Document:

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                                                                  EXHIBIT 10.6

                             Braun Consulting, Inc.

             Amended and Restated 1995 Director Stock Option Plan

                                      Plan

1.    This nonqualified stock option plan shall be known as the Braun
Consulting, Inc. Stock Option Plan for Directors (the "Plan").

                                    Purposes

2.    The purposes of the Plan are to induce certain practice area directors of
Braun Consulting, Inc. (the "Company") to remain in the employ of the Company or
of any subsidiary of the Company, and to encourage such director or directors to
secure and/or increase on reasonable terms their stock ownership in the Company.
The Company intends that the Plan will promote continuity of management and
increased incentive and personal interest in the welfare of the Company by those
who are primarily responsible for shaping and carrying out the long-range plan
of the Company and securing its continued growth and financial success.

                           Effective Date of the Plan

3.    The Plan shall become effective on January 1, 1995.

                                    Options

4.    The stock subject to the options which may be granted hereunder will be
the common shares of stock (no par value per share) of the Company, of a total
number not to exceed the greater of two hundred (200) common shares of stock,
which may be either authorized and unissued shares or issued shares acquired by
the Company or its subsidiaries, and may be offered in such amounts and upon
such terms to each participant as the Company or the hereinafter described
Committee shall determine in its sole discretion.  The number of shares may be
increased or decreased and may be adjusted for stock splits and/or reverse stock
splits, as determined by the directors of the Company from time to time.  In the
event that options granted under the Plan shall terminate or expire without
being exercised in whole or in part, new options may, at the sole discretion of
the Committee, be granted covering the shares not purchased under such lapsed
options.

                              Duration of Options

5.    No Option shall be exercisable after the expiration of eight (8) years
from the date such Option is granted.  Except as may be otherwise expressly
provided herein, Options shall terminate on such date as shall be selected by
the Committee (defined hereinbelow) in its discretion.  If an Optionee is an
employee of the Company or of a subsidiary corporation at the time an Option is
granted, and, before the date of expiration of the Option, an employment
relationship with either the Company or a subsidiary is severed, for any reason
(except as otherwise provided for herein), except as may be provided in a
particular stock option agreement, the Option shall terminate immediately upon
severance of the employment relationship.

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                                 Administration

6.1   The Plan shall be administered under the supervision of directors of the
Company which shall exercise its powers, to the extent herein provided and at
its option, through the agency of a stock option committee (hereinafter called
the "Committee") which shall be appointed by the directors of the Company and
shall consist of not less than two (2) directors of the Company.  Members of the
Committee shall serve at the pleasure of the directors.

6.2   The Committee may from time to time adopt rules and regulations for
carrying out the provisions and purposes of the Plan.  The interpretation and
construction of any provision of the plan by the Committee shall, unless
otherwise determined by the directors, be final and conclusive.

6.3   The Committee shall:

      (a) select the practice areas directors of the Company and its
          subsidiaries to whom options may from time to time be granted;

      (b) determine the number of shares to be covered by each option so
          granted;

      (c) determine the price for the shares covered by each option so granted;
          and

      (d) determine the terms and conditions (not inconsistent with the Plan)
          of any option granted hereunder (including but not limited to
          restrictions upon the option or the shares of common stock upon
          exercise thereof) to particular participants.

                                  Eligibility

7.1   Those employees of the Company eligible from time to time to participate
in the Plan shall be determined by the Committee.

7.2   Options may be granted only to present or future practice area directors
that are or become employees of the Company and its subsidiaries, including
subsidiaries which become such after the adoption of the Plan.  Any director of
the Company or of any of such subsidiaries shall be eligible to receive one or
more options under the Plan at the complete discretion of the Committee.  Any
director who is not an officer or employee of the Company or one of its
subsidiaries and any member of the Committee during the time of his service as
such or thereafter, shall be ineligible to receive an option under the Plan.
The adoption of this Plan shall not be deemed to give any officer, director,
manager, or employee any right to be granted an option to purchase common shares
of the Company, except to the extent and upon such terms and conditions as may
be determined be the Committee.  The adoption of this Plan, the granting of
options hereunder, and the purchase of any shares pursuant hereto, does not
confer upon any officer, director, manager, or employee any right to continue in
the employ of the Company or of any such subsidiary, and such shall not
interfere in any way with the right of the Company or of any such subsidiary to
terminate the employment of any employee at any time.

