Document:

Form of Voting Agreement

 Exhibit 10.1 

FORM OF VOTING AGREEMENT 

VOTING AGREEMENT (this “Agreement”) dated as of August 23, 2010 by and between PricewaterhouseCoopers LLP, a
Delaware limited liability partnership (“Parent”), and the undersigned stockholder (“Stockholder”) of Diamond Management & Technology Consultants, Inc., a Delaware corporation (the
“Company”). 
 WHEREAS, concurrently with the execution and delivery of this Agreement, Parent, Carbon Merger
Subsidiary, Inc., a Delaware corporation and wholly-owned Subsidiary of Parent (“Merger Subsidiary”) and the Company are entering into an Agreement and Plan of Merger (the “Merger Agreement”), pursuant to which the
parties to the Merger Agreement will perform their obligations thereunder in accordance with the terms and subject to the conditions set forth therein; 

WHEREAS, Stockholder is the beneficial owner (as defined in Rule 13d-3 under the Securities Exchange Act of 1934, as amended) of such
number of shares of Company Stock and Company Restricted Stock, and such number of Company Stock Options, Company RSUs and Company SARs as set forth on Schedule 1; and 

WHEREAS, in order to induce Parent and Merger Subsidiary to enter into the Merger Agreement, and as a condition to their willingness to
enter into the Merger Agreement, Parent and Merger Subsidiary have requested Stockholder, and Stockholder has agreed, to enter into this Agreement with respect to his or her Shares. 

NOW, THEREFORE, in consideration of the foregoing and the representations, warranties, covenants and agreements contained herein, the
parties, intending to be legally bound, hereto agree as follows: 
 ARTICLE 1 

DEFINITIONS 

Section 1.01. Definitions. All capitalized terms that are used but not defined herein shall have the respective meanings ascribed
to them in the Merger Agreement. For all purposes of and under this Agreement, the following terms shall have the following respective meanings: 

(a) “Shares” means (i) all securities of the Company (including Company Stock, Company Restricted Stock, Company
Stock Options, Company RSUs, Company SARs and other options, warrants and other rights to acquire shares of Company Stock) beneficially owned by Stockholder as of the date hereof and set forth on Schedule 1 and (ii) all additional
securities of the Company (including Company Stock, Company Restricted Stock, Company Stock Options, Company RSUs, Company SARs, other options, warrants and rights to acquire shares of Company Stock, and any such shares of Company Stock acquired as
a result of exercise or settlement thereof) of which Stockholder acquires beneficial ownership during the period from the date of this Agreement through the record date for the Company Stockholder Meeting or, if later, the record date for any
adjournment or postponement thereof (including by way of stock dividend or distribution, split-up, recapitalization, combination, exchange of shares and the like). 

 (b) For the purposes of this Agreement, a Person shall be deemed to have effected a
“Transfer” of a Share if such person directly or indirectly (i) sells, pledges, encumbers, assigns, grants an option with respect to, transfers or disposes of such Share or any interest in such Share, (ii) grants any
proxies or power of attorney or (iii) enters into an agreement or commitment, whether or not in writing, providing for the sale of, pledge of, encumbrance of, assignment of, grant of an option with respect to, transfer of or disposition of such
Share or any interest therein. 
 Section 1.02. Other Definitional and Interpretative Provisions. Unless specified
otherwise, in this Agreement the obligations of any party consisting of more than one person are joint and several. The words “hereof”, “herein” and “hereunder” and words of like import used in this Agreement shall
refer to this Agreement as a whole and not to any particular provision of this Agreement. The captions herein are included for convenience of reference only and shall be ignored in the construction or interpretation hereof. References to Articles,
Sections, Exhibits and Schedules are to Articles, Sections, Exhibits and Schedules of this Agreement unless otherwise specified. All Exhibits and Schedules annexed hereto or referred to herein are hereby incorporated in and made a part of this
Agreement as if set forth in full herein. Any capitalized terms used in any Exhibit or Schedule but not otherwise defined therein, shall have the meaning as defined in this Agreement. Any singular term in this Agreement shall be deemed to include
the plural, and any plural term the singular. Whenever the words “include”, “includes” or “including” are used in this Agreement, they shall be deemed to be followed by the words “without limitation”, whether
or not they are in fact followed by those words or words of like import. “Writing”, “written” and comparable terms refer to printing, typing and other means of reproducing words (including electronic media) in a visible form.
References to any agreement or contract are to that agreement or contract as amended, modified or supplemented from time to time in accordance with the terms hereof and thereof. References to any Person include the successors and permitted assigns
of that Person. References from or through any date mean, unless otherwise specified, from and including or through and including, respectively. 

