisite corporate power and authority to own and use its properties and assets
and to carry on its business as currently conducted.

         (B) Authorization; Enforcement. Seller has the requisite corporate
power and authority to enter into and to consummate the transactions
contemplated by this Agreement and to otherwise carry out its obligations
hereunder. The execution and delivery of this Agreement by Seller and the
consummation by it of the transactions contemplated hereby have been duly
authorized by all necessary action on the part of Seller. This Agreement has
been duly executed by Seller and when delivered in accordance with the terms
hereof shall constitute the legal, valid and binding obligation of Seller
enforceable against Seller in accordance with its terms, except as such
enforceability may be limited by applicable bankruptcy, insolvency,
reorganization, moratorium, liquidation or similar laws relating to, or
affecting generally the enforcement of, creditors' rights and remedies or by
other equitable principles of general application. Seller is not in violation of
any provision of its articles of incorporation, bylaws or other charter
documents.

         (C) No Conflicts. The execution, delivery and performance of this
Agreement by Seller and the consummation by Seller of the transactions
contemplated hereby do not and will not (i) conflict with or violate any
provision of its articles of incorporation, bylaws or other charter documents
(each as amended through the date hereof), (ii) conflict with, or constitute a
default (or an event which with notice or lapse of time or both would become a
default) under, or give to others any rights of termination, amendment,
acceleration or cancellation of, any agreement, indenture or instrument
(evidencing a debt of Seller or otherwise) to which Seller is a party or by
which any property or asset of Seller is bound or affected, or (iii) result in a
violation of any law, rule, regulation, order, judgment, injunction, decree or
other restriction of any court or governmental authority to which Seller is
subject, or by which any property or asset of Seller is bound or affected,
except in the case of each of clauses (ii) and (iii), as could not, individually
or in the aggregate, have or result in a Material Adverse Effect (as defined
below) on Seller. Seller is not conducting its business in violation of any law,
ordinance or regulation of any governmental authority, except for violations
which, individually or in the aggregate, (x) do not and will not adversely
affect the legality, validity or enforceability of this Agreement or (y) do not
and will not adversely impair Seller's ability to perform fully on a timely
basis its material obligations under this Agreement (a "Seller Material Adverse
Effect").

         (D) Ownership of the Shares; Ownership of Company Stock. Except for the
lien in favor of U.S. Bancorp National Association pursuant to the Seller Credit
Agreement, Seller owns of record and beneficially all of the Shares free and
clear of any liens, claims, options, charges, or encumbrances of any nature
whatsoever ("Encumbrances"), and free and clear of any restrictions on transfer.
Other than pursuant to the Seller Credit Agreement, Seller has not previously
sold, assigned or otherwise transferred any right or interest in the Shares, nor
is Seller a party to any option, warrant, purchase right, or other contract or
commitment that

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could require Seller to sell, transfer or otherwise dispose of any capital stock
of Holding (other than this Agreement). Holding owns of record and beneficially
all of the issued and outstanding capital stock of the Company (the "Company
Stock") free and clear of any Encumbrances except for liens imposed pursuant to
the Seller Credit Agreement, and free and clear of any restrictions on transfer,
exclusive of restrictions imposed pursuant to the Seller Credit Agreement.
Holding has not previously sold, assigned or otherwise transferred any right or
interest in the Company Stock, nor is Holding a party to any option, warrant,
purchase right, or other contract or commitment that could require Holding to
sell, transfer or otherwise dispose of any Company Stock.

         (E) Litigation; Proceedings. There is no action, suit, notice of
violation, proceeding or investigation pending or, to the knowledge of Seller,
threatened against or affecting Seller or any of its properties before or by any
court, governmental or administrative agency or regulatory authority (federal,
state, county, local or foreign) which adversely affects or challenges the
legality, validity or enforceability of this Agreement.

         (F) Status of Holding. The sole asset of Holding consists of 100
percent of the issued and outstanding capital stock of the Company; Holding has
no liabilities.

         III. Representations and Warranties of Seller regarding the Company.
Seller hereby represents and warrants to Purchaser that, except as set forth in
the Seller Disclosure Schedules:

         (A) Organization and Qualification. Each of Holding and the Company is
a corporation, validly existing and in good standing under the laws of the State
of Minnesota, with the requisite corporate power and authority to own and use
its properties and assets and to carry on its respective business as currently
conducted. The Company is duly qualified to do business and is in good standing
as a foreign corporation in each jurisdiction in which the nature of the
business conducted or property owned by it makes such qualification necessary,
except where the failure to be so qualified or in good standing, as the case may
be, could not, individually or in the aggregate, have a material adverse effect
on the results of operations, assets, or financial condition of the Company (a
"Company Material Adverse Effect").

         (B) Capitalization. Holding has 50,000,000 shares of authorized capital
stock, consisting of 10,000,000 shares of common stock, $.01 par value per
share, and 40,000,000 undesignated shares. Holding has 100 shares of common
stock issued and outstanding, all of which are owned beneficially and of record
by Seller. No other shares of Holding capital stock are issued or outstanding.
The Company is authorized to issue 1,000,000 shares of capital stock with a par
value of $.01 per share in the case of common stock and a par value as
determined by its board of directors in the case of preferred stock. The Company
has 100 shares of its common stock issued and outstanding, all of which are
owned beneficially and of record by Holding. No other shares of the Company's
capital stock are issued or outstanding. All of the Shares and the Company Stock
have been duly authorized and are validly issued, fully paid and nonassessable.
There are no outstanding or authorized options, warrants, purchase rights,
subscription rights, conversion rights, exchange rights, or other contracts or
commitments that could require either Holding or the Company to issue, sell, or
otherwise cause to become outstanding any of its capital stock. There are no
outstanding or authorized stock appreciation, phantom stock, profit
participation, or similar rights with respect to Holding or the Company. There
are no voting

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trusts, proxies, or other agreements or understandings with respect to the
voting of the capital stock of either Holding or the Company.

         (C) No Conflicts. The consummation of the transactions contemplated
hereby do not and will not: (i) conflict with or violate any provision of
Holding or the Company's respective articles of incorporation, bylaws or other
charter documents (each as amended through the date hereof), (ii) conflict with,
or constitute a default (or an event which with notice or lapse of time or both
would become a default) under, or give to others any rights of termination,
amendment, acceleration or cancellation of, any agreement, indenture or
instrument (evidencing a debt of Holding or the Company) to which Holding or the
Company is a party or by which any property or asset of Holding or the Company
is bound or affected, or (iii) result in a violation of any law, rule,
regulation, order, judgment, injunction, decree or other restriction of any
court or governmental authority to which Holding or the Company is subject, or
by which any property or asset of Holding or the Company is bound or affected,
except in the case of each of clauses (ii) and (iii), as could not, individually
or in the aggregate, have or result in a Company Material Adverse Effect.

         (D) Brokers and Finders. Neither Holding nor the Company has employed
any broker, agent or finder or agreed to incur any liability for any brokerage
fees, agents' commissions or finders' fees in connection with the transactions
contemplated hereby.

         (E) Consents and Approvals. None of Seller, Holding or the Company is
required to obtain any consent, waiver, authorization or order of, or make any
filing or registration with, any court or other federal, state, local, foreign
or other governmental authority or other Person (defined below) in connection
with the execution, delivery and performance by the parties of this Agreement
other than where the failure to obtain such consent, waiver, authorization or
order, or to give or make such notice or filing, could not, individually or in
the aggregate, have or result in a Company Material Adverse Effect. Seller shall
deliver to Purchaser the Shares in the manner contemplated hereby free and clear
of all Encumbrances. A "Person" means an individual or corporation, partnership,
trust, incorporated or unincorporated association, joint venture, limited
liability company, joint stock company, government (or an agency or subdivision
thereof) or other entity of any kind.

         (F) Litigation; Proceedings. There is no action, suit, notice of
violation, proceeding or investigation pending or, to the knowledge of Seller,
threatened against or affecting Holding or the Company or any of their
respective properties before or by any court, governmental or administrative
agency or regulatory authority (federal, state, county, local or foreign) which:
(i) adversely affects or challenges the legality, validity or enforceability of
this Agreement; or (ii) could, individually or in the aggregate, have or result
in a Company Material Adverse Effect.

