Document:

Exhibit
10.35.1

AMENDMENT
NO. 1 TO

CONSULTING SERVICES AGREEMENT

This
Amendment No.1 (“Amendment”) to that certain
Consulting Services Agreement, dated as of March 1, 2006, by and among ICO and
the Consultant (“Agreement”) is
made as of the 1st day of March, 2007 (“Effective Date”) by and among ICO Global Communications (Holdings) Limited,
a Delaware corporation (“ICO”),
and R. Gerard Salemme (“Consultant”),
(ICO and the Consultant, each a “Party”
and collectively, the “Parties”).  Capitalized terms used herein without
definition shall have the meanings given to such terms in the Agreement.

In consideration of
the mutual promises and covenants set forth herein and for other good and
valuable consideration, the receipt and sufficiency of which are hereby acknowledged,
the Parties hereby agree as follows:

1.               Amendment to Section III Compensation.  Section III, Paragraph 1 of Agreement is hereby amended and
restated in its entirety to read as follows:

“III.    
COMPENSATION

1.           Service
Fees.  ICO shall, during the Term of
this Agreement, pay to Consultant as basic compensation for the Services (the “Service
Fee(s)”) of $13,750 per month.”

2.               Continuing Effect. With the exception of
this Amendment, the remaining provisions of the Agreement remain unchanged.

* * * *

IN WITNESS
WHEREOF, the Parties have executed this Amendment as of the Effective Date.

	
  ICO Global Communications
  (Holdings) Limited

  	
   

  	
  R. Gerard Salemme

  
	
   

  	
   

  	
   

  
	
  /s/ J. Timothy Bryan

  	
   

  	
   

  	
  /s/ R. Gerard Salemme

  	
   

  
	
  By: J. Timothy Bryan

  	
   

  	
   

  
	
  Its: Chief Executive OfficerEXHIBIT
10.1

[Form of
Restricted Stock Award Agreement under the 2005 Equity Incentive Plan
(Non-Employee Director)]

 

RESTRICTED
STOCK AWARD AGREEMENT

UNDER THE

KENEXA CORPORATION 2005 EQUITY INCENTIVE PLAN

THIS RESTRICTED STOCK AWARD AGREEMENT (this “Agreement”)
is made by and between Kenexa Corporation, a Pennsylvania corporation, (the “Company”)
and [GRANTEE] (the “Grantee”).

WHEREAS, the Company maintains the Kenexa Corporation
2005 Equity Incentive Plan (the “Plan”) for the benefit of its
employees, directors, consultants, and other individuals who provide services
to the Company; and

WHEREAS, the Plan permits the grant of Restricted
Stock; and

WHEREAS, to compensate the Grantee for his service to
the Company as a director and to further align the Grantee’s financial
interests with those of the Company’s stockholders, the Company desires to
award the Grantee a number of Shares, subject to the restrictions and on the
terms and conditions contained in the Plan and this Agreement.

NOW, THEREFORE, in consideration of these premises and
the agreements set forth herein, the parties, intending to be legally bound
hereby, agree as follows:

1.             Award of Restricted Shares.  The Company hereby awards the Grantee 2,700
Shares of Restricted Stock, subject to the restrictions and the terms and
conditions set forth in this Agreement (the “Restricted Shares”).  The terms of the Plan are hereby incorporated
into this Agreement by this reference, as though fully set forth herein.  Except as otherwise provided herein,
capitalized terms herein will have the same meaning as defined in the Plan.

2.             Vesting
of Restricted Shares.  The
Restricted Shares are subject to forfeiture to the Company until they become
nonforfeitable in accordance with this Section 2.  While subject to forfeiture, the Restricted
Shares may not be sold, pledged, assigned, otherwise encumbered or transferred
in any manner, whether voluntarily or involuntarily by the operation of law.

(a)           Vesting Based on Continued
Service.  One Hundred Percent (100%)
of the Restricted Shares will become nonforfeitable on the date immediately
preceding the Company’s 2008 annual meeting of shareholders, provided that the
Grantee has remained in continuous service with the Company or a Subsidiary
through such date.

(b)           Vesting Upon Change in
Control.  Notwithstanding Section
2(a), if a Change in Control occurs and the Grantee remains in continuous
service to the Company through the date of that Change in Control, all of the
Restricted Shares will become nonforfeitable immediately prior to (and
contingent on) the occurrence of that Change in Control.

(c)           Unvested Shares Forfeited
Upon Cessation of Service.  Upon any
cessation of the Grantee’s service with the Company (whether initiated by the
Company, Grantee or otherwise): (i) any Restricted Shares that are not then
nonforfeitable will immediately and 

automatically, without any action on the part of the Company, be
forfeited, and (ii) the Grantee will have no further rights with respect to
those Shares.

3.             Issuance of Shares.

(a)           The Company will
cause the Restricted Shares to be issued in the Grantee’s name either by
book-entry registration or issuance of a stock certificate or certificates.

