Document:

MICROAGE, INC.
                              DIRECTOR'S FEE WAIVER
                                STEVEN G. MIHAYLO

RETAINER FEES                                                            $ 9,000

I hereby  elect to waive the  following  amount of the  retainer  fees
payable to me for the next four quarters:

     THE  ANNUAL  RETAINER  IS  $18,000  AND IS  PAID  IN  ARREARS  IN
     QUARTERLY INSTALLMENTS OF $4,500 EACH. YOU MAY ELECT TO WAIVE ALL
     OR A  PORTION  OF EACH  QUARTERLY  INSTALLMENT  FOR THE THIRD AND
     FOURTH  QUARTERS  OF THE  CURRENT  FISCAL  YEAR AND THE FIRST AND
     SECOND  QUARTERS OF THE FISCAL YEAR THAT WILL END IN 2000. IF YOU
     WOULD LIKE TO WAIVE ANY PORTION OF THESE  FEES,  WRITE THE AMOUNT
     OF THE TOTAL  RETAINER FEES TO BE WAIVED ON THE BLANK LINE TO THE
     RIGHT.  THE AMOUNT YOU WAIVE WILL BE CHARGED  EQUALLY AGAINST THE
     FOUR QUARTERLY INSTALLMENTS.

BOARD MEETING FEES                                                       $ 4,500

I hereby  elect to waive  the  following  amount of my  regular  Board
meeting fees for the six regularly  scheduled  Board meetings  between
May 1, 1999 and April 30, 2000:

     THE MAXIMUM WAIVER IS $9,000. IF YOU WANT TO WAIVE ANY PORTION OF
     THIS  AMOUNT,  WRITE IN THE AMOUNT TO BE WAIVED ON THE BLANK LINE
     TO THE  RIGHT.  THE  AMOUNT  YOU WAIVE  WILL BE  CHARGED  EQUALLY
     AGAINST THE MEETING FEES FOR THESE SIX MEETINGS.

AUDIT COMMITTEE MEETING FEES                                             $ 1,000

I hereby  elect to waive  the  following  amount of my  regular  Audit
Committee  meeting  fees  for the  two  regularly  scheduled  meetings
between May 1, 1999 and April 30, 2000:

     THE MAXIMUM WAIVER IS $2,000. IF YOU WANT TO WAIVE ANY PORTION OF
     THIS  AMOUNT,  WRITE IN THE AMOUNT TO BE WAIVED ON THE BLANK LINE
     TO THE  RIGHT.  THE  AMOUNT  YOU WAIVE  WILL BE  CHARGED  EQUALLY
     AGAINST THE MEETING FEES FOR THESE TWO MEETINGS.

GOVERNANCE COMMITTEE MEETING FEES                                        $ 1,000

I hereby elect to waive the following amount of my regular  Governance
Committee  meeting  fees  for the  two  regularly  scheduled  meetings
between May 1, 1999 and April 30, 2000:

     THE MAXIMUM WAIVER IS $2,000. IF YOU WANT TO WAIVE ANY PORTION OF
     THIS  AMOUNT,  WRITE IN THE AMOUNT TO BE WAIVED ON THE BLANK LINE
     TO THE  RIGHT.  THE  AMOUNT  YOU WAIVE  WILL BE  CHARGED  EQUALLY
     AGAINST THE MEETING FEES FOR THESE TWO MEETINGS.
<PAGE>
COMMITTEE CHAIR FEES                                                     $ 1,500

I hereby elect to waive the following  amount of the  Committee  Chair
fees payable to me for the next four quarters:

     THE ANNUAL  COMMITTEE  CHAIR FEE IS $3,000 AND IS PAID IN ARREARS
     IN QUARTERLY  INSTALLMENTS  OF $750 EACH.  YOU MAY ELECT TO WAIVE
     ALL OR A PORTION OF EACH QUARTERLY  INSTALLMENT FOR THE THIRD AND
     FOURTH  QUARTERS  OF THE  CURRENT  FISCAL  YEAR AND THE FIRST AND
     SECOND  QUARTERS OF THE FISCAL YEAR THAT WILL END IN 2000. IF YOU
     WOULD LIKE TO WAIVE ANY PORTION OF THESE  FEES,  WRITE THE AMOUNT
     OF THE TOTAL  COMMITTEE CHAIR FEES TO BE WAIVED ON THE BLANK LINE
     TO THE  RIGHT.  THE  AMOUNT  YOU WAIVE  WILL BE  CHARGED  EQUALLY
     AGAINST THE FOUR QUARTERLY INSTALLMENTS.