         (G) No Default or Violation. Neither Holding nor the Company: (i) is in
default under or in violation of (and, to the knowledge of Seller, has not
received notice of a claim that it is in default under or that it is in
violation of) any indenture, loan or credit agreement or any other agreement or
instrument to which it is a party or by which it or any of its respective
properties is bound, (ii) is not in violation of any order of any court,
arbitrator or governmental body, and (iii) is not in violation of any statute,
rule or regulation of any

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governmental authority, except as could not individually or in the aggregate,
have or result in, a Company Material Adverse Effect.

         (H) Books and Records. The books of account, minute books, stock record
books and other records of both Holding and the Company, all of which have been
made available to Purchaser, are true, complete and correct and have been
maintained in accordance with sound business practices, including the
maintenance of an adequate system of internal controls. The minute books of
Holding and the Company contain accurate and complete records of all meetings
held of corporate action taken by the shareholders, the boards of directors, and
committees of the boards of directors of Holding and the Company, and no meeting
of any such shareholders, boards of directors or committee has been held for
which minutes have not been prepared and are not contained in such minute books.

         (I) Compliance with Law. Each of Holding and the Company has complied
and is currently in compliance with all applicable laws (including rules,
regulations, codes, plans, injunctions, judgments, orders, decrees, rulings, and
changes thereunder) of the federal government of the United States and state
governments (and all agencies thereof) of the United States, asserting or
claiming jurisdiction over it or over any part of its operations, and no
proceedings or notices have been filed or, to the knowledge of Seller, commenced
against Holding or the Company alleging any failure to comply, except where the
failure to be in compliance has not had and is not reasonably expected to have a
Company Material Adverse Effect.

         (J) Title to Assets. Each of Holding and the Company has good and
marketable title to all of the assets used in or useful to its business, free
and clear of all Encumbrances, other than Encumbrances existing under the Seller
Credit Agreement. To the knowledge of Seller, none of the assets of Holding or
the Company are in the possession of any person other than Holding or the
Company, as applicable.

         (K) Employee Benefit Matters.

                  (1) Compliance. With respect to each employee welfare benefit
         plan and employee pension benefit plan as defined in sections 3(l) and
         3(2) of ERISA that has been or is sponsored by, participated in, or
         contributed to, by the Company (each, a "Plan"), through the date of
         Closing: (i) the plan is in compliance with ERISA in all material
         respects, including but not limited to all reporting and disclosure
         requirements of Part I of Subtitle B of Title I of ERISA; (ii) the
         appropriate Form 5500 has been timely filed, for each year of its
         existence; (iii) there has been no transaction described in sections
         406 or 407 of ERISA or section 4975 of the Internal Revenue Code of
         1986, as amended (the "Code") relating to the plan unless exempt under
         section 408 of ERISA or section 4975 of the Code, as applicable; (iv)
         the bonding requirements of section 412 of ERISA have been satisfied;
         and (v) all contributions required to have been made with respect to
         the plan have been timely made. There is no litigation, action,
         proceeding, investigation or claim asserted or, to the knowledge of
         Seller, threatened or contemplated, with respect to any Plan (other
         than the payment of benefits in the normal course) nor any issue if
         resolved adversely to the Company that may subject the Company to the
         payment of a penalty, interest, tax or other amount.

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                  (2) Certain Pension Plans. All Plans that are intended to
         qualify under section 401 (a) of the Code either (i) have been
         determined by the IRS to be qualified under section 401 (a) of the Code
         or (ii) have applicable remedial amendment periods that will not have
         ended before the Closing Date.

                  (3) No Defined Benefit Pension Plans. Neither the Company nor
         any entity that has been treated as a single employer together with the
         Company under section 414 of the Code has maintained, had an obligation
         to contribute to, contributed to, or incurred any liability with
         respect to a plan that is or was a pension plan (as defined in section
         3(2) of ERISA) that is or was subject to Title IV of ERISA.

                  (4) Extended Medical Coverage. No employee welfare benefit
         plan (as defined in section 3(l) of ERISA) maintained by the Company
         provides medical, surgical, hospitalization or life insurance benefits
         (whether or not insured by a third party) for employees or former
         employees of the Company for periods extending beyond their
         terminations of employment, other than coverage mandated by the
         Consolidated Omnibus Budget Reconciliation Act of 1985, as amended
         ("COBRA"); and the Company has not made any commitment to provide
         retiree medical, surgical, hospitalization or life insurance coverage
         for any current or former employees or directors of the Company (except
         as required by COBRA).

                  (5) Effect of this Transaction. Except as otherwise listed on
         the Seller Disclosure Schedules, the consummation of the transactions
         contemplated by this Agreement, either alone or in conjunction with
         another event (such as a termination of employment), will not (i)
         entitle any current or former employee or officer of the Company to
         severance pay from the Company, or any other payment under a Plan, (ii)
         accelerate the time of payment or vesting of benefits under a Plan, or
         (iii) increase the amount of compensation due any such employee or
         officer by the Company.

         (L) Taxes.

                  (1) Affiliated Groups. The Company has not been a member of an
         affiliated group (within the meaning of Section 1504 of the Code) or
         similar group under state, local or other applicable law filing
         consolidated tax returns other than the group the parent of which is
         Norstan ("Affiliated Group").

                  (2) Filing of Returns. The Company and the Affiliated Group of
         which the Company is or has been a member have filed, or caused to be
         filed in a timely manner, all Tax Returns (as defined below) required
         to be filed for each taxable period in which the Company was a member
         of the group on or before the date of this Agreement (taking into
         account any and all extensions) and all of those Tax Returns are
         complete and correct.

                  (3) Payment of Taxes. All Taxes (as defined below) due and
         payable or claimed to be due and payable from the Company have been
         timely paid in full or are not yet delinquent.

                  (4) Withholding. The Company has complied with all applicable
         laws relating to the withholding of Taxes (including, without
         limitation, withholding of Taxes pursuant to Sections 1441 and 1442 of
         the Code or similar provisions under any foreign laws),

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<PAGE>   9

         has, within the time and in the manner prescribed by those laws,
         withheld and paid over to the proper governmental body all amounts
         required to be so withheld and paid over under all such applicable laws
         and has, within the time and in the manner prescribed by those laws,
         filed all Tax Returns with respect to withholding.

                  (5) Encumbrances. Except for liens for ad valorem Taxes and
         real and personal property Taxes not yet delinquent, there are no
         Encumbrances for Taxes on the assets of the Company.

                  (6) Third-Party Taxes. The Company has no liability for the
         Taxes of any other person by contract or as transferor or successor, or
         otherwise.

                  (7) Tax Sharing. Except for: (i) Taxes in connection with
         leases of personal property by or to the Company; and (ii) a Tax
         sharing agreement by and among the Company, Seller and their affiliates
         which shall not be effective with respect to the Company after the
         Closing Date, the Company is not a party to, is not bound by, and has
         no obligation under, any contract, agreement or arrangement providing
         for the allocation or sharing of Taxes.

                  (8) Definitions. For purposes of this Agreement, "Taxes" shall
         mean and include all taxes, charges, fees, duties, levies, penalties or
         other assessments proposed by any federal, state or local authority
         within the United States of America, including income, gross IMP
         receipts, excise, property, sales, gains, use, license, capital stock,
         transfer, franchise, payroll, withholding, social security or other
         taxes, including any interest, penalties or additions attributable
         thereto (whether or not disputed); and "Tax Returns" shall mean and
         include all federal, state, and local tax returns, declarations,
         statements, reports, schedules, forms or information returns or claims
         for refunds relating to Taxes or other written information required to
         be supplied to any taxing authority in connection with Taxes (including
         any amended Tax Returns).

         (M) Insurance. Seller has delivered to Purchaser a listing of all
current insurance policies maintained by Seller with respect to Holding and the
Company through the Closing Date.

         IV. Representations and Warranties of Purchaser. Purchaser hereby
represents and warrants to Seller that, except as set forth in the disclosure
schedules attached hereto as Exhibit C and incorporated by reference herein (the
"Purchaser Disclosure Schedules"):

         (A) Authorization; Enforcement. Purchaser is a corporation validly
existing and in good standing under the laws of the State of Minnesota. This
Agreement has been duly executed and delivered by Purchaser constitutes the
valid and legally binding obligation of Purchaser, enforceable against Purchaser
in accordance with its terms, except as such enforceability may be limited by
applicable bankruptcy, insolvency, reorganization, moratorium, liquidation or
similar laws relating to, or affecting generally the enforcement of, creditors'
rights and remedies or by other equitable principles of general application.
Purchaser is not in violation of any provision of its articles of incorporation,
bylaws or other charter documents.