ARTICLE 2 

AGREEMENT TO VOTE; GRANT OF PROXY 

Section 2.01. Agreement To Vote Shares. (a) At every meeting of stockholders of the Company called, and at every adjournment,
postponement or continuation thereof, and on every action or approval by written consent of stockholders of the Company, Stockholder shall, or shall cause the holder of record on any applicable record date to, vote all Shares that Stockholder is
entitled to vote in favor of (i) the adoption of the Merger Agreement and the other transactions contemplated by the Merger Agreement and (ii) any related matter that must be approved by the stockholders of the Company in order for the
transactions contemplated by the Merger Agreement to be consummated. 
 (b) Stockholder agrees that it will not (and will cause
the holder of record on any applicable record date not to) vote any Shares in favor of, or consent to, and will (and will cause the holder of record on any applicable record date to) vote against and not consent to, the approval of any
(i) Acquisition Proposal, (ii) reorganization, recapitalization, liquidation or winding-up of the Company or any other extraordinary transaction involving the Company or (iii)

 

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corporate action the consummation of which would frustrate the purposes, or prevent or delay the consummation, of the transactions contemplated by the Merger Agreement. 

Section 2.02. Irrevocable Proxy. Stockholder hereby revokes and agrees to cause to be revoked any and all previous proxies granted
with respect to the Shares. By entering into this Agreement, Stockholder hereby grants a proxy appointing Parent as the Stockholder’s attorney-in-fact and proxy, with full power of substitution, for and in the Stockholder’s name, to vote,
express consent or dissent, or otherwise to utilize such voting power in the manner contemplated by Section 2.01 as Parent or its proxy or substitute shall, in Parent’s sole discretion, deem proper with respect to the Shares. Except as
provided in the following sentence, the proxy granted by Stockholder pursuant to this Section 2.02 is irrevocable and is granted in consideration of Parent entering into this Agreement and the Merger Agreement and incurring certain related fees
and expenses. The proxy granted by Stockholder shall be revoked upon termination of this Agreement in accordance with its terms. 

ARTICLE 3 

REPRESENTATIONS AND WARRANTIES OF STOCKHOLDER 

Stockholder represents and warrants to Parent that: 

Section 3.01. Corporation Authorization. Unless Stockholder is a natural Person, the execution, delivery and performance by
Stockholder of this Agreement and the consummation by Stockholder of the transactions contemplated hereby are within the corporate powers of Stockholder and have been duly authorized by all necessary corporate action. If Stockholder is a natural
Person, he or she (or the representative or fiduciary signing on his or her behalf, as applicable) has full legal capacity, right and authority to execute and deliver this Agreement and to perform his or her obligations hereunder. This Agreement
constitutes a valid and binding agreement of Stockholder. 
 Section 3.02. Non-Contravention. The execution, delivery and
performance by Stockholder of this agreement and the consummation of the transactions contemplated hereby do not and will not (a) violate any applicable law, rule, regulation, judgment, injunction, order or decree, (b) require any filing
or registration with, or any consent, approval or authorization of, any Governmental Authority, (c) require any other consent or action by any Person under, constitute a default under, or give rise to any right of termination, cancellation or
acceleration or to a loss of any benefit to which Stockholder is entitled under, any provision of any agreement or other instrument binding on Stockholder or (d) result in the imposition of any Lien on any Shares beneficially owned by
Stockholder, except for (i) such violations that would not prevent, delay or impair Stockholder from performing Stockholder’s obligations under this Agreement, (ii) such filings, registrations, consents, approvals or authorizations
the failure of which to be obtained or made would not prevent, delay or impair Stockholder from performing Stockholder’s obligations under this Agreement and (iii) such Liens that would not prevent, delay or impair Shareholder from
performing Stockholder’s obligations under this Agreement. 
 Section 3.03. Ownership of Shares.
(a) Stockholder is the beneficial owner of the shares of Company Stock and Company Restricted Stock set forth on Schedule 1, all of which are free and clear of any Lien and any other limitation or restriction (including any restriction
on the right 
  

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to vote or otherwise dispose of such shares), in any case, except as would not adversely affect the exercise or fulfillment of the rights and obligations of the parties to this Agreement.

