Document:

Consent and Second Amendment to Second Amended and Restated Credit Agreement

 CONSENT AND SECOND AMENDMENT TO 
 SECOND AMENDED AND RESTATED CREDIT AGREEMENT 
 THIS CONSENT AND SECOND
AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT (this “Amendment”) is made and entered into this 16th day of December, 2008, by and among KFORCE INC., a Florida corporation (“Kforce”); KFORCE GOVERNMENT
SOLUTIONS, INC., a Pennsylvania corporation and successor by merger to Bradson Corporation (“Government Solutions”; Kforce and Government Solutions are collectively referred to herein as “Existing Borrowers” and individually
as “Existing Borrower”); the affiliates of Existing Borrowers party hereto as “Subsidiary Guarantors” (“Subsidiary Guarantors”); the Lenders (as defined in the Credit Agreement (as defined below)) party hereto; and
BANK OF AMERICA, N.A., a national banking association, as agent for the Lenders (together with its successors in such capacity, “Administrative Agent”). 
 Recitals: 
 Administrative Agent, Lenders, Existing Borrowers and Subsidiary Guarantors are
parties to a certain Second Amended and Restated Credit Agreement dated as of October 2, 2006, as amended by that certain letter agreement dated as of January 5, 2007, as supplemented by that certain Joinder Agreement dated as of
February 28, 2007, and as further amended by that certain First Amendment to Second Amended and Restated Credit Agreement dated July 2, 2007 (as at any other time amended, modified, restated or supplemented, the “Credit
Agreement”), pursuant to which Lenders have made certain loans and other financial accommodations to Existing Borrowers. 
 Kforce,
Kforce Government Holdings Inc., a Florida corporation (“Government Holdings”), RDI Systems, Inc., a Texas corporation (the “RDI Systems Target”), the shareholders of the RDI Systems Target and Nancy R. Kudla, as representative
of the shareholders of the RDI Systems Target, have entered into that certain Stock Purchase Agreement dated December 2, 2008 (the “RDI Stock Purchase Agreement”), pursuant to which Government Holdings has acquired 100% of the issued
and outstanding capital stock of the RDI Systems Target (such transaction is referred to herein as the “RDI Systems Target Acquisition”). The RDI Systems Target Acquisition was consummated as of November 30, 2008, and was permitted
under Section 7.10(iii)(B) of the Credit Agreement. 
 Pursuant to Section 7.26(b) of the Credit Agreement, Existing Borrowers have
requested that Required Lenders consent to the RDI Systems Target becoming a Borrower under the Credit Agreement and, subject to the terms and conditions of this Amendment, Required Lenders have consented to the RDI Systems Target becoming a
Borrower under the Credit Agreement. 
 Kforce has informed Administrative Agent that it has formed each of Kforce Clinical Research, Inc., a
Florida corporation (“Kforce Clinical Research”), Kforce Clinical Research Flex, LLC, a Florida limited liability company (“Kforce Clinical Research Flex”), Kforce Healthcare, Inc., a Florida corporation (“Kforce
Healthcare”), and Kforce Healthcare Flex, LLC, a Florida limited liability company (“Kforce Healthcare Flex”). Pursuant to Section 7.10(iii)(B) of the Credit Agreement, effective January 1, 2009, Kforce will contribute
certain business units of Kforce to each of Kforce Clinical Research, Kforce Clinical Research Flex, Kforce Heathcare and Kforce Healthcare Flex (such proposed investment is referred to herein as the “Proposed Clinical and Healthcare
Investment”). 
 Pursuant to Section 7.26(b) of the Credit Agreement, Existing Borrowers have requested that, upon contribution of
such business units to Kforce Clinical Research, Kforce Clinical Research Flex, Kforce Healthcare and Kforce Healthcare Flex in accordance with Section 7.10(iii)(B) of the Credit Agreement, Required Lenders consent to each of Kforce Clinical
Research, Kforce Clinical Research 

 
Flex, Kforce Healthcare and Kforce Healthcare Flex becoming Borrowers under the Credit Agreement and, subject to the terms and conditions of this Amendment,
Required Lenders consent to each of Kforce Clinical Research, Kforce Clinical Research Flex, Kforce Healthcare and Kforce Healthcare Flex becoming Borrowers under the Credit Agreement. 
 Kforce has informed Administrative Agent that Kforce intends to form each of Kforce FA & Tech, Inc., a Florida corporation (“Kforce
FA & Tech”), and Kforce FA & Tech Flex, LLC, a Florida limited liability company (“Kforce FA & Tech Flex”). Pursuant to Section 7.10(iii)(B) of the Credit Agreement, effective on a later date in 2009 or
thereafter, Kforce intends to contribute certain business units of Kforce to each of Kforce FA & Tech and Kforce FA & Tech Flex in 2009 (such proposed investment is referred to herein as the “Proposed FA & Tech
Investment”). 
 Pursuant to Section 7.26(b) of the Credit Agreement, Existing Borrowers have requested that, upon contribution of
such business units to Kforce FA & Tech and Kforce FA & Tech Flex in accordance with Section 7.10(iii)(B) of the Credit Agreement, Required Lenders consent to each of Kforce FA & Tech and Kforce FA & Tech
Flex becoming Borrowers under the Credit Agreement and, subject to the terms and conditions of this Amendment, Required Lenders consent to each of Kforce FA & Tech and Kforce FA & Tech Flex becoming Borrowers under the Credit
Agreement. 
 Existing Borrowers have requested certain amendments to the Credit Agreement, and Lenders have agreed to such amendments upon
the terms and subject to the conditions set forth herein. 
 NOW, THEREFORE, for TEN DOLLARS ($10.00) in hand paid and other good and
valuable consideration, the receipt and sufficiency of which are hereby severally acknowledged, each party hereto, intending to be legally bound hereby, agrees as follows: 
 1. Definitions. All capitalized terms used in this Amendment, unless otherwise defined herein, shall have the meaning ascribed to such terms in the Credit Agreement. 
 2. Consents. 
 (a) Subject to
satisfaction of each of the RDI Systems Target Joinder Conditions, Required Lenders consent to the RDI Systems Target becoming a Borrower under the Credit Agreement. For purposes of this Amendment, “RDI Systems Target Joinder Conditions”
shall mean satisfaction of each of the following conditions in form and substance satisfactory to Administrative Agent: 
  

	 	(i)	Each of the conditions to the effectiveness of this Amendment set forth in Section 10 of this Amendment shall have been satisfied. 

  

	 	(ii)	Administrative Agent shall have received each of the following: 

  

	 	1.	A Joinder Agreement duly executed and delivered by each of the RDI Systems Target, Existing Borrowers and Subsidiary Guarantors, including all schedules and exhibits thereto (the
“RDI Systems Joinder Agreement”); 

  

	 	2.	A Certificate Regarding Stock Purchase Agreement duly executed and delivered by Kforce, including all schedules and exhibits thereto, certifying that (I) the RDI Systems Target
Acquisition has been fully consummated, (II) after giving effect to the RDI Systems Target Acquisition, Existing Borrowers have Availability of not less than $15,000,000, and (III) the RDI Systems Target Acquisition is an Eligible Acquisition;

  

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	 	3.	A Pledge Agreement Supplement pursuant to which Government Holdings pledges and collaterally assigns to Administrative Agent all of its interest in the capital stock or equity
interests of the RDI Systems Target; 

  

	 	4.	Allonges to the Amended and Restated Revolving Loan Notes duly executed by the RDI Systems Target; 

  

	 	5.	A Closing and Incumbency Certificate duly executed and delivered by an authorized officer or director of the RDI Systems Target, including all schedules and exhibits thereto;

  

	 	6.	All original certificates representing the equity interests of the RDI Systems Target, as well as accompanying stock powers duly executed in blank, with signatures properly
guaranteed; 

  

	 	7.	Updated Liability and Property Insurance Certificates and Endorsements reflecting the inclusion of the RDI Systems Target on such certificates and endorsements;

  

	 	8.	An opinion letter from the counsel of Existing Borrowers, Subsidiary Guarantors and the RDI Systems Target as to such matters as shall be requested by Administrative Agent;

  

	 	9.	Good standing certificates for the RDI Systems Target, issued by the Secretary of State or other appropriate official of the RDI Systems Target’s jurisdiction of incorporation
and each jurisdiction where the conduct of the RDI Systems Target’s business activities or ownership of its property necessitates qualification; 

  

	 	10.	An out-of-state affidavit executed by the authorized officer or director executing the RDI Systems Joinder Agreement and the other Loan Documents on behalf of the RDI Systems
Target, which affidavit is made for the benefit of Administrative Agent and the Lenders for compliance with the laws of the State of Florida relating to documentary stamp taxes; and 

  

	 	11.	Such other documents, certificates, resolutions and reports as Administrative Agent may request. 

  

	 	(iii)	The RDI Systems Target shall have duly executed and delivered to Administrative Agent all documentation required by Administrative Agent in order to perfect, or maintain and
continue the perfection of, Administrative Agent’s Liens on the assets and stock of the RDI Systems Target without interruption or release of any kind. 

 (b) Subject to satisfaction of each of the Clinical Research and Healthcare Joinder Conditions, Required Lenders consent to each of Kforce Clinical Research, Kforce Clinical Research Flex, Kforce Healthcare and Kforce
Healthcare Flex becoming a Borrower under the Credit Agreement; provided however, that Credit Parties acknowledge and agree that Administrative Agent and Lenders shall not be obligated to extend, and no Borrower shall request, any
extension of credit to or for the benefit of Kforce Clinical Research, Kforce Clinical Research Flex, Kforce Healthcare or Kforce Healthcare Flex unless and until the Clinical Research and Healthcare Supplemental Joinder Condition 

  

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has been satisfied and all other conditions to the extension of credit set forth in the Loan Documents have been satisfied. For purposes of this Amendment,
“Clinical Research and Healthcare Joinder Conditions” shall mean satisfaction of each of the following conditions in form and substance satisfactory to Administrative Agent on or before January 1, 2009: 
  

	 	(i)	Each of the conditions to the effectiveness of this Amendment set forth in Section 10 of this Amendment shall have been satisfied. 