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         (B) Promissory Notes. The Notes and the Purchaser Note are valid
receivables, are not subject to valid counterclaims or setoffs, and are
collectible in accordance with their terms.

         (C) Investment Intent. Purchaser is acquiring the Shares for
Purchaser's own account, for investment purposes only and not with a view to or
for distributing or reselling the Shares or any part thereof or interest
therein.

         (D) Purchaser's Status. At the date hereof, Purchaser is an "accredited
investor" within the meaning of Rule 501(a)(3) promulgated under the Securities
Act.

         (E) Access to Information. Purchaser acknowledges that as Chief
Executive Officer of the Company, Rubin (and, by attribution, Purchaser) has
been afforded (i) complete and unfettered access to the books, records and
personnel of the Company; (ii) the opportunity to ask such questions as Rubin
and/or Purchaser has deemed necessary of, and to receive answers from,
representatives of Seller concerning the business and affairs of the Company;
and (iii) the opportunity to obtain such additional information which Seller
possesses or can acquire without unreasonable effort or expense that is
necessary for Purchaser to make an informed investment decision with respect to
the Shares. Neither such inquiries nor any other investigation conducted by or
on behalf of Purchaser or Purchaser's representatives, agents or counsel shall
modify, amend or affect Purchaser's right to rely on the truth, accuracy and
completeness of Seller's representations and warranties contained herein;
provided, however, that Seller's representations and warranties shall have no
force or effect if, and to the extent that, Rubin has, at the Closing Date,
actual knowledge that such representations and warranties are untrue.

         (F) Reliance. Purchaser understands and acknowledges that (i) the
Shares are being offered and sold to Purchaser without registration under the
Securities Act in a private placement that is exempt from the registration
provisions of the Securities Act and (ii) the availability of such exemption,
depends in part on, and Seller will rely upon the accuracy and truthfulness of,
the foregoing representations and Purchaser hereby consents to such reliance.

         V. Covenants.

         (A) Conduct of Business. Each of Seller and Rubin covenant that, from
and after the execution of this Agreement through the Closing, except as
provided in Section V(B) below, the Company's business will be conducted in the
ordinary course, consistent with past practice, including without limitation
with respect to: solicitation of business, performance of, and billing for
consulting engagements, collection of accounts receivable, hiring and retention
of personnel, management of employee compensation and benefit matters, and
payment of accounts payable, salaries and other obligations of the Company.

         (B) Reductions in Force. During the period from the date hereof through
and including the Closing Date, Rubin and Seller shall jointly identify those
employees of the Company whose services will not be required after the Closing.
Rubin shall terminate the employment of such individuals (the "Terminated
Employees") on or prior to the Closing Date, providing each of the Terminated
Employees with the Company's standard severance arrangement. Seller agrees to
bear the entire severance cost associated with the Terminated Employees and to
indemnify Rubin, Purchaser and the Company with respect to such severance cost;
provided, however, that the foregoing indemnification protection shall not apply
if and to the extent that Purchaser incurs severance costs as a result of a
misrepresentation of Seller's standard severance arrangement or other breach of
this Section V(B).

                                      -10-
<PAGE>   11

         (C) Reasonable Best Efforts. Upon the terms and subject to the
conditions hereof, each of the parties hereto agrees to use its reasonable best
efforts promptly to take, or cause to be taken, all actions and to do, or cause
to be done, all things necessary, proper or advisable to consummate and make
effective the transactions contemplated by this Agreement. An undertaking of a
party under this Agreement to use such party's reasonable best efforts shall not
require such party to incur unreasonable expense or obligations in order to
satisfy such undertaking. If at any time after the Closing any further action is
necessary or desirable to carry out the purposes of this Agreement, each party
hereto and its proper officers, directors or other representatives will promptly
take such action.

         (D) Notification of Certain Matters. Purchaser, on the one hand, and
Seller, on the other hand, will each give prompt notice to the other of (i) the
occurrence, or failure to occur, of any event the occurrence or failure of which
would reasonably be likely to cause any of their respective representations or
warranties contained in this Agreement to be untrue or incorrect at any time
from the date hereof to the Closing Date, and (ii) any failure on their
respective parts or on the part of any of their respective officers, directors,
partners, employees, representatives or agents, if any, to comply with or
satisfy any covenant, condition or agreement to be complied with or satisfied by
each of them under this Agreement; provided, however, that no such notification
will alter or otherwise affect such representations, warranties, covenants,
conditions or agreements.

         (E) Performance on SAMI Consulting Projects. Purchaser agrees to use
its reasonable best efforts to satisfactorily perform, in all material respects,
Purchaser's obligations under any and all consulting and other projects in any
way arising out of or relating to the origin of the SAMI Note.

         (F) Litigation Cooperation. From and after the Closing Date, Purchaser
shall provide to Seller, at no cost to Seller (exclusive of Seller's obligation
to reimburse Purchaser's reasonable travel expenses) such support as Seller
shall require in connection with Seller's dispute with Michael Vadini and his
affiliated entities.

         (G) Equipment Leases. Exhibit D hereto sets forth a listing of certain
equipment leases under which Seller is the lessee and the related equipment is
in the possession of: (i) the Company (the "Company Leases"); or (ii) third
parties pursuant to sublease arrangements (the "Third Party Leases"). Each of
Seller and Purchaser undertakes to put forth its reasonable best efforts to
arrange for the assignment of the Company Leases from Seller to Purchaser on a
basis without recourse to Seller. If and to the extent that Seller and Purchaser
are unable to effect an assignment of the Company Leases, Purchaser covenants to
perform, in all material respects, the lessee's duties and obligations arising
thereunder. With respect to the Third Party Leases, Purchaser agrees to put
forth its reasonable best efforts to invoice and collect the monthly payment
obligations of such third parties in accordance with the payment schedule set
forth in Exhibit D and to remit such payment to the equipment lessor, all in a
manner

                                      -11-
<PAGE>   12

consistent with past practice, until the expiration of the applicable
equipment lease obligations. If and to the extent that Purchaser is unable to
collect the monthly payment obligations from the third parties, Purchaser shall
provide Seller with timely notice thereof and thereafter remit the appropriate
payments to the equipment lessor following receipt of same from Seller.

         (H) Closed Facility Leases. Exhibit E hereto enumerates certain
facilities leases to which the Company is a party and, as of the date of this
Agreement, are not in use by the Company. Seller agrees to assume each of the
leasehold obligations identified in Exhibit E (the "Closed Facility Leases") and
to indemnify, defend and hold Purchaser harmless from and against and in respect
of any and all liabilities, losses, damages, claims, costs and expenses arising
from or relating in any manner to the Closed Facility Leases.

         VI. Transition Matters.

         (A) Shared Office Space. The parties acknowledge and agree that Seller
and the Company currently occupy joint office facilities pursuant to leasehold
interests held by Seller in the cities of Minnetonka, Minnesota, Milwaukee,
Wisconsin, Des Moines, Iowa, Omaha, Nebraska, Cleveland, Ohio and Columbus,
Ohio. During the 12-month period commencing on the Closing Date, subject to
Seller's receipt of any and all third party consents required under the terms of
Seller's lease agreements, Purchaser shall be permitted to occupy the space now
occupied by the Company without cost to Purchaser, provided, however, that in
the event Seller's occupancy of any such facility is terminated for any reason
during such 12-month period, Purchaser's right to occupy the related facilities
shall terminate simultaneously; and, provided further, that if Seller's
occupancy is so terminated, Seller shall use its reasonable best efforts to
provide Purchaser with reasonably prompt notice thereof.