 (b) Stockholder is the owner of the Company Stock Options, Company RSUs and Company SARs set forth on Schedule 1,
which are exercisable for or convertible upon settlement into the number of shares of Company Stock set forth below them on Schedule 1. All such Company Stock Options, Company RSUs, Company SARs are, and all such shares of Company Stock
issuable upon the exercise or settlement of such Company Stock Options, Company RSUs and Company SARs will be, free and clear of any Liens and any other limitation or restriction (including any restriction on the right to vote or otherwise dispose
of such options or shares), in any case, except as would not adversely affect the exercise or fulfillment of the rights and obligations of the parties to this Agreement. 

(c) None of the shares of Company Stock, Company Stock Options, Company RSUs and Company SARs set forth on Schedule 1 are (or, if
unissued, will be upon issuance) subject to any voting trust or other agreement or arrangement with respect to the voting of such shares or options. 

Section 3.04. Total Shares. Except for the securities set forth on Schedule 1 (including the shares of Company Stock
issuable upon the exercise or settlement of any such securities), Stockholder does not beneficially own any (a) shares of capital stock or voting securities of the Company, (b) securities of the Company convertible into or exchangeable for
shares of capital stock or voting securities of the Company or (c) options or other rights to acquire from the Company any capital stock, voting securities or securities convertible into or exchangeable for capital stock or voting securities of
the Company. 
 Section 3.05. Finder’s Fees. No investment banker, broker, finder or other intermediary is entitled
to a fee or commission from Parent or the Company in respect of this Agreement based upon any arrangement or agreement made by or on behalf of Stockholder. 

Section 3.06. Litigation. As of the date of this Agreement, there is no action, proceeding or investigation pending or, to the
knowledge of Stockholder, threatened against Stockholder that questions the validity of this Agreement or any action taken or to be taken by Stockholder in connection with this Agreement. 

ARTICLE 4 

COVENANTS 

Section 4.01. Transfer Restrictions. Stockholder agrees not to cause or permit any Transfer of any of Stockholder’s Shares to
be effected, except by operation of law (so long as this Agreement shall bind the transferee to the fullest extent as if the transferee were Stockholder hereunder), as specifically required by court order or to satisfy tax obligations with respect
to Company Restricted Stock, Company RSUs, Company SARs or Company Stock Options; provided, however, that nothing contained herein will be deemed to restrict the ability of Stockholder to (i) exercise any Company Stock Options held by
Stockholder or (ii) transfer Shares in connection with estate and charitable planning purposes if, as a precondition to such transfer, the transferee is bound to the fullest extent as if the transferee were Stockholder

  

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hereunder. Stockholder agrees not to deposit (or permit the deposit of) any Stockholder’s Shares in a voting trust or grant any proxy or enter into any voting agreement or similar agreement
in contravention of the obligations of Stockholder under this Agreement with respect to any of the Shares. 
 Section 4.02.
Legending of Shares. If so requested by Parent in respect of any Shares, Stockholder agrees that such Shares shall bear a legend stating that they are subject to this Agreement. 

Section 4.03. Appraisal Rights. Stockholder agrees not to exercise any rights (including under Section 262 of the General
Corporation Law of the State of Delaware) to demand appraisal of any Shares which may arise with respect to the Merger. 

Section 4.04. Further Assurances. Parent and Stockholder will each execute and deliver, or cause to be executed and delivered, all
further documents and instruments that are necessary to carry out the purpose and intent of this Agreement or that are reasonably required for the consummation of the Merger. 