  

	 	(ii)	Administrative Agent shall have received each of the following: 

  

	 	1.	A Joinder Agreement duly executed and delivered by each of Kforce Clinical Research, Kforce Clinical Research Flex, Kforce Healthcare and Kforce Healthcare Flex, Existing Borrowers,
the RDI Systems Target and Subsidiary Guarantors, including all schedules and exhibits thereto (the “Clinical and Healthcare Joinder Agreement”); 

  

	 	2.	A Pledge Agreement Supplement pursuant to which Kforce pledges and collaterally assigns to Administrative Agent all of its interest in the capital stock or equity interests of each
of Kforce Clinical Research, Kforce Clinical Research Flex, Kforce Healthcare and Kforce Healthcare Flex; 

  

	 	3.	Allonges to the Amended and Restated Revolving Loan Notes duly executed by each of Kforce Clinical Research, Kforce Clinical Research Flex, Kforce Healthcare and Kforce Healthcare
Flex; 

  

	 	4.	A Closing and Incumbency Certificate duly executed and delivered by an authorized officer or director of Kforce Clinical Research, including all schedules and exhibits thereto;

  

	 	5.	A Closing and Incumbency Certificate duly executed and delivered by an authorized officer or director of Kforce Clinical Research Flex, including all schedules and exhibits thereto;

  

	 	6.	A Closing and Incumbency Certificate duly executed and delivered by an authorized officer or director of Kforce Healthcare, including all schedules and exhibits thereto;

  

	 	7.	A Closing and Incumbency Certificate duly executed and delivered by an authorized officer or director of Kforce Healthcare Flex, including all schedules and exhibits thereto;

  

	 	8.	All original certificates representing the equity interests of each of Kforce Clinical Research, Kforce Clinical Research Flex, Kforce Healthcare and Kforce Healthcare Flex, as well
as accompanying stock powers duly executed in blank, with signatures properly guaranteed; 

  

	 	9.	Updated Liability and Property Insurance Certificates and Endorsements reflecting the inclusion of each of Kforce Clinical Research, Kforce Clinical Research Flex, Kforce Healthcare
and Kforce Healthcare Flex on such certificates and endorsements; 

  

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	 	10.	An opinion letter from the counsel of Existing Borrowers, Subsidiary Guarantors, the RDI Systems Target, Kforce Clinical Research, Kforce Clinical Research Flex, Kforce Healthcare
and Kforce Healthcare Flex as to such matters as shall be requested by Administrative Agent; 

  

	 	11.	Good standing certificates for each of Kforce Clinical Research, Kforce Clinical Research Flex, Kforce Healthcare and Kforce Healthcare Flex, issued by the Secretary of State or
other appropriate official of the jurisdiction of incorporation or organization, as applicable, of each of Kforce Clinical Research, Kforce Clinical Research Flex, Kforce Healthcare and Kforce Healthcare Flex, and each jurisdiction where the conduct
of the business activities or ownership of property by each of Kforce Clinical Research, Kforce Clinical Research Flex, Kforce Healthcare and Kforce Healthcare Flex necessitates qualification; 

  

	 	12.	An out-of-state affidavit executed by the authorized officer or director executing the Clinical and Healthcare Joinder Agreement and the other Loan Documents on behalf of each of
Kforce Clinical Research, Kforce Clinical Research Flex, Kforce Healthcare and Kforce Healthcare Flex, which affidavit is made for the benefit of Administrative Agent and the Lenders for compliance with the laws of the State of Florida relating to
documentary stamp taxes; and 

  

	 	13.	Such other documents, certificates, resolutions and reports as Administrative Agent may request. 

  

	 	(iii)	Each of Kforce Clinical Research, Kforce Clinical Research Flex, Kforce Healthcare and Kforce Healthcare Flex shall have duly executed and delivered to Administrative Agent all
documentation required by Administrative Agent in order to perfect, or maintain and continue the perfection of, Administrative Agent’s Liens on the assets and stock of each of Kforce Clinical Research, Kforce Clinical Research Flex, Kforce
Healthcare and Kforce Healthcare Flex without interruption or release of any kind. 

 For purposes of this Amendment, the “Clinical
Research and Healthcare Supplemental Joinder Condition” shall mean delivery to Administrative Agent of a Certificate Regarding Permitted Investment in the form of Exhibit A to this Amendment, duly executed and delivered by Kforce
(together with a copy of all contribution documents, schedules and exhibits referenced therein, in each case, in form and substance satisfactory to Administrative Agent), certifying that after giving effect to the Proposed Clinical and Healthcare
Investment, Borrowers have Availability of not less than $15,000,000. 
 (c) Subject to satisfaction of each of the FA & Tech
Joinder Conditions, Required Lenders consent to each of Kforce FA & Tech and Kforce FA & Tech Flex becoming a Borrower under the Credit Agreement. For purposes of this Amendment, “FA & Tech Joinder Conditions”
shall mean satisfaction of each of the following conditions in form and substance satisfactory to Administrative Agent on or before December 31, 2010: 
  

	 	(i)	Each of the conditions to the effectiveness of this Amendment set forth in Section 10 of this Amendment shall have been satisfied. 

  

	 	(ii)	Administrative Agent shall have received each of the following: 

  

	 	1.	A Joinder Agreement duly executed and delivered by each of Kforce FA & Tech, Kforce FA & Tech Flex, Existing Borrowers, the RDI Systems Target, Kforce Clinical
Research, Kforce Clinical Research Flex, Kforce Healthcare and Kforce Healthcare Flex, and Subsidiary Guarantors, including all schedules and exhibits thereto (the “FA & Tech Joinder Agreement”); 

  

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	 	2.	A Certificate Regarding Permitted Investment duly executed and delivered by Kforce, including all contribution documents, schedules and exhibits attached thereto, certifying that
after giving effect to the Proposed FA & Tech Investment, Borrowers have Availability of not less than $15,000,000; 

  

	 	3.	A Pledge Agreement Supplement pursuant to which Kforce pledges and collaterally assigns to Administrative Agent all of its interest in the capital stock or equity interests of each
of Kforce FA & Tech and Kforce FA & Tech Flex; 

  

	 	4.	Allonges to the Amended and Restated Revolving Loan Notes duly executed by each of Kforce FA & Tech and Kforce FA & Tech Flex; 

  

	 	5.	A Closing and Incumbency Certificate duly executed and delivered by an authorized officer or director of Kforce FA & Tech, including all schedules and exhibits thereto;

  

	 	6.	A Closing and Incumbency Certificate duly executed and delivered by an authorized officer or director of Kforce FA & Tech Flex, including all schedules and exhibits
thereto; 

  

	 	7.	All original certificates representing the equity interests of each of Kforce FA & Tech and Kforce FA & Tech Flex, as well as accompanying stock powers duly
executed in blank, with signatures properly guaranteed; 

  

	 	8.	Updated Liability and Property Insurance Certificates and Endorsements reflecting the inclusion of each of Kforce FA & Tech and Kforce FA & Tech Flex on such
certificates and endorsements; 

  

	 	9.	An opinion letter from the counsel of Existing Borrowers, Subsidiary Guarantors, the RDI Systems Target, Kforce Clinical Research, Kforce Clinical Research Flex, Kforce Healthcare,
Kforce Healthcare Flex, Kforce FA & Tech and Kforce FA & Tech Flex as to such matters as shall be requested by Administrative Agent; 

  

	 	10.	Good standing certificates for each of Kforce FA & Tech and Kforce FA & Tech Flex, issued by the Secretary of State or other appropriate official of the
jurisdiction of incorporation or organization, as applicable, of each of Kforce FA & Tech and Kforce FA & Tech Flex, and each jurisdiction where the conduct of the business activities or ownership of property by each of Kforce
FA & Tech and Kforce FA & Tech Flex necessitates qualification; 

  

	 	11.	 An out-of-state affidavit executed by the authorized officer or director executing the FA & Tech Joinder Agreement and the other Loan Documents on behalf
of each of Kforce FA & Tech and Kforce FA & Tech Flex, which 

  

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affidavit is made for the benefit of Administrative Agent and the Lenders for compliance with the laws of the State of Florida relating to documentary stamp
taxes; and 

  

	 	12.	Such other documents, certificates, resolutions and reports as Administrative Agent may request. 

  

	 	(iii)	Each of Kforce FA & Tech and Kforce FA & Tech Flex shall have duly executed and delivered to Administrative Agent all documentation required by Administrative
Agent in order to perfect, or maintain and continue the perfection of, Administrative Agent’s Liens on the assets and stock of each of Kforce FA & Tech and Kforce FA & Tech Flex without interruption or release of any kind.

 3. Amendments to Credit Agreement. The Credit Agreement is hereby amended as follows: 
 (a) By adding a new subclause (iv) to Section 1.4(b) of the Credit Agreement, so that Section 1.4(b) will read in its
entirety as follows: 
 (b) Amounts, Outside Expiration Date. The Administrative Agent shall not have any obligation to
issue or cause to be issued any Letter of Credit or to provide Credit Support for any Letter of Credit at any time if: (i) the maximum face amount of the requested Letter of Credit is greater than the Unused Letter of Credit Subfacility at such
time; (ii) the maximum undrawn amount of the requested Letter of Credit and all commissions, fees, and charges due from the Borrowers in connection with the opening thereof would exceed Availability at such time; (iii) such Letter of
Credit has an expiration date less than 30 days prior to the Stated Termination Date or more than 12 months from the date of issuance for standby letters of credit and 180 days for documentary letters of credit; and (iv) a Defaulting Lender
exists, and such Lender or Borrowers have not entered into arrangements satisfactory to the Administrative Agent to eliminate any funding risk associated with the Defaulting Lender. With respect to any Letter of Credit which contains any
“evergreen” or automatic renewal provision, each Lender shall be deemed to have consented to any such extension or renewal unless any such Lender shall have provided to the Administrative Agent, written notice that it declines to consent
to any such extension or renewal at least thirty (30) days prior to the date on which the Letter of Credit Issuer is entitled to decline to extend or renew the Letter of Credit. If all of the requirements of this Section 1.4 are met and no
Default or Event of Default has occurred and is continuing, no Lender shall decline to consent to any such extension or renewal. 
 (b) By
adding the following new sentence to the end of Section 1.4(g) of the Credit Agreement: 
 Borrowers shall, on
demand by the Administrative Agent, deposit with the Administrative Agent cash or Cash Equivalents as collateral, in form and substance satisfactory to the Administrative Agent, in an amount equal to each Defaulting Lender’s Pro Rata Share of
the face amount of each issued Letter of Credit or Credit Support applicable to such Defaulting Lender. 
  

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 (c) By deleting Section 5.3(j) of the Credit Agreement, and by substituting in lieu thereof
the following new Section 5.3(j): 
 (j) Any change in the name or state of organization of any Borrower or any
Subsidiary, or in locations of Collateral, or form of organization, trade names under which any Borrower or any Subsidiary create Accounts, or to which instruments in payment of Accounts may be made payable, in each case at least thirty
(30) days prior thereto, provided that, the Borrowers shall notify the Administrative Agent and the Lenders in writing at least ten (10) days prior to any change in the name of Government Solutions. 
 (d) By deleting Section 7.12 of the Credit Agreement, and by substituting in lieu thereof the following new Section 7.12:

 7.12 Guaranties. No Credit Party shall make, issue, or become liable on any Guaranty, except
(a) Guaranties of the Obligations in favor of the Administrative Agent, and (b) unsecured Guaranties of the Debt of another Credit Party or the Debt of a joint venture of a Credit Party, in an aggregate amount for all Credit Parties and
joint ventures of Credit Parties not to exceed $1,000,000, provided that Availability shall be equal to or greater than $15,000,000 at the time of and after giving effect to the execution and delivery of such Guaranty (with such
Guaranty being deemed to be fully funded on such date). 
 (e) By amending Section 7.13 of the Credit Agreement to delete the
word “and” at the end of subclause (g) of Section 7.13, to replace the period at the end of subclause (h) of Section 7.13 with “; and”, and by adding the following new subclause (i) at the
end of Section 7.13: 
 (i) Debt owing by a Credit Party pursuant to a Guaranty permitted under Section 7.12.

