Document:

Indemnification Agreement

 Exhibit 10.6 
 EXECUTION COPY 
  

 MBIA INSURANCE CORPORATION, 
 as Insurer 
 UNITED AUTO CREDIT CORPORATION 
 and 
 DEUTSCHE BANK SECURITIES INC. 
 INDEMNIFICATION AGREEMENT 
 UPFC Auto Receivables Trust 2007-A 
 Class A-1 Notes, Class A-2 Notes 
 and Class A-3 Notes 
 Dated as of June 5, 2007 
  

 TABLE OF CONTENTS 
  

					
	 	  	 	  	Page
	Section 1.	  	Definitions	  	1
	Section 2.	  	Representations and Warranties of the Insurer	  	3
	Section 3.	  	Agreements, Representations and Warranties of the Underwriter	  	4
	Section 4.	  	Agreements, Representations and Warranties of UACC	  	4
	Section 5.	  	Indemnification	  	5
	Section 6.	  	Notice To Be Given	  	5
	Section 7.	  	Contribution	  	7
	Section 8.	  	Notices	  	8
	Section 9.	  	Governing Law, Etc	  	9
	Section 10.	  	Insurance Agreement; Underwriting Agreement; Sale and Servicing Agreement	  	9
	Section 11.	  	Limitations	  	9
	Section 12.	  	Counterparts	  	9
	Section 13.	  	Nonpetition	  	9

 TESTIMONIUM 
 SIGNATURES AND SEALS 

 INDEMNIFICATION AGREEMENT 
 This Agreement, dated as of June 5, 2007, is by and among MBIA INSURANCE CORPORATION (the “Insurer”), as the Insurer under the Note
Guaranty Insurance Policy (the “Policy”) issued in connection with the Offered Notes described below, UNITED AUTO CREDIT CORPORATION (“UACC”) and DEUTSCHE BANK SECURITIES INC., (the “Underwriter”). 
 Section 1. Definitions. As used in this Agreement, the following terms shall have the respective meanings stated herein, unless
the context clearly requires otherwise, in both singular and plural form, as appropriate. Capitalized terms used in this Agreement but not otherwise defined herein will have the meanings ascribed to such terms in the Sale and Servicing Agreement (as
described below). 
 “Act” means the Securities Act of 1933, as amended, together with all related rules and regulations.

 “Agreement” means this Indemnification Agreement by and among the Insurer, UACC and the Underwriter. 
 “Indemnified Party” means any party entitled to any indemnification pursuant to Section 5 below, as the context requires.

 “Indemnifying Party” means any party required to provide indemnification pursuant to Section 5 below, as the context
requires. 
 “Indenture” means the Indenture dated as of June 1, 2007 between the Issuer and the Trustee and Trust
Collateral Agent as the same may be amended or supplemented from time to time in accordance with the terms thereof. 
 “Insurance
Agreement” means the Insurance Agreement, dated as of June 14, 2007, by and among the Insurer, the Issuer, UACC, individually, the Servicer, the Seller, the Trustee, the Trust Collateral Agent, the Collateral Agent and the Backup
Servicer. 
 “Insurer Party” means the Insurer and its respective parents, subsidiaries and affiliates and any shareholder,
director, officer, employee, agent or any “controlling person” (as such term is used in the Act) of any of the foregoing. 
 “Issuer” means UPFC Auto Receivables Trust 2007-A. 
 “Losses” means (i) any actual
out-of-pocket loss, charge, claim or liability paid by the party entitled to indemnification or contribution hereunder and (ii) any actual out-of-pocket costs 

 
and expenses paid by such party, including reasonable fees and expenses of its counsel, to the extent not paid, satisfied or reimbursed from funds provided
by any other Person (provided that the foregoing shall not create or imply any obligation to pursue recourse against any such other Person). 
 “Offered Notes” means the UPFC Automobile Receivables Trust 2007-A Class A-1 Notes, Class A-2 Notes and Class A-3 Notes issued pursuant to the Indenture. 
 “Person” means any individual, partnership, joint venture, corporation, trust or unincorporated organization or any government or agency
or political subdivision thereof. 
 “Preliminary Prospectus Supplement” means the preliminary Prospectus Supplement dated
June 4, 2007. 
 “Prospectus” means the form of final Prospectus included in the Registration Statement on each date
that the Registration Statement and any post effective amendment or amendments thereto became effective. 
 “Prospectus
Supplement” means the form of final Prospectus Supplement, dated June 5, 2007. 
 “Registration Statement”
means the registration statement on Form S-3 of UPFC Auto Financing Corporation relating to the Offered Notes. 
 “Sale and
Servicing Agreement” means the Sale and Servicing Agreement, dated as of June 1, 2007, by and among the Issuer, the Seller, the Servicer, the Trust Collateral Agent, the Backup Servicer and the Designated Backup Subservicer.

