Document:

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                                                                   EXHIBIT 10.24

                                SECOND AMENDMENT
                         TO CERTAIN OPERATIVE AGREEMENTS

         THIS SECOND AMENDMENT TO CERTAIN OPERATIVE AGREEMENTS, dated as of
January 22, 2004 (this "Second Amendment"), is entered into by and among WEST
FACILITIES CORPORATION, a Delaware corporation (the "Lessee"), WEST CORPORATION,
a Delaware corporation ("West Corp."), and the various entities which are
parties to the Participation Agreement (hereinafter defined) from time to time
as guarantors (individually, a "Guarantor" and collectively, the "Guarantors"),
WACHOVIA DEVELOPMENT CORPORATION, a North Carolina corporation (the "Borrower"
or the "Lessor"); the various banks and other lending institutions which are
parties to the Participation Agreement from time to time as lenders (subject to
the definition of Lenders in Appendix A to the Participation Agreement,
individually, a "Lender" and collectively, the "Lenders"); and WACHOVIA BANK,
NATIONAL ASSOCIATION, a national banking association, as the agent for the
Primary Financing Parties and respecting the Security Documents, as the agent
for the Secured Parties (in such capacity, the "Agent"). Capitalized terms used
but not otherwise defined in this Second Amendment shall have the meanings set
forth in Appendix A to the Participation Agreement, and the rules of usage set
forth in Appendix A to the Participation Agreement shall apply herein.

                               W I T N E S S E T H

         WHEREAS, the parties to this Amendment are parties to that certain
Participation Agreement dated as of May 9, 2003, as amended by the First
Amendment to Certain Operative Agreements and Waiver (as amended, modified,
supplemented or restated from time to time, the "Participation Agreement");

         WHEREAS, the parties to this Second Amendment have agreed to the
amendments set forth herein, subject to the terms and conditions set forth
herein.

         NOW, THEREFORE, IN CONSIDERATION of the premises and other good and
valuable consideration, the receipt and sufficiency of which is hereby
acknowledged, the parties hereto agree as follows:

                                   SECTION 27
                                   AMENDMENTS

         27.1     New Definition. Appendix A to the Participation Agreement is
hereby amended by the addition of the following definition thereto in the
appropriate alphabetical order:

                  "Second Amendment Effective Date" shall mean January 22, 2004.

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         27.2     Consolidated EBITDA. The definition of "Consolidated EBITDA"
set forth in Appendix A to the Participation Agreement is hereby amended and
restated in its entirety to read as follows:

                  "Consolidated EBITDA" shall mean, as of any date for the four
         fiscal quarter period ending on such date with respect to the
         Consolidated Group on a consolidated basis, the sum of (a) Consolidated
         Net Income, plus (b) an amount which, in the determination of
         Consolidated Net Income, has been deducted for (i) Consolidated
         Interest Expense, (ii) total federal, state, local and foreign income,
         value added and similar taxes, (iii) depreciation and amortization
         expense, all as determined in accordance with GAAP and (iv) non-cash
         charges relating to equity and other performance-related compensation,
         including stock options; provided that Consolidated EBITDA shall
         include add-backs relating to the Acquisition made prior to the Second
         Amendment Effective Date, as calculated by the Agent. Notwithstanding
         the above, Consolidated EBITDA shall be (A) $70,952,000 for the fiscal
         quarter ending March 31, 2003, (B) $65,803,000 for the fiscal quarter
         ending June 30, 2003 and (C) $67,108,000 for the fiscal quarter ending
         September 30, 2003.

         27.3     Permitted Acquisition. The definition of "Permitted
Acquisition" set forth in Appendix A to the Participation Agreement is hereby
amended and restated in its entirety to read as follows:

                  "Permitted Acquisition" shall mean an acquisition or any
         series of related acquisitions by a GCA Credit Party of the assets or
         all of the Capital Stock of a Person or any division, line of business
         or other business unit of a Person (such Person or such division, line
         of business or other business unit of such Person referred to herein as
         the "Target"), in each case that is in the same line of business (or
         assets used in the same line of business) as the GCA Credit Parties and
         the GCA Subsidiaries or whereby a substantial portion of the acquired
         business relies upon automated transactions, telephone representatives
         or telephony technology, so long as (a) no Default or Event of Default
         shall then exist or would exist after giving effect thereto; (b) the
         Credit Parties shall demonstrate to the reasonable satisfaction of the
         Agent that the Credit Parties will be in compliance on a pro forma
         basis with all of the terms and provisions of the financial covenants
         set forth in Section 8A.9; (c) the agent under the Guarantor Credit
         Agreement, on behalf of the GCA Lenders, shall have received (or shall
         receive in connection with the closing of such acquisition) a first
         priority perfected security interest in all of the Capital Stock
         acquired with respect to the Target and the Target, if a Person, shall
         have executed a Joinder Agreement in accordance with the terms of
         Section 8A.10; (d) such acquisition is not a "hostile" public company
         acquisition and has been approved by the Board of Directors and/or
         shareholders of the applicable GCA Credit Party and the public company
         Target; (e) after giving effect to such acquisition, the sum of (i) the
         unused availability under the Aggregate Revolving Committed Amount plus
         (ii) the cash and Cash Equivalents held by the GCA Credit Parties plus
         (iii) the unused borrowing availability under any securitization
         facility of the GCA Credit Parties is greater than or equal to
         $10,000,000; and (f) with respect to any acquisition where the total
         consideration shall be (i) greater than $50,000,000 and less than or
         equal to $100,000,000, the Parent

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         shall have delivered to the Agent and each of the Primary Financing
         Parties not more than thirty (30) days after the consummation of such
         acquisition a reasonably detailed description of the material terms of
         such acquisition (including, without limitation, the purchase price and
         method and structure of payment) and of each Target and (ii) greater
         than $100,000,000, the Parent shall have delivered to the Agent and
         each of the Primary Financing Parties not less than ten (10) Business
         Days prior to the consummation of such acquisition (A) a reasonably
         detailed description of the material terms of such acquisition
         (including, without limitation, the purchase price and method and
         structure of payment) and of each Target, (B) audited financial
         statements of the Target, or company-prepared financial statements that
         have been certified by the Target, for the Target's two (2) most recent
         fiscal years and unaudited fiscal year-to-date statements for the most
         recent interim periods, which financial statements shall be consistent
         with any financial statements filed with the Securities and Exchange
         Commission in connection with such acquisition and (C) a certificate,
         in form and substance reasonably satisfactory to the Agent, executed by
         a Responsible Officer of the Parent (1) certifying that such Permitted
         Acquisition complies with the requirements of this Agreement and (2)
         demonstrating compliance with subsections (b) and (e) of this
         definition; provided, however, that an acquisition of a Target that is
         not incorporated, formed or organized in the United States (a "Foreign
         Target") shall only qualify as a Permitted Acquisition if each of the
         other requirements set forth in this definition shall have been
         satisfied and the total consideration for all such Foreign Targets does
         not exceed $50,000,000 in the aggregate during the term of this
         Agreement.

         27.4     Permitted Investments. The definition of "Permitted
Investments" set forth in Appendix A to the Participation Agreement is hereby
amended and restated in its entirety to read as follows:

         "Permitted Investments" shall mean:

                  (i)      cash and Cash Equivalents;

                  (ii)     receivables owing to the Parent or any of the GCA
         Subsidiaries or any receivables and advances to suppliers, in each case
         if created, acquired or made in the ordinary course of business and
         payable or dischargeable in accordance with customary trade terms;

                  (iii)    investments in and loans to any GCA Credit Parties;

                  (iv)     investments in and loans to domestic subsidiaries of
         the Parent that are not guarantors under the Guarantor Credit Agreement
         solely for the purpose of purchasing third party debt obligations;
         provided that the aggregate amount of investments and loans made
         pursuant to this clause (iv), together with the aggregate amount of
         Indebtedness incurred pursuant to Section 8B.1(d)(iii), shall not
         exceed $50,000,000 at any time outstanding;

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                  (v)      investments in and loans to subsidiaries of the
         Parent that are not guarantors under the Guarantor Credit Agreement
         (other than investments and loans pursuant to clause (iv) above);
         provided that the aggregate amount of such investments and loans,
         together with the aggregate amount of Indebtedness incurred pursuant to
         Section 8B.1(d)(iv), shall not exceed $25,000,000 at any time
         outstanding;

                  (vi)     loans and advances to employees (other than any
         officer or director) of the Parent or the GCA Subsidiaries in an
         aggregate amount not to exceed $1,000,000 at any time outstanding;

                  (vii)    investments (including debt obligations) received in
         connection with the bankruptcy or reorganization of suppliers and
         customers and in settlement of delinquent obligations of, and other
         disputes with, customers and suppliers arising in the ordinary course
         of business;

                  (viii)   investments, acquisitions or transactions permitted
         under Section 8B.4(b);

                  (ix) the Parent may enter into Hedging Agreements to the
         extent permitted pursuant to Section 8B.1; and

                  (x) Permitted Acquisitions.

         As used herein, "investment" shall mean all investments, in cash or by
         delivery of property made, directly or indirectly in, to or from any
         Person, whether by acquisition of shares of Capital Stock, property,
         assets, indebtedness or other obligations or securities or by loan
         advance, capital contribution or otherwise.

         27.5     GCA Permitted Liens. The definition of "GCA Permitted Liens"
set forth in Appendix A of the Participation Agreement is hereby amended by the
addition of the following clause (xiii) and the redesignation of the existing
clause (xiii) as clause "(xiv)":

                  (xiii) Liens arising in connection with accounts receivable
         securitizations; and

         27.6     [Reserved].

         27.7     [Reserved].

         27.8     Indebtedness. Section 8B.1 of the Participation Agreement is
hereby amended and restated in its entirety to read as follows:

                  Section 8B.1      Indebtedness.

                  The Parent will not, nor will it permit any GCA Subsidiary to,
         contract, create, incur, assume or permit to exist any Indebtedness,
         except:

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                           (a)      Indebtedness arising or existing under the
                  Guarantor Credit Agreement and the other GCA Credit Documents;

                           (b)      Indebtedness of the Parent and the GCA
                  Subsidiaries existing as of the Closing Date as referenced in
                  the financial statements referenced in Section 6.3(a) (and set
                  out more specifically in Schedule 6) hereto and renewals,
                  refinancings or extensions thereof in a principal amount not
                  in excess of that outstanding as of the date of such renewal,
                  refinancing or extension;

                           (c)      Indebtedness of the Parent and the GCA
                  Subsidiaries incurred after the Closing Date consisting of
                  Capital Leases or Indebtedness incurred to provide all or a
                  portion of the purchase price or cost of construction of an
                  asset provided that (i) such Indebtedness when incurred shall
                  not exceed the purchase price or cost of construction of such
                  asset; (ii) no such Indebtedness shall be refinanced for a
                  principal amount in excess of the principal balance
                  outstanding thereon at the time of such refinancing; and (iii)
                  the total principal amount of all such Indebtedness shall not
                  exceed $25,000,000 at any time outstanding;

                           (d)      Unsecured intercompany Indebtedness (i)
                  among the GCA Credit Parties, (ii) among Foreign GCA
                  Subsidiaries, (iii) owing from domestic subsidiaries of the
                  Parent that are not guarantors under the Guarantor Credit
                  Agreement to Credit Parties, which Indebtedness is solely for
                  the purpose of purchasing third party debt obligations;
                  provided that the aggregate principal amount of Indebtedness
                  incurred pursuant to this clause (iii), together with the
                  aggregate amount of investments and loans made pursuant to
                  clause (iv) of the definition of Permitted Investments, shall
                  not exceed $50,000,000 at any time outstanding, and (iv) owing
                  from subsidiaries of the Parent that are not guarantors under
                  the Guarantor Credit Agreement to Credit Parties (other than
                  Indebtedness incurred pursuant to clause (iii) above);
                  provided that the aggregate principal amount of Indebtedness
                  incurred pursuant to this clause (iv), together with the
                  aggregate amount of investments and loans made pursuant to
                  clause (v) of the definition of Permitted Investments, shall
                  not exceed $25,000,000 at any time outstanding;