         (B) Other Office Space; Office Equipment. Each of Purchaser and Seller
agrees to put forth its reasonable best efforts to arrange for the assignment by
Seller to Purchaser on a nonrecourse basis to Seller of Seller's leasehold
interest in the Warren, New Jersey office facility and office machines and
equipment currently utilized by the Company therein. In the event that the
parties are unsuccessful with respect to any one or more of such lease
assignments, Seller shall put forth its reasonable best efforts to enable
Purchaser to obtain all rights and privileges associated with any such lease,
subject to Seller's receipt of any and all third party consents required under
the terms of Seller's lease agreements. Purchaser hereby undertakes to perform
all of Seller's duties and satisfy all of Seller's other obligations under each
agreement not assignable to Purchaser on a nonrecourse basis to Seller and
Seller agrees not to extend or otherwise modify or amend its obligations under
any such agreement without Purchaser's prior written consent.

         (C) Telephone and Switchboard Equipment. During the 12-month period
commencing on the Closing Date, Purchaser shall be permitted to utilize Seller's
telephone and switchboard equipment currently in the space now occupied by the
Company without cost to Purchaser, provided, however, that in the event Seller's
occupancy of any such facility is terminated for any reason during such 12-month
period, Purchaser's right to utilize the related telephone and switchboard
equipment shall terminate simultaneously.

                                      -12-
<PAGE>   13

         (D) Information System Support. During the 12-month period commencing
on the Closing Date, Seller shall provide Purchaser with the information systems
support services reasonably required by Purchaser at a price of $31.00 per hour,
payable monthly upon receipt of Seller's invoice. Notwithstanding the preceding
sentence, Seller shall provide Purchaser with labor support for Purchaser's
Portera Software installation and transition without charge therefor for a
period of three months following the Closing Date.

         (E) Corporate Software Systems. For a period of 90 days commencing on
the Closing Date, Seller shall permit Purchaser to access all of Seller's
corporate software applications currently utilized by the Company and Purchaser
agrees to reimburse Seller for all direct costs incurred by Seller in connection
therewith. During such 90-day period, Seller shall provide reasonable consulting
assistance to Purchaser in connection with the selection, implementation, and
conversion to a new financial and HR software system for the Company at no cost
or expense to the Company.

         (F) Name Change. Purchaser acknowledges and agrees that on and after
the Closing Date, Purchaser shall use its reasonable best efforts to
discontinue, as soon as possible, all use of the name "Norstan" and any and all
logos in any way similar to those currently maintained by Seller, and in no
event shall Purchaser's use continue after 60 days following the Closing Date.
Purchaser agrees to file an amendment of the Company's articles of incorporation
with the office of the Minnesota Secretary of State to effect a change in the
name of the Company within 30 days after the Closing Date. Purchaser further
agrees to execute and deliver to Seller, upon Seller's request, any and all
instruments required, in the reasonable judgment of Seller, to effect an
assignment from the Company to Seller of any and all logos, trademarks, service
marks, and other intellectual property identifiable with the name "Norstan"
registered in the name of the Company with any federal state, or foreign
government or agency thereof. Seller shall reimburse Purchaser for all costs
incurred by Purchaser during the six-month period following the Closing Date for
services provided by third parties to effect and advertise a name change for the
Company, subject to a maximum reimbursement obligation of $100,000. Purchaser
agrees to indemnify Seller for any and all losses or other damages Seller may
incur in connection with, or in any way arising out of, Purchaser's use, after
the Closing Date, of the name "Norstan" or any logo or other symbol maintained
by, or otherwise identified with Seller.

         (G) Corporate Travel Programs. Purchaser may utilize Seller's corporate
travel and American Express programs in a manner consistent with the Company's
current use of same for a period of three months following the Closing Date;
provided, however, that Purchaser shall pay for all expenses incurred by
Purchaser or its employees under these programs and Purchaser agrees to
indemnify Seller for all such expenses.

         (H) Human Resources and Payroll Processing. During the three-month
period commencing on the Closing Date, Seller shall provide Purchaser with human
resources support services, including human resources training, at no cost to
Purchaser. During the same period, Seller shall process or cause Purchaser's
payroll to be processed, provided, that: (i) Purchaser shall reimburse Seller
for all third-party payroll processing charges and expenses incurred on
Purchaser's behalf; and (ii) Purchaser shall deliver to Seller via cashier's
check or wire transfer sufficient funds to cover each Purchaser payroll
processed by Seller, prior to the processing thereof.

                                      -13-
<PAGE>   14

         (I) Consulting Opportunities. Seller agrees to put forth its reasonable
best efforts to offer Purchaser a reasonable opportunity to bid on internal and
external consulting projects reasonably deemed by Seller to be within
Purchaser's expertise and availability of resources and identified by Seller
during the 24-month period following the Closing Date. Such projects shall not
include work Seller may substantially perform with internal resources.

         (J) Accounts Receivable Collections Support. During the 60-day period
commencing on the Closing Date, Seller shall provide to Purchaser, at no cost to
Purchaser, accounts receivable collections support on a level consistent with
the services rendered by Seller to the Company immediately prior to the Closing
Date.

         (K) 401(k) Plan Contributions. On or before January 31, 2002, Seller
shall pay to Purchaser an amount equal to, and representing, a matching 401(k)
contribution on a pro rata basis for amounts contributed by employees of the
Company during the period from January 1, 2001 to the Closing Date who are
continuously employed by the Company during the period from the Closing Date to
and including December 31, 2001.

         (L) Release. Purchaser hereby grants to Seller and Seller's affiliates,
together with their respective officers, directors, employees and other agents
and representatives, an unconditional release of liability for any and all
losses or damages that may be incurred by Purchaser and Purchaser's affiliates
and their respective officers, directors, employees and other agents and
representatives directly or indirectly resulting from, or in any arising out of,
Seller's provision of services to Purchaser pursuant to this Article VI;
provided, however, that the foregoing shall not apply in connection with any act
of gross negligence or willful misconduct by Seller's officers, directors,
employees, agents and representatives.

         VII. Conditions Precedent to the Closing.

         (A) Conditions Precedent to Purchaser's Obligation to Close.
Notwithstanding any other provision herein, the obligation of Purchaser to
consummate the transactions contemplated hereunder are, at the option of
Purchaser, subject to the satisfaction of each of the conditions set forth
below:

                  (1) Agreements and Conditions. On or before the Closing Date,
         Seller shall have complied with and duly performed all agreements and
         conditions to be complied with or performed by Seller on or before the
         Closing Date pursuant to or in connection with this Agreement.

                  (2) Representations and Warranties. The representations and
         warranties of Seller contained in this Agreement shall be true and
         correct in all material respects on and as of the Closing Date with the
         same force and effect as though such representations and warranties had
         been restated and made on and as of the Closing Date, except for those
         representations and warranties which speak as of a specified date.

                  (3) Opinion of Counsel. Purchaser shall have received an
         opinion of Maslon Edelman Borman & Brand, LLP, counsel for Seller, in
         form and substance reasonably satisfactory to Purchaser and its
         counsel.

                                      -14-
<PAGE>   15

                  (4) No Legal Proceedings. No legal proceeding shall have been
         instituted or threatened which, in Purchaser's reasonable opinion,
         questions or reasonably appears to portend subsequent questioning of
         the validity or legality of this Agreement or the transactions
         contemplated hereby or seeks to restrict, limit, prohibit or enjoin (or
         to obtain damages as a result of) such transactions or may have a
         Company Material Adverse Effect.

                  (5) Officer's Certificate. Purchaser shall have received a
         certificate dated the Closing Date and executed by the Chief Executive
         Officer or the Chief Financial Officer of Seller, certifying that the
         representations and warranties made by Seller in this Agreement are
         true and correct in all material respects at and as of the Closing Date
         (except for such representations and warranties which speak as of a
         specified date), and that Seller has fulfilled all conditions to the
         Closing provided for in this Agreement to be fulfilled by Seller.

                  (6) Consents and Releases. All consents, approvals and
         releases, including but not limited to releases of any security
         interests in or to the Shares, required in connection with the
         transactions contemplated by this Agreement, all in form and substance
         reasonably satisfactory to Purchaser, shall have been obtained.

         (B) Conditions Precedent to Seller's Obligation to Close.
Notwithstanding any other provision herein, the obligation of Seller to
consummate the transactions contemplated hereunder are, at the option of Seller,
subject to the satisfaction of each of the conditions set forth below:

                  (1) Lender Consent. Seller shall have received from its
         lenders under the Seller Credit Agreement all consents required
         thereunder to effect and consummate the transactions contemplated by
         this Agreement and a full and complete release of all related security
         interests in the Shares, the capital stock of the Company and the
         assets of Holding and the Company.