 “Servicer” means United Auto Credit Corporation, as Servicer. 
 “UACC Party” means UACC, each of its parents, subsidiaries and affiliates and any shareholder, director, officer, employee, agent or any
“controlling person” (as such term is used in the Act) of any of the foregoing. 
 “Underwriter Party” means the
Underwriter and its parent, subsidiaries and affiliates and any shareholder, director, officer, employee, agent or “controlling person” (as such term is used in the Act) of any of the foregoing. 
 “Underwriter” means Deutsche Bank Securities Inc. 
 “Underwriting Agreement” means the Underwriting Agreement between the Seller and the Underwriter, dated June 5, 2007. 
  

 2 

 Section 2. Representations and Warranties of the Insurer. The Insurer
represents and warrants to the Underwriter and UACC as follows: 
 (a) Organization and Licensing. The Insurer is a
duly incorporated and existing New York stock insurance company licensed to do business in the State of New York and is in good standing under the laws of such state. 
 (b) Corporate Power. The Insurer has the corporate power and authority to issue the Policy and execute and deliver this Agreement
and the Insurance Agreement and to perform all of its obligations hereunder and thereunder. 
 (c) Authorization;
Approvals. The issuance of the Policy and the execution, delivery and performance of this Agreement and the Insurance Agreement have been duly authorized by all necessary corporate proceedings. No further approvals or filings of any kind,
including, without limitation, any further approvals of or further filings with any governmental agency or other governmental authority, or any approval of the Insurer’s board of directors or stockholders, are necessary for the Policy, this
Agreement and the Insurance Agreement to constitute the legal, valid and binding obligations of the Insurer. 
 (d)
Enforceability. The Policy, when issued, and this Agreement and the Insurance Agreement will each constitute legal, valid and binding obligations of the Insurer, enforceable in accordance with their terms, subject to applicable laws affecting
the enforceability of creditors’ rights generally and general equitable principles and public policy considerations as to rights of indemnification for violations of federal securities laws. 
 (e) Financial Information. The consolidated financial statements of the Insurer as of December 31, 2006 and December 31,
2005 and for the three years ended December 31, 2006 incorporated by reference in the Preliminary Prospectus Supplement and the Prospectus Supplement (the “Insurer Audited Financial Statements”) fairly present in all material respects
the financial condition of the Insurer as of such date and for the period covered by such statements in accordance with generally accepted accounting principles consistently applied. The consolidated financial statements of the Insurer and its
subsidiaries as of March 31, 2007 and for the three month periods ended March 31, 2007 and March 31, 2006 incorporated by reference in the Preliminary Prospectus Supplement and the Prospectus Supplement present fairly in all material
respects the financial condition of the Insurer as of such date and for the periods covered by such statements in accordance with generally accepted accounting principles applied in a manner consistent with the accounting principles used in
preparing the Insurer Audited Financial Statements. Since March 31, 2007, there has been no material change in such financial condition of the Insurer which would materially and adversely affect its ability to perform its obligations under the
Note Policy. 
  

 3 

 (f) Insurer Information. The information in the Preliminary Prospectus Supplement
and the Prospectus Supplement as of the date hereof under the captions “The Policy” and “The Insurer” (including any information incorporated by reference therein) (the “Insurer Information”) is limited
and does not purport to provide the scope of disclosure required to be included in a prospectus for a registrant under the Securities Act of 1933, in connection with the public offer and sale of securities of such registrant. Within such limited
scope of disclosure, the Insurer Information does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements therein, in light of the circumstances under which they were made, not
misleading. 
 (g) No Litigation. There are no actions, suits, proceedings or investigations pending or, to the best of
the Insurer’s knowledge, threatened against it at law or in equity or before or by any court, governmental agency, board or commission or any arbitrator which, if decided adversely, would materially and adversely affect its condition (financial
or otherwise) or its operations or would materially and adversely affect its ability to perform its obligations under this Agreement, the Policy or the Insurance Agreement. 
 Section 3. Agreements, Representations and Warranties of the Underwriter. The Underwriter represents and warrants to and agrees
with the Insurer that the information contained in or omitted from the Prospectus Supplement (or any supplement thereto) in reliance upon and in conformity with written information furnished to UACC by the Underwriter specifically for use in the
preparation thereof which information consists solely of the information set forth in the chart following the second paragraph, the third and the fourth paragraph under the heading “Underwriting” in the Prospectus Supplement (referred to
herein as the “Underwriter Information”) does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements therein, in light of the circumstances under which they were made, not
misleading. 
 Section 4. Agreements, Representations and Warranties of UACC. UACC represents, warrants to and
agrees with the Insurer and the Underwriter that: 
 (a) Registration Statement. The information in the Registration
Statement, the Prospectus, the Preliminary Prospectus Supplement and the Prospectus Supplement, other than the Insurer Information and the Underwriter Information, does not contain any untrue statement of a material fact or omit to state a material
fact necessary to make the statements therein, in light of the circumstances under which they were made, not misleading. 
 (b) Representations and Warranties. Each of the representations and warranties of UACC contained in the Insurance Agreement is true and correct in all material respects, and UACC hereby makes each such representation and warranty to,
and for the benefit of, the Insurer as if the same were set forth in full herein. 
  