                                                          WAIVER AMOUNT  $17,000

By signing this Waiver, I acknowledge that I have been given, or was offered,  a
copy of the  Company's  (i) Annual Report on Form 10-K for the fiscal year ended
November 1, 1998, and (ii) Quarterly  Report on Form 10-Q for the fiscal quarter
ended January 31, 1999 (the "SEC Reports"),  and that I was given an opportunity
to ask questions of any of the Company's  executive  officers  regarding the SEC
Reports or any other matter regarding the Company.

By signing this Waiver,  I recognize  that  purchasing  options is a speculative
investment in that the success or failure of my investment depends on the market
value of the  Company's  stock over a several year period.  I further  recognize
that all or a portion of my investment  (i.e.,  my Waiver Amount) may be lost. I
also  acknowledge  that I was given the  opportunity to consult with my personal
advisor(s) regarding this Waiver.

I hereby  elect to waive the Waiver  Amount  set forth  above.  By signing  this
Waiver I agree to the terms and conditions set forth above and acknowledge  that
I have read and understand  the sample Stock Option  Agreement that was given to
me.

SIGNATURE  /s/ Steven G. Mihaylo
           -------------------------
DATE       4-12-99
           -------------------------
SSN
           -------------------------

PLEASE FAX YOUR SIGNED FORM TO THOMAS R.  HOECKER AT (602)  382-6070.  YOUR FORM
MUST BE  RECEIVED BY MR.  HOECKER BY NOON  (ARIZONA  TIME) ON FRIDAY,  APRIL 23,
1999.MICROAGE, INC.
                              DIRECTOR'S FEE WAIVER
                                DIANNE C. WALKER

RETAINER FEES                                                            $10,000

I hereby  elect to waive the  following  amount of the  retainer  fees
payable to me for the next four quarters:

     THE  ANNUAL  RETAINER  IS  $18,000  AND IS  PAID  IN  ARREARS  IN
     QUARTERLY INSTALLMENTS OF $4,500 EACH. YOU MAY ELECT TO WAIVE ALL
     OR A  PORTION  OF EACH  QUARTERLY  INSTALLMENT  FOR THE THIRD AND
     FOURTH  QUARTERS  OF THE  CURRENT  FISCAL  YEAR AND THE FIRST AND
     SECOND  QUARTERS OF THE FISCAL YEAR THAT WILL END IN 2000. IF YOU
     WOULD LIKE TO WAIVE ANY PORTION OF THESE  FEES,  WRITE THE AMOUNT
     OF THE TOTAL  RETAINER FEES TO BE WAIVED ON THE BLANK LINE TO THE
     RIGHT.  THE AMOUNT YOU WAIVE WILL BE CHARGED  EQUALLY AGAINST THE
     FOUR QUARTERLY INSTALLMENTS.

BOARD MEETING FEES                                                       $______

I hereby  elect to waive  the  following  amount of my  regular  Board
meeting fees for the six $_______  regularly  scheduled Board meetings
between May 1, 1999 and April 30, 2000:

     THE MAXIMUM WAIVER IS $9,000. IF YOU WANT TO WAIVE ANY PORTION OF
     THIS  AMOUNT,  WRITE IN THE AMOUNT TO BE WAIVED ON THE BLANK LINE
     TO THE  RIGHT.  THE  AMOUNT  YOU WAIVE  WILL BE  CHARGED  EQUALLY
     AGAINST THE MEETING FEES FOR THESE SIX MEETINGS.

AUDIT COMMITTEE MEETING FEES                                             $______

I hereby  elect to waive  the  following  amount of my  regular  Audit
Committee  meeting  fees  for the  two  regularly  scheduled  meetings
between May 1, 1999 and April 30, 2000:

     THE MAXIMUM WAIVER IS $2,000. IF YOU WANT TO WAIVE ANY PORTION OF
     THIS  AMOUNT,  WRITE IN THE AMOUNT TO BE WAIVED ON THE BLANK LINE
     TO THE  RIGHT.  THE  AMOUNT  YOU WAIVE  WILL BE  CHARGED  EQUALLY
     AGAINST THE MEETING FEES FOR THESE TWO MEETINGS.