ARTICLE 5 

MISCELLANEOUS 

Section 5.01. Directors and Officers. Notwithstanding any provision of this Agreement to the contrary, nothing in this Agreement
shall (or shall require Stockholder to attempt to) limit or restrict Stockholder in his capacity as a director or officer of the Company or any designee of Stockholder who is a director or officer of the Company from acting in such capacity or
voting in such Person’s sole discretion on any matter (it being understood that this Agreement shall apply to Stockholder solely in his capacity as a stockholder of the Company). No action taken by Stockholder in his or her capacity as a
director or officer of the Company shall be deemed to constitute a breach of any provision of this Agreement. 
 Section 5.02.
No Ownership Interest. Nothing contained in this Agreement shall be deemed to vest in Parent any direct or indirect ownership or incidence of ownership of or with respect to the Shares. All rights, ownership and economic benefits of and
relating to the Shares shall remain vested in and belong to Stockholder, and Parent shall have no authority to manage, direct, restrict, regulate, govern, or administer any of the policies or operations of the Company or exercise any power or
authority to direct Stockholder in the voting of any of the Shares, except as otherwise provided herein. 
 Section 5.03.
Amendments. Any provision of this Agreement may be amended or waived if, but only if, such amendment or waiver is in writing and is signed, in the case of an amendment, by each party to this Agreement or in the case of a waiver, by the party
against whom the waiver is to be effective. 
 Section 5.04. Termination. This Agreement shall terminate upon the earlier
of: 
 (a) the approval and adoption of the Merger Agreement at the Company Stockholder Meeting; 

 

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 (b) the termination of the Merger Agreement in accordance with its terms; 

(c) any decrease in the Merger Consideration, change in the form of Merger Consideration or any other change in the Merger Agreement that
is material and adverse to Stockholder; and 
 (d) the written agreement of Parent and Stockholder. 

Section 5.05. Breach; Survival. No party hereto shall be relieved from any liability for breach of this Agreement by reason of any
termination of this Agreement. Regardless of the foregoing, Sections 5.06 through 5.13 of this Agreement will survive the termination of this Agreement. 

Section 5.06. Publication. Stockholder authorizes the Company to publish and disclose in the Company Proxy Statement (including
any and all documents and schedules filed with the SEC relating to the Company Proxy Statement) its identity and ownership of Shares and the nature of its commitments, arrangements and understandings made pursuant to this Agreement. 

Section 5.07. Expenses. All costs and expenses incurred in connection with this Agreement shall be paid by the party incurring
such cost or expense; provided that the fees of Winston & Strawn LLP incurred in connection with this Agreement shall be paid by the Company. 

Section 5.08. Successors and Assigns. The provisions of this Agreement shall be binding upon and inure to the benefit of the
parties hereto and their respective successors and assigns; provided that no party may assign, delegate or otherwise transfer any of its rights or obligations under this Agreement without the consent of the other parties hereto, except that
Parent may transfer or assign its rights and obligations to any Affiliate of Parent. 
 Section 5.09. Governing Law;
Jurisdiction; Waiver of Jury Trial. (a) This Agreement shall be construed in accordance with and governed by the laws of the State of Delaware. 

(b) Each of the parties hereto (i) consents to submit itself to the personal jurisdiction of any Delaware State court or Federal
court located in Delaware in the event any dispute arises out of this Agreement or any transaction contemplated by this Agreement, (ii) agrees that it will not attempt to deny or defeat such personal jurisdiction by motion or other request for
leave from any such court and (iii) agrees that it will not bring any action relating to this Agreement or any transaction contemplated by this Agreement in any court other than any such court. The parties irrevocably and unconditionally waive
any objection to the laying of venue of any action, suit or proceeding arising out of this Agreement or the transactions contemplated hereby in the courts of the State of Delaware or in any Federal court located in Delaware, and hereby further
irrevocably and unconditionally waive and agree not to plead or claim in any such court that any such action, suit or proceeding brought in any such court has been brought in an inconvenient forum. 

(c) Each of the parties hereto irrevocably waives any and all right to trial by jury in any legal proceeding arising out of or related to
this Agreement or any transaction contemplated by this Agreement. 
  