 4 

 Section 5. Indemnification. 
 (a) The Insurer hereby agrees, upon the terms and subject to the conditions of this Agreement, to indemnify, defend and hold harmless each
UACC Party and each Underwriter Party against any and all Losses incurred by them with respect to the offer and sale of any of the Offered Notes and resulting from (i) the Insurer’s breach of any of its representations and warranties set
forth in Section 2 of this Agreement (ii) any and all Losses to which each UACC Party and each Underwriter Party may become subject, under the Act of otherwise, subject to the limited scope of the Insurer Information described below
insofar as such Losses arise out of or result from an untrue statement of a material fact contained in the Preliminary Prospectus Supplement or the Prospectus Supplement or the omission to state therein a material fact required to be stated therein
or necessary to make the statements therein not misleading, in each case to the extent, but only to the extent, that such untrue statement or omission was made in the Insurer Information included therein; and provided further, that it is understood
that the Insurer Information is limited and does not purport to provide the scope of disclosure required to be included in a prospectus for a registrant under the Securities Act of 1933, in connection with the public offer and sale of securities of
such registrant. 
 (b) The Underwriter hereby agrees, upon the terms and subject to the conditions of this Agreement, to
indemnify, defend and hold harmless each Insurer Party against any and all Losses incurred by it with respect to the offer and sale of any of the Offered Notes and resulting from the Underwriter’s breach of any of its representations and
warranties set forth in Section 3 of this Agreement. 
 (c) UACC hereby agrees, upon the terms and subject to the
conditions of this Agreement, to indemnify, defend and hold harmless each Insurer Party against any and all Losses incurred by it with respect to the offer and sale of any of the Offered Notes and resulting from UACC’s breach of any of its
representations and warranties set forth in Section 4 of this Agreement. 
 (d) Upon the incurrence of any Losses
entitled to indemnification hereunder, the Indemnifying Party shall reimburse the Indemnified Party promptly upon establishment by the Indemnified Party to the Indemnifying Party of the Losses incurred. 
 Section 6. Notice To Be Given. 
 (a) Except as provided in Section 7 below with respect to contribution, the indemnification provided herein by the Indemnifying Party shall be the exclusive remedy of each Indemnified Party for the Losses
resulting from the Indemnifying Party’s breach 

  

 5 

 
of a representation, warranty or agreement hereunder; provided, however, that each Indemnified Party shall be entitled to pursue any other remedy at law or
in equity for any such breach so long as the damages sought to be recovered shall not exceed the Losses incurred thereby resulting from such breach. 
 (b) In the event that any action or regulatory proceeding shall be commenced or claim asserted which may entitle an Indemnified Party to be indemnified under this Agreement, such party shall give the Indemnifying
Party written or facsimile notice of such action or claim reasonably promptly after receipt of written notice thereof; provided, however, that the failure to notify the Indemnifying Party shall not relieve it of any liability it may have to an
Indemnified Party. 
 (c) Upon request of the Indemnified Party, the Indemnifying Party shall retain counsel reasonably
satisfactory to the Indemnified Party to represent the Indemnified Party and any others the Indemnifying Party may designate in such proceeding and shall pay the fees and disbursements of such counsel related to such proceeding. The Indemnifying
Party may, at its option, at any time upon written notice to the Indemnified Party, assume the defense of any proceeding and may designate counsel reasonably satisfactory to the Indemnified Party in connection therewith, provided that the counsel so
designated would have no actual or potential conflict of interest in connection with such representation. Unless it shall assume the defense of any proceeding the Indemnifying Party shall not be liable for any settlement of any proceeding, effected
without its written consent, but if settled with such consent or if there be a final judgment for the plaintiff, the Indemnifying Party agrees to indemnify the Indemnified Party from and against any loss or liability by reason of such settlement or
judgment. The Indemnifying Party shall be entitled to participate in the defense of any such action or claim in reasonable cooperation with, and with the reasonable cooperation of, each Indemnified Party. 
 (d) The Indemnified Party will have the right to employ its own counsel in any such action, but the fees and expenses of such counsel will
be at the expense of such Indemnified Party unless (i) the employment of counsel by the Indemnified Party at the Indemnifying Party’s expense has been authorized in writing by the Indemnifying Party, (ii) the Indemnifying Party has
not in fact employed counsel to assume the defense of such action within a reasonable time after receiving notice of the commencement of the action or (iii) the named parties to any such action include the Indemnifying Party on the one hand
and, on the other hand, the Indemnified Party, and representation of both parties by the same counsel would be inappropriate due to actual or potential differing interests between them (in which case if such Indemnified Party notifies the
Indemnifying Party in writing that it elects to employ separate counsel at the expense of the Indemnifying Party, the Indemnifying Party shall not have the right to assume the defense of such action or proceeding on such Indemnified Party’s
behalf), in each of which cases the reasonable fees and expenses of counsel (including local counsel) will be at the expense of the 