                                  Term of Plan

8.    Unless earlier terminated or otherwise extended by the directors and
shareholders of the Company, this Plan shall terminate on December 31, 2004.
The directors of the Company,

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without further approval of the stockholders of the Company, may terminate the
Plan at any time, but no termination shall without the participant's consent,
alter or impair any of the rights under any option theretofore granted to an
employee under the Plan.

                              Non-Transferability

9.    Except as may be provided in a particular stock option agreement, options
under the Plan are not transferable and may be exercised only during the
lifetime of a participant and only by such participant.

                                   Agreements

10.1  Options granted pursuant to the Plan shall be evidenced by stock option
agreements in such form or forms, as the case may be for particular
participants, as the Committee shall from time to time adopt.

10.2  In the event that any options are granted or shares issued under this Plan
are to be subject to any restrictions or other agreements, Company may require
that a shareholder enter into an agreement with the Company providing for, among
other things, a restriction of the right of the shareholder to transfer the
shares, all of the terms of which shall be to the sole discretion of the
Company.

10.3  As a condition to right to receive any shares to be issued under this
Plan, the Company may require that the recipient of such shares execute an
investment letter to the effect that such recipient is taking said shares for
investment purposes and not for resale, and that recipient will comply with such
restrictions as may be necessary to satisfy the requirements of the Securities
Act of 1933 or any other applicable state or federal securities laws.
Additionally, as a condition to the right to exercise any option and receive any
shares to be issued under this Plan, the Company may require that the recipient
of such shares execute a shareholder's agreement restricting the transfer of
such shares, etc.

                                    Dilution

11.    The shares that may be issued pursuant to the exercise of options under
this Plan do not have preemptive rights.  The Company may authorize additional
shares to be issued and shall have no obligation to provide for preemptive
rights for any current or future shares of the Company.  The issuance of
additional shares may cause dilution of ownership in the Company by Plan
participants.

                              Financial Assistance

12.1  The directors or the Committee may cause the Company or the subsidiaries
to give or arrange for financial assistance (including without limitation direct
loans, with or without interest, secured or unsecured, or guarantees of third-
party loans) to an Optionee for the purpose of providing funds for the purchase
of stock pursuant to the exercise of an option granted under the plan, when in
the judgment of the board of directors or the Committee such assistance may
reasonably be expected to be in the best interests of the Company, and provided
that such assistance as may be granted shall be consistent with the certificate
of incorporation and bylaws of the company and applicable laws, and will permit
the stock to be fully paid and nonassessable when issued.

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12.2  If applicable, the participant shall execute and deliver to the Company a
negotiable promissory note for the balance of the purchase price payable in
installments at such times and in such amounts as determined by the Committee,
with the term of such note not to exceed one year and with interest on the
unpaid balance at such rate as shall be fixed by the Committee.  In each such
case, the certificate for such shares shall be pledged under an instrument or
instruments approved by the Committee with the Company or with any third party
which the Company may designate as security until payment for such shares is
made in full or forfeited upon default.

                                   Amendment

13.   The directors of the Company, without further approval of the
stockholders, may from time to time amend the Plan in such respects as the
directors may deem advisable; provided, however, that no amendment shall become
effective without prior approval of the stockholders which would increase the
maximum number of shares for which options may be granted in the aggregate under
the Plan. No amendment shall, without the participant's consent, alter or impair
any of the rights or obligations under any option theretofore granted to such
participant under the Plan.

