Document:

Employment Agreement Amendment

 Exhibit 10.1 
  
 EMPLOYMENT AGREEMENT 
  

AMENDMENT ONE 
  
 This Amendment One (this “Amendment”) to the Employment Agreement dated August 5, 2003 (the “Agreement”) is entered into
as of December 2, 2004, by and between Jeffrey Stiefler (the “Executive”) and Digital Insight Corporation, a Delaware corporation (the “Company”). 
  
 RECITALS 
  
 The Company desires that the Executive continue to be employed by the Company in the capacities described in the Agreement as amended herein, on the terms
and conditions set forth in the Agreement as amended herein, and the Executive is willing to continue such employment on such terms and conditions. 
  
 AGREEMENT 
  
 The Executive and the Company agree that Section 3.3 of the Agreement is hereby replaced in its entirety and amended to read as follows:

  

	 	3.3	Annual Bonus. While employed hereunder, the Executive shall be considered for an annual incentive bonus (“Annual Bonus”) that is targeted to be equal
to 80% of his annual Base Salary, with a maximum bonus opportunity of 100% of annual Base Salary, based upon the achievement of performance objectives established by the Board or the compensation committee of the Board (the “Compensation
Committee”). 

  
 Except as expressly
modified herein, all other terms and conditions contained in the Agreement shall remain in full force and effect. Capitalized terms not otherwise defined herein shall have the meaning set forth in the Agreement. This Amendment may be executed in
several counterparts, each of which shall be an original, but all of which together shall constitute one and the same agreement. 
  
 [Remainder of Page Intentionally Left Blank] 

 IN WITNESS WHEREOF, the Company and the Executive have executed this Amendment One to the
Employment Agreement as of the date first above written. 
  

			
	THE COMPANY
	
	Digital Insight Corporation,
	 a Delaware corporation

		
	 By:
	  	 /s/ Henry DeNero

	 	  	Henry DeNero, Chairman, Compensation Committee
	
	THE EXECUTIVE
	
	 /s/ Jeffrey Stiefler

	 Jeffrey StieflerExtension No. 2 and Amendment No. 2 under the July 10, 2002

 EXHIBIT 10.1 
  
 EXTENSION NO. 2 AND AMENDMENT NO. 2 
  
 EXTENSION NO. 2 AND AMENDMENT NO. 2 (this “Extension”), dated as of June 22, 2004, under the 364-Day Credit
Agreement, dated as of July 10, 2002, among Kohl’s Corporation (the “Borrower”), the Lenders party thereto, Bank One, NA, as Syndication Agent, U.S. Bank, National Association, Wachovia Bank, National Association and Fleet
National Bank, as Co-Documentation Agents, and The Bank of New York, as the Administrative Agent, as modified by Extension No. 1, Waiver No. 1 And Amendment No. 1, dated as of June 30, 2003 (as amended, supplemented or otherwise modified from time
to time, the “364-Day Credit Agreement”). 
  
 RECITALS 
  
 I. Capitalized terms used herein and
not defined herein shall have the meanings assigned to such terms in the 364-Day Credit Agreement. 
  
 II. The Borrower has requested to extend the Revolving Credit Commitment Expiration Date in accordance with Section 2.14 of the 364-Day Credit Agreement.

  
 Accordingly, in consideration of the Recitals and the terms
and conditions hereinafter set forth, and for other good and valuable consideration, the receipt and adequacy of which are acknowledged, the parties hereto agree as follows: 
  
 1. The Revolving Credit Commitment Expiration Date is hereby extended to July 8, 2005. 
  
 2. Paragraph 1 hereof shall not be effective until such time as the following
conditions are satisfied: 
  
 (a) on or before
the existing Revolving Credit Commitment Expiration Date, the Administrative Agent shall have received this Extension duly executed by (i) the Borrower, and (ii) Required Lenders having aggregate Revolving Credit Commitment Amounts equal to or
greater than $66,500,000; 
  
 (b) the Borrower
shall have paid to the Administrative Agent, for the account of each Lender whose aggregate unallocated commitment in connection with this Extension is at least $5,000,000 more than such Lender’s Revolving Credit Commitment Amount as in effect
immediately prior to the date of this Extension, an extension consent fee calculated at the rate of 0.02% on such Lender’s Revolving Credit Commitment Amount as in effect immediately after giving effect to this Extension; 
  
 (c) immediately before and after giving effect thereto, no
Default shall exist; and 
  
 (d) the
Administrative Agent shall have received such certificates, legal opinions and other documents as it shall reasonably request in connection herewith. 