  

 6 

 
Indemnifying Party, and all such fees and expenses will be reimbursed promptly as they are incurred. In the event that any expenses so paid by the
Indemnifying Party are subsequently determined not to be required to be borne by the Indemnifying Party hereunder, the party which received such payment shall promptly refund to the Indemnifying Party the amount so paid by such Indemnifying Party.
Notwithstanding the foregoing, in connection with any one action or separate but substantially similar or related actions in the same jurisdiction arising out of the same general allegations or circumstances, the Indemnifying Party shall not be
liable for the fees and expenses of more than one counsel for all UACC Parties, more than one counsel for all Underwriter Parties and more than one counsel for all Insurer Parties, as applicable. 
 (e) The Indemnified Parties shall cooperate with the Indemnifying Parties in resolving any event which would give rise to an indemnity
obligation pursuant to Section 5 hereof in the most efficient manner. 
 (f) No settlement of any such claim or action
shall be entered into without the consent of each Indemnified Party who is subject to such claim or action, on the one hand, and each Indemnifying Party who is subject to such claim or action, on the other hand; provided, however, that the consent
of such Indemnified Party shall not be required if such settlement fully discharges, with prejudice against the plaintiff, the claim or action against such Indemnified Party. 
 (g) Any failure by an Indemnified Party to comply with the provisions of this Section shall relieve the Indemnifying Party of liability
only if such failure is materially prejudicial to any legal pleadings, grounds, defenses or remedies in respect thereof or the Indemnifying Party’s financial liability hereunder, and then only to the extent of such prejudice. 
 Section 7. Contribution. 
 (a) To provide for just and equitable contribution if the indemnification provided by the Insurer is determined to be unavailable for an Underwriter Party (other than pursuant to Section 5 or 6 of this
Agreement), or if the indemnification provided by the Underwriter is determined to be unavailable for any Insurer Party (other than pursuant to Section 5 or 6 of this Agreement), the Insurer and the Underwriter shall contribute to the aggregate
costs of liabilities arising from any breach of their respective representations and warranties set forth in this Agreement on the basis of the relative fault of all Insurer Parties and all Underwriter Parties. 
 (b) To provide for just and equitable contribution if the indemnification provided by the Insurer is determined to be unavailable for any
UACC Party (other than pursuant to Section 5 or 6 of this Agreement), or if the indemnification provided by UACC is determined to be unavailable for any Insurer Party (other than pursuant to 

  

 7 

 
Section 5 or 6 of this Agreement), the Insurer and UACC shall contribute to the aggregate cost of liabilities arising from any breach of their
respective representations and warranties set forth in this Agreement on the basis of the relative fault of all Insurer Parties and all UACC Parties. 
 (c) The relative fault of each Indemnifying Party, on the one hand, and of each Indemnified Party, on the other hand, shall be determined by reference to, among other things, whether the breach of, or alleged breach
of, any of its representations and warranties set forth in Section 2, 3 or 4 of this Agreement relates to information supplied by, or action within the control of, the Indemnifying Party or the Indemnified Party and the Parties’ relative
intent, knowledge, access to information and opportunity to correct or prevent such breach. 
 (d) The parties agree that the
Insurer shall be solely responsible for the Insurer Information and for the Insurer Financial Statements, that the Underwriter shall be solely responsible for the Underwriter Information provided by the Underwriter in writing for use in the
Prospectus Supplement and that UACC shall be responsible for all other information in the Registration Statement and in the Prospectus Supplement. 
 (e) No person guilty of fraudulent misrepresentation (within the meaning of Section 11(f) of the Act) shall be entitled to contribution from any person who was not guilty of such fraudulent misrepresentation.

 (f) The indemnity and contribution agreements contained in this Agreement shall remain operative and in full force and
effect, regardless of (i) any investigation made by or on behalf of any Underwriter Party, any UACC Party or any Insurer Party, (ii) the issuance of any Offered Notes or the Policy or (iii) any termination of this Agreement.

 (g) Upon the incurrence of any Losses entitled to contribution hereunder, the contributor shall reimburse the party
entitled to contribution promptly upon establishment by the party entitled to contribution to the contributor of the Losses incurred. 
 Section 8. Notices. All notices and other communications provided for under this Agreement shall be addressed to the address set forth below as to each party or at such other address as shall be designated by a
party in a written notice to the other party. 
  