                           (e)      Secured intercompany Indebtedness among the
                  Parent and the GCA Subsidiaries in a principal amount not to
                  exceed $25,000,000 in the aggregate at any time outstanding;
                  provided that, to the extent a Credit Party and a Subsidiary
                  that is not a Credit Party are parties to such intercompany
                  Indebtedness arrangement, such Credit Party shall be the
                  secured party;

                           (f)      Indebtedness and obligations owing under
                  Hedging Agreements relating to the loans pursuant to the
                  Guarantor Credit Agreement and other Hedging Agreements
                  entered into in order to manage existing or anticipated
                  interest rate, exchange rate or commodity price risks and not
                  for speculative purposes;

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                           (g)      Indebtedness and obligations of GCA Credit
                  Parties owing under documentary letters of credit for the
                  purchase of goods or other merchandise (but not under standby,
                  direct pay or other letters of credit except for the letters
                  of credit under the Guarantor Credit Agreement) generally in
                  an aggregate principal amount not to exceed $25,000,000 at any
                  time outstanding;

                           (h)      Guaranty Obligations in respect of
                  Indebtedness of a GCA Credit Party to the extent such
                  Indebtedness is permitted to exist or be incurred pursuant to
                  this Section 8B.1;

                           (i)      Indebtedness of the Parent and the GCA
                  Subsidiaries arising under any Synthetic Leases (other than
                  Indebtedness under the Operative Agreements set out on
                  Schedule 6) that is pari passu with or subordinated to the GCA
                  Credit Party Obligations in a principal amount not to exceed
                  $25,000,000 in the aggregate at any time outstanding;

                           (j)      Indebtedness of the Parent and the GCA
                  Subsidiaries consisting of unsecured earnout obligations
                  incurred in connection with Permitted Acquisitions in a
                  principal amount not to exceed $50,000,000 in the aggregate at
                  any time outstanding;

                           (k)      Indebtedness (other than revolving credit
                  facilities exceeding $50,000,000 in the aggregate and any
                  Synthetic Leases) of the Parent and the GCA Subsidiaries that
                  is pari passu with or subordinated to the GCA Credit Party
                  Obligations in an aggregate principal amount not to exceed
                  $300,000,000 at any time outstanding;

                           (l)      Indebtedness of the Parent and the GCA
                  Subsidiaries relating to any accounts receivable
                  securitization transaction or transactions; provided that the
                  principal amount of such Indebtedness does not exceed
                  $100,000,000 in the aggregate at any time outstanding; and

                           (m)      other Indebtedness of the Parent and the GCA
                  Subsidiaries; provided that such Indebtedness is non-recourse
                  to the Parent or any of the GCA Subsidiaries and the principal
                  amount of such Indebtedness does not exceed $100,000,000 in
                  the aggregate at any time outstanding.

         27.9     Accounts Receivable Asset Sales. Section 8B.4(a) to the
Participation Agreement is hereby amended by the addition of the word "and" at
the end of subsection (a)(v) and the addition of the following new subsection
(a)(vi):

                  (vi)     the sale, transfer, contribution, conveyance or other
         disposition of accounts receivable and associated collateral, lockbox
         and other collection accounts, records and/or proceeds in connection
         with any accounts receivable securitization;

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         27.10    Advances, Investments and Loans. Section 8B.5 of the
Participation Agreement is hereby amended by the insertion of the phrase "or to
the extent permitted by Section 8B.1" at the end of such Section.

         27.11    Amendments to Schedules for Participation Agreement. Schedules
1 through 6 to the Participation Agreement are hereby amended and restated in
their entirety and replaced by Schedule A attached hereto.

         27.12    Agreement of Wachovia regarding Coordination of Voting under
Lease and Guarantor Credit Agreement. The Participation Agreement is amended to
add a new Section 12.15 as follows:

         12.15    LESSOR/LENDER VOTING MATTERS.

                  Wachovia Development Corporation (and any Affiliate thereof
         which is a direct or indirect assignee of Wachovia Development
         Corporation), as the Lessor, and Wachovia Capital Investments, Inc.
         (and any Affiliate thereof which is a direct or indirect assignee of
         Wachovia Capital Investments, Inc.), as a Lender, hereby agree to vote
         on matters concerning covenant amendments, modifications and waivers in
         a manner consistent with the vote of Wachovia Bank, National
         Association regarding such same matter under the Guarantor Credit
         Agreement.

                                   SECTION 28
                               CLOSING CONDITIONS

         28.1     Closing Conditions.

         This Second Amendment shall become effective as of the date hereof upon
satisfaction of the following conditions (in form and substance reasonably
acceptable to the Agent):

                  (a)      Executed Amendment. Receipt by the Agent of a copy of
         this Second Amendment duly executed by the Borrower, the Agent, the
         Majority Secured Parties and the Credit Parties.

                  (b)      Resolutions. Receipt by the Agent of copies of
         resolutions of the Board of Directors of each of the Credit Parties
         approving and adopting this Second Amendment, the transactions
         contemplated herein and authorizing execution and delivery hereof,
         certified by a secretary or assistant secretary of such Credit Party to
         be true and correct and in force and effect as of the date hereof.

                  (c)      Incumbency Certificate. Receipt by the Agent of an
         incumbency certificate with respect to each of the Credit Parties.

                  (d)      Legal Opinions of Counsel. The Agent shall have
         received opinions of legal counsel for the Credit Parties, dated as of
         the date hereof and addressed to the Agent

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         and the Primary Financing Parties, which opinions shall provide, among
         other things, that the execution and delivery of this Second Amendment
         by the Credit Parties and the consummation of the transactions
         contemplated hereby will not violate the corporate instruments and
         material agreements of the Credit Parties, and shall otherwise be in
         form and substance acceptable to the Agent and the Primary Financing
         Parties.

                  (e)      Material Adverse Event. Since the Closing Date, there
         shall have been no change or occurrence which could reasonably be
         expected to have a Material Adverse Effect.

                  (f)      Litigation. There shall not exist any pending or
         threatened litigation or investigation affecting or relating to the
         Parent or any of its Subsidiaries, the Participation Agreement or the
         other Operative Agreements that in the reasonable judgment of the Agent
         and Primary Financing Parties could materially adversely affect the
         Parent and its Subsidiaries, taken as a whole, or the Participation
         Agreement or the other Operative Agreements, that has not been settled,
         dismissed, vacated, discharged or terminated prior to the date hereof.

                  (g)      Officer's Certificate. The Agent shall have received
         a certificate executed by a responsible officer of the Parent as of the
         date hereof stating that immediately after giving effect to this Second
         Amendment and all the transactions contemplated to occur on the date
         hereof, (A) no Default or Event of Default exists, (B) all
         representations and warranties contained in the Second Amendment and in
         the Participation Agreement and the other Operative Agreements (except
         those which expressly relate to an earlier date) are true and correct,
         and (C) the Credit Parties are in compliance with each of the financial
         covenants set forth in Section 8A.9 to the Participation Agreement on a
         pro forma basis.

                  (h)      Consents. The Agent shall have received evidence that
         all governmental, shareholder and material third party consents and
         approvals necessary in connection with this Second Amendment and other
         transactions contemplated hereby have been obtained and all applicable
         waiting periods have expired without any action being taken by any
         authority that could restrain, prevent or impose any material adverse
         conditions on such transactions or that could seek or threaten any of
         such transactions.

                  (i)      Fees. Receipt by the Agent of all reasonable fees and
         expenses of the Agent in connection with the preparation, execution and
         delivery of this Second Amendment, including, without limitation, the
         reasonable fees and expenses of Moore & Van Allen PLLC.

SECTION 29
MISCELLANEOUS

         29.1     Amended Terms. The term "Participation Agreement" as used in
each of the Operative Agreements shall hereafter mean the Participation
Agreement as amended by this

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Second Amendment. Except as specifically amended or modified hereby or otherwise
agreed, the Participation Agreement is hereby ratified and confirmed and shall
remain in full force and effect according to its terms.

         29.2     Representations and Warranties of the Credit Parties. Each of
the Credit Parties represents and warrants to the Financing Parties as follows:

                  (a)      It has taken all necessary action to authorize the
         execution, delivery and performance of this Second Amendment.

                  (b)      This Second Amendment has been duly executed and
         delivered by such Person and constitutes such Person's legal, valid and
         binding obligations, enforceable in accordance with its terms, except
         as such enforceability may be subject to (i) bankruptcy, insolvency,
         reorganization, fraudulent conveyance or transfer, moratorium or
         similar laws affecting creditors' rights generally and (ii) general
         principles of equity (regardless of whether such enforceability is
         considered in a proceeding at law or in equity).

                  (c)      No consent, approval, authorization or order of, or
         filing, registration or qualification with, any court or Governmental
         Authority or third party is required in connection with the execution,
         delivery or performance by such Person of this Second Amendment.

                  (d)      The representations and warranties of such Person set
         forth in Sections 6.2 and 6.3 of the Participation Agreement and
         Section 2 of the Guaranty, as the case may be, are, subject to the
         limitations set forth therein, true and correct in all material
         respects as of the date hereof (except for those which expressly relate
         to an earlier date).

         29.3     Reaffirmation of Credit Party Obligations. Each Credit Party
hereby ratifies the Operative Agreements (as amended by this Second Amendment)
and acknowledges and reaffirms (a) that it is bound by all terms of the
Operative Agreements (as amended by this Second Amendment) applicable to it and
(b) that it is responsible for the observance and full performance of its
respective obligations pursuant to the Operative Agreements.

         29.4     Operative Agreements. This Second Amendment shall constitute
an Operative Agreement under the terms of the Participation Agreement.

         29.5     Expenses. The Parent agrees to pay all reasonable costs and
expenses of the Agent in connection with the preparation, execution and delivery
of this Second Amendment, including, without limitation, the reasonable fees and
expenses of Moore & Van Allen, PLLC, and all previously incurred fees and
expenses which remain outstanding on the date hereof.

         29.6     Entirety. This Second Amendment and the other Operative
Agreements embody the entire agreement between the parties hereto and supersede
all prior agreements and understandings, oral or written, if any, relating to
the subject matter hereof.

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         29.7     Counterparts/Telecopy. This Second Amendment may be executed
in any number of counterparts, each of which when so executed and delivered
shall be an original, but all of which shall constitute one and the same
instrument. Delivery of executed counterparts of the Second Amendment by
telecopy shall be effective as an original and shall constitute a representation
that an original shall be delivered.

         29.8     Governing Law. This Second Amendment and the rights and
obligations of the parties under this Second Amendment shall be governed by, and
construed and interpreted in accordance with, the law of the State of North
Carolina.

         29.9     Consent to Jurisdiction; Service of Process; Waiver of Jury
Trial; Venue. The jurisdiction, services of process, waiver of jury trial and
venue provisions set forth in Section 12.7 of the Participation Agreement are
hereby incorporated by reference, mutatis mutandis.

         29.10    Further Assurances. The Credit Parties agree to promptly take
such action, upon the request of the Agent, as is reasonably necessary to carry
out the intent of this Second Amendment.

                            [Signature Pages Follow]

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         IN WITNESS WHEREOF, each of the parties hereto has caused a counterpart
of this Second Amendment to be duly executed under seal and delivered as of the
date and year first above written.