                  (2) Conversion of SAMI Accounts Receivable; Guarantee. The
         Company, acting through Rubin, shall have converted the Company's
         accounts receivable from Substance Abuse Management Inc. into the SAMI
         Note and obtained an unconditional personal guarantee of the SAMI Note
         from the sole shareholder of SAMI.

                  (3) Assignment of Titan Litigation. The Company shall have
         assigned to Seller all of the Company's right, title to, and interest
         in, all claims the Company has or may have in the future, arising out
         of Seller's acquisition of Vadini Inc., the formation and operation of
         Titan Technology and all related matters, together with all litigation
         or arbitration conducted in connection therewith.

                  (4) Agreements and Conditions. On or before the Closing Date,
         Purchaser shall have complied with and duly performed all agreements
         and conditions to be complied with or performed by Purchaser on or
         before the Closing Date pursuant to or in connection with this
         Agreement.

                  (5) Representations and Warranties. The representations and
         warranties of Purchaser contained in this Agreement shall be true and
         correct in all material respects on and as of the Closing Date with the
         same force and effect as though such

                                      -15-
<PAGE>   16

         representations and warranties had been restated and made on and as of
         the Closing Date, except for those representations and warranties which
         speak as of a specified date.

                  (6) Opinion of Counsel. Purchaser shall have received an
         opinion of Lindquist & Vennum, PLLP, counsel for Purchaser, in form and
         substance reasonably satisfactory to Seller and its counsel.

                  (7) No Legal Proceedings. No legal proceeding shall have been
         instituted or threatened which, in Seller's reasonable opinion,
         questions or reasonably appears to portend subsequent questioning of
         the validity or legality of this Agreement or the transactions
         contemplated hereby or seeks to restrict, limit, prohibit or enjoin (or
         to obtain damages as a result of) such transactions.

                  (8) Officer's Certificate. Seller shall have received a
         certificate dated the Closing Date and executed by the Chief Executive
         Officer or the Chief Financial Officer of Purchaser, certifying that
         the representations and warranties made by Purchaser in this Agreement
         are true and correct in all material respects at and as of the Closing
         Date (except for such representations and warranties which speak as of
         a specified date), and that Purchaser has fulfilled all conditions to
         the Closing provided for in this Agreement to be fulfilled by
         Purchaser.

                  (9) Employment Contract. Rubin shall have consented in writing
         to: (i) the assignment of his employment agreement with Seller, dated
         March 1, 2000, from Seller to the Company without further liability to
         Seller; or (ii) the termination of same without further liability to
         Seller.

         VIII. Termination of the Agreement.

         (A) Termination by Mutual Consent. This Agreement may be terminated at
any time prior to the Closing Date by the mutual written consent of Purchaser
and Seller. This Agreement shall automatically terminate if the Closing has not
occurred on or before May 1, 2001 unless such date is extended by written
consent of the parties hereto.

         (B) Termination by Purchaser. Purchaser may terminate this Agreement by
written notice to Seller at any time prior to the Closing Date if:

                  (1) a condition to the performance of Purchaser set forth
         herein shall not be fulfilled on or before the date specified for the
         fulfillment thereof, unless such failure is a result of acts or
         failures to act of the Purchaser; or

                  (2) a material default under or a material breach of this
         Agreement or a material misrepresentation or a material breach of any
         representation, warranty or covenant of Seller set forth in this
         Agreement or in any instrument delivered by Seller pursuant hereto
         shall have occurred and be continuing unless the same is curable and is
         cured by Seller prior to the Closing Date.

         (C) Termination by Seller. Seller may terminate this Agreement by
written notice to Purchaser at any time prior to the Closing Date if:

                                      -16-
<PAGE>   17

                  (1) a condition to the performance of Seller set forth herein
         shall not be fulfilled on or before the date specified for the
         fulfillment thereof, unless such failure is a result of acts or
         failures to act of Seller; or

                  (2) a material default under or a material breach of this
         Agreement or a material misrepresentation or a material breach of any
         representation, warranty or covenant of Purchaser set forth in this
         Agreement or in any instrument delivered by Purchaser pursuant hereto
         shall have occurred and be continuing unless the same is curable and is
         cured by Purchaser prior to the Closing Date.

         (D) Effect of Termination. In the event of the termination and
abandonment hereof prior to the Closing Date pursuant to the provisions of this
Section VIII, this Agreement shall become void and have no effect, and each
party shall pay all of its own expenses incurred in connection herewith, without
any liability on the part of any party or its partners, directors, officers or
shareholders; provided, however, that if this Agreement is terminated and
abandoned because either party has defaulted under or breached this Agreement or
any representation, warranty or covenant set forth in this Agreement, then the
party so electing to terminate this Agreement shall be entitled to pursue,
exercise and enforce any and all other remedies, rights, powers and privileges
available to it at law or in equity.

         IX. Survival.

         (A) Representations and Warranties. The representations and warranties
of the parties in this Agreement shall survive the Closing and any
investigations made by or on behalf of any of the parties hereto for the
following periods, after which periods such representations and warranties shall
be of no further force and effect unless written notice of a claim with respect
to such representation and warranty shall have been given to the party
responsible therefor prior to the expiration thereof:

                  (1) The representations and warranties contained in Section
         III(K) shall survive, with respect to a particular tax period, until
         six months after the applicable limitations period (including waivers
         and extensions) shall have barred any assessment of tax deficiencies
         for such tax period or, if later, until six months after the final
         unappealable decision by a court of competent jurisdiction with respect
         to such tax.

                  (2) All other representations and warranties of Seller shall
         survive the Closing for a period of one year.

         (B) Covenants. All covenants of any party hereto which are not fully
performed as of the Closing shall survive the Closing for a period of one year
following the expiration of the applicable performance period.

         X. Indemnification.

         (A) Indemnification by Seller. Without limiting any other substantive
remedy Purchaser may expressly have hereunder, Seller hereby agrees to
indemnify, defend and hold Purchaser harmless from and against and in respect of
any and all liabilities, losses, damages, claims, costs and expenses, including
reasonable attorneys' fees (collectively, "Claims"), arising

                                      -17-
<PAGE>   18

from or relating in any manner to: (i) the breach of any representation or
warranty of Seller contained herein; or (ii) the failure of Seller to perform
any of its covenants contained herein. Seller's indemnification obligations
shall apply whether the subject Claims arise from third party claims (including
but not limited to claims made by shareholders of Seller) or not. In addition,
Seller hereby agrees to assume, and bear all expenses incurred in connection
with, Purchaser's defense against that certain action brought against the
Company under a complaint filed on April 27, 2001 by TechSkills, LLC in the
Circuit Court of Milwaukee County, Wisconsin, and to indemnify and hold
Purchaser harmless from and against and in respect of any and all liabilities,
losses, damages, claims, costs and expenses, including reasonable attorneys'
fees, arising from or relating in any manner to the aforementioned complaint;
provided, however, that such indemnification protection shall not apply in
connection with any liabilities, losses, damages, claims, costs and expenses
incurred by Purchaser as a result of any acts or omissions by the Company in
relation to the subject matter of the complaint subsequent to April 30, 2000;
and, provided further, that if any resolution of the TechSkills complaint
unfavorable to Purchaser, whether by settlement or judgment, is limited to a
reduction in the amount owed by TechSkills under the TechSkills Note, Purchaser
shall not be entitled to any indemnification protection hereunder, but shall
only be entitled to a reduction of the Purchaser Guarantee in accordance with
the provisions of Section I(C) hereof.

         (B) Indemnification by Purchaser. Without limiting any other
substantive remedy Seller may expressly have hereunder, Purchaser hereby agrees
to indemnify, defend, and hold Seller harmless from and against and in respect
of any and all liabilities, losses, damages, claims, costs and expenses,
including reasonable attorneys' fees (collectively, "Claims"), arising from or
relating in any manner to: (i) subject to the limitations set forth in Section
I(C) hereof with respect to Purchaser's assignment of the Notes, the breach of
any representation or warranty of Purchaser contained herein; or (ii) the
failure of Purchaser to perform any of its covenants contained herein.
Purchaser's indemnification obligations shall apply whether the subject Claims
arise from third party claims or not.