 (f) By deleting the phrase “Subject to the written approval by the Required Lenders,” at the beginning of
Section 7.26(b) of the Credit Agreement, so that Section 7.26(b) will read in its entirety as follows: 
 (b) Upon any Target becoming a Subsidiary of any Credit Party in connection with an Eligible Acquisition and if Borrowers desire that such Target be a “Borrower” rather than a “Guarantor”, the Borrowers shall provide the
Administrative Agent with written notice thereof setting forth information in reasonable detail describing such Person and shall (a) cause such Person to execute a Joinder Agreement in substantially the same form as Exhibit G-2,
(b) cause 100% of the Capital Stock of such Person to be delivered to the Administrative Agent (together with undated stock powers signed in blank) and pledged to the Administrative Agent pursuant to an appropriate pledge agreement(s) in form
acceptable to the Administrative Agent and (c) cause such Person to deliver such 

  

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other documentation as the Administrative Agent may reasonably request in connection with the foregoing, including, without limitation, appropriate UCC-1
financing statements, landlord’s waivers, certified resolutions and other organizational and authorizing documents of such Person, and favorable opinions of counsel to such Person all in form, content and scope reasonably satisfactory to the
Administrative Agent. 
 (g) By deleting the text “(any such Lender, prior to the cure of such failure, being hereinafter referred to as
a “Defaulting Lender”)” set forth in Section 12.15(c) of the Credit Agreement. 
 (h) By deleting Exhibit G
of the Credit Agreement in its entirety and by substituting in lieu thereof Exhibit G-1 and Exhibit G-2 attached hereto as Exhibit B. 
 (i) By adding the following new sentence to the end of the definition of “Eligible Accounts” contained in Annex A to the Credit Agreement: 
 Notwithstanding the foregoing, no Account acquired by any Borrower in connection with an Eligible Acquisition shall be included in the
calculation of Eligible Accounts until such time as Administrative Agent and Administrative Agent’s counsel shall have conducted, or caused to be conducted by Persons selected by Administrative Agent, all such due diligence reviews, audits and
investigations (including, without limitation, environmental audits) as they shall have deemed reasonably necessary or appropriate with respect thereto, and Administrative Agent shall be satisfied in its sole and absolute discretion with the scope
and the results thereof. 
 (j) By deleting the definitions of “Base Rate”, “Defaulting Lender” and “Federal Funds
Rate” contained in Annex A to the Credit Agreement and by substituting in lieu thereof the following new definitions, in proper alphabetical sequence: 
 “Base Rate” means for any day, a per annum rate equal to the greater of (a) the Prime Rate for such day; (b) the Federal Funds Rate for such day, plus 0.50%; or (c) the LIBOR Rate for a
30 day interest period as determined on such day, plus 1.0%. 
 “Defaulting Lender” means any Lender that
(a) fails to make any payment or provide funds to the Administrative Agent or any Borrower as required hereunder or fails otherwise to perform its obligations under any Loan Document, and such failure is not cured within one Business Day, or
(b) is the subject of any bankruptcy or any insolvency proceeding; provided that, solely for the purpose of determining a Lender’s right to vote on matters relating the Loan Documents and to share in payments, fees and Collateral
proceeds thereunder, a Lender shall not be deemed to be a “Defaulting Lender” on any date of determination unless it has failed to make any payment or provide funds to the Administrative Agent or any Borrower as required hereunder or
failed otherwise to perform its obligations under any Loan Document and such failure has not been cured on or before such date of determination. 
  

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 “Federal Funds
Rate” means (a) the weighted average of interest rates on overnight federal funds transactions with members of the Federal Reserve System arranged by federal funds brokers on the applicable Business Day (or on the preceding Business
Day, if the applicable day is not a Business Day), as published by the Federal Reserve Bank of New York on the next Business Day; or (b) if no such rate is published on the next Business Day, the average rate (rounded up, if necessary, to the
nearest  1/8 of 1%) charged to Bank on the applicable day on such transactions, as determined by the Administrative Agent.

 (k) By adding the following new definition of “Prime Rate” to Annex A to the Credit Agreement, in proper alphabetical
sequence: 
 “Prime Rate” means the rate of interest announced by Bank from time to time as its prime rate.
Such rate is set by Bank on the basis of various factors, including its costs and desired return, general economic conditions and other factors, and is used as a reference point for pricing some loans, which may be priced at, above or below such
rate. Any change in such rate announced by Bank shall take effect at the opening of business on the day specified in the public announcement of such change. 
 4. Consent Regarding AlliantCorps, LLC. Borrowers have requested that Administrative Agent and Required Lenders not require (a) the joinder of AlliantCorps, LLC, a Nevada limited liability company
and subsidiary of the RDI Systems Target (“AlliantCorps”), as a Guarantor pursuant to Section 7.26(a) of the Credit Agreement and (b) the delivery of the other documents required by Section 7.26(a) of the Credit Agreement
relating to AlliantCorps. Administrative Agent and Required Lenders hereby consent to AlliantCorps (i) not joining as a Guarantor under the Credit Agreement and (ii) not delivering the other documents required by Section 7.26(a) of
the Credit Agreement relating to AlliantCorps, provided that, AlliantCorps shall be required to be joined as a Guarantor under the Credit Agreement and Credit Parties shall be required to deliver all other documents required under
Section 7.26(a) relating to AlliantCorps if any Credit Party or any combination of Credit Parties makes any Investments in or to AlliantCorps in an aggregate amount equal to or exceeding $1,000,000. 
 5. Ratification and Reaffirmation. Each Borrower hereby ratifies and reaffirms the Obligations, each of the Loan Documents and all of such
Borrower’s covenants, duties, indebtedness and liabilities under the Loan Documents. 
 6. Acknowledgments and
Stipulations. Each Borrower acknowledges and stipulates that the Credit Agreement, as amended by the Amendment, and the other Loan Documents executed by such Borrower are legal, valid and binding obligations of such Borrower that are
enforceable against such Borrower in accordance with the terms thereof; all of the Obligations are owing and payable without defense, offset or counterclaim (and to the extent there exists any such defense, offset or counterclaim on the date hereof,
the same is hereby waived by such Borrower); the security interests and liens granted by each Borrower in favor of Lender are duly perfected, first priority security interests and liens subject only to Permitted Liens; and the unpaid principal
amount of the Loans and the issued and outstanding Letters of Credit on and as of the close of business on December 15, 2008 totaled $50,794,065.54. Each Borrower covenants and agrees that it will diligently enforce any rights and remedies it
may have under the RDI Stock Purchase Agreement from time to time. 
  

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 7. Representations and Warranties. Each Borrower represents and warrants to Administrative
Agent and Lenders, to induce Administrative Agent and Lenders to enter into this Amendment, that no Default or Event of Default exists on the date hereof; the execution, delivery and performance of this Amendment have been duly authorized by all
requisite corporate action on the part of each Borrower and this Amendment has been duly executed and delivered by each Borrower; and all of the representations and warranties made by each Borrower in the Credit Agreement are true and correct on and
as of the date hereof. 
 8. Reference to Credit Agreement. Upon the effectiveness of this Amendment, each reference in the
Credit Agreement to “this Agreement,” “hereunder,” or words of like import shall mean and be a reference to the Credit Agreement, as amended by this Amendment. 
 9. Breach of Amendment. This Amendment shall be part of the Credit Agreement and a breach of any representation, warranty or covenant
herein shall constitute an Event of Default. 
 10. Conditions Precedent. The effectiveness of the consents contained in
Section 2 hereof, the amendments contained in Section 3 hereof, and the consent contained in Section 4 hereof are subject to the satisfaction of each of the following conditions precedent, in form and substance satisfactory to
Administrative Agent, unless satisfaction thereof is specifically waived in writing by Administrative Agent: 
 (a) No Default or Event of
Default shall exist on the date hereof; 
 (b) Administrative Agent’s receipt of one or more duly executed counterparts of this
Amendment from Existing Borrowers, Subsidiary Guarantors and Required Lenders; 
 (c) Administrative Agent’s receipt of duly certified
resolutions from an authorized officer of each Existing Borrower and each Subsidiary Guarantor, in the form of the resolutions attached hereto as Exhibit C; 
 (d) Administrative Agent’s receipt of an out-of-state affidavit executed by each authorized officer or director executing this Amendment on behalf of each Existing Borrower and each Subsidiary Guarantor; and

 (e) Administrative Agent’s receipt of such other documents, certificates, resolutions and reports as Administrative Agent may
reasonably request. 
 11. Expenses of Lender. Each Borrower, jointly and severally, agrees to pay, on demand, all costs
and expenses incurred by Administrative Agent in connection with the preparation, negotiation and execution of this Amendment and any other Loan Documents executed pursuant hereto and any and all amendments, modifications, and supplements thereto,
including, without limitation, the costs and fees of Administrative Agent’s legal counsel and any taxes or expenses associated with or incurred in connection with any instrument or agreement referred to herein or contemplated hereby.

 12. Governing Law. This Amendment shall be governed by and construed in accordance with the internal laws of the State of
Georgia. 
 13. Successors and Assigns. This Amendment shall be binding upon and inure to the benefit of the parties hereto and
their respective successors and assigns. 
  

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 14. No Novation, etc. Except as otherwise expressly provided in this Amendment, nothing
herein shall be deemed to amend or modify any provision of the Credit Agreement or any of the other Loan Documents, each of which shall remain in full force and effect. This Amendment is not intended to be, nor shall it be construed to create, a
novation or accord and satisfaction, and the Credit Agreement as herein modified shall continue in full force and effect. 
 15.
Counterparts; Telecopied Signatures. This Amendment may be executed in any number of counterparts and by different parties to this Amendment on separate counterparts, each of which, when so executed, shall be deemed an original, but all
such counterparts shall constitute one and the same agreement. Any signature delivered by a party by facsimile or electronic mail transmission shall be deemed to be an original signature hereto. 
 16. Further Assurances. Each Borrower agrees to take such further actions as Administrative Agent shall reasonably request from time to
time in connection herewith to evidence or give effect to the amendments set forth herein or any of the transactions contemplated hereby. 
 17. Section Titles. Section titles and references used in this Amendment shall be without substantive meaning or content of any kind whatsoever and are not a part of the agreements among the parties hereto. 
 18. Release of Claims. To induce Administrative Agent and Lenders to enter into this Amendment, each Subsidiary Guarantor and each Borrower
hereby releases, acquits and forever discharges Administrative Agent and Lenders, and all officers, directors, agents, employees, successors and assigns of Administrative Agent and Lenders, from any and all liabilities, claims, demands, actions or
causes of action of any kind or nature (if there be any), whether absolute or contingent, disputed or undisputed, at law or in equity, or known or unknown, that such Subsidiary Guarantor or such Borrower now has or ever had against Administrative
Agent or any Lender arising under or in connection with any of the Loan Documents or otherwise. Each of Subsidiary Guarantor and each Borrower represents and warrants to Administrative Agent and Lenders that such Subsidiary Guarantor or such
Borrower, as applicable, has not transferred or assigned to any Person any claim that such Subsidiary Guarantor or such Borrower, as applicable, ever had or claimed to have against Administrative Agent or any Lender. 
 19. Waiver of Jury Trial. To the fullest extent permitted by applicable law, the parties hereto each hereby waives the right to trial by
jury in any action, suit, counterclaim or proceeding arising out of or related to this Amendment. 
 20. Reaffirmation of
Guaranty. Each undersigned Subsidiary Guarantor hereby (i) consents to Borrowers’ execution and delivery of this Amendment and of the other documents, instruments or agreements Borrowers agree to execute and deliver pursuant
hereto; (ii) agrees to be bound by this Amendment; and (iii) affirms that nothing contained therein shall modify in any respect whatsoever its guaranty of the Obligations and reaffirms that such guaranty is and shall remain in full force
and effect. 
 [Signatures commence on following page.] 
  