                                    WEST FACILITIES CORPORATION, as the Lessee

                                    By: /s/ Paul M. Mendlik
                                        ----------------------------------------
                                    Name: Paul M. Mendlik
                                    Title: Chief Financial Officer

                           (signature pages continue)
                                                     West Facilities Corporation
                                                                  Lease Facility
                                                                Second Amendment

                                       11
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               WEST CORPORATION, as the Parent and as a Guarantor

                                    By: /s/ Paul M. Mendlik
                                        --------------------------------
                                    Name: Paul M. Mendlik
                                    Title: Chief Financial Officer

                           (signature pages continue)

                                                     West Facilities Corporation
                                                                  Lease Facility
                                                                Second Amendment

                                       12
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                                    WEST TELEMARKETING CORPORATION,
                                    as a Guarantor

                                    By: /s/ Paul M. Mendlik
                                        ----------------------------------------
                                    Name: Paul M. Mendlik
                                    Title: Chief Financial Officer

                                    WEST TELEMARKETING CORPORATION II,
                                    as a Guarantor

                                    By: /s/ Paul M. Mendlik
                                        ----------------------------------------
                                    Name: Paul M. Mendlik
                                    Title: Chief Financial Officer

                                    WEST TELEMARKETING CORPORATION OUTBOUND, as
                                    a Guarantor

                                    By: /s/ Paul M. Mendlik
                                        ----------------------------------------
                                    Name: Paul M. Mendlik
                                    Title: Chief Financial Officer

                                    DAKOTAH DIRECT II, L.L.C., as a Guarantor

                                    By: West Telemarketing Corporation Outbound,
                                        as Member

                                    By: /s/ Paul M. Mendlik
                                        ----------------------------------------
                                    Name: Paul M. Mendlik
                                    Title: Chief Financial Officer

                           (signature pages continue)

                                                     West Facilities Corporation
                                                                  Lease Facility
                                                                Second Amendment

                                       13
<PAGE>

                                    WEST INTERACTIVE CORPORATION,
                                    as a Guarantor

                                    By: /s/ Paul M. Mendlik
                                        ----------------------------------------
                                    Name: Paul M. Mendlik
                                    Title: Chief Financial Officer

                                    WEST DIRECT, INC., as a Guarantor

                                    By: /s/ Paul M. Mendlik
                                        ----------------------------------------
                                    Name: Paul M. Mendlik
                                    Title: Treasurer

                                    ATTENTION, LLC, as a Guarantor

                                    By: /s/ Paul M. Mendlik
                                        ----------------------------------------
                                    Name: Paul M. Mendlik
                                    Title: Manager

                                    TEL MARK SALES, INC., as a Guarantor

                                    By: /s/ Paul M. Mendlik
                                        ----------------------------------------
                                    Name: Paul M. Mendlik
                                    Title: Chief Financial Officer

                                    NORTHERN CONTACT, INC., as a Guarantor

                                    By: /s/ Paul M. Mendlik
                                        ----------------------------------------
                                    Name: Paul M. Mendlik
                                    Title: Chief Financial Officer

                           (signature pages continue)

                                                     West Facilities Corporation
                                                                  Lease Facility
                                                                Second Amendment

                                       14
<PAGE>

                                    INTERCALL, INC., as a Guarantor

                                    By: /s/ Paul M. Mendlik
                                        ----------------------------------------
                                    Name: Paul M. Mendlik
                                    Title: Chief Financial Officer

                                    INTERCALL TELECOM VENTURES, LLC, as a
                                    Guarantor

                                    By: /s/ Paul M. Mendlik
                                        ----------------------------------------
                                    Name: Paul M. Mendlik
                                    Title: Chief Financial Officer

                                    CONFERENCECALL.COM., INC., as a Guarantor

                                    By: /s/ Paul M. Mendlik
                                        ----------------------------------------
                                    Name: Paul M. Mendlik
                                    Title: Chief Financial Officer

                           (signature pages continue)

                                                     West Facilities Corporation
                                                                  Lease Facility
                                                                Second Amendment

                                       15
<PAGE>

                                    WACHOVIA DEVELOPMENT CORPORATION, as the
                                    Borrower and as the Lessor

                                    By: /s/ Evander S. Jones, Jr.
                                        ----------------------------------------
                                    Name: Evander S. Jones, Jr.
                                    Title: Vice President

                           (signature pages continue)

                                                     West Facilities Corporation
                                                                  Lease Facility
                                                                Second Amendment

                                       16
<PAGE>

                WACHOVIA BANK, NATIONAL ASSOCIATION, as the Agent

                                     By: /s/ Michael Romanzo
                                         ---------------------------------------
                                     Name: Michael Romanzo
                                     Title: Vice President

                           (signature pages continue)

                                                     West Facilities Corporation
                                                                  Lease Facility
                                                                Second Amendment

                                       17
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                                    WACHOVIA CAPITAL INVESTMENTS, INC., as a
                                    Lender

                                    By: /s/ Evander S. Jones, Jr.
                                        ----------------------------------------
                                    Name: Evander S. Jones, Jr.
                                    Title: Vice President

                           (signature pages continue)

                                                     West Facilities Corporation
                                                                  Lease Facility
                                                                Second Amendment

                                       18
<PAGE>

                                    COMMERCEBANK, N.A., as a Lender

                                    By: ________________________________________
                                    Name: ______________________________________
                                    Title:______________________________________

                              (signature pages end)

                                                     West Facilities Corporation
                                                                  Lease Facility
                                                                Second Amendment

                                       19
<PAGE>

                                   SCHEDULE A

                                   Schedule 1

                               GCA Permitted Liens
<TABLE>
<CAPTION>
      Debtor           Secured Party    Jurisdiction      Filing Type         Filing Date          Description of Collateral
------------------     -------------    ------------     -------------        -----------     -------------------------------
<S>                    <C>              <C>              <C>                  <C>             <C>
     West               Lombard US      Delaware            UCC-1             8/1/02;         Certain equipment under the
 Corporation            Equipment                        (#21910276)          amended            Equipment Loan Agreement,
                         Finance                                              8/28/02           dated July 22, 2002 among
                       Corporation                                                               West Corporation, West
                                                                                               Interactive Corporation,
                                                                                                Dakotah Direct II, L.L.C.,
                                                                                            West Telemarketing Corporation,
                                                                                             West Telemarketing Corporation
                                                                                                 Outbound and Lombard US

     West               Lombard US      Delaware            UCC-1             8/1/02;         Certain equipment under the
Telemarketing           Equipment                        (#21910615)          amended            Equipment Loan Agreement
 Corporation             Finance                                              8/28/02          dated July 22, 2002 among
                       Corporation                                                               West Corporation, West
                                                                                                Interactive Corporation,
                                                                                               Dakotah Direct II, L.L.C.,
                                                                                            West Telemarketing Corporation,
                                                                                             West Telemarketing Corporation
                                                                                                Outbound and Lombard US
                                                                                             Equipment Finance Corporation

     West                Banc of        Delaware            UCC-1            11/26/01         Certain equipment specified
Telemarketing            America                         (#11792659)                                     therein
 Corporation            Leasing &
   Outbound            Capital, LLC

     West               Lombard US      Delaware            UCC-1             8/1/02;         Certain equipment under the
Telemarketing           Equipment                        (#21910680)          amended          Equipment Loan Agreement
 Corporation             Finance                                              8/28/02         dated July 22, 2002 among
   Outbound            Corporation                                                                 West Corporation,
                                                                                             West Interactive Corporation,
                                                                                               Dakotah Direct II, L.L.C.,
                                                                                            West Telemarketing Corporation,
                                                                                             West Telemarketing Corporation
                                                                                             Outbound and Lombard US
                                                                                             Equipment Finance Corporation

     West              Dell Financial   Delaware            UCC-1             4/18/03         Certain equipment specified
Telemarketing             Services                       (#31015273)                                    therein
 Corporation
   Outbound

     West                Banc of        Delaware            UCC-1             1/22/02         Certain equipment specified
 Interactive             America                         (#20367825)                                    therein
 Corporation            Leasing &
                         Capital

     West                Banc of        Delaware          UCC-1               2/22/02         Certain equipment specified
</TABLE>

                                                     West Facilities Corporation
                                                                  Lease Facility
                                                                Second Amendment

                                       A-1

<PAGE>

<TABLE>
<CAPTION>
      Debtor           Secured Party    Jurisdiction       Filing Type        Filing Date       Description of Collateral
------------------     -------------    ------------       -----------        -----------    --------------------------------
<S>                    <C>              <C>                <C>                <C>            <C>
                          America                          (#20470405)                                     therein
   Interactive           Leasing &
   Corporation            Capital

      West                Banc of        Delaware             UCC-1             4/4/02           Certain equipment specified
   Interactive            America                          (#20842843)                                     therein
   Corporation           Leasing &
                          Capital

      West                Banc of        Delaware             UCC-1             4/23/02          Certain equipment specified
   Interactive            America                          (#20999775)                                     therein
   Corporation           Leasing &
                          Capital

      West                Banc of        Delaware             UCC-1             7/8/02           Certain equipment specified
   Interactive            America                          (#21646987)                                     therein
   Corporation           Leasing &
                          Capital

      West               Lombard US      Delaware             UCC-1             8/1/02;          Certain equipment under the
   Interactive           Equipment                         (#21910599)          amended            Equipment Loan Agreement
   Corporation            Finance                                               8/28/02           dated July 22, 2002 among
                        Corporation                                                                   West Corporation,
                                                                                                West Interactive Corporation,
                                                                                                  Dakotah Direct II, L.L.C.,
                                                                                               West Telemarketing Corporation,
                                                                                                West Telemarketing Corporation
                                                                                                   Outbound and Lombard US
                                                                                                Equipment Finance Corporation

      West                 Nortel         Delaware            UCC-1             2/3/03           Certain equipment specified
   Interactive            Networks                         (#30295330)                       therein. This lien is pursuant to a
   Corporation                                                                                      Maintenance Agreement.

   ****Dakotah              EIS           Illinois            UCC-1             5/27/99          Certain equipment specified
 Direct II, LLC        International,                      (#004042454)                                    therein
                            Inc.

     Dakotah             Lombard US       Delaware            UCC-1             8/28/02          Certain equipment under the
 Direct II, LLC          Equipment                         (#22175549)                             Equipment Loan Agreement
                          Finance                                                                 dated July 22, 2002 among
                        Corporation                                                                   West Corporation,
                                                                                                West Interactive Corporation,
                                                                                                  Dakotah Direct II, L.L.C.,
                                                                                               West Telemarketing Corporation,
                                                                                                West Telemarketing Corporation
                                                                                                   Outbound and Lombard US
                                                                                                Equipment Finance Corporation

  InterCall New         Telecom New         N/A             No filing          Security          Telecommunications Equipment
  Zealand, Ltd.        Zealand, Ltd.                                           interest           purchased from Telecom by
                                                                              granted to                InterCall N.Z.
                                                                              Telecom on
                                                                                8/9/02

 InterCall, Inc.            Sun             N/A             No filing          Security           Specified office equipment
                        Microsystems                                           interest
                          Finance                                             granted on
                                                                                11/7/02
</TABLE>

                                                     West Facilities Corporation
                                                                  Lease Facility
                                                                Second Amendment

                                      A-2

<PAGE>

Note:    1.  See Schedule 3 for GCA Liens on real property.

         2. **** denotes those GCA Liens that are in the process of being
         terminated and released as no Indebtedness is outstanding under the
         original obligation that such GCA Lien secured.

                                                     West Facilities Corporation
                                                                  Lease Facility
                                                                Second Amendment

                                      A-3

<PAGE>

                                   Schedule 2

                             Subsidiary Information

<TABLE>
<CAPTION>
                        Jurisdiction
                             of             No. of        Outstanding         Owner of             No. of   Percentage
                        Incorporation    Outstanding        Warrants,        Outstanding           Shares    of Shares
 Subsidiary             /Organization       Shares        Options, Etc.        Shares              Owned       Owned
---------------        ---------------    -----------     -------------      -------------         ------   ----------
<S>                    <C>                <C>             <C>                <C>                   <C>      <C>
     West                 Delaware          10,000             0                  West             10,000       100%
 Telemarketing                                                                Corporation
  Corporation

     West                 Delaware          10,000             0                  West             10,000       100%
 Telemarketing                                                                Telemarketing
Corporation II                                                                Corporation

     West                 Delaware          10,000             0                  West             10,000       100%
 Telemarketing                                                                Corporation
  Corporation
   Outbound

West Facilities           Delaware          10,000             0                  West             10,000       100%
  Corporation                                                                 Corporation

     West                 Delaware          10,000             0                  West             10,000       100%
  Interactive                                                                 Corporation
  Corporation

 West Direct,             Delaware          10,000             0                  West             10,000       100%
     Inc.                                                                     Corporation

Tel Mark Sales,           Delaware          10,000             0                  West             10,000       100%
     Inc.                                                                     Corporation

Attention, LLC            Georgia                                                 West                          100%
                                                                              Corporation

   Northern               Delaware          10,000             0                  West             10,000       100%
 Contact, Inc.                                                                Telemarketing
                                                                              Corporation

Dakotah Direct            Delaware                                                West                          100%
  II, L.L.C.                                                                  Telemarketing
                                                                               Corporation
                                                                                Outbound

     West                 Delaware           1,000             0                  West              1,000       100%
 International                                                                Corporation
  Corporation

     West                Nova Scotia,       10,000             0                Northern           10,000       100%
 Telemarketing            Canada                                              Contact, Inc.
  Canada, ULC

   Attention              Delaware                                           Attention, LLC                     100%
Funding, L.L.C.