 KOHL’S CORPORATION 
 EXTENSION NO. 2 AND AMENDMENT NO. 2 
  
 3. Notwithstanding anything contained herein or in the 364-Day Credit Agreement to the contrary, (a)(i) paragraph 1 hereof shall not be effective with
respect to any Lender not a signatory hereto (each a “Non-consenting Lender”), (ii) each Non-consenting Lender’s Commitment shall be reduced to zero and terminate on the Commitment Termination Date under the existing 364-Day
Credit Agreement (currently, July 8, 2004, the “Original Commitment Termination Date”), (iii) all sums which are owing to each Non-consenting Lender under the Loan Documents shall be and become due and payable on the Original
Commitment Termination Date, (iv) no Non-consenting Lender shall have any obligation or liability under the 364-Day Credit Agreement on and after the Original Commitment Termination Date, except to the extent that such Non-consenting Lender shall
have any obligation under the existing 364-Day Credit Agreement that, in accordance therewith, survives the Original Commitment Termination Date, and (v) each Non-consenting Lender shall not be considered a “Lender” for purposes of
the 364-Day Credit Agreement on and after the Original Commitment Termination Date, (b) paragraph 1 hereof shall not become effective until the Original Commitment Termination Date, and (c) each Lender signatory hereto shall have the Revolving
Credit Commitment Amount set forth on Exhibit A attached hereto as of the Original Commitment Termination Date. 
  
 4. The Borrower (a) reaffirms and admits the validity and enforceability of each Loan Document and all of its obligations thereunder, (b) agrees and
admits that it has no defense to or offset against any such obligation, and (c) represents and warrants that, as of the date of the execution and delivery hereof by the Borrower, no Default has occurred and is continuing. 
  
 5. In all other respects, the Loan Documents shall remain in full force and
effect, and no waiver, consent, amendment or extension in respect of any term or condition of any Loan Document shall be deemed to be a waiver, consent, amendment or extension in respect of any other term or condition contained in any Loan Document.

  
 6. This Extension may be executed in any number of
counterparts all of which, when taken together, shall constitute one agreement. In making proof of this Extension, it shall only be necessary to produce the counterpart executed and delivered by the party to be charged. 
  
 7. THIS EXTENSION IS BEING EXECUTED AND DELIVERED IN, AND IS INTENDED TO BE
PERFORMED IN, THE STATE OF NEW YORK AND SHALL BE CONSTRUED AND ENFORCEABLE IN ACCORDANCE WITH, AND BE GOVERNED BY, THE INTERNAL LAWS OF THE STATE OF NEW YORK. 
  

 2 

 KOHL’S CORPORATION 
  
 EXTENSION NO. 2 AND AMENDMENT NO. 2 
  
 IN WITNESS WHEREOF, the parties hereto have caused this Extension No. 2 and Amendment No. 2 to be duly executed and
delivered by their proper and duly authorized persons as of the day and year first above written. 
  

			
	 KOHL’S CORPORATION

		
	 By:
	 	 /s/ Wes McDonald

	 Name:
	 	 Wes McDonald

	 Title:
	 	 EVP-CFO

  

 3 

 KOHL’S CORPORATION 
  
 EXTENSION NO. 2 AND AMENDMENT NO. 2 
  

			
	 THE BANK OF NEW YORK, individually
 and as Administrative Agent

		
	 By:
	 	 /s/ William M. Barnum

	 Name:
	 	 William M. Barnum

	 Title:
	 	 Vice President

  

 4 

 KOHL’S CORPORATION 
  
 EXTENSION NO. 2 AND AMENDMENT NO. 2 
  

			
	 U.S. BANK, NATIONAL ASSOCIATION

		
	 By:
	 	 /s/ Caroline V. Krider

	 Name:
	 	 Caroline V. Krider

	 Title:
	 	 Vice President & Senior Lender

  

 5 

 KOHL’S CORPORATION 
  
 EXTENSION NO. 2 AND AMENDMENT NO. 2 
  

			
	 BANK ONE, NA (main office Chicago)

		
	 By:
	 	 /s/ Steven P. Sullivan

	 Name:
	 	 Steven P. Sullivan

	 Title:
	 	 Director

  