 - 12 - 

 IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed under seal and
delivered by their respective duly authorized officers on the date first written above. 
  

					
		 	 BANK OF AMERICA, N.A., as Administrative Agent
 and a Lender

			
		 	By:	 	 /s/ Andrew A. Doherty

		 	Name:	 	Andrew A. Doherty
		 	Title:	 	Senior Vice President
		
		 	 PNC BANK, NATIONAL ASSOCIATION,
 as
a Lender

			
		 	By:	 	 /s/ Jerold Slutsky

		 	Name:	 	Jerold Slutsky
		 	Title:	 	Vice President
		
		 	 THE CIT GROUP / BUSINESS CREDIT, INC.,
 as a Lender

			
		 	By:	 	[INTENTIONALLY OMITTED]
		 	Name:	 	[INTENTIONALLY OMITTED]
		 	Title:	 	[INTENTIONALLY OMITTED]
		
		 	 WACHOVIA BANK, NATIONAL ASSOCIATION,
 as Lender

			
		 	By:	 	 /s/ Lynn E. Culbreath

		 	Name:	 	Lynn E. Culbreath
		 	Title:	 	Senior Vice President
		
	“BORROWERS”	 	KFORCE INC., a Florida corporation
			
		 	By:	 	 /s/ Judy M. Genshino-Kelly

		 	Name:	 	Judy M. Genshino-Kelly
		 	Title:	 	Treasurer
		 	[CORPORATE SEAL]
		
		 	 KFORCE GOVERNMENT SOLUTIONS, INC., a
 Pennsylvania corporation and successor by merger to
 Bradson Corporation

			
		 	By:	 	 /s/ Judy M. Genshino-Kelly

		 	Name:	 	Judy M. Genshino-Kelly
		 	Title:	 	Treasurer
		 	[CORPORATE SEAL]

					
		
	“SUBSIDIARY GUARANTORS”	 	KFORCE AIRLINES, INC., a Florida corporation
			
		 	By:	 	 /s/ Judy M. Genshino-Kelly

		 	Name:	 	Judy M. Genshino-Kelly
		 	Title:	 	Treasurer
		 	[CORPORATE SEAL]
		
		 	KFORCE.COM, INC., a Florida corporation
			
		 	By:	 	 /s/ Judy M. Genshino-Kelly

		 	Name:	 	Judy M. Genshino-Kelly
		 	Title:	 	Treasurer
		 	[CORPORATE SEAL]
		
		 	 KFORCE FLEXIBLE SOLUTIONS, LLC, a Florida
 limited liability company

			
		 	By:	 	 /s/ Judy M. Genshino-Kelly

		 	Name:	 	Judy M. Genshino-Kelly
		 	Title:	 	Treasurer
		 	[SEAL]
		
		 	 KFORCE GOVERNMENT HOLDINGS INC., a
 Florida corporation

			
		 	By:	 	 /s/ Judy M. Genshino-Kelly

		 	Name:	 	Judy M. Genshino-Kelly
		 	Title:	 	Treasurer
		 	[CORPORATE SEAL]
		
		 	KFORCE STAFFING SOLUTIONS OF CALIFORNIA, LLC, a Florida limited liability company
			
		 	By:	 	 /s/ Judy M. Genshino-Kelly

		 	Name:	 	Judy M. Genshino-Kelly
		 	Title:	 	Treasurer
		 	[SEAL]
		
		 	 KFORCE GLOBAL SOLUTIONS, INC. formerly
 known as Provident Computer Consultants, Inc.,
 a Pennsylvania corporation

			
		 	By:	 	 /s/ Judy M. Genshino-Kelly

		 	Name:	 	Judy M. Genshino-Kelly
		 	Title:	 	Treasurer
		 	[CORPORATE SEAL]

			
	 ROMAC INTERNATIONAL, INC.,
 a Florida
corporation

		
	By:	 	 /s/ Judy M. Genshino-Kelly

	Name:	 	Judy M. Genshino-Kelly
	Title:	 	Treasurer
	[CORPORATE SEAL]
	
	 KFORCE SERVICES CORP.,
 a Florida
corporation

		
	By:	 	 /s/ Judy M. Genshino-Kelly

	Name:	 	Judy M. Genshino-Kelly
	Title:	 	Treasurer
	[CORPORATE SEAL]Empl Agmnt, as of July 1, 2003 btw Registrant and Howard Sutter

 EMPLOYMENT AGREEMENT 
 THIS EMPLOYMENT AGREEMENT (the “Agreement”) is entered into as of July 1, 2003 between Kforce Inc., a Florida corporation (the “Employer”), and Howard Sutter (the “Executive”).

 BACKGROUND 
 The Employer
desires to continue to obtain the benefit of services by the Executive, and the Executive desires to continue to render services to the Employer. 
 The Compensation Committee of the Board of Directors of the Employer has determined that it is in the Employer’s best interest and that of its shareholders to recognize the substantial contribution that the Executive has made and is
expected to make in the future to the Employer’s business and to continue to retain Executive’s services in the future. 
 The
Employer and the Executive desire to set forth in this Agreement the terms and conditions of the Executive’s employment with the Employer. Accordingly, in consideration of the mutual covenants and representations set forth below, the
sufficiency of which is hereby acknowledged, the Employer and the Executive agree as follows: 
 TERMS 
  

	 	1.	EMPLOYMENT. 

 The Executive agrees to continue
employment with the Employer (and one or more of the Employer’s subsidiary corporations if and when assigned by Employer) to render the services specified in this Agreement upon the terms and conditions and for the compensation provided in this
Agreement, and Employer agrees to so employ Executive. All compensation paid to the Executive by the Employer or any subsidiary of the Employer, and all benefits and perquisites received by the Executive from the Employer or any of its subsidiaries,
will be aggregated in determining whether the Executive has received the compensation and benefits provided for in this Agreement. 
  

	 	2.	TERM OF EMPLOYMENT. 

 (a) End of Term. The
term of the employment of the Executive under this Agreement will be for the period commencing on the date of this Agreement and ending on the earliest of. 
 (i) one year after notice of termination of this Agreement is given by the Employer to the Executive; 
 (ii)
the date of termination of the Executive’s employment by the Executive at Executive’s election and without “Good Reason” (as defined in Section 9 of this Agreement); 

 (iii) the date of termination of the Executive’s employment by the Employer for “Cause”
(as defined in Section 8 of this Agreement) or by the Employer without Cause in accordance with Section 9 or by the Executive for Good Reason pursuant to Section 9; 
 (iv) the date of the Executive’s death; or 
 (v) the Disability Effective Date (as such term is defined in Section 5 of this Agreement) following the Executive’s Disability (as such term is defined in Section 5 of this Agreement). 
 It is understood that at each and every moment of time the remaining term of employment hereunder shall be one year, unless this Agreement or Executive’s employment
is terminated in accordance with the provisions of this Section 2. 
 (b) Date of Termination. As used in this Agreement the term
“Date of Termination” means (i) if the Executive’s employment is terminated by the Employer pursuant to clause (i) of Section 2(a) above, the date that is one year after the date of the Executive’s receipt of the
notice of termination of this Agreement or any later date specified in such notice, as the case may be, (ii) if the Executive terminates Executive’s employment at Executive’s election and without Good Reason pursuant to clause
(ii) of Section 2(a), the date of the Employer’s receipt of the notice of termination from the Executive or any later date specified in such notice, as the case may be, (iii) if the Executive’s employment is terminated by
the Employer for Cause or by the Employer without Cause pursuant to Section 9 of this Agreement, or by the Executive for Good Reason, fifteen days after the date of receipt of the notice of termination by the Executive or the Employer,
respectively, or any later date specified in such notice, as the case may be, (iv) if the Executive’s employment terminates by reason of the Executive’s voluntary retirement, the date that such retirement becomes effective in
accordance with the Employer’s plans and policies; and (v) if the Executive’s employment is terminated by reason of death or Disability, the date of death of the Executive or the Disability Effective Date (as that term is defined in
Section 5 of this Agreement). 
  

	 	3.	SERVICES TO BE RENDERED; EXCLUSIVITY. 

 (a)
Service. During the term of the Executive’s employment under this Agreement, the Executive shall perform the duties of Vice President, or any reasonably comparable duties that may be assigned to the Executive from time to time.

 (b) Full Time Efforts. During the term of this Agreement and excluding any periods of vacation, family or sick leave or holidays to
which the 

 
Executive is entitled, the Executive shall devote Executive’s full business time and energy to the business, affairs and interests of the Employer and
its subsidiaries, and matters related thereto, and shall use Executive’s reasonable commercial efforts and ability to promote the interests of the Employer and its subsidiaries. The Executive agrees that he/she will diligently endeavor to
promote the business, affairs and interests of the Employer and its subsidiaries and that Executive will perform services contemplated hereby in accordance with the policies established by the Employer from time to time. The Executive shall serve
without additional remuneration in such senior executive capacities for one or more direct or indirect subsidiaries of the Employer as the Employer may from time to time request, subject to appropriate authorization by the subsidiary or subsidiaries
involved and any limitations under applicable law and indemnification on the same terms as the Executive is indemnified by the Employer. The failure of the Executive to discharge an order or perform a function because the Executive reasonably and in
good faith believes such would violate a law or regulation or be dishonest shall not be deemed a breach by Executive of Executive’s obligations or duties under this Agreement and shall not entitle the Employer to terminate this Agreement
pursuant to any of its 
 provisions. 
 (c)
Certain Permissible Activities. The Executive may serve as a director or in any other capacity of any business enterprise, including an enterprise whose activities may involve or relate to the business of the Employer or any of its
subsidiaries but only if such service is expressly approved by the Employer in writing. The Executive may (i) make and manage personal business investments of Executive’s choice, (ii) teach at educational institutions and deliver
lectures, and (iii) serve in any capacity with any civic, educational or charitable organization, or any governmental entity or trade association, in each such case without seeking or obtaining approval by the Employer so long as such activities and
service do not materially interfere or conflict with the performance of Executive’s duties under this Agreement. It is agreed that to the extent that the Employer shall have approved any service of the Executive pursuant to the first sentence
of this Section 3(c) prior to a Change in Control Date (as defined in Section 10 below), or to the extent that the Executive may have engaged in activities pursuant to the second sentence of this Section 3(c) prior to such Change in
Control Date, the continued conduct of such activities or the conduct of activities similar in nature and scope thereto during the two years subsequent to such Change in Control Date shall be permissible and not in violation of any provisions of
this Agreement and the previously obtained Employer approval may not be revoked or limited in any material respect during the two years following such Change in Control Date. 
  

	 	4.	COMPENSATION AND BENEFITS. 

 (a) Base Salary.
The Employer agrees that the Executive will be paid for Executive’s services under this Agreement a salary at the annual rate of at least $195,000, payable in periodic installments in accordance with the Employer’s normal salary payment
dates for the Executive. Such salary as in effect from time to time is referred to in this Agreement as the Executive’s “Base Salary.” 