                                       4<PAGE>   1
                                                                     EXHIBIT 4.1

OTG                      [OTG LOGO]

<TABLE>
<S>                      <C>                                                         <C>
                                       OTG SOFTWARE, INC.
COMMON STOCK             INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE                CUSIP 671059 10 3
                                   $.01 PAR VALUE PER SHARE                          SEE REVERSE FOR CERTAIN DEFINITIONS
</TABLE>

THIS CERTIFIES THAT

is the owner of

          FULLY PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK OF
                               OTG SOFTWARE, INC.

(the "Corporation"), transferable on the books of the Corporation by the holder
hereof in person or by duly authorized Attorney upon surrender of this
Certificate properly endorsed.
     This Certificate is not valid until countersigned and registered by the
Transfer Agent and Registrar.
     IN WITNESS WHEREOF, the Corporation has caused this Certificate to be
signed in facsimile by its duly authorized officers and its Corporate Seal to be
hereunto affixed.

Dated:

[SIGNATURE]         [OTG CORPORATE SEAL]     /s/ Richard Kay
     SECRETARY                                         PRESIDENT

Countersigned and Registered:
EQUISERVE TRUST COMPANY, N.A.
                                                       Transfer Agent
By:                                                     and Registrar

                                                 Authorized Signature
<PAGE>   2

     The corporation has more than one class or series of stock authorized to be
issued.  The corporation will furnish without charge to each stockholder upon
written request a copy of the full text of the preferences, voting powers,
qualifications and special and relative rights of the shares of each class or
series of stock authorized to be issued by the corporation as set forth in the
Certificate of Incorporation of the corporation and amendments thereto filed
with the Secretary of State of Delaware.

     The following abbreviations, when used in the inscription on the face of
this Certificate, shall be construed as though they were written out in full
according to applicable laws or regulations:

<TABLE>
<CAPTION>

<S>                                 <C>

TEN COM - as tenants in common       UNIF GIFT MIN ACT-           Custodian
                                                      ------------         --------------
                                                        (Cust)               (Minor)
TEN ENT - as tenants by the entireties                  under Uniform Gifts to Minors
JT TEN  - as joint tenants with right of                Act
          survivorship and not as tenants              ----------------------------------
          in common                                                (State)

UNIF TRANS MIN ACT-           Custodian
                  ------------         --------------
                     (Cust)                (Minor)
                     under Uniform Transfers to Minors
                     Act
                    --------------------------------
                              (State)
</TABLE>

    Additional abbreviations may also be used though not in the above list.

      For value received,                  hereby sell, assign and transfer unto
                         -----------------

                     PLEASE INSERT SOCIAL SECURITY OR OTHER
                        INDENTIFYING NUMBER OF ASSIGNEE

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

--------------------------------------------------------------------------------
Please print or typewrite name and address including postal zip code of assignee

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

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

--------------------------------------------------------------------------Shares

of the Common Stock represented by the within Certificate, and do hereby
irrevocably constitute and appoint
                                  ----------------------------------------------

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Attorney to transfer the said stock on the books of the within-named Corporation
with full power of substitution in the premises.

Dated,
      ---------------------------

                                  --------------------------------------------
                                      NOTICE: The signature to this assignment
                                  must correspond with the name as written upon
                                  the face of the Certificate, in every
                                  particular, without alteration or
                                  enlargement, or any change whatever.

                                         Signature(s) Guaranteed:

                                      ----------------------------------------
                                      THE SIGNATURE(S) MUST BE GUARANTEED BY
                                      AN ELIGIBLE GUARANTOR INSTITUTION (BANKS,
                                      STOCKBROKERS, SAVINGS AND LOAN
                                      ASSOCIATIONS AND CREDIT UNIONS WITH
                                      MEMBERSHIP IN AN APPROVED SIGNATURE
                                      GUARANTEE MEDALLION PROGRAM), PURSUANT
                                      TO S.E.C. RULE 17Ad-15.

KEEP THIS CERTIFICATE IN A SAFE PLACE.  IF IT IS LOST, STOLEN, MUTILATED OR
DESTROYED, THE CORPORATION WILL REQUIRE A BOND OF INDEMNITY AS A CONDITION
TO THE ISSUANCE OF A REPLACEMENT CERTIFICATE.

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