 8 

			
	If to the Insurer:	 	MBIA Insurance Corporation
		 	113 King Street
		 	Armonk, NY 10504
		 	Attention: Insured Portfolio Management—Structured Finance (IPM-SF)
		
	If to UACC:	 	United Auto Credit Corporation
		 	18191 Von Karman Avenue, Suite 300
		 	Irvine, CA 92612
		 	Attention: Arash A. Khazei
		
	If to the Representative:	 	Deutsche Bank Securities Inc.
		 	60 Wall Street, 19th Floor
		 	New York, NY 10005

 Section 9. Governing Law, Etc. This Agreement shall be deemed to be a
contract under the laws of the State of New York and shall be governed by and construed in accordance with the laws of the State of New York without regard to its conflicts of laws provisions. This Agreement may not be assigned by any
party without the express written consent of each other party. Amendments of this Agreement shall be in writing signed by each party. This Agreement shall not be effective until executed by each of the Insurer, UACC and the Underwriter. 

Section 10. Insurance Agreement; Underwriting Agreement; Sale and Servicing Agreement. This Agreement in no way limits or
otherwise affects the indemnification obligations of UACC under (a) the Insurance Agreement, or (b) the Sale and Servicing Agreement. 
 Section 11. Limitations. Nothing in this Agreement shall be construed as a representation or undertaking by the Insurer concerning maintenance of the rating currently assigned to its claims-paying ability by
Moody’s Investors Service, Inc. (“Moody’s”) and/or Standard & Poor’s Ratings Services, a division of The McGraw-Hill Companies, Inc. (“S&P”) or any other rating agency. 
 Section 12. Counterparts. This Agreement may be executed in any number of counterparts, each of which shall together constitute
but one and the same instrument. 
 Section 13. Nonpetition. So long as the Insurance Agreement is in effect, and
for one year following its termination, none of the parties hereto will file any involuntary petition or otherwise institute any bankruptcy, reorganization, arrangement, insolvency or liquidation proceeding or other proceeding under any federal or
state bankruptcy or similar law against the Issuer. 
  

 9 

 [Remainder of this page intentionally left blank.] 
  

 10 

 IN WITNESS WHEREOF, the parties hereto have caused this Indemnification Agreement to be duly executed and
delivered by their respective officers thereunto duly authorized, all as of the date first above written. 
  

			
	MBIA INSURANCE CORPORATION
		
	By	 	  

		 	Assistant Secretary
	
	UNITED AUTO CREDIT CORPORATION
		
	By	 	  

	Title	 	  

	
	DEUTSCHE BANK SECURITIES INC.
		
	By	 	  

	Title	 	  

		
	By	 	  

	Title	 	  

 UPFC Auto Receivables Trust 2007-A 
 Indemnification Agreement Signature PageEmployment Agreement by and among the Company and Shirley Singleton

 Exhibit 10.1 
 EMPLOYMENT AGREEMENT 
 THIS EMPLOYMENT AGREEMENT (this “Agreement”) is made and
entered into as of June 12, 2007, by and among Edgewater Technology, Inc., a Delaware corporation (the “Company”) and Shirley Singleton (“Employee”). 
 RECITALS 
 WHEREAS, in the course of building the business of the Company,
and in her capacity as an executive officer thereof, Employee will be engaged in a confidential relationship and will gain knowledge of the business, affairs, customers and methods of the Company and each of its direct and indirect Subsidiaries (as
defined below) during her executive officer relationship and employment with the Company; 
 WHEREAS, in this capacity, Employee will
have access to lists of the Company’s and its respective Subsidiaries’ customers and their needs, and will become personally known to and acquainted with the Company’s and its Subsidiaries’ customers, thereby establishing a
personal relationship with such customers for the benefit of the Company and the applicable Subsidiary; and 
 WHEREAS, the Company
being duly authorized hereto by its Board of Directors and the individual having the requisite capacity and authority, desire to enter into this Agreement to reflect the foregoing, and for other purposes as hereinafter set forth. 
 AGREEMENT 
 NOW,
THEREFORE, in consideration of the mutual covenants and agreements contained herein, and for other good and valuable consideration, the parties hereto agree as follows: 
 1. TERM OF AGREEMENT. The term of this Agreement shall commence on the date hereof and shall continue until December 31, 2010, unless
terminated sooner in accordance with Sections 5 or 6 hereof (the “Term”). During the Term, the calendar year shall be referred to herein as a “Compensation Year,” which in addition to the full calendar years covered in the Term,
for purposes of any incentive compensation plans of the type referenced in Section 3.3, shall include the period of January 1, 2007 through the date of this Agreement and the balance of the 2007 year following the date of this Agreement.