InterCall, Inc.           Delaware          10,000             0                  West             10,000       100%
                                                                              Corporation

   InterCall              Delaware                             0             InterCall, Inc.                    100%
    Telecom
 Ventures, LLC

InterCall, Inc.            New
                         Brunswick             100             0             InterCall, Inc.          100       100%
</TABLE>

                                                     West Facilities Corporation
                                                                  Lease Facility
                                                                Second Amendment

                                      A-4

<PAGE>

<TABLE>
<S>                   <C>                <C>                <C>           <C>                   <C>          <C>
   InterCall          Australia             100             0             InterCall, Inc.          100       100%
 Australia Pty.
      Ltd.

   InterCall          Singapore               2             0             InterCall, Inc.            2       100%
 Singapore Pte.
      Ltd.

 InterCall Hong       Hong Kong          10,000             0             InterCall, Inc.       10,000       100%
 Kong Pty. Ltd.

 InterCall Asia       Australia             100             0             InterCall, Inc.          100       100%
Pacific Holdings
   Pty. Ltd.

 InterCall New        New Zealand           100             0             InterCall, Inc.          100       100%
Zealand Limited

   InterCall
  Conferencing          United               10             0             InterCall, Inc.           10       100%
Services Limited        Kingdom

 Legal Connect          United                2             0                InterCall               2       100%
    Limited             Kingdom                                             Conferencing
                                                                              Services
                                                                              Limited

 Jamaican Agent         Jamaica           1,000             0             West Corporation         999      99.9%
Services Limited                                                              Northern
                                                                           Contact, Inc.             1       0.1%

  West Contact        Philippines        10,000             0                   West             9.993     99.93%
   Services,                                                                Corporation
      Inc.                                                                  Jose MA. G.              1       .01%
                                                                              Hofilena
                                                                            Hector M. De             1       .01%
                                                                                Leon
                                                                             Rose Marie              1       .01%
                                                                              M. King
                                                                             Thomas B.               1       .01%
                                                                               Barker
                                                                             Imelda A.               1       .01%
                                                                              Manguiat
                                                                             Jocelyn I.              1       .01%
                                                                              Sanchez-
                                                                              Salazar
                                                                           Mark V. Lavin             1       .01%

ConferenceCall.com,      Delaware         1,000             0             InterCall, Inc.        1,000       100%
         Inc.

InterCall Japan, K.K.      Japan            130             0             InterCall, Inc.          130       100%
</TABLE>

                                                     West Facilities Corporation
                                                                  Lease Facility
                                                                Second Amendment

                                      A-5

<PAGE>

                                   Schedule 3

                            Location of Real Property

Owned Real Property:

1.       Approximately 0.39 acres owned by InterCall, Inc. located at 802 First
         Avenue, West Point, Troup County, Georgia 31833.

2.       Approximately 2.54 acres owned by InterCall, Inc. located at 1239 O.G.
         Skinner Drive, West Point, Troup County, Georgia 31833.

3.       3300 20th Avenue, Valley, Chambers County, Alabama, owned by InterCall,
         Inc. Title to this property is subject to the following:

                  (a)    Lease by Powertel, Inc. of 1,800 square feet by lease
                         dated June 3, 2000.

4.       Approximately 5.69 acres owned by InterCall, Inc. located at 1211 O.G.
         Skinner Drive, West Point, Troup County, Georgia 31833.

5.       401 E. 4th Street, West Point, Troup County, Georgia 31833, owned by
         InterCall, Inc.

6.       403 E. 4th Street, West Point, Troup County, Georgia 31833, owned by
         InterCall, Inc.

7.       620 Greison Trail, Newnan, Coweta County, Georgia 31833, owned by
         InterCall, Inc.

8.       Approximately 14 acres of land adjacent to O.G. Skinner Dr. (a.k.a.
         Pittman Street), West Point, Troup County, Georgia 31833, owned by
         InterCall, Inc.

9.       Approximately 1.63 acres located adjacent to and south of property
         described herein as 1211 O.G. Skinner Drive, West Point, Troup Count,
         Georgia 31833, owned by InterCall, Inc.

10.      11808 Miracle Hills Dr., Omaha, Douglas County, Nebraska 68154, owned
         by West Corporation and subject to that certain Mortgage Agreement, by
         and between West Corporation and First National Bank of Omaha.

11.      5031 Commerce Park Circle, Pensacola, Escambia County, Florida 32507,
         owned by West Corporation (f/k/a West TeleServices Corporation).

12.      2311 S. Illinois Ave. US Route 51, Carbondale, Jackson County, Illinois
         62901, owned by West Telemarketing Corporation Outbound.

13.      1015 Belvidere, El Paso, El Paso County, Texas 79912, owned by West
         Telemarketing Corporation Outbound.

14.      Buildings 1000, 2000, 3000 and 5000, 11330 IH 10 West, San Antonio,
         Bexar County, Texas 78249, owned by West Telemarketing Corporation
         Outbound.

15.      Building 7000, 10931 Laureate Drive, San Antonio, Bexar County, Texas
         78349, leased by West Facilities Corporation and subject to that
         certain synthetic lease transaction (see Schedule 61.(b)).

16.      Building 8000, 10940 Laureate Drive, San Antonio, Bexar County, Texas
         78349, owned by West Telemarketing Corporation Outbound.

                                                     West Facilities Corporation
                                                                  Lease Facility
                                                                Second Amendment

                                       A-6
<PAGE>

Leased Real Property:

1.       Lease to InterCall, Inc., as lessee, for the 5th Floor, Suite 508, 232
         Madison Avenue, New York, New York 10016.

2.       Lease to InterCall, Inc., as lessee, for approximately 2,489 rsf, known
         as Suite 495, Glenridge Highlands I, 5555 Glenridge Connector, Atlanta,
         Georgia 30342.

3.       Lease to InterCall, Inc., as lessee, for approximately 2,222 rsf at
         Corporate Center, 110 East Broward Boulevard, Ft. Lauderdale, Florida
         33301.

4.       Lease to InterCall, Inc., as lessee, for approximately 3,715 rsf, known
         as 3601 West 76th Street, Edina, Minnesota 55435.

5.       Lease to InterCall, Inc., as lessee, for approximately 1,440 rsf, known
         as Suite 150, Lake Forest Place, 4445 Lake Forest Drive, Cincinnati,
         Ohio 45242.

6.       Lease to InterCall, Inc., as lessee, for approximately 3,323 rsf, known
         as Suite 1110, Prentice Point, 5299 DTC Boulevard, Englewood, Colorado
         80111.

7.       Lease to InterCall, Inc., as lessee, for approximately 2,681 rsf, known
         as Suite 1060, 3 Ballston Plaza, 1100 North Glebe Road, Arlington,
         Virginia 22201.

8.       Lease to InterCall, Inc., as lessee, for approximately 2,867 rsf, known
         as Suite 414, 3 Bala Plaza, Bala Cynwyd, Pennsylvania 19004.

9.       Lease to InterCall, Inc., as lessee, for approximately 4,689 rsf, known
         as Suite 210, 990 Washington Street, Dedham, Massachusetts 02026.

10.      Lease to InterCall, Inc., as lessee, for approximately 3,214 rsf, known
         as 99 Cherry Hill Road, Parsippany, New Jersey 07054.

11.      Lease to InterCall, Inc., as lessee, for office space at 80 Broad
         Street, New York, New York 10004-2009.

12.      Lease to InterCall, Inc., as lessee, for approximately 3,355 rsf, known
         as Suite 840, 433 East Las Colinas Boulevard, Irving, Texas 75039.

13.      Lease to InterCall, Inc., as lessee, for approximately 2,796 rsf at
         2700 Post Oak Boulevard, Houston, Texas 77056.

14.      Lease to InterCall, Inc., as lessee, for 1001 Southwest 5th Ave., Suite
         110, Portland, Oregon 97204.

15.      Lease to InterCall, Inc., as lessee, for approximately 3,110 rsf, known
         as Suite 220, 18201 Von Karman Ave., Irvine, California 92612.

16.      Lease to InterCall, Inc., as lessee, for approximately 2,261 rsf at 999
         Baker Way, San Mateo, California 94404.

17.      Lease to InterCall, Inc., as lessee, for approximately 2,224 rsf, known
         as Suite 230 of the Denny Building, Seattle, Washington 98121.

                                                     West Facilities Corporation
                                                                  Lease Facility
                                                                Second Amendment

                                       A-7
<PAGE>

18.      Lease to InterCall, Inc., as lessee, for approximately 2,675 rsf, known
         as Suite 810, 425 California Street, San Francisco, California 94104.

19.      Lease to InterCall, Inc., as lessee, for approximately 5,039 rsf, known
         as 300 South Tower, Peachtree 25th Building, Atlanta, Georgia 30309.

20.      Lease to InterCall, Inc., as lessee, for approximately 23,261 rsf,
         known as Suites 225, 400, 413, 420, 421, 464 and 520 for premises
         located at Citicorp Plaza, 8420 West Bryn Mawr, Chicago, Illinois
         60631.

21.      Lease to InterCall, Inc., as lessee, for the office space located at
         3618 West Market Street, Suite 100, Room 1, Fairlawn, Ohio 44333.

22.      Lease to InterCall Australia Pty. Ltd., as lessee, for Level 8, 155
         George Street, Sydney, New South Wales, Australia.

23.      Lease to InterCall Australia Pty. Ltd., as lessee, for Suite 1301, 227
         Collins Street, Melbourne, Victoria, Australia.

24.      Lease to InterCall Singapore Pte. Ltd., as lessee, for 80 Raffles
         Place, #35-23 OB Plaza 1, Singapore.

25.      Lease to InterCall, Inc., as lessee, for office space at 7300 West
         110th Street, Overland Park, Kansas 66210.

26.      Lease to InterCall, Inc., as lessee, for Suites 212 and 220, Building
         A, Trinity Court, Wokingham Road, Bracknell, RG42 1PL (UK).

27.      Lease to InterCall Conferencing Services Limited, as lessee, for
         offices on the second floor at Topeka House, Barnwood, Gloucester, UK.

28.      License Agreement to InterCall, Inc., as lessee, for office space at
         Kilcullen House, 1 Haigh Terrace, Dun Lioghaire, Dublin, Ireland.

29.      Lease to InterCall, Inc., as lessee, for 3131 East Camelback, Suite
         200, Phoenix, Arizona 85016.

30.      Lease to InterCall, Inc., as lessee, for approximately 4,074 rsf, known
         as Suite 210, 3301 Northland Drive, Austin, Texas 78731.

31.      Lease to InterCall, Inc., as lessee, for approximately 1,752 rsf, known
         as Space 102, 5387 Manhattan Circle, Boulder, Colorado 80303.

32.      Lease to InterCall, Inc., as lessee, for approximately 3,395 rsf, known
         as Suite 206, 11340 West Olympic Boulevard, Los Angeles, California
         90064.

33.      Lease to InterCall, Inc., as lessee, for office space at 80 River
         Street, Hoboken, New Jersey 07030.

34.      Office Lease between HQ Global Workplaces and InterCall, Inc., as
         lessee, dated September 2, 1999.

35.      Lease to InterCall, Inc., as lessee, for office space at Level 10
         Telecom House, 8 Hereford Street, Auckland 1003, New Zealand.