         (C) Procedure for Claiming Indemnification.

                  (1) The party seeking indemnification (the "Indemnitee") shall
         give the party from whom indemnification is sought (the "Indemnitor")
         notice of any claim or the commencement of action or proceeding
         promptly after the Indemnitee receives notice thereof; provided,
         however, that the failure of the Indemnitee to give notice shall not
         relieve the Indemnitor of its obligations hereunder, except to the
         extent the Indemnitor is actually prejudiced or harmed by such failure
         to give notice. The Indemnitor shall be permitted to assume the defense
         of any such claim or litigation resulting from such claim, with counsel
         reasonably satisfactory to the Indemnitee. The Indemnitor shall provide
         Indemnitee written notice of such assumption of defense within thirty
         (30) days of receipt by the Indemnitor of notice of the proceeding.

                  (2) If the Indemnitor assumes the defense of any such claim or
         litigation resulting therefrom, the Indemnitor shall take all steps
         necessary in the defense or settlement of such claim or litigation
         resulting therefrom and hold the Indemnitee harmless from and against
         any and all losses, damages and liabilities caused by or arising out of
         any settlement approved by the Indemnitor or any judgment in connection
         with such claim or litigation resulting

                                      -18-
<PAGE>   19

         therefrom. The Indemnitee may participate, at its expense, in the
         defense of any such claim or litigation, provided that the Indemnitor
         shall direct and control the defense of such claim or litigation.
         Except with the written consent of the Indemnitee, the Indemnitor shall
         not, in the defense of such claim or any litigation resulting
         therefrom, consent to entry of any judgment or enter into any
         settlement which does not include as an unconditional term thereof, the
         giving by the claimant or the plaintiff to the Indemnitee of a release
         from all liability with respect to the claim or litigation.

                  (3) If the Indemnitor shall not assume the defense of any such
         claim or litigation resulting therefrom, the Indemnitee may defend
         against such claim or litigation in such manner as it may deem
         appropriate and, unless the Indemnitor shall deposit with the
         Indemnitee a sum equivalent to the total amount demanded in such claim
         or litigation, or shall deliver to Indemnitee a surety bond in form and
         substance reasonably satisfactory to Indemnitee, Indemnitee may settle
         such claim or litigation on such terms as it may reasonably deem
         appropriate, and the Indemnitor shall promptly reimburse Indemnitee for
         the amount of all expenses, legal or otherwise, reasonably incurred by
         the Indemnitee in connection with the defense against or settlement of
         such claim or litigation, net of any related income tax benefit
         realized by the Indemnitee. If no settlement of such claim or
         litigation is made, the Indemnitor shall promptly reimburse the
         Indemnitee for the amount of any final judgment rendered with respect
         to such claim or in such litigation and for all reasonable expenses,
         legal or otherwise, incurred by the Indemnitee in the defense against
         such claim or litigation, but only to the extent that such amounts are
         actually paid.

         XI. Post-Closing Tax Covenants.

         (A) Taxes of Other Persons. Seller agrees to indemnify Purchaser and
the Company from and against the entirety of any adverse consequences Purchaser
or the Company may suffer resulting from, arising out of, relating to, in the
nature of, or caused by any liability of either Seller for Taxes of any entity
other than the Company (i) under Treasury Reg. ss.1.1502-6 (or any similar
provision of state, local or foreign law), (ii) as a transferee or successor,
(iii) by contract, or (iv) otherwise.

         (B) Returns for Periods Through the Closing Date. Seller will include
the income of the Company (including any deferred income triggered into income
by Treasury Reg. ss.1.1502-13 and Treasury Reg. ss.1.1502-14 and any excess loss
accounts taken into income under Reg. ss.1.1502-19) on Seller's consolidated
federal income Tax Returns for all periods through the Closing Date and pay any
federal income Taxes attributable to such income. Purchaser will cause the
Company to furnish Tax information to Seller for inclusion in Seller's federal
consolidated income Tax Return for the period which includes the Closing Date in
accordance with the Company's past custom and practice. Seller will allow
Purchaser an opportunity to review and comment upon such Tax Returns (including
any amended returns) to the extent that they relate to the Company. Seller will
take no position on such returns that relate to the Company that would adversely
affect the Company after the Closing Date unless such position would be
reasonable in the case of an entity that owned the Company both before and after
the Closing Date. The income of the Company will be apportioned to the period up
to and including the Closing Date and the period after the Closing Date by
closing the books of the Company as of the end of the Closing Date. Seller shall
remain responsible for any state and/or federal

                                      -19-
<PAGE>   20

income Taxes attributable to the income of the Company for all periods up to and
including the Closing Date. To the extent that the Company has paid to Seller
any amounts for Taxes on the Company's income for the period from January 1,
2001 up to and including the Closing Date, in excess of the amount of Tax
actually attributable to such income, Seller will reimburse the Company for such
excess within 30 days of the filing deadline for the relevant Tax Return.

         (C) Audits. Seller will allow Purchaser and its counsel to participate,
at Purchaser's own expense, in any audits of Seller's consolidated federal
income Tax Returns to the extent that such returns relate to the Company. Seller
will not settle any such audit in a manner which would adversely affect the
Company after the Closing Date unless such settlement would be reasonable in the
case of an entity that owned the Company both before and after the Closing Date.

         XII. General.

         (A) Further Assurances. Purchaser and Seller agree that, on and after
the Closing Date, they shall take all appropriate action and execute any
documents, instruments or conveyances of any kind which may be reasonably
necessary or advisable to carry out any of the provisions hereof.

         (B) Amendment and Waiver. This Agreement may not be amended or waived
except in a writing executed by the party against which such amendment or waiver
is sought to be enforced. No course of dealing between or among any persons
having any interest in this Agreement will be deemed effective to modify or
amend any part of this Agreement or any rights or obligations of any person
under or by reason of this Agreement.

         (C) Severability. In case any one or more of the provisions of this
Agreement shall be invalid or unenforceable in any respect, the validity and
enforceability of the remaining terms and provisions of this Agreement shall not
in any way be affected or impaired thereby and the parties will attempt to agree
upon a valid and enforceable provision which shall be a reasonable substitute
therefor, and upon so agreeing, shall incorporate such substitute provision in
this Agreement.

         (D) Notices. All notices, demands and other communications to be given
or delivered under or by reason of the provisions of this Agreement will be in
writing and will be deemed to have been given when personally delivered or
mailed by first class mail, return receipt requested, or when receipt is
acknowledged, if sent by facsimile, telecopy or other electronic transmission
device. Notices, demands and communications to Purchaser and Seller will, unless
another address is specified in writing, be sent to the address indicated below:

<TABLE>
<CAPTION>
If to Seller:                                                If to Purchaser:
------------                                                 ---------------
<S>                                                          <C>
Norstan, Inc.                                                Synchromesh Consulting, Inc.
5101 Shady Oak Road                                          5101 Shady Oak Road
Minnetonka, MN 55343-4100                                    Minnetonka, MN 55343-4100
Attention: Scott G. Christian                                Attention: Barry R. Rubin
telephone: 952.352.4034                                      telephone: 952.352.5612
telecopy:  952.352.4461                                      telecopy:  952.238.5612
</TABLE>

                                      -20-
<PAGE>   21

<TABLE>
<CAPTION>
With copies to:                                              With a copy to:
--------------                                               --------------
<S>                                                          <C>
Maslon Edelman Borman & Brand, LLP                           Lindquist & Vennum, PLLP
3300 Wells Fargo Center                                      4200 IDS Center
Minneapolis, MN 55402                                        Minneapolis, MN 55402
Attention: Philip Tilton                                     Attention: Robert Hartman and Jeffrey Saunders
telephone: 612.672.8200                                      telephone: 612.371-3211
telecopy:  612.672.8397                                      telecopy:  612.371.3207

Jerry P. Lehrman
Norstan, Inc.
5101 Shady Oak Road
Minnetonka, MN 55343-4100
telephone: 952.352.4075
telecopy:  952.352.4907
</TABLE>

         (E) Assignment. This Agreement and all of the provisions hereof will be
binding upon and inure to the benefit of the parties hereto and their respective
successors and permitted assigns, except that neither this Agreement nor any of
the rights, interests or obligations hereunder may be assigned by Purchaser
without the prior written consent of Seller, or assigned by Seller (other than
to any successor to Seller by merger, consolidation, share exchange or sale of
all or substantially all of Seller's assets) without the prior written consent
of Purchaser.