 (b) Additional Benefits. The Executive shall also be entitled during the term of this Agreement to
all rights and benefits for which Executive is otherwise eligible under any bonus plan, stock option plan, stock purchase plan, participation or extra compensation plan, supplemental executive retirement plan, deferred compensation plan,
profit-sharing plan, life, medical and dental insurance policy, director and officer liability insurance plan or indemnification program, vacation, sick leave, family leave and holiday program or plan, or plans that confer the use of automobiles or
condominiums (and pay the related expenses thereof) or 
 that pay for club membership fees or tax or financial counseling or other plans or benefits, in any
such case, which the Employer or any of its subsidiaries (i) may provide for the Executive or (ii) provided the Executive is eligible to participate therein, may provide generally to officers of the Employer (collectively, “Additional
Benefits”). This Agreement shall not affect adversely (from the perspective of the Executive) the provisions of any other compensation, retirement or other benefit program or plan of the Employer or any of its subsidiaries and shall not be
considered to be a guarantee that the Executive will receive any awards or other benefits under any plans, policies or arrangements which are performance-related. Moreover, Executive’s participation in any such plan shall be subject to the
provisions of applicable law, including the Employee Retirement Income Security Act of 1974, as amended. 
 (c) Individual Benefits.
The Employer shall continue to provide to the Executive such individual perquisites as are in effect for Executive as of the first day of Executive’s employment under this agreement. 
 (d) Expense Reimbursement. The Employer agrees to reimburse the Executive in full for all such reasonable and necessary business, entertainment
and travel expenses incurred or expended by Executive in connection with the performance of Executive’s duties under this Agreement; provided the Executive submits to the Employer vouchers or expense statements satisfactorily evidencing such
expenses as may be reasonably required by the Employer and such expenses are in accordance with any applicable corporate policy. 
 (e)
Limitations on Reductions. The Employer shall have the right to reduce one or more Additional Benefits but only in conjunction with a corollary reduction of such benefits applicable to all of the Employer’s officers. Any increase in the
Executive’s Base Salary shall not serve to limit or reduce any other obligation to the Executive under this Agreement. 
  

	 	5.	TERMINATION UPON DISABILITY. 

 (a) Continuation
of Benefits upon Disability. If the Executive becomes totally and permanently unable to perform Executive’s duties because of any Disability (as defined below) during the term of Executive’s employment under 

 
this Agreement, the Executive’s full-time employment under this Agreement shall terminate effective on the thirtieth day after the Executive’s
receipt of written notice of termination from the Employer (such thirtieth day being referred to in this Agreement as the “Disability Effective Date”). In addition to the payments specified in Section 6 below, in the event of
termination of the Executive’s employment pursuant to this Section 5, the Employer shall continue to pay or provide the Executive the following: 
 (i) until the earliest to occur of the Executive’s death, the Executive’s 65th birthday, two years after the Disability Effective Date or the date of the Executive’s return to full-time employment
hereunder pursuant to Section 5(f) (such earliest day being referred to herein as the “Disability Termination of Benefits Date”) the Base Salary, medical, dental and other insurance and welfare type Additional Benefits in which the
Executive was participating immediately prior to the Disability Effective Date (including, without limitation, medical, dental, life and disability insurance), each such benefit to be continued in a manner no less favorable to the Executive than the
benefit to which Executive was entitled immediately prior to the Disability Effective Date; provided, however, if the Executive’s death occurs during the two years after the Disability Effective Date, the Employer shall continue
to pay the Base Salary and to pay or provide medical, dental and other insurance and welfare type benefits, on the basis described in this clause (i), to the Executive’s family members who were covered for such benefits immediately prior to the
Executive’s death for the balance of such two year period; 
 (ii) until the Disability Effective Date, a continuation of vesting of
all unvested stock options granted by the Employer to the Executive, such vesting to occur in accordance with the terms of each such grant as in effect on the Disability Effective Date and upon the assumption that no termination of employment had
occurred; provided, however, if the Executive’s death occurs during the two years immediately after the Disability Effective Date or if a Change in Control occurs prior to the Disability Effective Date, such vesting shall include any
vesting which would occur upon the Executive’s death or a Change in Control during employment with the Employer; and provided, further, that, if and to the extent further vesting is prohibited by the terms of anyone or more of such
grants or otherwise, the Executive shall be entitled to in-lieu cash payments from the Employer on each date (each a “Vesting Date”) when vesting would have occurred absent such prohibition, but in no event beyond two years following the
Disability Effective Date, equal to the spread on such Vesting Date between the exercise price and fair market value of stock subject to stock options that would have otherwise vested on such Vesting Date; and provided, further, that if,
after the Disability Effective Date, it is or becomes impossible on any date to continue to calculate any future in-lieu cash payments based on such continuation of vesting, the Executive shall thereupon be entitled immediately to the additional
vesting which would normally have occurred during such two year period following the Disability Effective Date with respect to the affected type of in-lieu cash payments described 

 
above and shall be entitled immediately to receive payment of the amount specified for such type of in-lieu cash payments based on such additional vesting as
of such date; and 
 (iii) until the Disability Termination of Benefits Date, if the Executive is a participant in such plans on the
Executive’s Disability Effective Date, a continuation of crediting of additional years of cumulative service (for all purposes, including for purposes of accrual and vesting of benefits and equity-based incentives) under any Executive
Retirement Plan, Deferred Compensation Plan and/or Senior Supplemental Executive Retirement Plan (collectively, the “SERP”) in accordance with the terms of the SERP and upon the assumption that no termination of employment had occurred;
provided, however, that if the Disability Termination of Benefits Date occurs due to the Executive’s death during the two years immediately after the Disability Effective Date or if a Change in Control occurs prior to the Disability
Termination of Benefits Date, such continuation shall include any further accrual and vesting which would occur upon the Executive’s death or a Change in Control during employment with the Employer; and 
 (b) Offset. The obligations of the Employer to make payments under this Agreement to the Executive, pursuant to this Section 5, following
Executive’s Disability shall be reduced prospectively to the extent that the Executive receives payment of amounts under any salary continuation or similar feature contained in any disability insurance policy covering the Executive or under any
salary continuation or similar feature under Social Security or any similar federal, state or local program. In addition, any medical, dental and other insurance and welfare type Additional Benefits to be provided by the Employer pursuant to clause
(i) of Section 5(a) shall be secondary to any similar benefits provided by Social Security, Medicare, any private insurance maintained by or covering the Executive or any other similar plan or program covering the Executive. The Executive
shall provide to the Employer upon written request from time to time a certification as to the types and amounts of the benefits referred to in the first two sentences of this Section 5(b) received by the Executive or to which Executive is
entitled. 
 (c) Substitution of Benefits. If the Executive’s full-time services are terminated due to Executive’s
Disability and the Executive is entitled under the terms of this Agreement to, but is no longer eligible under the relevant plan for, Additional Benefits because of such termination, the Executive (or in the event of Executive’s death prior to
the date that is two years after the Disability Effective Date, Executive’s designated Beneficiaries (as defined in Section 7 below) shall be entitled to, and the Employer shall provide, to the extent required by in this Agreement,
benefits substantially equivalent to such Additional Benefits to which the Executive was entitled immediately prior to Executive’s Disability and shall do so for the period during which Executive remains entitled to receive such Additional
Benefits as provided in this Section 5. With respect to the continuation of such benefits, the Executive or Executive’s Beneficiaries (as such term is defined in Section 7) shall also be paid by the Employer an amount which, after
federal, state, 

 
local or other income or other taxes on such amount, shall reimburse the Executive (or Executive’s Beneficiaries) for any additional tax liabilities
incurred by the Executive (or any such Beneficiary) by reason of the receipt of such benefits after the termination of, rather than during the term of, Executive’s employment under this Agreement. 
 (d) Partial Disability. In the event of a partial Disability of the Executive, it is understood that the Executive will provide such part-time
services as may be consistent with the nature and extent of such Disability and Executive’s position, duties, responsibilities and status specified in Section 3(a) of this Agreement, the Employer shall not be entitled to terminate the
Executive’s employment under this Agreement as a result of such partial Disability (provided that despite such partial disability, the Executive is able to substantially perform most of Executive’s duties), and the terms and conditions of
this Agreement shall remain in full force and effect after such partial Disability. 
 (e) Definition of Disability. As used in this
Agreement, the term “Disability” means the failure of the Executive to render for six consecutive calendar months, or for shorter periods aggregating one hundred eighty or more business days in any twelve month period, the services
contemplated by this Agreement which a physician selected by the Employer or its insurers (and reasonably acceptable to the Executive or the Executive’s legal representative) determines is due to mental or physical illness or injury.

 (f) Return from Disability. If and to the extent the Executive recovers from any such Disability, Executive will resume
Executive’s duties and responsibilities hereunder partially or fully to the extent of Executive’s recovery, and the term of the Executive’s employment under this Agreement shall be reinstated as if the Executive’s employment had
not been terminated pursuant to Section 5(a) of this Agreement. 
  

	 	6.	DEATH OF THE EXECUTIVE. 

 (a) Vesting of
Options. If the Executive dies while an employee of the Employer or while receiving any payments on account of a Disability as set forth in Section 5 above and during the term of this Agreement, all stock options standing in the name of the
Executive shall immediately fully vest and must be exercised within 90 days of the date of the Executive’s death by the appropriate beneficiary. 
 (b) Continuation of Base Salary and Benefits. If the Executive dies while an employee of the Employer and during the term of this Agreement, the Employer shall continue to pay the Base Salary and to pay or
provide medical, dental and other insurance and welfare type benefits, on the basis described in Section 5(a)(i), to the Executive’s family members who were covered for such benefits immediately prior to the Executive’s death, for a
period of two years following Executive’s death. 

	 	7.	PAYMENTS AND BENEFITS UPON TERMINATION OF EMPLOYMENT FOR ANY REASON. 

 On the Date of Termination of the Executive’s employment under this Agreement for any reason whatsoever, the Executive’s Base Salary will cease thereafter to accrue except as specifically provided in
Sections 5, 6 or 9 and the , Executive (or in the event of Executive’s death, Executive’s designated beneficiaries, Executive’s personal representative, or the executor or administrator of Executive’s estate (Executive’s
“Beneficiaries”)) will be entitled to such rights and benefits under the Employer’s compensation and benefit plans, policies and arrangements in which the Executive is then a participant as may be provided for under such plans,
policies and arrangements (which shall not be modified adversely to the Executive or Executive’s Beneficiaries after Executive’s Date of Termination). In addition, the Employer shall: 
 (a) pay and deliver to the Executive (or, in the event of Executive’s death, to Executive’s Beneficiaries) not later than thirty days after
Executive’s Date of Termination or such later date as the Executive or such Beneficiaries may request in writing, all amounts of money and all stock or other property owed to Executive by the Employer as of the Date of Termination, including
but not limited to Executive’s accrued Base Salary, any amounts payable in lieu of accrued vacation, amounts payable to Executive under any expense reimbursement plans or policies for expenses incurred through the Date of Termination, the
amount of any bonus due under any incentive plan to the Executive for any bonus period or performance measurement cycle of the Employer that ended prior to the Date of Termination which remained unpaid on the Date of Termination and any compensation
previously deferred by the Executive and any accrued interest on earnings on such deferred compensation to the extent not previously paid to the Executive; 
 (b) cause the trustee of any trusteed plan of the Employer to pay and deliver, and the Employer shall pay and deliver under any similar non-trusteed plan of the Employer, to the Executive (or, in the event of
Executive’s death, to Executive’s Beneficiaries), at the earliest practicable date after payments become due under such plan, all money, stock and other property which such plans require to be paid or delivered or are otherwise payable or
deliverable to Executive after the termination of Executive’s employment; 
 (c) continue to insure the Executive (or, in the event of
Executive’s death, Executive’s Beneficiaries) with respect to Executive’s activities as a director, officer or Executive of the Employer or any of its subsidiaries, for a period of three years after such Date of Termination, under
such policies of director and officer 

 
liability insurance as Employer shall provide for its senior officers generally; provided, however, that if a Change in Control shall have
occurred prior to such Date of Termination or shall thereafter occur, such policies of insurance shall be no less favorable to the Executive than such policies as may have been in effect for the Executive at any time during the one hundred twenty
day period immediately preceding the Change in Control Date; and 
 (d) continue to honor such rights to indemnification as the Executive
(or, in the event of Executive’s death, Executive’s Beneficiaries) may be entitled pursuant to any plan of indemnification or indemnification agreement in effect at the Date of Termination. 
 (e) The Executive immediately waives any right or entitlement to the payments and benefits described in Section 7(a) - (d) above in the event that
the Executive breaches any term or provision of this Agreement or the Confidentiality Agreement and Restrictive Covenant and in the event of such breach the Executive will pay to the Employer any damages the Employer may be able to recover, in
addition to any other relief to which Employer may be entitled. 
  