 6 

 KOHL’S CORPORATION 
  
 EXTENSION NO. 2 AND AMENDMENT NO. 2 
  

			
	 WACHOVIA BANK, NATIONAL ASSOCIATION

		
	 By:
	 	 /s/ Anthony D. Braxton

	 Name:
	 	 Anthony D. Braxton

	 Title:
	 	 Director

  

 7 

 KOHL’S CORPORATION 
  
 EXTENSION NO. 2 AND AMENDMENT NO. 2 
  

			
	 MORGAN STANLEY BANK

		
	 By:
	 	 /s/ Daniel Twenge

	 Name:
	 	 Daniel Twenge

	 Title:
	 	 Vice President

  

 8 

 KOHL’S CORPORATION 
  
 EXTENSION NO. 2 AND AMENDMENT NO. 2 
  

			
	 COMERICA BANK

		
	 By:
	 	 /s/ Heather A. Whiting

	 Name:
	 	 Heather A. Whiting

	 Title:
	 	 Account Officer

  

 9 

 KOHL’S CORPORATION 
  
 EXTENSION NO. 2 AND AMENDMENT NO. 2 
  

			
	 FIFTH THIRD BANK

		
	 By:
	 	 /s/ Christine L. Wagner

	 Name:
	 	 Christine L. Wagner

	 Title:
	 	 Vice President

  

 10 

 KOHL’S CORPORATION 
  
 EXTENSION NO. 2 AND AMENDMENT NO. 2 
  

			
	 M&I BANK

		
	 By:
	 	 /s/ Leo D. Freeman

	 Name:
	 	 Leo D. Freeman

	 Title:
	 	 Vice President

		
	 By:
	 	 /s/ James R. Miller

	 Name:
	 	 James R. Miller

	 Title:
	 	 Vice President

  

 11 

 KOHL’S CORPORATION 
  
 EXTENSION NO. 2 AND AMENDMENT NO. 2 
  

			
	 MERRILL LYNCH BANK USA

		
	 By:
	 	 /s/ Louis Alder

	 Name:
	 	 Louis Alder

	 Title:
	 	 Director

  

 12 

 KOHL’S CORPORATION 
  
 EXTENSION NO. 2 AND AMENDMENT NO. 2 
  

			
	 UNION BANK OF CALIFORNIA, N.A.

		
	 By:
	 	 /s/ Timothy P. Streb

	 Name:
	 	 Timothy P. Streb

	 Title:
	 	 Senior Vice President

  

 13 

 KOHL’S CORPORATION 
  
 EXTENSION NO. 2 AND AMENDMENT NO. 2 
  

			
	 WELLS FARGO BANK, NATIONAL
 ASSOCIATION

		
	 By:
	 	 /s/ Mark H. Halldorson

	 Name:
	 	 Mark H. Halldorson

	 Title:
	 	 Vice President

		
	 By:
	 	 /s/ Jennifer D. Barrett

	 Name:
	 	 Jennifer D. Barrett

	 Title:
	 	 Vice President & Team Loan Manager

  

 14 

 KOHL’S CORPORATION 
  
 EXTENSION NO. 2 AND AMENDMENT NO. 2 
  

			
	 NATIONAL CITY BANK

		
	 By:
	 	 /s/ Brian T. Strayton

	 Name:
	 	 Brian T. Strayton

	 Title:
	 	 Senior Vice President

  

 15 

 KOHL’S CORPORATION 
  
 EXTENSION NO. 2 AND AMENDMENT NO. 2 
  

			
	 THE NORTHERN TRUST COMPANY

		
	 By:
	 	 /s/ Jeffrey B. Clark

	 Name:
	 	 Jeffrey B. Clark

	 Title:
	 	 Vice President

  

 16 

 KOHL’S CORPORATION 
  
 EXTENSION NO. 2 AND AMENDMENT NO. 2 
  

			
	 THE HUNTINGTON NATIONAL BANK

		
	 By:
	 	 /s/ Steven P. Clemens

	 Name:
	 	 Steven B. Clemens

	 Title:
	 	 Vice President

  

 17 

 KOHL’S CORPORATION 
  
 EXTENSION NO. 2 AND AMENDMENT NO. 2 
  

			
	 UMB BANK, N.A.

		
	 By:
	 	 /s/ Robert P. Elbert

	 Name:
	 	 Robert P. Elbert

	 Title:
	 	 Senior Vice President

  

 18

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