 2. DUTIES AND PERFORMANCE. 
 (a) During the Term, Employee shall be employed on a full-time basis as President and Chief Executive Officer of the Company and shall have such authority and shall perform such duties consistent with her position as
may be reasonably assigned to her by, and shall report to the Board of Directors of the Company (the “Board”). Employee shall use all reasonable efforts to further the interests of the Company and its Subsidiaries and 

  

 -1- 

 
shall devote substantially all of her business time and attentions to her duties hereunder; provided, however, that Employee shall not be
prohibited from making investments of a passive nature (other than investment in companies engaged in competition with the Company; provided, Employee shall not prohibited from being a passive owner of not more than three percent (3%) of the
outstanding capital stock of a entity which is publicly-traded, as long as the Employee has no active participation in such entity’s business) and devoting time to non-business related ventures, such as real estate investments and charitable
activities, so long as such activities do not prevent, or materially interfere, with Employee’s performance of her obligations hereunder. At all times during the Term: (i) Employee’s office and the base from which she primarily
performs her duties hereunder shall be located at the Company’s offices which shall not be located more than twenty (20) miles from Wakefield, Massachusetts, unless otherwise agreed to by Employee; and/or (ii) Employee shall not be
required to travel domestically more than twenty (20) miles from the Company’s offices in Wakefield, Massachusetts or internationally, except as agreed to by Employee. 
 (b) Employee shall be entitled to be reimbursed in accordance with the policies of the Company, as adopted and amended from time to time,
for all reasonable and necessary expenses incurred by her in connection with the performance of her duties of employment hereunder; provided, however, that Employee shall, as a condition of such reimbursement, submit verification of
the nature and amount of such expenses in accordance with the reimbursement policies from time to time adopted by the Company. 
 3.
COMPENSATION. 
 3.1 Base Salary. The Company shall pay to Employee a base salary at the rate of $325,000.00 per
annum through the expiration of the Term, payable bi-weekly as per normal pay practices of the Company. Such base salary shall be subject to increase based upon review by the Compensation Committee of the Company ( the “Committee”) from
time to time. 
 3.2 Stock Options and Restricted Stock Awards. Prior to the date of this Agreement, Employee has been
granted stock options and restricted stock under the Company’s Amended and Restated 1996 Stock Option Plan (the “1996 Plan”), the Company’s Amended and Restated 2000 Stock Option Plan (the “2000 Plan”) and the
Company’s 2003 Incentive plan (the “2003 Plan”). All shares underlying all existing and future grants of stock options and/or restricted stock awards, if any, to Employee under the 1996 Plan, the 2000 Plan, the 2003 Plan and/or any
other stock based incentive plan of the Company existing as of the date of this Agreement or during the Term, will vest and become immediately exercisable upon a Change in Control. This Change in Control vesting provision will be reflected in each
stock option agreement for each stock option grant and/or restricted stock award, if any, granted under the 1996, the 2000 Plan, the 2003 Plan and/or any other stock based incentive compensation plan of the Company as of the date of this Agreement
or after the date of this Agreement during the Term. Except as otherwise expressly set forth herein, all of the terms, provisions and conditions of the 1996 Plan grants, 

  

 -2- 

 
the 2000 Plan grants and the 2003 Plan Grants shall remain in full force and effect unaltered and unaffected hereby. In addition, in any stock option grant
and/or restricted stock award under the 1996 Plan, the 2000 Plan, the 2003 Plan and/or any other stock based compensation plan of the Company after the date of this Agreement, the definition of Cause in this Agreement shall be the definition used in
any such stock option grant and/or restricted stock award. As to: (a) any stock options granted under the 1996 Plan, the 2000 Plan, the 2003 Plan and/or any other stock based incentive plan of the Company existing as of or subsequent to the
date of this Agreement, during the Term or during Employee’s employment with the Company, if subsequent to the Term; and/or (b) any restricted stock awards issued under any stock based incentive compensation plan existing as of or
subsequent to the date of this Agreement, during the Term or during Employee’s employment with the Company and Edgewater, if subsequent to the Term, among other terms, provisions and conditions in such grants and/or awards, in each of
(a) and (b), the shares underlying each such stock option grant, if any, and/or restricted stock award, if any, shall vest and: (i) as to stock option grants become immediately exercisable by Employee for the period specified in such
grant; and (ii) as to restricted stock awards become shares of Employee not subject to any redemption option, in the event of: (x) termination of Employee’s employment by the Company for any reason, other than those referenced in
Section 5(a)(i) – (iii); or (y) termination by Employee for Good Reason only. 
 3.3 Bonus. Employee
shall be eligible to receive an annual cash bonus for each Compensation Year of up to 100% of Employee’s annual base salary, subject to the terms, provisions and conditions of the incentive compensation plan for each such Compensation Year as
approved and adopted by the Committee. Notwithstanding the foregoing, the Committee does have the authority, but not the obligation under this Agreement or otherwise, to pay Employee a discretionary cash bonus for each Compensation Year in addition
to the aforementioned annual cash bonus. 
 4. BENEFITS. 
 During the Term, Employee shall be entitled annually to accrue five (5) weeks of vacation in accordance with the Company’s
vacation policy as in effect from time to time. During the Term, the Company shall pay for the lease, insurance and maintenance expenses with respect to a car leased by Employee (or a comparable car) consistent with such benefit as has been provided
to Employee by the Company immediately prior to the date hereof. Employee shall be entitled, if eligible, to participate in any insurance, stock purchase, or other benefit plan of the Company now existing or hereafter adopted as offered to other
employees of the Company similarly situated. Nothing herein contained shall be construed as requiring the Company to establish or continue any particular benefit plan in discharge of its obligation under this Agreement. The Company will provide
Employee with prompt reimbursement for all reasonable business expenses incurred in the performance of Employee’s duties pursuant to this Agreement; provided, however, that Employee shall, as a condition of such reimbursement,
submit verification of the nature and amount of such expenses in accordance with the reimbursement policies from time to time adopted by the Company. 
  