GOVERNANCE COMMITTEE MEETING FEES                                        $______

I hereby elect to waive the following amount of my regular  Governance
Committee  meeting  fees  $_______  for  the two  regularly  scheduled
meetings between May 1, 1999 and April 30, 2000:

     THE MAXIMUM WAIVER IS $2,000. IF YOU WANT TO WAIVE ANY PORTION OF
     THIS  AMOUNT,  WRITE IN THE AMOUNT TO BE WAIVED ON THE BLANK LINE
     TO THE  RIGHT.  THE  AMOUNT  YOU WAIVE  WILL BE  CHARGED  EQUALLY
     AGAINST THE MEETING FEES FOR THESE TWO  MEETINGS.

                                                          WAIVER AMOUNT  $10,000
<PAGE>
By signing this Waiver, I acknowledge that I have been given, or was offered,  a
copy of the  Company's  (i) Annual Report on Form 10-K for the fiscal year ended
November 1, 1998, and (ii) Quarterly  Report on Form 10-Q for the fiscal quarter
ended January 31, 1999 (the "SEC Reports"),  and that I was given an opportunity
to ask questions of any of the Company's  executive  officers  regarding the SEC
Reports or any other matter regarding the Company.

By signing this Waiver,  I recognize  that  purchasing  options is a speculative
investment in that the success or failure of my investment depends on the market
value of the  Company's  stock over a several year period.  I further  recognize
that all or a portion of my investment  (i.e.,  my Waiver Amount) may be lost. I
also  acknowledge  that I was given the  opportunity to consult with my personal
advisor(s) regarding this Waiver.

I hereby  elect to waive the Waiver  Amount  set forth  above.  By signing  this
Waiver I agree to the terms and conditions set forth above and acknowledge  that
I have read and understand  the sample Stock Option  Agreement that was given to
me.

SIGNATURE  /s/ Dianne C. Walker
           -------------------------
DATE       April 22, 1999
           -------------------------
SSN
           -------------------------

PLEASE FAX YOUR SIGNED FORM TO THOMAS R.  HOECKER AT (602)  382-6070.  YOUR FORM
MUST BE  RECEIVED BY MR.  HOECKER BY NOON  (ARIZONA  TIME) ON FRIDAY,  APRIL 23,
1999.THIRD AMENDMENT TO THE
                                 MICROAGE, INC.
                       1995 ASSOCIATE STOCK PURCHASE PLAN

     Effective  March  15,  1995,  the  shareholders  of  MicroAge,   Inc.  (the
"Company")  approved the adoption of the  MicroAge,  Inc. 1995  Associate  Stock
Purchase  Plan (the  "Plan").  By the First  Amendment to the Plan,  the Company
amended the Plan to make various technical  changes.  By the Second Amendment to
the Plan, the Company  amended the Plan to change the "purchase  date" of shares
of Common Stock.  By this  instrument,  the Company desires to amend the Plan to
increase  the number of shares of Common Stock  reserved for issuance  under the
Plan.

     1. This Third Amendment shall amend only that Section  specified herein and
those Sections not amended hereby shall remain in full force and effect.

     2. Section 4 is hereby amended and restated in its entirety as follows:

          4. STOCK SUBJECT TO PLAN.  Subject to adjustment as provided
          below,  the total  number of  shares of Stock  reserved  and
          available  for issuance or which may be  otherwise  acquired
          upon  exercise  of  Purchase  Rights  under the Plan will be
          1,000,000.  Any  shares of Stock  delivered  by the  Company
          under  the  Plan  may  consist,  in  whole  or in  part,  of
          authorized  and  unissued  shares or  treasury  shares.  The
          number and kind of such shares of Stock  subject to the Plan
          will  be  proportionately  adjusted,  as  determined  by the
          Board, in the event of any  extraordinary  dividend or other
          distribution,  recapitalization,  forward or reverse  split,
          reorganization,     merger,     consolidation,     spin-off,
          combination, repurchase, or share exchange, or other similar
          corporate transaction or event affecting the Stock.

     3.  The  provisions  of  this  Third   Amendment  shall  be  effective  for
Subscription Periods beginning on or after March 31, 1999.

         IN WITNESS  WHEREOF,  the Company has caused this Third Amendment to be
executed as of this 3rd day of December, 1998.

                                           MICROAGE, INC.

                                           By: /s/ Jeffrey D. McKeever
                                              ---------------------------
                                              Jeffrey D. McKeever
                                              Chairman of the Board and
                                              Chief Executive Officer

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