36.      Lease to InterCall, Inc., as lessee, for equipment at 2203 64th
         Boulevard, Valley, Alabama 30864.

                                                     West Facilities Corporation
                                                                  Lease Facility
                                                                Second Amendment

                                       A-8
<PAGE>

37.      Lease to InterCall Web Conferencing Services Limited, as lessee, for
         office space at LaGrande Arche Paroi Nord, 92044, Paris La Defense,
         France.

38.      Lease to InterCall, Inc., as lessee, for office space at HQ Boone
         Boulevard Center, Vienna, Virginia 22182.

39.      Lease to InterCall, Inc., as lessee, for office space at HQ Francisco
         Bay Center, San Francisco, California 94111.

40.      Lease to West Telemarketing Corporation, as lessee, for office space at
         9910 Maple Street, Omaha, Nebraska 68134.

41.      Lease to West Telemarketing Corporation, as lessee, for office space at
         3311 N. 93rd Street and 9218 Bedford Avenue, Omaha, Nebraska 68134.

42.      Lease to West Telemarketing Corporation, as lessee, for office space at
         11626 Nicholas Street, Omaha, Nebraska 68134.

43.      Lease to West Telemarketing Corporation, as lessee, for office space at
         10120 Maple Street, Omaha, Nebraska 68134.

44.      Lease to West Interactive Corporation, as lessee, for office space at
         9211 Bedford Street, Omaha, Nebraska 68134.

45.      Lease to West Interactive Corporation, as lessee, for office space at
         9223 Bedford Street and 3231 N. 93rd Street, Omaha, Nebraska 68134.

46.      Lease to West Facilities Corporation, as lessee, for Suite 208, 99
         Railroad Station Plaza, Hicksville, New York 11801.

47.      Lease to West Telemarketing Corporation, as lessee, for office space at
         808 N. 108th Ave., Omaha, Nebraska 68154.

48.      Lease to West Telemarketing Corporation, as lessee, for office space at
         10011 Maple Street, Omaha, Nebraska 68134.

49.      Lease to West Interactive Corporation, as lessee, for office space at
         4015 S. 132nd Street, Omaha, Nebraska 68137.

50.      Lease to West Telemarketing Corporation, as lessee, for office space at
         11626 Nicholas Street, Omaha, Nebraska 68154.

51.      Lease to West Telemarketing Corporation, as lessee, for office space at
         10614 Burt Street, Omaha, Nebraska 68114.

52.      Lease to West Corporation (f/k/a West TeleServices Corporation), as
         lessee, for office space at 11810 Nicholas Street, Omaha, Nebraska
         68154.

53.      Lease to West Corporation (f/k/a West TeleServices Corporation), as
         lessee, for office space at 3141 and 3147 North 93rd Street, Omaha,
         Nebraska 68134.

54.      11650 Miracle Hills Drive, Omaha, Douglas County, Nebraska 68154,
         leased by West Corporation, as lessee, and subject to that certain
         synthetic lease transaction (see Schedule 6.1(b)).

                                                     West Facilities Corporation
                                                                  Lease Facility
                                                                Second Amendment

                                       A-9
<PAGE>

55.      Lease to West Corporation (f/k/a West TeleServices Corporation), as
         lessee, for space at 4645 Concord Road, Beaumont, Texas 77703.

56.      Lease to West Interactive Corporation, as lessee, for space at 1425
         Champa Street, Denver, Colorado 80202.

57.      Lease to West Interactive Corporation, as lessee, for space at 3003
         Cobb Parkway, Atlanta, Georgia 30339.

58.      Lease to West Telemarketing Corporation, as lessee, for space at 2323
         W. 38th Street, Unit 1A, Erie, Pennsylvania 16506.

59.      Lease to West Telemarketing Corporation, as lessee, for space at 227
         Fox Hill Rd., Unit D-8, Hampton, Virginia 23669.

60.      Lease to West Telemarketing Corporation, as lessee, for space at 1545
         South 77 Sunshine Strip, Harlingen, Texas 78550.

61.      Lease to West Telemarketing Corporation, as lessee, for space at 5000
         Bradford Drive, Huntsville, Alabama 35805.

62.      Lease to West Telemarketing Corporation, as lessee, for space at 1331
         West Memorial Road, Oklahoma City, Oklahoma 73114.

63.      Lease to West Telemarketing Corporation, as lessee, for space at 1315
         Financial Blvd., Reno, Nevada 89510.

64.      Lease to West Telemarketing Corporation, as lessee, for space at Harlem
         Alpine Center, 1975 Harlem Road, Loves Park, Illinois 61111.

65.      Lease to West Telemarketing Corporation, as lessee, for Suite 100, 3810
         S. 103rd East Ave., Tulsa, Oklahoma 74146.

66.      Lease to West Telemarketing Corporation Outbound, as lessee, for space
         at 328 Ross Clark Circle, Dothan, Alabama 36303.

67.      Lease to West Telemarketing Corporation Outbound, as lessee, for space
         at 55 Sunbridge Drive, Fayetteville, Arkansas 72703.

68.      Lease to West Telemarketing Corporation Outbound, as lessee, for Suite
         126, 3400 Rogers Ave., Fort Smith, Arkansas 72902.

69.      Lease to West Telemarketing Corporation Outbound, as lessee, for Suite
         210, 740 General Stewart Way, Hinesville, Georgia 31313.

70.      Lease to West Telemarketing Corporation Outbound, as lessee, for space
         at 703 Swanner Loop, Killeen, Texas 76543.

71.      Lease to West Interactive Corporation, as lessee, for space at 3605
         Ambassador Caffery Pkwy., Lafayette, Louisiana 70503.

72.      Lease to West Telemarketing Corporation Outbound, as lessee, for space
         at 1910 West Loop 289, Lubbock, Texas 70407.

                                                     West Facilities Corporation
                                                                  Lease Facility
                                                                Second Amendment

                                      A-10
<PAGE>

72.      Lease to West Telemarketing Corporation Outbound, as lessee, for Suite
         100, 1800 South Main Street, McAllen, Texas 78503.

74.      Lease to West Telemarketing Corporation Outbound, as lessee, for space
         at 3262 Dauphin, Mobile, Alabama 36606.

75.      Lease to West Telemarketing Corporation Outbound, as lessee, for the
         5th Floor, 3800 E. 42nd Street, Odessa, Texas 79762.

76.      Lease to West Telemarketing Corporation Outbound, as lessee, for Suite
         3, 119 Hamilton Park Drive, Tallahassee, Florida 32304.

77.      Lease to Attention, LLC, as lessee, for space at 3432 Jefferson Ave.,
         Texarkana, Arkansas 78124 pursuant to that Assignment of Lease from
         West Telemarketing Corporation Outbound.

78.      Lease to West Telemarketing Corporation Outbound, as lessee, for space
         at 2103 Universal City Blvd., Universal City, Texas 78148.

79.      Lease to West Telemarketing Corporation Outbound, as lessee, for Suite
         L, 7524 Bosque Blvd., Waco, Texas 76712.

80.      Lease to Tel Mark Sales, Inc., as lessee, for space at 100 West College
         Avenue, Appleton, Wisconsin 54911.

81.      Lease to Tel Mark Sales, Inc., as lessee, for space at 1111 E. South
         River Street, Appleton, Wisconsin 54915.

82.      Lease to Attention, LLC, as lessee, for space at 1000 N. Travis Street,
         Sherman, Texas 75090.

83.      Lease to Attention, LLC, as lessee, for Suite 300, 5300 Oakbrook
         Parkway, Norcross, Georgia 30093.

84.      Lease to Attention, LLC, as lessee, for space at 220 A North Sunset
         Blvd., Sherman, Texas 75092.

85.      Lease to Dakotah Direct II, LLC, as lessee, for space at S. 4300 Geiger
         Blvd., Spokane, Washington 99224.

86.      Lease to Dakotah Direct II, LLC, as lessee, for space at 101 Sherman
         Avenue, Coeur d' Alene, Idaho 83814.

87.      Lease to Dakotah Direct II, LLC, as lessee, for space at 157 South
         Howard Street, Spokane, Washington 99201.

88.      Lease to Dakotah Direct II, LLC, as lessee, for space at 5615 Dunbarton
         Ave., Pasco, Washington 99301.

89.      Lease to Dakotah Direct II, LLC, as lessee, for space at 9317 E. Sinto,
         Spokane, Washington 99206.

90.      Lease to West Telemarketing Canada, ULC, as lessee, for space at 2261
         Keating X Road, Saanichton, BC V8M 2A5.

91.      Lease to West Telemarketing Corporation, as lessee, for space at 7850
         Anselmo Lane, Baton Rouge, Louisiana 70810.

92.      Lease to West Telemarketing Corporation Outbound, as lessee, for space
         at 1223 Lee Trevino Dr., El Paso, Texas 79907.

93.      Lease to InterCall, Inc., as lessee, for Suite 202, 1804 Embarcadero
         Road, Palo Alto, California.

                                                     West Facilities Corporation
                                                                  Lease Facility
                                                                Second Amendment

                                      A-11
<PAGE>

94.      Lease to InterCall, Inc., as lessee, for Office #'s 527, 534 and 539
         located at 8300 Boone Blvd., Suite 500, Vienna, Virginia 22182.

95.      Lease to InterCall, Inc., as lessee, for Office #'s 164, 165, 167 and
         171 located at 1750 Montgomery Street, San Francisco, California 94111.

96.      Lease to Scherer Communications, Inc. (assumed by ConferenceCall.com,
         Inc. through 12/31/03 merger), as lessee, for Suites 214, 224 and 226
         located at 1445 MacArthur Drive, Carrollton, Texas 75007.

97.      Lease to Scherer Communications, Inc. (assumed by ConferenceCall.com,
         Inc. through 12/31/03 merger), as lessee, for Suite 212 located at 1445
         MacArthur Drive, Carrollton, Texas 75007.

98.      Lease to Scherer Communications, Inc. (assumed by ConferenceCall.com,
         Inc. through 12/31/03 merger), as lessee, for Suite 2670 located at the
         Univision Center, Dallas, Texas 75201.

                                                     West Facilities Corporation
                                                                  Lease Facility
                                                                Second Amendment

                                      A-12
<PAGE>

                                   Schedule 4

                             Chief Executive Offices

West Corporation
11808 Miracle Hills Drive
Omaha, Nebraska 68154

West Telemarketing Corporation
11808 Miracle Hills Drive
Omaha, Nebraska 68154

Northern Contact, Inc.
11808 Miracle Hills Drive
Omaha, Nebraska 68154

West Telemarketing Corporation II
11808 Miracle Hills Drive
Omaha, Nebraska 68154

West Telemarketing Corporation Outbound
10931 Laureate Drive Suite 7140
San Antonio, Texas 78249

Dakotah Direct II, L.L.C.
2850 West Golf Road, 5th Floor
Rolling Meadows, Illinois 60008

West Interactive Corporation
11808 Miracle Hills Drive
Omaha, Nebraska 68154

West Facilities Corporation
11808 Miracle Hills Drive
Omaha, Nebraska 68154

West Direct, Inc.
11808 Miracle Hills Drive
Omaha, Nebraska 68154

Attention, LLC
5300 Oakbrook Parkway Suite 300
Norcross, GA 30093

Tel Mark Sales, Inc.
1111 E. South River Street
Appleton, WI 54915

InterCall, Inc.