	 	8.	TERMINATION OF EMPLOYMENT BY EMPLOYER FOR CAUSE. 

 (a) Definition of Cause. The Employer may terminate the Executive’s employment under this Agreement if the termination is for Cause. For purposes of this Agreement, the Employer shall have “Cause” to terminate the
Executive’s employment under this Agreement if, and only if, any of the following shall occur: 
 (i) the Executive’s conviction by
a court of competent jurisdiction or entry of a guilty plea or a plea of nolo contendere for an act on the Executive’s part constituting any felony; or 
 (ii) a willful breach by the Executive of any provisions of this Agreement if such breach results in demonstrably material injury to the Employer. 
 (iii) the Executive’s willful dishonesty or fraud with respect to business or affairs of the Employer if such dishonesty or fraud results in
demonstrable material injury to Employer. 
 (b) Procedural Requirements. The Executive’s employment under this Agreement shall
not be subject to termination for Cause without: (i) reasonable notice to the Executive setting forth the reasons for Employer’s intention to terminate and specifying the particulars thereof in detail, and (ii) an opportunity for the
Executive to cure any such breach, if possible, within thirty days after receipt of such notice. 

	 	9.	TERMINATION OF EMPLOYMENT BY THE EXECUTIVE FOR GOOD REASON OR BY EMPLOYER WITHOUT CAUSE. 

 (a) Definition of Good Reason. The Executive may terminate Executive’s employment under this Agreement and all of Executive’s
obligations under this Agreement to the Employer accruing after the date of such termination (other than Executive’s obligations under Section 11, 12, 13, 18, and 26) if the termination is for “Good Reason,” which for purposes of
this Agreement is defined as: 
 (i) failure by the Employer to perform any of its obligations hereunder (including, but not limited to,
Employer’s obligations under Sections 3 and 4) other than an isolated, insubstantial and inadvertent failure not occurring in bad faith; or 
 (ii) the diminution of the Executive’s salary and or a material diminution of the Executive’s benefits, except in connection with the termination of the Executive’s employment for permanent disability, Cause, as a result of
the Executive’s death or termination by the Executive other than for Good Reason; 
 (iii) any failure by the Employer to obtain the
assumption of this Agreement by any successor or assignee of the Employer; 
 (iv) any attempt by the Employer to terminate the Executive
for Cause which does not result in a valid termination for Cause. 
 (v) a relocation of the Executive’s principal office to a location
outside of Broward County, Florida or any requirement of excessive business travel by the Employer (as determined in the reasonable judgment of the Executive). Any termination by Employee for Good Reason will be effective only upon Employer’s
failure to cure following thirty days’ prior written notice of the Good Reason from the Executive to the Employer. 
 (b)
Employer’s Termination Without Cause. The Employer may terminate the Executive’s employment under this Agreement without Cause (as defined above) by written notice to the Executive. Any such termination shall become effective upon
fifteen days, prior written notice from the Employer to the Executive. 

 (c) Compensation and Benefits Upon Section 9 Termination. In addition to the payments
specified in Section 7 of this Agreement, in the event of termination of the Executive’s employment pursuant to this Section 9, the Employer shall continue to payor provide to the Executive the following: 
 (i) Salary through Date of Termination at the rate in effect immediately prior to the time a Notice of Termination is given plus any benefits and awards
(including both cash and stock components) which pursuant to the terms of any Plans have been earned and otherwise payable, but which have not been paid; 
 (ii) As severance pay, and in lieu of any further salary for any period subsequent to the Date of Termination, an amount in cash equal to the annual Base Salary on the Date of Termination plus the average of the
Executive’s last two years’ bonuses (the “Severance Payment”). For the purposes of the definition of “Severance Payment” the Company shall compute the average of the Executive’s last two years’ bonuses by
including the greater of (A) the bonus, if any, already earned by the Executive at the time of termination related to the calendar year of the termination or (B) the bonus, if any, earned in the second full calendar year preceding the
termination of the Executive, e.g. (if the Executive is terminated on August 1, 2005 (and this Section 9 is applicable), the Company shall include in the bonus calculation the greater of (A) the bonus, if any, earned by the Executive
through August 1, 2005, or (B) the bonus, if any, earned by the Executive in calendar year 2003). Additionally, also for the purpose of the definition of “Severance Payment,” in the event the Executive received a grant of stock,
restricted stock or stock options during any relevant year (a “Grant”), then the Company shall compute the average of the Executive’s last two years’ bonuses by including: (i) in the case of a Grant consisting of a stock
grant, the amount reported by the Company to the Internal Revenue Service relating to such stock grant for the relevant year; (ii) in the case of a Grant consisting of a restricted stock grant, the full grant price, computed for the purposes of
this agreement by multiplying the number of granted restricted shares by the closing share price on the grant date, and; (iii) in the case of a Grant consisting of a stock option grant, the imputed present value of such options at the time of
the grant, defined for purposes of this agreement as 50% of the exercise price. For example, if the Executive is terminated on October 1, 2003 (and this Section 9 is applicable) and the Executive received a bonus consisting of stock with a
value reported to the Internal Revenue Service of $400,000 in 2002, and a bonus consisting of options with an Option Value of $425,000 in 2001, then the average bonus for calculating the Severance Payment will be $412,500. 
 (iii) The Executive will have 90 days subsequent to the Date of Termination to exercise all stock options and restricted stock awards that have been
granted and were vested at Date of Termination; and 
 (iv) All salary and benefits shall cease at the time of such termination, subject to
the terms of any benefit or compensation plan then in force and applicable to the Executive. The Executive immediately waives any right or entitlement to the Severance Payment in the event that the Executive breaches any term or provision of this
Agreement or the Confidential Information Agreement and Restrictive Covenant and in the event of such breach the Executive will pay to the 

 
Employer an amount equal to any portion of the Severance Payment paid to the Executive prior the Executive’s breach, in addition to any damages the
Employer may be able to recover. The Employer shall not have any additional liability or obligation hereunder by reason of such termination. 
 (d) This Section 9 shall not apply to any termination of this Agreement with notice under Section 2(a)(i). 
  

	 	10.	CHANGE IN CONTROL. 

 (a) Effectiveness of
Section. If at any time during the term of the Executive’s employment by the Employer pursuant to this Agreement, a Change in Control of the Employer (as defined below) shall occur, the provisions of this Section 10 shall become effective
without any limitation on any other rights the Executive may have under this Agreement. Sections (c) and (d) of this Section 10 shall become ineffective with respect to such Change in Control on the first anniversary of the date on
which such Change in Control occurs (the “Change in Control Date”) unless the Executive’s employment has theretofore been terminated for any reason; provided, however, that if another Change in Control occurs after such
first anniversary, Sections l0(c) and (d) shall become effective once again with respect to such subsequent Change in Control. If the Executive’s employment so terminates prior to such first anniversary, the provisions of Sections 10(e)
and (d) shall survive so long as the Executive or Executive’s Beneficiaries are entitled to any benefits under this Agreement. 
 (b) Definition of Change in Control. For the purpose of this Agreement, a “Change in Control” shall mean: 
 (i)
the acquisition by any individual, entity or group (within the meaning of Section 13(d)(3) or 14(d)(2) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”)) (a “Person”) of beneficial ownership (within the
meaning of Rule l3d-3 promulgated under the Exchange Act) of twenty-five percent (25%) or more of either (A) the then outstanding shares of common stock of the Employer (the “Outstanding Employer Common Stack”) or (B) the
combined voting power of the then outstanding voting securities of the Employer entitled to vote generally in the election of directors (the “Outstanding Employer Voting Securities”); provided, however, that for purposes of
this clause (i), the following acquisitions shall not constitute a Change in Control: (u) any acquisition directly from the Employer, (w) any acquisition by the Employer, (x) any acquisition by any executive benefit plan (or
related trust) sponsored or maintained by the Employer or any corporation controlled by the Employer, (y) any acquisition by any corporation pursuant to a transaction which complies with clauses (A), (B) and (C) of clause (iii) of
this Section l0(b), or (z) any acquisition by David L. Dunkel or his family members; or 

 (ii) individuals who, as of the date of this Agreement, constitute the Board of Directors of the
Employer (the “Incumbent Board”) cease for any reason to constitute at least a majority of the Board of Directors of the Employer (the “Board”); provided, however, that any individual becoming a director subsequent
to the date of this Agreement whose election, or nomination for election by the Employer’s shareholders, was approved by a vote of at least a majority of the directors then comprising the Incumbent Board shall be considered as though such
individual were a member of the Incumbent Board, but excluding, for this purpose, any such individual whose initial assumption of office occurs as a result of an actual or threatened election contest with respect to the election or removal of
directors or other actual or threatened solicitation of proxies or consents by or on behalf of a Person other than the Board; or 
 (iii)
consummation of a reorganization, merger or consolidation or sale or other disposition of all or substantially all of the assets of the Employer (a “Business Combination”), in each case, unless, following such Business Combination,
(A) all or substantially all of the Persons who were the beneficial owners, respectively, of the Outstanding Employer Common Stock and Outstanding Employer Voting Securities immediately prior to such Business Combination beneficially own,
directly or indirectly, more than 50% of, respectively, the then outstanding shares of common stock and the combined voting power of the then outstanding voting securities entitled to vote generally in the election of directors, as the case may be,
of the corporation resulting from such Business Combination (including, without limitation, a corporation which as a result of such transaction owns the Employer or all or substantially all of the Employer’s assets either directly or through
one or more subsidiaries) in substantially the same proportions as their ownership, immediately prior to such Business Combination of the Outstanding Employer Common Stock and Outstanding Employer Voting Securities, as the case may be, (B) no
Person (excluding any corporation resulting from such Business Combination or any executive benefit plan (or related trust) of the Employer or such corporation resulting from such Business Combination) beneficially owns, directly or indirectly,
twenty-five percent or more of, respectively, the then outstanding shares of common stock of the corporation resulting from such Business Combination or the combined voting power of the then outstanding voting securities of such corporation except
to the extent that such ownership existed prior to the Business Combination and (C) at least a majority of the members of the board of directors of the corporation resulting from such Business Combination were members of the Incumbent Board at
the time of the execution of the initial agreement, or of the action of the Board, providing for such Business Combination; or 
 (iv)
approval by the shareholders of the Employer of a complete liquidation or dissolution of the Employer. 