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 Section 5.10. Notices. All notices, requests and other communications to any party
under this Agreement will be made in writing (including facsimile transmission) and shall be given, 
 if to Parent, to:

 PricewaterhouseCoopers LLP 

300 Madison Avenue 

New York, New York 10017 

Attention: General Counsel 

Facsimile No.: (813) 637-7763 

with a copy to: 

Davis Polk & Wardwell LLP 

450 Lexington Avenue 

New York, New York 10017 

Attention: David L. Caplan 

Facsimile No.: (212) 701-5800 

if to Stockholder, to: 

[Name of Stockholder] 

[Address] 

[Address] 

Attention: [Name] 

Facsimile No.: [Number] 

with a copy to: 

Winston & Strawn LLP 

35 W. Wacker Drive 

Chicago, Illinois 60601 

Attention: Leland E. Hutchinson 

Facsimile No.: (312) 558-5700 

Section 5.11. Counterparts; Effectiveness. This Agreement may be signed in any number of counterparts, each of which shall be an
original, with the same effect as if the signatures thereto and hereto were upon the same instrument. This Agreement shall become effective when each party hereto shall have received counterparts hereof signed by all of the other parties hereto.
Until and unless each party has received a counterpart hereof signed by the other party hereto, this Agreement shall have no effect and no party shall have any right or obligation hereunder (whether by virtue of any other oral or written agreement
or other communication). 
 Section 5.12. Severability. If any term, provision or covenant of this Agreement is held by a
court of competent jurisdiction or other authority to be invalid, void or unenforceable, the 
  

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remainder of the terms, provisions and covenants of this Agreement shall remain in full force and effect and shall in no way be affected, impaired or invalidated. 

Section 5.13. Specific Performance. The parties hereto agree that irreparable damage would occur in the event any provision of
this Agreement is not performed in accordance with the terms hereof and that the parties shall be entitled to seek and obtain specific performance of the terms hereof in addition to any other remedy to which they are entitled at law or in equity.

 [The remainder of this page has been intentionally left blank; the next page is the signature page.] 

 

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 IN WITNESS WHEREOF, the undersigned have caused this Agreement to be executed as of the date
first written above. 
  

			
	PRICEWATERHOUSECOOPERS LLP
		
	By:	 	 
		 	 Name:

Title:

	
	STOCKHOLDER:
	
	  
	Name:

 Schedule 1 

Shares Beneficially
Owned 

 

			
	________	 	shares of Company Stock
		
	________	 	shares of Company Restricted Stock
		
	________	 	Company Stock Options
		
		 	_______ shares of Company Stock issuable upon exercise of such outstanding Company Stock Options
		
	________	 	Company SARs
		
		 	_______ shares of Company Stock issuable upon exercise of such outstanding Company SARs
		
	________	 	Company RSUs
		
		 	_______ shares of Company Stock issuable upon settlement of such outstanding Company RSUsChange in Control Addendum

 Exhibit 10.2 

 

			
	

	  	 Diamond Management & Technology Consultants, Inc.

Change in Control Addendum to Partner Employment Agreement

Operations - Partner

This Change in Control Addendum to Partner Employment Agreement (“Addendum”) is made by and between Diamond Management &
Technology Consultants, Inc., a Delaware corporation, its affiliates, successors and assigns, (collectively, the “Company”), and Karl E. Bupp (“Partner”) effective as of August 23, 2010.  

Whereas, Partner has been employed by Company pursuant to the terms of a Partner Promotion Agreement or Partner Employment Agreement
(“Partner Employment Agreement”) and desires to continue to be employed by Company; and 
 Whereas, Company has modified
its policies regarding the provision of severance and the treatment of unvested equity in Company’s common stock for Operations employees in the event of a Change in Control (as defined below). 

Now, therefore, for good and valuable consideration contained in the Addendum, the receipt and sufficiency of which is hereby acknowledged,
the parties agree as follows: 
  

	1	Effect of Partner Employment Agreement 

The parties acknowledge and agree that this Addendum modifies, but does not supersede the Partner Employment Agreement, and the Partner Employment
Agreement shall continue in full force and effect, amended only so much as is necessary to give effect to this Addendum. This Addendum constitutes the entire agreement between the parties and supersedes all previous agreements and understandings
between the parties with respect to the subject matter hereof, other than the Partner Employment Agreement. 
  

	2	Change in Control 

 Subject to the terms
of this Addendum, in connection with a Change in Control (as defined in Section 4), Partner shall be entitled to the benefits afforded to an Operations Partner as provided for in this Addendum, and Company shall be obligated to provide such
benefits to Partner. 
  