         (F) Severability. Whenever possible, each provision of this Agreement
will be interpreted in such manner as to be effective and valid under applicable
law, but if any provision of this Agreement is held to be prohibited by or
invalid under applicable law, such provision will be ineffective only to the
extent of such prohibition or invalidity, without invalidating the remainder of
such provision or the remaining provisions of this Agreement.

         (G) Complete Agreement. This Agreement and the exhibits hereto contain
the complete agreement between the parties and supersede any prior
understandings, agreements or representations by or between the parties, written
or oral, which may have related to the subject matter hereof in any way.

         (H) Counterparts. This Agreement may be executed in one or more
counterparts, any one of which need not contain the signatures of more than one
party, but all such counterparts taken together will constitute one and the same
instrument.

         (I) Governing Law. The internal law, without regard to conflicts of
laws principles, of the State of Minnesota will govern all questions concerning
the construction, validity and interpretation of this Agreement and the
performance of the obligations imposed by this Agreement.

                                      -21-
<PAGE>   22

         (J) Authority. The persons executing this Agreement on behalf of the
entity parties hereto hereby represent and warrant that they are duly authorized
to execute and deliver this Agreement on behalf of the party for whom they are
signing and that no further action is required on behalf of such party in
connection with the execution and delivery of this Agreement.

                            [SIGNATURE PAGE FOLLOWS]

                                      -22-
<PAGE>   23

         IN WITNESS WHEREOF, the parties hereto have executed this Agreement as
of the Effective Date.

NORSTAN, INC.

By: /s/ Scott G. Christian
   ------------------------------------
    Its: CFO

SYNCHROMESH CONSULTING, INC.           Barry R. Rubin, individually
                                       (solely with respect to Articles IV(E)
                                       and V hereof):

                                       /s/ Barry R. Rubin
                                       -----------------------------------------

By: /s/ Barry R. Rubin
   -----------------------------------
    Its: CEO/President<PAGE>   1

                                                                     EXHIBIT 4.5

                        AMENDED AND RESTATED WARRANT PLAN

<PAGE>   2

                              AMENDED AND RESTATED
                                  WARRANT PLAN
                                       OF
                        FLORIDA BUSINESS BANCGROUP, INC.

--------------------------------------------------------------------------------

                                    ARTICLE I
                               PURPOSE OF THE PLAN

         The Board of Directors of Florida Business BancGroup, Inc. ("Company")
has determined that it is in the best interests of the Company to issue Warrants
to purchase the Company's Common Stock in connection with the Company's initial
public offering of Common Stock. The Company proposes to issue up to 1,500,000
shares of Common Stock and Warrants to purchase Common Stock in Units. Each Unit
will contain one share of Common Stock and one Warrant which will entitle the
holder thereof to purchase additional Common Stock. Therefore the Board of
Directors, in order to provide for the above, has adopted this Warrant Plan
("Plan") on the date set forth herein.

                                   ARTICLE II
                                SCOPE OF THE PLAN

         Section 1.        DEFINITIONS.   Unless the context clearly indicates
otherwise, the following terms have the meanings set forth below:

                  a.       "Board" means the Board of Directors of the Company.

                  b.       "Call Date" means the date established by the Board
                           upon which some or all of the Warrants must be
                           exchanged for shares and if not so exchanged upon
                           which such Warrants shall expire.

                  c.       "Common Stock" means the $0.01 par value common stock
                           of the Company.

                  d.       "Expiration Date" shall be 5:00 p.m. Eastern Standard
                           Time on February 7, 2004, or 5:00 p.m. on the Call
                           Date, whichever comes sooner.

                  e.       "Plan" means this Amended and Restated Warrant Plan
                           as adopted by the Board as set forth herein and as
                           amended from time to time.

                  f.       "Warrant" means the right to purchase additional
                           shares of Common Stock.

                  g.       "Warrant Certificate" means the evidence of ownership
                           of Warrants, as executed and issued by the Company in
                           substantially the form attached hereto as EXHIBIT A.

         Section 2.        WARRANTS. There is hereby authorized 1,500,000
Warrants, each of which shall be redeemable for one share of Common Stock of the
Company. Warrants shall be included only in Units offered by the Company in its
Initial Stock Offering. Any Warrants not issued in connection with the Initial
Stock Offering shall automatically expire. Warrants may be redeemed by the Board
at anytime after their one year anniversary.

         Section 3.        CALL OPTION. The Board may call some or all of the
Warrants issued and outstanding anytime after the expiration of a 12-month
period following the date such Warrants are issued. Warrants may be called on a
pro-rata basis, or in their entirety, from all Warrant holders. If such action
is taken by the Board, each Warrant holder shall be given written notice thereof
and shall have 45 days from the date of such notice to present to the Company
the Warrants so called, along with payment therefore as required in Section 10
herein. Warrants not presented for exchange during this period shall expire at
5:00 p.m. on the 45th day following the date of such notice.

         Section 4.        FORM OF WARRANTS. The certificates evidencing the
Warrants (the "Warrant Certificates") shall be substantially in the form set
forth in EXHIBIT A attached hereto, and may have such letters, numbers or other
marks of identification or designation and such legends, summaries or
endorsements printed, lithographed or engraved thereon as the Company may

<PAGE>   3

deem appropriate and as are not inconsistent with provisions of this Plan, or as
may be required to comply with any law, or with any rule or regulation made
pursuant thereto, or to conform to usage. Each Warrant Certificate shall entitle
the registered holder thereof, subject to the provisions of this Agreement and
of such Warrant Certificate, to purchase one fully paid and non-assessable share
of Common Stock for each Warrant evidenced by such Warrant Certificate, at
$10.00 per share.

         Section 5.        ISSUANCE OF WARRANTS. The Warrant Certificates when
issued shall be dated and signed on behalf of the Company, manually or by
facsimile signature, by its Chairman of the Board or President, and by its
Secretary or an Assistant Secretary under its corporate seal, if any. The seal
of the Company, if any, may be in the form of a facsimile thereof and may be
impressed, affixed, imprinted or otherwise reproduced on the Warrants.

         Section 6.        REGISTRATION OF WARRANT CERTIFICATES; REGISTERED
OWNERS. The Company shall maintain or cause to be maintained books for
registration of ownership and transfer of ownership of the Warrant Certificates
issued hereunder. Such books shall show the names and addresses of the
respective holders of the Warrant Certificates and the number of Warrants
evidenced by each such Warrant Certificate. The Company may deem and treat the
registered holder of a Warrant Certificate as the absolute owner thereof and of
the Warrants evidenced thereby (notwithstanding any notation of ownership or
other writing thereon made by anyone), for the purpose of any exercise of such
Warrants and for all other purposes, and the Company shall not be affected by
any notice to the contrary.

         Section 7.        REGISTRATION OF TRANSFERS AND EXCHANGES. The Company
shall transfer from time to time, any outstanding Warrants upon the books to be
maintained by the Company for that purpose, upon surrender of the Warrant
Certificate evidencing such Warrants, with the Form of Assignment duly filled in
and executed and accompanied by a Common Stock Certificate evidencing an equal
number of shares to be transferred, to the Company, at its office in Tampa,
Florida at any time prior to the Expiration Date. Upon receipt of a Warrant
Certificate, with the Form of Assignment duly completed and executed, the
Company shall promptly deliver a Warrant Certificate or Certificates
representing an equal aggregate full number of Warrants to the transferee;
provided, however, in case the registered holder of any Warrant Certificate
shall elect to transfer fewer than all of the Warrants evidenced by such Warrant
Certificate, the Company in addition shall promptly deliver to such registered
holder a new Warrant Certificate or Certificates for the full number of Warrants
not so transferred.

         Subject to Section 9 hereof, any Warrant Certificate or Certificates
may be exchanged at the option of the holder thereof for Warrant Certificates of
different denominations (subject to a minimum denomination of 100 warrants), of
like tenor and representing in the aggregate the same number of Warrants, upon
surrender of such Warrant Certificate or Certificates, with the Form of
Assignment duly completed and executed, on or prior to the Expiration Date.