                                                     West Facilities Corporation
                                                                  Lease Facility
                                                                Second Amendment

                                      A-13
<PAGE>

1239 O.G. Skinner Drive
West Point, Georgia 31833

InterCall Australia Pty. Ltd.
Level 8, 155 George Street
Sydney, New South Wales, Australia

InterCall Singapore Pte. Ltd.
80 Raffles Place
#35-23 OB Plaza 1
Singapore, China

InterCall Conferencing Services Limited
Second Floor
Topeka House
Barnwood, Gloucester, UK

InterCall New Zealand Limited
Level 10 Telecom House
8 Hereford Street
Auckland 1003, New Zealand

InterCall, Inc. (Canada)
10117 Jasper Ave. Suite 520
Edmonton, Alberta
T5J 1 W8
Canada

InterCall Telecom Ventures, LLC
3300 20th Avenue
Valley, Alabama 36854

InterCall Hong Kong Pty. Ltd.
1318 Two Pacific Place
88 Queensway
Hong Kong

InterCall Asia Pacific Holdings Pty. Ltd.
Level 8, 155 George Street
Sydney, New South Wales, Australia

ConferenceCall.com, Inc.
1445 MacArthur Drive, Suite 226
Carrollton, Texas 75007

                                                     West Facilities Corporation
                                                                  Lease Facility
                                                                Second Amendment

                                      A-14
<PAGE>

                                   Schedule 5

                                  Labor Matters

                                      None.

                                                     West Facilities Corporation
                                                                  Lease Facility
                                                                Second Amendment
                                      A-15

<PAGE>

                                   Schedule 6

                                  Indebtedness

1.       Indebtedness of West Corporation not exceeding $12,000,000.00 in the
         aggregate pursuant to that certain Mortgage Loan, by and between West
         Corporation and First National Bank of Omaha, dated as of January 30,
         1998, as amended as of March 8, 2002.

2.       Indebtedness in an aggregate principal amount not to exceed
         $325,000,000.00 (increased, pursuant to a subsequent amendment, to
         $450,000,000.00) under that certain Credit Agreement, dated as of the
         Closing Date, by and among West Corporation, as borrower, the domestic
         subsidiaries of West Corporation party thereto, as guarantors, Wachovia
         Bank, National Association, as administrative agent and syndication
         agent, Bank of America, N.A. and BNP Paribas, as co-document agents,
         and the lenders party thereto, as lenders, as the same may be amended,
         modified, extended, supplemented, restated and/or replaced from time to
         time

3.       Earn-out obligations of West Corporation pursuant to that certain
         Purchase Agreement, dated as of July 23, 2002, by and among Attention,
         LLC, the Sellers (as defined therein), the Sellers' Representative (as
         defined therein) and West Corporation. Pursuant to the Attention, LLC
         acquisition, additional consideration will be payable over the four
         year period between 2004 and 2008, which will range from a minimum of
         $21,500,000.00 to a maximum of $50,000,000.00 based upon Attention,
         LLC's satisfaction of certain earnings objectives during the years
         ending December 31, 2003 through 2007. At December 31, 2002, the
         $21,500,000.00 minimum payment was accrued.

4.       Earn-out obligations of West Corporation pursuant to that certain Stock
         Purchase Agreement, dated as of December 7, 2001, by and between West
         Corporation and John F. Gillen, in connection with West Corporation's
         purchase of Tel Mark Sales, Inc. There is a provision for a three-year
         contingent earn-out with a maximum earn-out of $5,000,000.00 per year
         relating to the acquisition of Tel Mark Sales, Inc. in 2002. The
         earn-out obligation is based upon the acquired entity achieving certain
         revenue growth objectives. Based on the revenue growth achieved by this
         entity an accrual of $2,752,000.00 was recorded during fiscal year
         2002.

5.       As of April 30, 2003, indebtedness in the approximate aggregate amount
         of $12,000,000.00 outstanding pursuant to those Equipment Leases by and
         between Banc of America Leasing and Capital, LLC and West Interactive
         Corporation covering certain equipment as delineated in the collateral
         descriptions for the following UCC filings: #20367825 (1/22/02
         Delaware), #20470405 (2/22/02 Delaware), #20842751 (4/4/02 Delaware),
         #20999775 (4/23/02 Delaware) and #21646987 (7/8/02 Delaware).

6.       As of April 30, 2003 indebtedness in the approximate amount of
         $1,900,000.00 outstanding pursuant to that certain Equipment Lease
         dated as of July 22, 2002, by and among Lombard US Equipment Finance
         Corporation, West Corporation, West Interactive Corporation, West
         Telemarketing Corporation, West Telemarketing Corporation Outbound and
         Dakotah Direct II, LLC covering certain equipment as delineated in the
         collateral descriptions for the following UCC filings: #21910276
         (8/1/02 Delaware), #21910615 (8/1/02 Delaware), #21910680 (8/1/02
         Delaware), #21910599 (8/1/02 Delaware) and #22175549 (8/28/02
         Delaware). Please note that the only entities with outstanding
         indebtedness under the Lombard Equipment Lease are West Interactive
         Corporation and West Telemarketing Corporation Outbound.

7.       As of April 30, 2003, indebtedness in the approximate amount of
         $1,300,000.00 pursuant to that certain Equipment Lease by and between
         West Telemarketing Corporation Outbound and Banc of America Leasing &
         Capital, LLC covering certain equipment as delineated in the collateral
         description in the following UCC filing: #11792659 (11/26/01 Delaware).

                                                     West Facilities Corporation
                                                                  Lease Facility
                                                                Second Amendment

                                      A-16
<PAGE>

8.       As of April 30, 2003, indebtedness in the approximate amount of
         $300,000.00 pursuant to that certain Equipment Lease by and between
         West Telemarketing Corporation Outbound and Dell Financial Services
         covering certain equipment as delineated in the collateral description
         in the following UCC filing: #31015273 (4/18/03 Delaware).

9.       On August 9, 2002, InterCall New Zealand, Ltd. purchased certain
         telecommunications equipment valued at approximately $598,000 from
         Telecom New Zealand, Ltd. Payments to Telecom are due in installments,
         and Telecom took a security interest in the telecommunications
         equipment to secure payment.

10.      Equipment Lease, dated as of November 7, 2002, by and between Sun
         Microsystems Finance and InterCall, Inc. for certain office equipment.

                                                     West Facilities Corporation
                                                                  Lease Facility
                                                                Second Amendment

                                      A-17exv4w1

 

Exhibit 4.1

ANTEON INTERNATIONAL CORPORATION

EMPLOYEE STOCK PURCHASE PLAN

EFFECTIVE AS OF APRIL 1, 2004

 

 

TABLE OF CONTENTS

	 	 	 	 	 	 	 	 	 
	Section	 	 	 	Page
	 	1.	 	 	Purpose
	 	 	1	 
	 	2.	 	 	Definitions
	 	 	1	 
	 	3.	 	 	Administration
	 	 	3	 
	 	4.	 	 	Eligibility to Participate in the Plan
	 	 	4	 
	 	5.	 	 	Election to Participate in the Plan
	 	 	4	 
	 	6.	 	 	Contributions
	 	 	5	 
	 	7.	 	 	Grant of Options
	 	 	5	 
	 	8.	 	 	Exercise of Option
	 	 	6	 
	 	9.	 	 	Holding Period and Delivery of Shares
	 	 	6	 
	 	10.	 	 	Termination of Participation
	 	 	7	 
	 	11.	 	 	Designation of Beneficiary
	 	 	8	 
	 	12.	 	 	Transferability
	 	 	8	 
	 	13.	 	 	Shares Subject to the Plan
	 	 	8	 
	 	14.	 	 	Shareholder Rights
	 	 	8	 
	 	15.	 	 	Accounts and Reports
	 	 	9	 
	 	16.	 	 	Adjustments Upon Changes in Capitalization,
Dissolution, Liquidation, Merger or Asset Sale
	 	 	9	 
	 	17.	 	 	Amendment
	 	 	10	 
	 	18.	 	 	Termination
	 	 	10	 
	 	19.	 	 	Notices
	 	 	11	 
	 	20.	 	 	Shareholder Approval
	 	 	11	 
	 	21.	 	 	Tax Withholding
	 	 	11	 
	 	22.	 	 	No Employment Rights
	 	 	11	 
	 	23.	 	 	Reliance on Reports
	 	 	11	 
	 	24.	 	 	Titles and Headings
	 	 	12	 
	 	25.	 	 	Term of Plan
	 	 	12	 

 

 

ANTEON INTERNATIONAL CORPORATION

EMPLOYEE STOCK PURCHASE PLAN

     1.     Purpose

     Anteon International Corporation (the “Corporation”) hereby establishes
the Anteon International Corporation Employee Stock Purchase Plan, effective as
of April 1, 2004 (the “Plan”). The Plan provides an incentive for present and
future employees of the Corporation and its Participating Subsidiaries to
acquire a proprietary interest (or increase an existing proprietary interest)
in the Corporation through the purchase of shares of the Corporation’s common
stock at a discount. The Corporation intends that the Plan qualify as an
“employee stock purchase plan” under Code Section 423, and that the Plan shall
be administered, interpreted and construed in a manner consistent with the
requirements of Code Section 423.

     2.     Definitions

     Under the Plan, except where the context otherwise indicates, the
following definitions shall apply.

     (a)  “Administrator” means the person, persons or committee designated by
the Board as responsible for the administration of the Plan as provided in
Section 3.

     (b)  “Board” means the Board of Directors of the Corporation.

     (c)  “Code” means the Internal Revenue Code of 1986, as amended, and the
regulations issued thereunder.

     (d)  “Committee” means the Compensation Committee or such Administrator as
may be appointed by the Board.

     (e)  “Corporation” means Anteon International Corporation, a Delaware
corporation, or any business which, with the consent of the Board, succeeds to
its business by merger, reorganization, consolidation or otherwise and adopts
this Plan as its own.

     (f)  “Compensation” means with respect to each Participant for each pay
period, the remuneration, as defined in Section 3401(a) of the Code for
purposes of income tax withholding at the source, determined without regard to
any rules that limit the remuneration included in wages based on the nature or
location of the employment or the services performed, actually paid to a
Participant by an Employer during the Offering Period, but excluding: (1)
direct reimbursements or allowances for moving and other expenses (including
overseas living allowances), and (2) contributions, credits or benefits under
this Plan or under any retirement, stock-related, deferred compensation, fringe
benefit or employee welfare benefit plan. Notwithstanding the foregoing,
Compensation shall include any amount which is contributed by the Employer
pursuant to a salary reduction agreement with the Participant and which is
excluded from the gross income of the Participant under Code
Section 125,
402(e)(3), 402(h)(1)(B) or 403(b).

 

 

     (g)  “Eligible Employee” means any individual who is an employee of an
Employer for tax withholding purposes and is customarily employed with the
Employer for at least 20 hours per week and more than five months in any
calendar year. For purposes of the Plan, the employment relationship shall be
treated as continuing while the individual is on sick leave or other authorized
leave of absence. For purposes of the preceding sentence, where the period of
leave exceeds 90 days and the individual’s right to reemployment is not
guaranteed either by statute or by contract, the employment relationship shall
be deemed to have terminated on the 91st day of such leave.

     (h)  “Employer” means the Corporation and each Participating Employer.

     (i)  “Exercise Date” means the last day on which the New York Stock
Exchange is open for trading in each Offering Period.

     (j)  “Fair Market Value” means, with respect to a Share as of any Offering
or Exercise Date, the last reported sales price, or, in case no such sale takes
place on such day, the average of the closing bid and asked prices, in either
case as reported on the New York Stock Exchange.

     (k)  “Offering Date” means the first day on which the New York Stock
Exchange is open for trading in each Offering Period.

     (l)  “Offering Period” means a period established by the Committee during
which an option to purchase Shares is granted pursuant to the Plan. Each
Offering Period shall begin on the Offering Date of such Offering Period and
shall end on the Exercise Date of such Offering Period. Unless changed by the
Committee, the Offering Periods shall be:

	 	January 1 through March 31

April 1 through June 30

July 1 through September 30

October 1 through December 31

          The initial Offering Period shall be April 1, 2004 through June 30, 2004.

     (m)  “Participant” means an Eligible Employee who has elected to
participate in the Plan by filing an enrollment agreement with the Corporation
as provided in Section 5.

     (n)  “Participating Employer” means any Subsidiary designated by the
Committee, in its sole discretion, for participation in the Plan.