 -3- 

 5. TERMINATION OF AGREEMENT AND EMPLOYMENT. 
 (a) The Company shall be entitled to terminate this Agreement and Employee’s employment or services with the Company, and any of its Subsidiaries, in
any of the following circumstances during the Term: 
 (i) for “Cause,” which shall mean by reason of any of the
following: (A) Employee’s material breach of any provision of Section 7 of this Agreement; (B) after providing 30 days prior notice to the Employee and providing the opportunity for Employee to be heard by the Board of Directors
during such time, the Board of Directors issues a final written determination that Employee has willfully failed and refused to comply with the material and reasonable directives of the Company; (C) Employee’s willful and repeated failure
to perform her duties which Employee has failed to cure within thirty (30) days after receipt of written notice of nonperformance from the Company; (D) Employee’s gross negligence or willful or intentional misconduct; (E) after
providing 30 days prior notice to the Employee and providing the opportunity for Employee to be heard by the Board of Directors during such time, the Board of Directors issues a final written determination that Employee has breached her fiduciary
duties to the Company; or (F) the conviction of, or the entering of a guilty plea or plea of no contest with respect to, a felony with respect to Employee, or any other criminal activity which materially affects Employee’s ability to
perform her duties or materially harms the reputation of the Company; 
 (ii) if, during the Term, Employee because of
physical or mental illness or incapacity shall be unable for any reason to substantially perform all of her duties and responsibilities under this Agreement for a period of one hundred and eighty (180) days in the aggregate in any twelve
(12) month period (“Disability”); provided, however, that the Company shall give Employee at least ten (10) days prior written notice of its intention to terminate this Agreement, as of the date set forth in the
notice, at any time after the expiration of such one hundred and eighty (180) day period. In case of termination for Disability, Employee shall be entitled to receive salary, benefits, and reimbursable expenses owing Employee through the date
of termination; 
 (iii) the death of Employee. In case of death during the Term, the Company’s obligations hereunder
shall terminate on the date death occurs, except as to compensation and other benefits previously earned through and until such date; or 
 (iv) for any reason other than the reasons set forth in clauses (i)-(iii) above. 
  

 -4- 

 (b) During the Term, but only following a Change in Control (as defined below), Employee shall be
entitled to terminate this Agreement, resign or otherwise terminate Employee’s employment with the Company and its Subsidiaries without Good Reason (as defined below) by Employee (the “Employee Termination”). In case of the Employee
Termination, the Company’s obligations hereunder including, without limitation, the Company’s obligations to pay Employee’s base salary or any other compensation accruing after the effective date of such termination, any benefits
(except as otherwise required by applicable law), other than those obligations which have accrued but remain unpaid as of the date of such termination (such as accrued but unpaid salary, any accrued but unpaid bonus, expense reimbursements, health
insurance premiums, retirement plan contributions, if any, vacation pay, sick pay, etc.) and any lump sum severance payment obligation under any other provisions of this Agreement shall terminate as of the date of such termination, with all of
Employee’s obligations hereunder, except with respect to Section 7 below, being terminated. Employee’s entitlement to receive any incentive compensation for the Compensation Year of such termination or thereafter and all rights
pursuant to any grants under the 1996 Plan, the 2000 Plan, the 2003 Plan and any other option grant, restricted stock award or similar equity based incentive granted, awarded or issued subsequent to the date of this Agreement under the
aforementioned stock based plans or other stock based plans of the Company, shall be governed by the terms , provisions and conditions of the applicable incentive compensation plan, stock option agreements, restricted stock award agreements or
similar grant or award agreements. Notwithstanding the Employee Termination, except for employee’s continued compliance with the non-competition, non-solicitation and confidentiality provisions of Section 7, which shall apply for a period
of twelve (12) months following the date of the Employee Termination: (i) neither the Company, its Subsidiaries nor their successors or assigns (whether by operation of law or otherwise) shall have any rights, claims, causes of action or
remedies (whether at law or in equity) against Employee with respect to or arising out of this Agreement and/or the Employee Termination generally (except for any acts of fraud or embezzlement by Employee); and (ii) Employee shall not have any
obligations, duties, liabilities or responsibilities to the Company, its Subsidiaries or their successors or assigns (whether by operation of law or otherwise) with respect to or arising out of the termination of this Agreement or the Employee
Termination generally, except for duties Employee would have in her capacity as a director of the Company, if still a director of the Company following the Employee Termination. 
 (c) Except as provided in Section 6 hereof, in the event of the termination of this Agreement and Employee’s employment: 
 (i) for Cause during the Term, or in the event of the resignation of Employee prior to any Change in Control (as defined below) during the
Term (excluding circumstances involving Good Reason, as defined below), then as of the date of such termination, all of the Company’s obligations hereunder, including, without limitation, the Company’s obligations to pay Employee’s
base salary or any other compensation accruing after the date of such termination and any benefits (except as otherwise required by applicable law), other than those obligations which have accrued but remain unpaid as of the date of such termination