	3	Severance Payments and Benefits 

  

	3.1	Categories for Purposes of Benefit Distribution. Partner shall be placed into one of two categories for purposes of this Addendum: 

 

	 	(1)	Category 1 Partner: Partner has not received, or has received but has not accepted, an offer of continued employment from the entity that acquires the Company in the
Change in Control (such entity, together with is subsidiaries and affiliates, the “Acquiror”) prior to the occurrence of the Change in Control; or 

 

	 	(2)	Category 2 Partner: Partner has accepted an offer of continued employment with the Acquiror as of the occurrence of the Change in Control. 

	3.2	The following treatment and benefits shall be provided as follows: 

  

	 	3.2.1 	Category 1 Partner. A Category 1 Partner shall be involuntarily terminated not for Cause (as defined in Section 4) upon the Change in Control and shall
receive the following benefits, vesting and payments applicable to him (with all payments being payable upon or as soon as practicable following the Change in Control): 

 

				
	 9 month severance pay
	  	$	520,125
	 Unvested equity payout [1]
	  	$	283,718
	 $10,000 lump sum payment
	  	$	10,000
	 3 month severance pay
	  	$	173,375
	 Total
	  	$	987,218

 [1] Based on Merger Consideration
per share of $12.50. Subject to adjustment based on final Merger Consideration per share in any Change in Control transaction. Also subject to adjustment based on the vesting of any equity securities that occurs prior to the consummation of any
Change in Control transaction. 
 Category 1 Partner also shall be eligible to receive a bonus payment in respect of the Company’s
performance year ending September 30, 2010 in the ordinary course of business consistent with past practice. In addition, Category 1 Partner shall receive customary third party executive outplacement services during the severance months
following termination. Such outplacement services shall include at least the following services: resume assistance, one-on-one coaching, career counseling and interview training. 

 

	 	3.2.2	Category 2 Partner. A Category 2 Partner shall be entitled only to the following benefits: 

 

	 	(1)	service credit or tenure for length of employment with the Company and its predecessors and affiliates for purposes of any severance policy of the Acquiror that covers
Partner following the Change in Control; 

  

	 	(2)	payment with respect to Partner’s Unvested Equity, if any, on the terms provided in the acquisition agreement between the Company and the Acquiror, including any
such terms that provide for accelerated payment upon a “qualifying termination” or a similar term, as defined in such agreement; and 

  

	 	(3)	 if, during the six months following the Change in Control, the Acquiror changes any of the terms of Partner’s employment as specified in clause
(4) of this Section 3.2.2, as such terms are in effect immediately prior to the Change in Control, in a manner that is adverse and not insignificant to 

 

 -2- 

	 	 
Partner, Partner may provide the Acquiror with written notice specifying the circumstances alleged to constitute such change within 30 days after the effective date of such change and, if the
Acquiror does not remedy such circumstances within 10 business days after its receipt of such notice, Partner may resign his employment, in which case, subject to Section 5, he will be entitled to the payments and benefits specified in
Section 3.2.1 and will not be entitled to any payments and benefits under any other severance policy of the Acquiror. 

  

	 	(4)	 Applicable terms: (i) job duties and function in a similar functional area, (ii) base salary is not reduced, (iii) annual bonus
opportunity for the performance year in which the Change in Control occurs is equivalent to such opportunity for the last full performance year that ended prior to the Change in
Control,1 (iv) service credit or tenure is provided
for purposes of (x) any applicable statutory leaves (e.g. FMLA) to the extent required under the applicable statute and (y) the Acquiror’s severance and vacation programs and policies, (vi) metropolitan area of Partner’s
assigned office location and (vii) Partner’s total working hours. Notwithstanding the foregoing, Partner may consent in writing to a change in any of such terms, in which case, such term, as so changed, shall be deemed to be the applicable
term for purposes of this Section 3.2.2. 

  

	4	Definitions 

  

	4.1	“Cause” means Partner’s: (i) material insubordination that is not cured within ten (10) business days of written notice; (ii) fraud,
theft, embezzlement or money laundering; (iii) intentional misconduct which is injurious and material to the Company, including willful disclosure of confidential information to an unauthorized third party; or (iv) the refusal to perform
or the abandonment of job duties that is not cured within ten (10) business days of written notice. 