     (o)  “Plan” means the Anteon International Corporation Employee Stock
Purchase Plan, as set forth herein, and as may be amended from time to time.

     (p)  “Purchase Price” means the per Share purchase price established by the
Committee, in its sole discretion, under an option to purchase Shares, which
price shall not be less than 85% of the Fair Market Value of a Share on the
Offering Date or 85% of the Fair Market Value of a Share on the Exercise Date,
whichever is lower. The Purchase Price established by the Committee shall apply to each Offering Period until
subsequently changed by the Committee.

2

 

     (q)  “Share” means a share, $.01 par value, of common stock of the
Corporation. Shares subject to the Plan may be authorized, but unissued
Shares, Shares held in treasury or Shares acquired by the Corporation.

     (r)  “Subsidiary” means any corporation (other than the Corporation) that
owns, directly or indirectly, 50% or more of the total combined voting power of
all classes of stock or other equity interests and that otherwise qualifies as
a “subsidiary corporation” within the meaning of Code Section 424(f) or any
successor thereto.

     3.     Administration

     (a)  Committee as Administrator. The Committee shall be the Administrator,
unless and until otherwise directed by the Board. From time to time, the Board
may increase the size of the Committee and appoint additional members, remove
members (with or without cause) and appoint new members in substitution of
current members, fill vacancies, and remove all members of the Committee and,
thereafter, directly administer the Plan or authorize another person, persons
or committee to administer the Plan. Notwithstanding any other provision in
the Plan, the Board may, at any time or from time to time, administer the Plan,
and in such case, reference herein to the Committee shall mean the Board.

     (b)  Committee Actions. The Committee shall meet at such times and places
and upon such notice as it may determine. A majority of the Committee shall
constitute a quorum. Any act or determination by the Committee may be taken at
any meeting at which a quorum is present and shall be by majority vote of those
members entitled to vote. Members of the Board or Committee who are eligible
to participate in the Plan may vote on any and all matters, including matters
affecting Plan administration or option grants pursuant to the Plan.

     (c)  Powers of the Committee. The Committee shall have all the powers
vested in it by the terms of the Plan. In addition, the Committee shall have
the power and authority to take all other actions necessary to carry out the
purpose and intent of the Plan and make all other determinations necessary or
advisable for Plan administration, including, but not limited to, the authority
to:

	 	(i)	 	interpret the terms and provisions of the Plan;
	 
	 	(ii)	 	prescribe, amend and rescind rules and
regulations relating to the Plan, including rules necessary to
permit the participation of Eligible Employees in foreign
jurisdictions (e.g., rules for the conversion of currency and
compliance with applicable securities laws);
	 
	 	(iii)	 	correct any defect or rectify any omission in
the Plan, or to reconcile any inconsistency in the Plan and
any option to purchase Shares granted under the Plan;

3

 

	 	(iv)	 	impose such terms, limitations, restrictions and
conditions on options granted under the Plan as the Committee
shall deem appropriate;
	 
	 	(v)	 	permit payroll withholding in excess of the
amount designated by a Participant in order to adjust for
delays or mistakes in the Corporation’s processing of properly
completed withholding elections; and
	 
	 	(vi)	 	delegate to one or more person or committees such
administrative duties as it deems appropriate under the
circumstances. Any person or committee to which the duty to
perform an administrative function is delegated shall act on
behalf of and shall be responsible to the Administrator for
such function.

     The Committee may, in its discretion, request advice or assistance, or
employ such other persons as it deems necessary or appropriate for the proper
administration of the Plan, including, but not limited to employing a brokerage
firm, bank or other financial institution to assist in the purchase of Shares,
delivery of reports or other administrative aspects of the Plan.

     (d)  Effect of Committee’s Decision. The Committee’s actions and
determinations with respect to any matter relating to the Plan pursuant to the
powers vested in it hereunder shall be in its sole and absolute discretion and
shall be final, conclusive and binding on all persons, including the
Corporation, its shareholders, Participants and any other employee of the
Corporation, and their successors in interest. All rules and determinations of
the Committee in the administration of the Plan shall be uniformly and
consistently applied to all persons in similar circumstances.

     (e)  Limited Liability. To the maximum extent permitted by law and the
Corporation’s charter, no member of the Board or Committee shall be liable for
any action taken or decision made in good faith relating to the Plan or any
option grant under the Plan.

     (f)  Indemnification. To the maximum extent permitted by law and the
Corporation’s charter, the members, including former members of the Board and
Committee shall be indemnified by the Corporation with respect to all their
activities under the Plan.

     4.     Eligibility to Participate in the Plan

     Subject to limitations imposed by Code Section 423(b), each person who is
an Eligible Employee as of an Offering Date shall be eligible to participate in
the Plan for the Offering Period beginning on that Offering Date. All Eligible
Employees shall have the same rights and privileges within the meaning of Code
Section 423(b)(5).

     5.     Election to Participate in the Plan

     (a)  Enrollment. Each Eligible Employee may elect to participate in the
Plan by completing an enrollment form in the form provided by the Corporation
and filing such enrollment agreement with the Corporation’s human resources
office no later than 15 days before the applicable Offering Date, unless the
Committee establishes another deadline for filing the enrollment agreement with
respect to a given Offering Period.

4

 

     (b)  Rolling Elections. Unless a Participant withdraws from participation
in the Plan as provided in Section 10 or authorizes a different payroll
deduction by timely filing a new enrollment agreement with the Corporation’s
human resources office no later than 15 days before the Offering Date of a
succeeding Offering Period, a Participant who is participating in an Offering
Period as of the Exercise Date of such Offering Period shall be deemed to have
(i) elected to participate in the immediately succeeding Offering Period, and
(ii) authorized the same payroll deduction percentage for such immediately
succeeding Offering Period as was in effect for such Participant immediately
before such succeeding Offering Period.

     6.     Contributions

     (a)  Payroll Deductions. All Participant contributions to the Plan shall
be made only by payroll deductions. By filing an enrollment agreement with
respect to an Offering Period, the Participant shall authorize payroll
deductions to be made, on an after-tax basis (based on eligible pre-tax
Compensation), during the Offering Period in an amount from 1% to 10% (in whole
percentages) of the Compensation that the Participant receives on each payroll
date during such Offering Period, and in each subsequent Offering Period in
which the election remains effective as described in Section 5(b). Payroll
deductions for an Offering Period shall begin on the first payroll date
following the Offering Date and shall end on the last payroll date in the
Offering Period to which such authorization is applicable, unless sooner
terminated by the Participant as provided below in Section 10. The Committee
may, in its discretion change the maximum percentage of Compensation permitted
to be contributed for any Offering Period before the Offering Date.

     (b)  Use of Contributions. All payroll deductions made for a Participant
shall be deposited in the Corporation’s general corporate account and shall be
credited to a bookkeeping account for the Participant under the Plan. No
interest shall accrue on or be credited with respect to the payroll deductions
of a Participant under the Plan. A Participant may not make any additional
contributions into such account. All payroll deductions received or held by
the Corporation under the Plan may be used by the Corporation for any corporate
purpose, and the Corporation shall not be obligated to segregate such payroll
deductions.

     (c)  Changes to Contributions. Except as provided in Section 10, a
Participant may not change his or her contribution election during an Offering
Period. A Participant may change his or her contribution election with respect
to a succeeding Offering Period by timely filing a new enrollment agreement
before such Offering Period.

     7.     Grant of Options

     (a)  Subject to the limitations in Section 13 and subsection (b) below, on
the Offering Date of each Offering Period, each Participant in such Offering
Period shall be given an option to purchase on the Exercise Date of such
Offering Period up to a number of whole Shares determined by dividing such
Participant’s payroll deductions accumulated during the Offering Period by the
Purchase Price established for such Offering Period. The option shall expire
on the last day on which a Participant is permitted to withdraw from
participation in the Offering Period as provided in Section 10.

5

 

     (b)  Notwithstanding any provision of the Plan to the contrary, no Eligible
Employee shall be granted an option under the Plan (i) if, immediately after
the grant, such Employee (or any other person whose stock would be attributed
to such Eligible Employee pursuant to Code Section 424(d)) would own capital
stock of the Corporation, and/or hold outstanding options to purchase such
stock, possessing 5% or more of the total combined voting power or value of all
classes of the capital stock of the Corporation or of any Subsidiary, or (ii)
which permits such Eligible Employee’s rights to purchase stock under all Code
Section 423 employee stock purchase plans of the Corporation and its
Subsidiaries to accrue at a rate which exceeds $25,000 of fair market value of
such stock (determined at the time such option is granted) for each calendar
year in which such option is outstanding at any time.

     8.     Exercise of Option

     Unless a Participant withdraws from the Plan as provided in Section 10,
the Participant’s option for the purchase of shares for an Offering Period
shall be exercised automatically on the Exercise Date of such Offering Period,
and the maximum number of whole Shares subject to the option shall be purchased
for such Participant at the Purchase Price established for that Offering
Period, as provided above in Section 7. No fractional Shares shall be
purchased. Any payroll deductions accumulated in a Participant’s account which
are not sufficient to purchase a whole Share shall continue to be credited to
the Participant’s account for the subsequent Offering Period, subject to
earlier withdrawal by the Participant as provided in Section 10. Shares
purchased for a Participant shall be allocated to an account for the
Participant as soon as administratively feasible following an Offering Period
and application of any limits (imposed by the Code or the Plan) on the purchase
of Shares set forth in the Code and/or the Plan.

     9.     Holding Period and Delivery of Shares

     (a)  Holding Period. A Participant may not sell, transfer or otherwise
dispose of any Shares purchased under the Plan until the sixth month
anniversary of the Exercise Date as of which such purchase occurred, other than
by the laws of descent and distribution. Any sale after the expiration of such
mandatory holding period and before the date on which the applicable holding
period to avoid a disqualifying disposition (within the meaning of Treasury
Regulation Section 1.421-5) expires may be made only through the brokerage firm
or other financial institution employed by the Committee to assist in the
administration of the Plan.

     (b)  Delivery of Share Certificates. Share certificates shall not be
delivered to Participants until the later of (i) the date on which the
applicable holding period to avoid a disqualifying disposition (within the
meaning of Treasury Regulation Section 1.421-5) expires, or (ii) the date that
a Participant specifically requests a certificate for Shares purchased pursuant
to the Plan. Shares to be delivered to a Participant under the Plan may be
registered in the name of the Participant, or, if the Participant so
designates, in the name of the Participant and his or her spouse with right of
survivorship.

6

 

     (c)  Securities Registration of Shares. Notwithstanding anything in the
Plan to the contrary, the grant and exercise of options to purchase Shares
under the Plan, and the Corporation’s obligation to sell and deliver Shares
upon the exercise of options to purchase Shares shall be subject to all
applicable federal, state and foreign laws, rules and regulations, and to such approvals by any regulatory or governmental agency as may, in
the opinion of counsel for the Corporation, be required, including, without
limitation, the Securities Act of 1933, as amended, the Securities Exchange Act
of 1934, as amended, the rules and regulations promulgated thereunder, and the
requirements of any stock exchange upon which the Shares may then be listed.
If the Shares offered for sale or sold under the Plan are offered or sold
pursuant to an exemption from registration under the Securities Act of 1933,
the Corporation may restrict the transfer of such Shares and may legend the
Share certificates representing such Shares in such manner as it deems
advisable to ensure the availability of such exemption. The Committee may
require the Participant to provide appropriate written investment or other
representations, in order to comply with applicable securities laws or in
furtherance of the preceding provisions of this Section.

     10.     Termination of Participation

     (a)  Withdrawal from Participation. A Participant may withdraw all of the
payroll deductions credited to the Participant’s bookkeeping account for a
given Offering Period by providing written notice to the Corporation’s human
resources office no later than 15 days before the Exercise Date of the Offering
Period. If a Participant tenders such notice, (i) all of the Participant’s
payroll deductions credited to the Participant’s bookkeeping account shall be
paid to him promptly after receipt of the notice; (ii) the Participant’s active
participation in the Plan shall be automatically terminated upon such receipt;
(iii) no further payroll deductions for the purchase of Shares hereunder shall
be made for such Offering Period; and (iv) the Participant shall be suspended
from participation in the Offering Period immediately following the Offering
Period from which the Participant withdraws. In such circumstance, the
Participant’s options to purchase Shares under the Plan shall be automatically
terminated.