 (c) Certain Restrictions and Events Following Change in Control. If a Change in Control of the
Employer occurs, then the following provisions shall apply: 
 (i) the Employer shall not be entitled to reduce, terminate or adversely (from
the Executive’s point of view) affect, pursuant to Section 4(b), any Additional Benefits which are described in Section 4(b) to which the Executive shall thereafter be entitled even in connection with a reduction in such benefits
applicable to all of the Employer’s officers who are of a similar class and station as those of the Executive. If the continuation of any benefit provided to the Executive violates any law or statute the Employer shall pay to the Executive the
cash equivalent of any benefit lost by the Executive; 
 (ii) the Employer shall not be entitled to reduce, terminate, or adversely (from
the Executive’s point of view) affect the Executive’s individual perquisites, as described in Section 4(c) and must maintain these benefits as currently enjoyed by the Executive immediately prior to any Change in Control and

 (iii) all stock options, restricted stock awards, equity based incentive plans, SERP and similar grants theretofore or thereafter made
which are unvested shall immediately fully vest effective as of the Change in Control Date. 
 (d) Provisions Applicable to Termination of
Employment. If a Change in Control shall occur and the Executive’s employment is thereafter terminated at any time prior to the first anniversary of the Change in Control Date by the Employer other than for Cause or by the Executive for
Good Reason, then the Executive shall be entitled to receive the following: 
 (i) the Executive shall be entitled to all payments and
benefits provided in Section 7; 
 (ii) the payments required by the provisions of clause (ii) of Section 9(c) shall be paid to
the Executive in a lump sum in cash within ten days after the Date of Termination (or such later date as the Executive may elect); 
 (iii)
the Executive shall receive as severance pay, and in lieu of any further salary subsequent to the Date of Termination and any Severance Payment referenced in Section 9(c)(ii) above, an amount in cash equal to two times the annual Base Salary on
the Date of Termination. In addition, all benefits enjoyed by the Executive on the Date of Termination shall continue for a period of one year and 364 days after the Date of Termination. In addition, the Executive will receive the average of the
last two years bonuses, which average shall be computed in the manner described in Section 9(c)(i) above. The severance sum shall be paid to the Executive within 30 days of the Date of Termination. If the continuation of any benefit provided to
the Executive violates any law or statute the Employer shall pay to the Executive the cash equivalent of any benefit lost by the Executive; and 

 (iv) the Employer shall, at its sole expense as incurred, provide the Executive with outplacement
services the scope and provider of which shall be selected by the Executive in Executive’s sole reasonable discretion. 
  

	 	11.	EXCISE TAX. 

 In the event the amount payable to
the Executive under Section l0(d) is subject to an excise tax under Section 4999 of the Internal Revenue Code of 1986, as amended (the “Excise Tax”), or any similar tax, the Employer will pay the Executive an additional amount (the
“Gross· up Payment’) sufficient to put the Executive in the same after-tax position as if no Excise Tax had been incurred. For purposes of determining the Gross-up Payment, the Executive’s tax rate will be deemed to be the
highest marginal tax rate in effect in the year of payment, without regard to the phase-out of itemized deductions. The Gross-up Payment shall be payable within 30 days of the payment under Section 10(d), and the Employer shall provide the
Executive with the calculations utilized to determine the amount of the Gross-up payment. 
  

	 	12.	PROPERTY. 

 (a) All right, title and interest in and
to Intellectual Property (as defined below) shall be and remain the sole and exclusive property of the Employer. During the term of this Agreement, the Executive shall not remove from the Employer’s offices or premises any documents, records,
notebooks, files, correspondence, reports, memoranda or similar materials of or containing proprietary information, or other materials or property of any kind belonging to the Employer unless necessary or appropriate in accordance with the duties
and responsibilities required by or appropriate for Executive’s position and, in the event that such materials or property are removed, all of the foregoing shall be returned to their proper files or places of safekeeping as promptly as
possible after the removal shall serve its specific purpose. The Executive shall not make, retain, remove and/or distribute any copies of any of the foregoing for any reason whatsoever except as may be necessary in the discharge of Executive’s
assigned duties and shall not divulge to any third person the nature of and/or contents of any of the foregoing or of any other oral or written information to which Executive may have access or with which for any reason Executive may become
familiar, except as disclosure shall be necessary in the performance of Executive’s duties. Upon the termination of the Executive’s employment with the Employer, Executive shall leave with or return to the Employer all originals and copies
of the foregoing then in Executive’s possession, whether prepared by the Executive or by others. 
 (b) The Executive agrees that all
right, title and interest in and to any innovations, designs, systems, analyses, ideas for marketing programs, and all copyrights, patents, trademarks and trade names, or similar intangible personal property which have been or are developed or
created in whole or in part by the Executive: (i) at any time and at any place while the Executive is employed by the 

 
Employer and which, in the case of any or all of the foregoing, are related to and used in connection with the business of the Employer; (ii) as a
result of tasks assigned to the Executive by the Employer; or (iii) from the use of premises or personal property (whether tangible or intangible) owned, leased or contracted for by the Employer (collectively, the “Intellectual
Property”), shall be and remain forever the sole and exclusive property of the Employer. The Executive shall promptly disclose to the Employer all Intellectual Property, and the Executive shall have no claim for additional compensation for the
Intellectual Property. 
 (c) The Executive acknowledges that all the Intellectual Property that is copyrightable shall be considered a work
made for hire under United States Copyright Law. To the extent that any copyrightable Intellectual Property may not be considered a work made for hire under the applicable provisions of the United States Copyright Law, or to the extent that,
notwithstanding the foregoing provisions, the Executive may retain an interest in any Intellectual Property that is not copyrightable, the Executive hereby irrevocably assigns and transfers to the Employer any and all right, title, or interest that
the Executive may have in the Intellectual Property under copyright, patent, trade secret and trademark law, in perpetuity or for the longest period otherwise permitted by law, without the necessity of further consideration. The Employer shall be
entitled to obtain and hold in its own name all copyrights, patents, trade secrets, and trademarks with respect thereto. 
 (d) The Executive
further agrees to reveal promptly all information relating to the Intellectual Property to appropriate officers of the Employer and to cooperate with the Employer and execute such documents as may be necessary or appropriate (i) in the event
that the Employer desires to seek copyright, patent or trademark protection, or other analogous protection relating to the Intellectual Property, and when such protection is obtained, to renew and restore the same, or (ii) to defend any opposition
proceedings in respect of obtaining and maintaining such copyright, patent or trademark protection, or other analogous protection. 
 (e) In
the event the Employer is unable after reasonable effort to secure the Executive’s signature on any of the documents referenced in Section 12(d) above, whether because of the Executive’s physical or mental incapacity or for any other
reason whatsoever, the Executive hereby irrevocably designates and appoints the Employer and its duly authorized officers and agents as the Executive’s agent and attorney-in-fact, to act for and in Executive’s behalf and stead to execute
and file any such documents and to do all other lawfully permitted acts to further the prosecution and issuance of any such copyright, patent or trademark protection, or other analogous protection, with the same legal force and effect as if executed
by the Executive. 

	 	13.	CONFIDENTIAL INFORMATION AGREEMENT AND RESTRICTIVE COVENANT. 

 Acceptance of this Agreement requires the Executive’s separate signature and acceptance of the Confidential Information Agreement and Restrictive Covenant attached to this Agreement as Exhibit A. 
  

	 	14.	ASSUMPTIONS BY SUCCESSOR. 

 The Employer will
require any successor (whether direct or indirect by purchase, merger, consolation or otherwise) to all or substantially all of the business and/or assets of the Employer to (i) expressly assume and agree to perform this Agreement in the same
manner and the same extent the Employer would be required to perform it as if no such succession had taken place; and (ii) notify the Executive of the assumption of this Agreement within ten days of such assumption. Failure of the Employer to
obtain such assumption and agreement prior to the effectiveness of any such succession shall be a breach of this agreement. As used in this Agreement, “Employer” shall mean Kforce Inc. and any successor to its business and/or assets as
aforesaid which assumes and agrees to perform this Agreement by operation of law or otherwise. However, this agreement shall inure to the benefit of and be enforceable by the Executive’s personal or legal representatives, executors,
administrators, successors, heirs, and distributees, devisees and legatees. 
  

	 	15.	NO SET-OFF. 

 Except as contemplated by
Section 5(b), the Employer’s obligation to make the payments provided for in this Agreement and otherwise to perform its obligations hereunder shall not be affected by any set-off, counterclaim, recoupment, defense or other claim, right,
or action which the Employer may have against the Executive or others. In no event shall the Executive be obligated to seek other employment or take any other action by way of mitigation of the amounts payable, or benefits to be provided, to the
Executive under any of the provisions of this Agreement, and, except as expressly provided in Sections 5(c), such amounts shall not be reduced whether or not the Executive obtains other employment. 
  

	 	16.	INDEMNIFICATION. 

 The Employer and the Executive
acknowledge that the Executive’s service as an officer of the Employer exposes the Executive to risks of personal liability arising from, and pertaining to, the Executive’s participation in the management of the Employer. The Employer
shall defend, indemnify and hold harmless the Executive from any actual cost, loss, damages, attorneys fees, or liability suffered or incurred by the Executive arising out of, or connected to, the Executive’s service as an officer of the
Employer. The Employer shall not be obligated to indemnify the Executive if the cost, loss, damage, or liability results from the Executive’s violation of the Securities Exchange Act of 1934, as amended, the Executive’s violation of
criminal law, a transaction from which the Executive 

 
received an improper personal benefit, the Executive’s violation of Section 607.0834 of the Florida Business Corporation Act (or any successor
law), or the Executive’s willful misconduct or a conscious disregard for the best interests of the Employer. The Employer will not have any obligation to the Executive under this section for any loss suffered if the Executive voluntarily pays,
settles, compromises, confesses judgment for, or admits liability with respect to any matter, without the approval of the Employer. Within thirty days after the Executive receives notice of any claim or action which may give rise to the application
of this section, the Executive shall notify the Employer in writing of the claim or action. The Executive’s failure to timely notify the Employer of the claim or action will relieve the Employer from any obligation to the Executive under this
section. 
  

	 	17.	PRIOR EMPLOYMENT AGREEMENTS. 

 The Executive
represents that he/she has not executed any agreement with any previous employer which may impose restrictions on Executive’s employment with the Employer. 
  

	 	18.	TRANSFERABILITY, SUCCESSORS AND ASSIGNS. 

 The
rights and obligations of the Employer under this Agreement shall be transferable and all covenants and agreements hereunder shall inure to the benefit of and be enforceable by or against its successors and assigns. No rights or obligations of the
Executive hereunder shall be transferable or assignable by the Executive to any third party. 
  