  

	4.2	“Change in Control” means the date upon which the acquisition of more than 50% of the outstanding voting securities of the Company or the purchase of more
than 50% in value of the assets of the Company, in each case in a single transaction or multiple transactions within a 12 month period is final. 

  

	4.3	“Unvested Equity” means unvested stock options, unvested stock appreciation rights, restricted stock to the extent not converted to acquisition consideration
in the Change in Control transaction, and restricted stock units to the extent unvested or vested but not converted to acquisition consideration in the Change in Control transaction. 

 

	1
	 Such bonus opportunity will be deemed to be equivalent if the Acquiror provides Partner with an annual bonus for the performance year in which the
Change in Control occurs in an amount that is not less than the annual bonus that Partner received for the last full performance year that ended prior to the Change in Control, assuming for such purpose that (x) the Partner’s title and
base salary for such later year had been the same as Partner’s title and base salary for such earlier year and (y) Partner were employed with the Company for the entire such earlier year; provided that (A) the level of
attainment of the applicable performance criteria for such later year, as determined in the ordinary course consistent with past practice, is not less than the level of attainment of the applicable performance criteria for such earlier year that
would have been necessary to earn the bonus amount for such earlier year and (B) if applicable, the bonus for such later year shall be pro rated to reflect the portion of the period from October 1, 2010 through April 15, 2011 that
Partner was employed with the Company and the Acquiring Company. 

  

 -3- 

	5	Customary Release 

 Any payments or
benefits provided under this Addendum are subject to Partner’s execution and non-revocation of a customary release of claims against the Company and the Acquiror and their respective affiliates in a form to be agreed between the Company and the
Acquiror and provided to Partner not later than seven calendar days prior to such Change in Control, which release shall include an acknowledgment by Partner that (i) his obligations of confidentiality, non-disclosure and non-solicitation under
the Partner Employment Agreement shall continue in full force and effect following the Change in Control according to their respective terms, as such terms shall be amended to apply also to the Acquiror, and (ii) the amount of any termination
and Unvested Equity-related payments and benefits to which Partner may be entitled under (x) the terms of any other plan, policy or agreement of or with the Company or the Acquiror that was not disclosed to the Acquiror prior to the execution
date of the transaction agreement between the Company and the Acquiror or (y) any applicable statute (other than with respect to unused vacation) shall offset the amount of any payments and benefits to which Partner shall be entitled under this
Addendum. 
  

	6	Surviving Obligations 

 Partner
acknowledges and agrees that the confidentiality, non-solicitation, choice of law and venue provisions of his/her Partner Employment Agreement shall remain in full force and effect and shall survive as and to the extent contemplated therein
following the Change in Control according to the respective terms. 
  

	7	Costs and Expenses of Enforcement 

Company will reimburse Partner for all costs and expenses (including reasonable attorneys’ fees) incurred by Partner in connection with the
enforcement of Partner’s rights under any provision of this Addendum arising from or relating to Company’s knowing, willful or intentional breach of Company’s obligations hereunder. 

 

	8	Applicable Law 

 This Addendum is governed
by and construed in accordance with the laws of the State of Illinois. Company and Partner consent to jurisdiction and venue only in the Circuit Court of Cook County, Illinois or the federal district court for the Northern District of Illinois.

  

	9	Severability 

 Partner and Company
acknowledge and agree that the provisions of this Addendum are fair, reasonable and required for the protection of Company and the goodwill associated with its business; each provision is a separate and independent clause, and the unenforceability
of any one clause will in no way impair the enforceability of any of the other clauses. If any provision contained herein is for any reason held to be prohibited by, or invalid under applicable law, such provision will be construed to be ineffective
only to the extent of such prohibition without invalidating the remainder of such provision or the remaining provisions of this Addendum. 
  

	10	Acknowledgment 

 Partner acknowledges that
he/she has read and understood, and accepts, the provisions of this Addendum. 
 [signature page follows] 

 

 -4- 

									
	Diamond Management & Technology Consultants, Inc.	 		 	Karl E. Bupp
					
	By	 	/s/ Steven R. Worth	 		 	By	 	/s/ Karl E. Bupp
	 Name:
 Title:
	 	 Steven R. Worth
 Vice
President, General Counsel and Secretary

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