     (b)  Resumption of Participation. Payroll deductions shall not resume on
behalf of a Participant who has withdrawn from the Plan, unless the Participant
timely files a new enrollment agreement with the Corporation during the
enrollment period preceding the commencement of a new Offering Period as
described in Section 5(a). A Participant’s withdrawal from an Offering Period
shall not have any effect upon the Participant’s eligibility to participate in
(i) any similar plan which may hereafter be adopted by the Corporation, or (ii)
an Offering Period beginning after the Offering Period immediately following
the Offering Period from which the Participant withdraws except to the extent
provided in subsection (a) of this Section. A Participant shall not be
permitted to make a partial withdrawal of the payroll deductions credited to
his bookkeeping account.

     (c)  Ineligibility; Termination of Employment. If a Participant ceases to
be an Eligible Employee during an Offering Period, or the Participant’s
employment with the Corporation and all Subsidiaries terminates before the
Exercise Date of the Offering Period for any reason, including retirement or
death, the payroll deductions credited to the Participant’s account shall be
returned to the Participant or, in the case of death, to the Participant’s
beneficiary, and the Participant’s options to purchase Shares under the Plan
shall automatically terminate.

7

 

     11.     Designation of Beneficiary

     (a)  Designation. A Participant may designate a beneficiary to receive any
benefits which may be or become payable to the Participant upon his death, by
notifying the Committee in writing, at any time before Participant’s death, in
such manner and on such form as the Committee deems acceptable for that
purpose. A Participant may revoke any beneficiary designation or designate a
new beneficiary at any time without the consent of a beneficiary or any other
person.

     (b)  Absence of Designation. If a Participant dies without having made an
effective designation of beneficiary under the Plan, or if the designated
beneficiary has failed to survive the Participant, the Corporation shall
deliver any Shares and/or cash which may become payable from the Participant’s
bookkeeping account under the Plan to the executor or administrator of the
estate of the Participant, or if no such executor or administrator has been
appointed (to the knowledge of the Corporation), the Corporation, in its
discretion, may deliver such Shares and/or cash to (i) the Participant’s
surviving spouse, if any, or (ii) if none, to any one or more dependents or
relatives of the Participant known to the Corporation, if any, or (iii) if
none, then to such other person as the Corporation may designate. The
Corporation may require such evidence of survivorship or kinship as it deems
appropriate as a condition for making a distribution hereunder.

     12.     Transferability

     Neither payroll deductions credited to a Participant’s account nor any
rights with regard to the exercise of an option or to receive Shares under the
Plan may be assigned, transferred, pledged or otherwise disposed of in any way
(other than by will, the laws of descent and distribution, or as provided in
Section 11) by the Participant. Any such attempt at assignment, transfer,
pledge or other disposition shall be without effect, except that the
Corporation, in its discretion, may treat such act as an election to withdraw
funds from an Offering Period in accordance with Section 10 hereof. During a
Participant’s lifetime, a Participant’s option to purchase Shares hereunder is
exercisable only by him.

     13.     Shares Subject to the Plan

     Subject to adjustments as provided in Section 16, the maximum number of
Shares which shall be made available for sale under the Plan shall be 1,200,000
Shares. If and to the extent that any option to purchase Shares shall not be
exercised for any reason, or if such right to purchase Shares shall expire or
terminate as provided herein, the Shares that have not been so purchased
hereunder shall again become available for the purposes of the Plan, unless the
Plan shall have been terminated. If, on a given Exercise Date, the number of
Shares with respect to which options are to be exercised exceeds the number of
Shares then available under the Plan, the Committee shall make a pro rata
allocation of the Shares remaining available for purchase in as uniform a
manner as shall be practicable and as it shall determine to be equitable.

     14.     Shareholder Rights

     Participants shall have no interest or voting right in, or rights to
receive dividends in respect of, Shares covered by an option until such option
has been exercised and Shares certificates have been issued in the name of the Participant. Share
certificates need not be delivered to the Participant in order for the
Participant to have any such shareholder rights.

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     15.     Accounts and Reports

     Individual accounts shall be maintained for each Participant in the Plan.
Following each Exercise Date and allocation of Shares to Participants’
accounts, statements of account shall be given to Participants who have
purchased Shares, which statements shall set forth the amounts of payroll
deductions, the Purchase Price, the number of Shares purchased and the
remaining cash balance, if any.

     16.     Adjustments Upon Changes in Capitalization, Dissolution, Liquidation,
Merger or Asset Sale

     (a)  Changes in Capitalization. In the event of a reclassification,
recapitalization, stock split, stock dividend, combination of Shares, or other
similar or extraordinary event, the maximum number and/or kind of shares
reserved for issuance under the Plan, the number and/or kind of Shares each
Participant may purchase per Offering Period (pursuant to Section 7) and the
per share purchase price of Shares which may be issued to any Participant upon
the exercise of options granted under the Plan shall be adjusted to reflect
such event, and the Committee shall make such adjustments as it deems
appropriate and equitable in the number, kind and price of issued Shares, and
in any other matters which relate to the options and which are affected by such
changes in the Corporation’s common stock.

     (b)  Dissolution or Liquidation. In the event of the proposed dissolution
or liquidation of the Corporation, the Offering Period then in progress shall
be shortened by setting a new Exercise Date (the “New Exercise Date”) to occur
before the date of the proposed action, and shall terminate immediately before
the consummation of such proposed action, unless provided otherwise by the
Committee. In such circumstance, the Committee shall notify each Participant
in writing, at least ten days before the New Exercise Date, that the Exercise
Date for the Participant’s option has been changed to the New Exercise Date and
that the Participant’s option shall be exercised automatically on the New
Exercise Date, unless the Participant has withdrawn from the Offering Period
before the date of notification.

     (c)  Merger or Asset Sale. In the event of a proposed sale of all or
substantially all of the assets of the Corporation, or the merger of the
Corporation with or into another corporation, the Plan and each outstanding
option may be assumed or an equivalent option substituted by the successor
corporation or a parent or subsidiary of the successor corporation. In the
event that the successor corporation refuses to assume or substitute for the
option, the Offering Period then in progress shall be shortened by setting a
new Exercise Date (the “New Exercise Date”), which shall be the day before the
date of the Corporation’s proposed sale or merger. In such event, the
Committee shall notify each Participant in writing, at least ten days before
the New Exercise Date, that the Exercise Date for the Participant’s option has
been changed to the New Exercise Date and that the Participant’s option shall
be exercised automatically on the New Exercise Date, unless the Participant has
withdrawn from the Offering Period before such date as provided in Section 10.

9

 

     (d)  In all cases, the Committee shall have full discretion to exercise any
of the powers and authority provided under this Section 16, and the Committee’s
actions hereunder shall be final and binding on all Participants. No
fractional Shares of stock shall be issued under the Plan pursuant to any
adjustment authorized under the provisions of this Section 16.

     17.     Amendment

     (a)  The Board may at any time, or from time to time, amend the Plan in any
respect; provided, however, that the Plan may not be amended in any way that
will cause options issued under the Plan to fail to meet the requirements for
employee stock purchase plans as defined in Code Section 423 or any successor
thereto, including, without limitation, shareholder approval, if required.
Except as provided in Section 18, no amendment shall adversely affects the
rights of any Participant with respect to any previous or outstanding right to
purchase Shares as of the later of the date such amendment is adopted or
effective.

     (b)  In addition to the powers granted to the Committee in the Plan, the
Committee shall be authorized to make minor or administrative modifications to
the Plan as well as modifications to the Plan that may be dictated by
requirements of federal or state laws applicable to the Corporation, laws of
foreign jurisdictions governing the participation of Eligible Employees, or
that may be authorized or made desirable by such laws. The Committee may amend
or modify the grant of any outstanding option in any manner to the extent that
the Committee would have had the authority to grant such option as so amended
or modified.

     (c)  In the event the Board determines that the ongoing operation of the
Plan may result in unfavorable financial accounting consequences, the Board
may, in its discretion and, to the extent necessary or desirable, modify or
amend the Plan to reduce or eliminate such accounting consequence including,
but not limited to:

	 	(i)	 	altering the Purchase Price for any Offering
Period including an Offering Period underway at the time of
the change in Purchase Price;
	 
	 	(ii)	 	shortening any Offering Period so that the
Offering Period ends on a new Exercise Date, including an
Offering Period underway at the time of the Board action; and
	 
	 	(iii)	 	allocating Shares.

     Such modifications or amendments shall not require stockholder approval or
the consent of any Participants.

     18.     Termination

     The Plan and all rights of Eligible Employees and Participants hereunder
shall terminate:

     (a)  on the Exercise Date that Participants become entitled to purchase a
number of Shares greater than the number of reserved Shares remaining available
for purchase under the Plan; or

     (b)  at any time, at the discretion of the Board.

     In the event that the Plan terminates under circumstances described in
subsection (a) of this Section, any Shares remaining as of the termination date
shall be sold to Participants on a pro rata basis. Except as provided in
Section 17, no such termination shall affect rights to purchase Shares
previously granted; provided, however, that an Offering Period may be
terminated by the Board on any Exercise Date if the Board determines that
termination of the Offering Period or the Plan is in the best interests of the
Corporation and its stockholders.

10

 

     19.     Notices

     All notices or other communications by a Participant to the Corporation
under or in connection with the Plan shall be deemed to have been duly given
when received in the form specified by the Corporation at the location, or by
the person, designated by the Corporation for the receipt thereof.

     20.     Shareholder Approval

     The Plan is subject to approval by stockholders of the Corporation within
12 months before or after the date the Plan is adopted by the Board. For
purposes of the preceding sentence, the Plan is adopted as of the date on which
the Board approves the Plan. If such stockholder approval is not obtained at
the first stockholders meeting at which the Plan is on the agenda, but in any
event within 12 months after the Board’s adoption of the Plan, the Plan shall
be canceled and any pending options shall be null and void.

     21.     Tax Withholding

     The Corporation may make such provisions, as it deems appropriate, for
withholding by the Corporation pursuant to all applicable tax laws of such
amounts as the Corporation determines it is required to withhold in connection
with the purchase or sale by a Participant of any Shares acquired pursuant to
the Plan. The Corporation may require a Participant to satisfy any relevant
tax requirements before delivering any Shares to such Participant.

     22.     No Employment Rights

     The right to elect to participate in the Plan shall not constitute an
offer of employment to Eligible Employees nor shall participation in the Plan
guarantee a Participant’s continued employment. Participation in the Plan
shall not limit the right of an Employer to terminate a Participant’s
employment at any time.

     23.     Reliance on Reports

     Each member of the Committee and each member of the Board shall be fully
justified in relying, acting or failing to act, and shall not be liable for
having so relied, acted or failed to act in good faith, upon any report made by
the independent public accountants of the Corporation and upon any other
information furnished in connection with the Plan by any other person or
persons other than him or herself.

11

 

     24.     Titles and Headings

     The titles and headings of the Sections in the Plan are for convenience of
reference only, and in the event of any conflict, the text of the Plan, rather
than such titles or headings shall control.

     25.     Term of Plan

     The Plan shall become effective upon the earlier to occur of its adoption
by the Board of Directors or its approval by the stockholders of the
Corporation. It shall continue in effect for a term of ten years unless sooner
terminated under Section 18.

* * *

     IN WITNESS WHEREOF, the undersigned officer of Anteon International
Corporation has executed this document to certify its adoption by Anteon
International Corporation as of the effective date provided herein.

	 	 	 	 	 
	 	 	ANTEON INTERNATIONAL CORPORATION
	 	 	 	 	 
	 	 	
By:
	 	/s/ Joseph M. Kampf
	 	 	 	 	

	 	 	 	 	 
	 	 	Its:
 President and Chief Executive Officer
	 	 	 	 	

12

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