         The Company shall not effect any transfer or exchange which will result
in the issuance of a Warrant Certificate for a fraction of a Warrant.

         Section 8.        MUTILATED, DESTROYED, LOST OR STOLEN WARRANT
CERTIFICATES. Upon receipt by the Company of evidence reasonably satisfactory to
them of the loss, theft, destruction or mutilation of any Warrant Certificate,
and, in the case of loss, theft or destruction, receipt by the Company of
indemnity or security reasonably satisfactory to them, and reimbursement to them
of all reasonable expenses incidental thereto, and, in the case of mutilation,
upon surrender and cancellation of the Warrant Certificate, the Company shall
deliver a new Warrant Certificate of like tenor representing in the aggregate
the same number of Warrants.

         Section 9.        PAYMENT OF TAXES. With respect to any Warrant, the
Company will pay all documentary stamp taxes attributable to the initial
issuance of shares of Common Stock upon the exercise of the Warrant; provided,
however, that the Company shall not be required to pay any tax or taxes which
may be payable in respect of any transfer involved in the issue of any Warrant
or any certificates for shares of Common Stock in a name other than that of the
registered holder of the Warrant or Warrant Certificate surrendered upon the
exercise of a Warrant, and the Company shall not be required to issue or deliver
such Warrant or certificates unless or until the person or persons requesting
the issuance thereof shall have paid to the Company the amount of such tax if
any, or shall have established to the satisfaction of the Company that such tax
if required, has been paid.

         Section 10.       EXERCISE, PURCHASE PRICE AND DURATION OF WARRANTS.
Subject to the provisions of this Agreement, the holder of a Warrant shall have
the right to purchase from the Company (and the Company shall issue and sell to
that holder) one fully paid and non-assessable share of Common Stock for each
Warrant at the initial exercise price of $10.00 per share (subject to adjustment
as provided in Section 12 hereof), upon the surrender of the Warrant Certificate
evidencing such Warrant Agent on any business day prior to 5:00 p.m. Eastern
Standard Time on the Expiration Date, with the Form of Election to Exercise on
the

<PAGE>   4

reverse thereof duly completed and executed, and payment of the Exercise Price
in lawful money of the United States of America in cash or by cashiers' or
certified check payable to the Company. The exercise price and the shares of
Common Stock issuable upon exercise of a Warrant shall be subject to adjustment
from time to time in the manner specified in Section 12 and, as initially
established or as so adjusted, are referred to herein as the "Exercise Price"
and the "Shares," respectively. The Warrants shall be so exercisable either as
an entirety or from time to time in part at the election of the registered
holder thereof except that the Company shall not be required to issue
certificates in denominations of less than 100 shares. In the event that fewer
than all Warrants evidenced by a Warrant Certificate are exercised at any time
prior to 5:00 p.m. Eastern Standard Time on the Expiration Date a new Warrant
Certificate will be issued for the Warrants not so exercised.

         No payments or adjustments shall be made for any cash dividends,
whether paid or declared, on Shares issuable on the exercise of a Warrant.

         No fractional shares of Common Stock shall be issued upon exercise of a
Warrant, but, in lieu thereof, there shall be paid to the registered holder of
the Warrant Certificate evidencing such Warrant or other person designated on
the Form of Election to Exercise as soon as practicable after date of surrender,
an amount in cash equal to the fraction of the current market value of a share
of Common Stock equal to the fraction of a share to which such Warrant related.
For such purpose, the current market value of a share of Common Stock shall be
the book value of the Common Stock as of the last day of the month immediately
preceding the date of the Election to Exercise.

         Subject to Section 9 hereof, upon surrender of a Warrant Certificate,
with the Form of Election to Exercise duly completed and executed, together with
payment of the Exercise Price, the Company shall issue and deliver the full
number of Shares issuable upon exercise of the Warrants tendered for exercise.
Shares shall be deemed to have been issued, and any person so designated by the
registered holder shall be deemed to have become the holder of record of a
Share, as of the date of the surrender of the Warrant Certificate to which the
Share relates and payment of the appropriate Exercise Price; provided, however,
if the date of surrender of a Warrant Certificate shall occur within any period
during which the transfer books for the Company's Common Stock are closed for
any purpose, such person shall not be deemed to have become a holder of record
of a Share until the opening of business on the day of reopening said transfer
books, and certificates representing such Shares shall not be issuable until
such day.

         Section 11.       RESERVATION OF SHARES. The Company will at all times
reserve and keep available, free from preemptive rights, out of the aggregate of
its authorized but unissued Common Stock, for the purpose of enabling it to
satisfy any obligation to issue Shares upon exercise of Warrants, through the
close of business on the Expiration Date, the number of Shares deliverable upon
the exercise of all outstanding Warrants.

         The Company covenants that all Shares issued upon exercise of the
Warrants will, upon issuance in accordance with the terms of this Agreement, be
fully paid and non-assessable.

         The shares allocated for such Warrants were included for Registration
under the Securities Act of 1993, and Rule 415 adopted thereunder, in a
registration of securities filed by the Company with the Securities and Exchange
Commission on September 30, 1998.

         Section 12.       ADJUSTMENT OF EXERCISE PRICE AND NUMBER OF SHARES
PURCHASABLE. The Exercise Price and the number of Shares which may be purchased
upon the exercise of each Warrant are subject to adjustment from time to time
upon the occurrence, after the date hereof, if the Company shall (i) declare a
dividend on the Common Stock payable in shares of common stock, (ii) subdivide
the outstanding Common Stock into a greater number of shares or (iii) combine
the outstanding Common Stock into a smaller number of shares, then the Exercise
Price in effect on the record date for that dividend or on the effective date of
that subdivision or combination, and/or the number and kind of shares of capital
stock issuable on that date, shall be proportionately adjusted so that the
holder of any Warrant exercised after such time shall be entitled to receive
solely the aggregate number and kind of shares of capital stock which, if the
Warrant had been exercised immediately prior to that date, such holder would
have owned upon exercise and been entitled to receive by virtue of that
dividend, subdivision, or combination. The foregoing adjustments shall be made
by the Company successively whenever any event listed above shall occur.

         Section 13.       NOTICES TO WARRANT HOLDERS. Upon any adjustment to
the Exercise Price pursuant to Section 10 hereof, the Company within twenty
calendar days thereafter shall cause to be given to the registered holders of
outstanding Warrant Certificates at their respective addresses appearing on the
Warrant Certificate register written notice of the adjustments by first-

<PAGE>   5

class mail, postage prepaid. Where appropriate, the notice may be given in
advance and included as a part of the notice required to be mailed under the
other provisions of this Section 12.

         Section 14.       SUPPLEMENTS AND AMENDMENTS. The Company may from time
to time supplement or amend this Agreement without the consent or concurrence of
or notice to any holders of Warrant Certificates or Warrants in order to cure
any ambiguity, to correct or supplement any provision herein which may be
inconsistent with any other provision herein, to correct any defective
provision, clerical omission, mistake or manifest error herein contained, or to
make any other provision with respect to matters or questions arising under this
Agreement which shall not be inconsistent with the provisions of the Warrant
Certificates; provided that such action shall not adversely affect the interests
of the holders of the Warrant Certificates or Warrants. Other amendments to this
Agreement may be approved by a vote of at least 66 percent of the Company's
shares.

         Section 15.       GOVERNING LAW. This Plan and each Warrant Certificate
issued hereunder shall be deemed to be a contract made under the laws of the
State of Florida and for all purposes shall be governed by, construed and
enforced in accordance with the laws of said State.

         Section 16.       BENEFITS OF THIS PLAN. Nothing in this Plan shall be
construed to give to any person or corporation other than the Company and the
registered holders of the Warrant Certificates or Warrants any legal or
equitable right, remedy or claim under this Plan; this Plan shall be for the
sole and exclusive benefit of the Company and the registered holders of the
Warrant Certificates.

         Adopted by the Board of Directors of Florida Business BancGroup, Inc.
on this ____ day of _______________, 2001.

                                    ATTEST:

                                    /s/ Gregory W. Bryant
                                    Gregory W. Bryant
                                    President

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