(b)           While the Restricted
Shares remain forfeitable, the Company will cause an appropriate stop-transfer
order to be issued and to remain in effect with respect to the Restricted
Shares.  As soon as practicable following
the time that any Restricted Share becomes nonforfeitable (and provided that
appropriate arrangements have been made with the Company for the withholding or
payment of any taxes that may be due with respect to such Share), the Company
will cause that stop-transfer order to be removed.  The Company may also condition delivery of certificates
for Restricted Shares upon receipt from the Grantee of any undertakings that it
may determine are appropriate to facilitate compliance with federal and state
securities laws.

(c)           If any certificate
is issued in respect of Restricted Shares, that certificate will be legended as
described in Section 9(b) of the Plan and held in escrow by the Company’s
secretary or his or her designee.  In
addition, the Grantee may be required to execute and deliver to the Company a
stock power with respect to those Restricted Shares.  At such time as those Restricted Shares
become nonforfeitable, the Company will cause a new certificate to be issued
without that portion of the legend referencing the previously applicable
forfeiture conditions and will cause that new certificate to be delivered to
the Grantee (again, provided
that appropriate arrangements have been made with the Company for the
withholding or payment of any taxes that may be due with respect to such
Shares).

4.             Substitute Property.  If,
while any of the Restricted Shares remain subject to forfeiture, there occurs a
merger, reclassification, recapitalization, stock split, stock dividend or
other similar event or transaction resulting in new, substituted or additional
securities being issued or delivered to the Grantee by reason of the Grantee’s
ownership of the Restricted Shares, such securities will constitute “Restricted
Shares” for all purposes of this Agreement and any certificate issued to
evidence such securities will immediately be deposited with the secretary of
the Company (or his or her designee) and subject to the escrow described in
Section 3(c), above.

5.             Rights of Grantee During Restricted Period.  The Grantee will have the right to vote the
Restricted Shares and to receive dividends and distributions with respect to
the Restricted Shares; provided, however,
that any cash dividends or distributions paid in respect of the Restricted
Shares while those Shares remain subject to forfeiture will be delivered to the
Grantee only if and when the Restricted Shares giving rise to such dividends or
distributions become nonforfeitable.

6.            Securities Laws.  The Board may from time to time impose any
conditions on the Restricted Shares as it deems necessary or advisable to
ensure that the Restricted Shares are issued and resold in compliance with the
requirements of any stock exchange or quotation system upon which the Shares
are then listed or quoted, the Securities Act of 1933, and all other applicable
laws.

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7.            Tax Consequences.  The Grantee acknowledges that the Company has
not advised the Grantee regarding the Grantee’s income tax liability in
connection with the Restricted Shares. 
The Grantee has had the opportunity to review with his or her own tax
advisors the federal, state and local tax consequences of the transactions
contemplated by this Agreement.  The
Grantee is relying solely on such advisors and not on any statements or
representations of the Company or any of its agents.  The Grantee understands that the Grantee (and
not the Company) shall be responsible for the Grantee’s own tax liability that
may arise as a result of the transactions contemplated by this Agreement.

8.             The Plan.  This Award of Restricted Shares is subject
to, and the Grantee agrees to be bound by, all of the terms and conditions of
the Plan, as such Plan may be amended from time to time in accordance with the
terms thereof.  Pursuant to the Plan, the
Board is authorized to adopt rules and regulations not inconsistent with the
Plan as it shall deem appropriate and proper. 
A copy of the Plan in its present form has been provided to the Grantee
and is also available for inspection during business hours by the Grantee at
the Company’s principal office.  All
questions of the interpretation and application of the Plan and the Grantee
shall be determined by the Board and any such determination shall be final,
binding and conclusive.

9.             Entire Agreement.  This Agreement, together with the Plan, and
other exhibits attached thereto or hereto, represents the entire agreement
between the parties and supersedes any and all prior or contemporaneous
discussions, understandings or any agreements of any nature, written or
otherwise, relating to the subject matter hereof..

10.          Governing  Law.  This
Agreement will be construed in accordance with the laws of the Commonwealth of
Pennsylvania, without regard to the application of the principles of conflicts
of laws.

11.          Amendment.  This Agreement may only be amended pursuant
to the terms of the Plan.

12.          Execution.  This Agreement may be executed, including
execution by facsimile signature, in one or more counterparts, each of which
will be deemed an original, and all of which together shall be deemed to be one
and the same instrument.

[This space left blank intentionally; signature page follows.]

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IN WITNESS WHEREOF, the
Company’s duly authorized representative and the Grantee have each executed
this Restricted Stock Award Agreement on the date indicated below,
respectively.

	
  

  	
   

  	
  KENEXA CORPORATION

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  _______________________________

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  
	
   

  	
   

  	
  Title:

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Date: __________________________

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  [GRANTEE]

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Signature: _______________________

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Date: ____________________________

  	
   

  
	
   

  	
   

  	
   

  	
   

  

 

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