	 	19.	ATTORNEY FEES. 

 The prevailing party in any action
brought to enforce the provisions of this Agreement shall be entitled, in addition to such other relief that may be granted, to a reasonable sum for attorney’s fees and costs incurred by such party in enforcing this Agreement (including fees
incurred on any appeal). 
  

	 	20.	NO ORAL MODIFICATIONS. 

 No modifications or
waivers of any provision hereof will be binding or valid unless in writing and executed by both parties. 
  

	 	21.	WAIVER. 

 Either party’s failure to enforce
any provision or provisions of this Agreement shall not in any way be construed as a waiver of any such provision or provisions, or prevent that party thereafter from enforcing each and every other provision of this Agreement. The rights granted the
parties in this Agreement are cumulative and shall not constitute a waiver of either party’s right to assert all other legal remedies available to it under the circumstances. 

	 	22.	SEVERABILITY. 

 The invalidity or unenforceability
of any particular provision of this Agreement shall not affect the other provisions hereof, and this Agreement shall be construed in all respects as if such invalid or unenforceable provision were omitted. 
  

	 	23.	GOVERNING LAW AND BINDING EFFECT. 

 This Agreement
was entered into in the State of Florida and shall be interpreted and construed in accordance with the laws of Florida. 
  

	 	24.	CAPTIONS. 

 Captions and section headings used
herein are for convenience only, are not of this Agreement, and shall not be used in construing this Agreement. 
  

	 	25.	COUNTERPARTS. 

 This Agreement may be executed in
two or more counterparts, each of which shall be deemed an original, but all of which taken together shall constitute one and the same instrument. 
  

	 	26.	NOTICE. 

 Any notice required or permitted to be
given under this Agreement shall be sufficient if it is in writing and sent by hand delivery or by United States Express Mail service to the parties at the following addresses: 
  

			
	To the Employer:	  	
		  	 1001 E. Palm Ave
 Tampa, Florida 33605
 Attn: David L. Dunkel
 Chief Executive Officer

		
	To the Executive:	  	
		  	[                                        
]
		  	[                                        
]
		  	Attn: Howard Sutter

	 	27.	ARBITRATION. 

 Any dispute or controversy arising
under or in connection with this Agreement shall be settled exclusively by arbitration in Tampa, Florida in accordance with the rules of the American Arbitration Association then in effect. Judgment may be entered in the arbitrator’s award in
any court having jurisdiction. Such arbitration shall occur only after the parties have attempted to resolve the dispute or controversy by mediation under mutually agreeable terms. 
  

	 	28.	ENTIRE AGREEMENT. 

 This Agreement, and the
attached Exhibit A, comprise the entire agreement between the Executive and the Employer. This Agreement supersedes all prior agreements and understandings between the parties with respect to the subject matter hereof and may not be modified or
terminated orally. No modification, termination, or attempted waiver shall be valid unless it is in writing and is executed by each of the parties. 
 IN WITNESS WHEREOF, the parties have executed this Employment Agreement as of July 1, 2003. 
  

			
	KFORCE, INC.
		
	By:	 	 /s/ David L. Dunkel

		 	David L. Dunkel
		
		 	 /s/ Howard Sutter

		 	Howard Sutter

 EXHIBIT A 
 CONFIDENTIALITY AGREEMENT AND RESTRICTIVE COVENANT 
 THIS AGREEMENT (“Agreement”) dated as of
July 1, 2003, is entered into by and between Kforce Inc., a Florida corporation (the “Employer”) and Howard Sutter (the “Executive”). 
 BACKGROUND 
 The Employer desires to employ or continue employing the Executive and the Executive wishes to
accept or continue employment upon the terms and conditions set forth in the parties’ Employment Agreement (the “Employment Agreement”) and this Agreement. The Executive recognizes and agrees that because of Executive’s
employment with the Employer he/she has been and will be afforded an opportunity to learn confidential and proprietary information and to know of and/or become known to various customers, potential customers and employees of the Employer and to
learn the Employer’s business practices. The Executive recognizes that this is a valuable right, is of great personal benefit to Executive in Executive’s career and therefore provides sufficient basis for the restrictive covenants
contained in this Agreement. Also, as set forth in the Employment Agreement, the Employer agrees to pay the Executive significant severance pay under certain circumstances in consideration for the Executive’s agreement not to compete with the
Employer. Accordingly, in consideration of the mutual covenants and agreements set forth below, the parties agree as follows: 
 TERMS

 1. Acknowledgement of Legitimate Business Interest of the Employer. The Executive acknowledges that as a result of Executive’s
employment with the Employer he/she has accepted and received trade secrets, valuable confidential business and professional information, substantial relationships with specific prospective or existing clients, contractors, or customers, and
goodwill associated with the ongoing business of the Employer, all of which are of particular significance to the Employer and constitute legitimate business interests that the Employer has an interest in protecting. Therefore, the Executive agrees
as follows: 
 (a) Confidential Information. Except for proper business purposes on Employer’s behalf, at all times for the period
of time commencing as of the date of this Agreement and ending on the first anniversary of the date of termination of the Executive’s employment under the Employment Agreement (the “Restriction Period”) the Executive agrees not to
disclose or use any confidential information, including without limitation, information regarding research, strategy, developments, product designs or specifications, processes, “know-how,” prices, suppliers, customers, contractors,
candidates, clients, costs or any other knowledge or information with respect to confidential information or trade secrets of the 

 
Employer. The Executive acknowledges and agrees that all notes, lists, data, records, business forms, studies, marketing materials, training materials,
reports. sketches, plans, unpublished memoranda and other documents (whether electronic or hardcopy) concerning any information relating to the Employer’s business, held or created by the Executive, whether confidential or not, are the property
of the Employer and will not be used or retained by Executive except on behalf of employer in the course of Executive’s employment, and will not be retained by Executive upon termination of Executive’s employment. 
 (b) Non-Solicitation. At all times during the Restriction Period, the Executive shall not, directly or indirectly, solicit, induce, influence,
combine or conspire with, or attempt to induce, any executive, employee, vendor, client, contractor, or supplier of the Employer to terminate their employment, or other relationship with, or compete against the Employer or any present or future
affiliates of the Employer in the Employer’s industry (the “Business”). In particular, and without in any way limiting the forgoing, the Executive agrees that during the Restriction Period, whether the termination shall be voluntary
or involuntary, with or without cause, or for any other reason whatsoever, the Executive shall not, directly or indirectly: (a) attempt to hire any other executive or employee of the Employer, including persons on assignment with clients, or
otherwise encourage or attempt to encourage any other executive or employee of the Employer to leave employment or terminate an assignment with the Employer; or (b) in any manner or at any time, solicit or encourage any person, firm,
corporation, or any business entity who are customers, clients, contractors, or prospective clients or contractors of the Employer to cease or refrain from doing business with the Employer. Executive further agrees, during the Restriction Period, to
refrain from directly or indirectly soliciting business from any client of Employer with whom Executive had contact during the term of Executive’s employment with Employer. In the event the Executive breaches any term contained in this Section,
the Executive immediately waives any right or entitlement to the severance payments described in the Employment Agreement (which includes both the Severance Payment referenced in Section 9(c)(ii) of the Employment Agreement as well as any other
severance payable pursuant to Section l0(d)(iii) of the Employment Agreement) and will pay to the Employer an amount equal to any portion of the severance payments paid to the Executive prior to the Executive’s breach, in addition to any
damages the Employer may be able to recover. 
 (c) Exception. Notwithstanding anything to the contrary contained in this Agreement,
in the event: (i) the Executive resigns for “Good Reason” (as such term is defined in Section 9(a) of the Employment Agreement) or is terminated without “Cause” (as such term is defined in Section 8 of the
Employment Agreement), and (ii) the Executive delivers a written statement to the Company specifically releasing the Company from paying any Severance Payment as contemplated by Section 9(c)(ii) of the Employment Agreement (in a form
reasonably acceptable to the Company), then the provisions of Section 1(b) of this Agreement shall have no force or effect. 

 2. Severability and Specific Performance. 
 (a) If, in any judicial proceedings, a court shall refuse to enforce any of the covenants included in Paragraph 1(a) and (b), above, then such
unenforceable covenant shall be amended to relate to such lesser period or geographical area as shall be enforceable. In the event the Employer should bring any legal action or other proceeding against the Executive for enforcement of this
Agreement, the calculation of the Restriction Period, if any, shall not include the period of time commencing with the filing of legal action or other proceeding to enforce this Agreement through the date of final judgment or final resolution
including all appeals, if any, of such legal action or other proceeding unless the Employer is receiving the practical benefits of Paragraph 1(a) and/or (b), as applicable, during such time. 
 (b) The Executive hereby acknowledges that the restrictions on Executive’s activity as set forth in Paragraphs 1(a) and (b) hereof are required
for the Employer’s reasonable protection and are a material inducement for the Employer to retain or continue to retain the services of Executive. The Executive hereby agrees that in the event of the violation by Executive of any such
provisions of this Agreement, the Employer will suffer irreparable harm and will be entitled to equitable relief, including an order requiring specific performance of the terms hereof, in addition to any damages that may be recoverable. 

3. Miscellaneous Provisions. 
 (a)
Notice: All notices, requests, demands, claims, and other communications under this Agreement will be in writing. Any notice, request, demand, claim, or other communication under this Agreement shall be deemed duly given if delivered
personally, telecopied (if confirmed), or sent by registered or certified mail (return receipt requested) addressed to the intended recipient as set forth below (or at such other address for a party as shall be specified by like notice): 

If to Executive: 
 [                                ] 
 [                                ] 
 Attn: Howard Sutter 
 If to the Employer:

 Kforce Inc. 
 1001 East Palm
Avenue 
 Tampa, Florida 33605 
 Attn: David L. Dunkel 
 Chief Executive Officer 

 (b) Entire Agreement, Amendments. Except for the Employment Agreement and other agreements and
writings expressly provided for therein, this Agreement contains the entire agreement and understanding of the parties to this Agreement relating to the subject matter of this Agreement, and supersedes any prior and contemporaneous understandings,
agreements, or representations of every nature between the parties. This Agreement may not be changed or modified, except by an agreement in writing signed by each of the parties to this Agreement. 
 (c) Waiver. The waiver of the breach of any term or provision of this Agreement shall not operate as or be construed to be a waiver of any other
or subsequent breach of this Agreement. 
 (d) Governing Law. This Agreement shall be construed and enforced in accordance with the
laws of Florida, without regard to the conflict-of-laws provisions thereof. 
 (e) Invalidity. In case anyone or more of the
provisions contained in this Agreement shall, for any reason, be held to be invalid, illegal or unenforceable in any respect, such invalidity, illegality or unenforceability shall not affect the validity of any other provision of this Agreement, and
such provision(s) shall be deemed modified to the extent necessary to make it or them enforceable. 
 (f) Execution in Counterparts.
This Agreement may be executed in any number of counterparts, each of which shall be deemed to be an original as against any party whose signature appears thereon, and all of such shall together constitute one and the same instrument. This Agreement
shall become binding when one or more counterparts hereof, individually or taken together, shall bear the signatures of all of the parties reflected hereon as the signatories. 
 IN WITNESS WHEREOF, the parties have executed this Agreement as of the day and year first above written. 
  

			
	KFORCE, INC.
		
	By:	 	 /s/ David L. Dunkel

		 	David L. Dunkel
		
		 	 /s/ Howard Sutter

		 	Howard Sutter

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