  

 -5- 

 
(such as accrued but unpaid salary, any accrued but unpaid bonus, expense reimbursements, health insurance premiums, retirement plan contributions, if any,
vacation pay, sick pay, etc.) and any lump sum severance payment obligation under any other provision of this Agreement shall terminate, with all of Employee’s obligations hereunder, except with respect to Section 7 below, being
terminated. Employee’s entitlement to receive any incentive compensation for the Compensation Year of such termination or thereafter and all rights under the 1996 Plan, the 2000 Plan, the 2003 Plan and any other option grant, restricted
stock award or similar equity based incentive granted, awarded or issued subsequent to the date of this Agreement under the aforementioned stock based plans or other stock based plans of the Company shall be governed by the terms, provisions and
conditions of the applicable incentive compensation plan, stock option agreements, restricted stock award agreements or similar grant or award agreements; or 
 (ii) at any time prior to the expiration of the Term, by the Company pursuant to Section 5(a)(iv) above, or by Employee for Good
Reason (as defined below), then in such event Employee shall receive from the Company a lump sum payment equal to the greater of the following: (A) the amount of Employee’s base salary, for the remaining period of the Term plus the
prior year’s cash bonus paid to Employee; or (B) the sum of one year’s annual base salary of Employee at the time of termination plus the greater of fifty percent (50%) of such salary or the prior year’s cash bonus
paid to Employee. The lump sum payment shall be due within thirty (30) days after the date of such termination. Upon the effective date of termination in either case, all options and restricted stock awards granted to Employee as referenced in
Section 3.2 to the extent not already vested and exercisable, shall become immediately vested and exercisable. In addition, in the case of any such termination, the Company shall continue Employee’s health care, life insurance and
disability coverage for Employee for the period of two (2) years following the date of any such termination: (i) under the terms of the applicable Company sponsored health care plan by which she was covered at the time of such termination
of employment, as such plan may be in effect or may be modified from time to time, or (ii) if such Company sponsored health care, life insurance or disability plan does not by its terms allow Employee’s participation or continued
participation, the Company shall obtain such insurance coverage on behalf of Employee that provides all benefits otherwise provided under such Company sponsored health care plan (collectively, “Continued Health Care Coverage”). “Good
Reason” shall mean any of the following circumstances unless remedied by the Company within thirty (30) days after receipt of written notification by Employee that such circumstances exist or have occurred: (A) assignment to Employee
of any duties inconsistent with Employee’s position, authority, duties or responsibilities as Chief Executive Officer of the Company as contemplated by Section 2(a) of this Agreement, change in the location of employment in conflict or
inconsistent with Section 2(a) of this Agreement, requirement to travel in conflict or inconsistent with Section 2(a) of this Agreement, or any other action by the Company that results in a material diminution of such position, authority,
duties or responsibilities; (B) a material reduction of Employee’s compensation and/or benefits; or (C) any material failure by the Company to comply with any of the material provisions of this Agreement. 
  

 -6- 

 6. CHANGE IN CONTROL. 
 (a) If Employee’s employment with the Company is terminated during the Term following a Change in Control, either by the Company
which is not for Cause or by the Employee for Good Reason only: (i) the Company shall pay Employee a lump sum amount equal to the greater of: (A) the annual base salary in effect at the time of such termination for the remaining period of
the Term plus her cash bonus paid for the year immediately preceding the year in which termination of employment occurs; or (B) one and one half (1.5) times Employee’s annual base salary then in effect plus her cash
bonus paid for the year immediately preceding the year in which the termination of employment occurs, which such lump sum payment shall be due on the effective date of the termination of Employee’s employment; (ii) the provisions of
Section 5(c)(ii) relating to exercisability of options, restricted stock awards and Continued Health Care Coverage shall apply; and (iii) the non-competition, non-solicitation and confidentiality provisions of Section 7 shall apply
for a period of only six (6) months from the effective date of termination. In such event, Employee shall have no further obligations under this Agreement, other than continued compliance with Section 7 hereof during the aforementioned
period in the preceding sentence. 
 (b) A “Change in Control” shall be deemed to have occurred if: (i) any
person, other than the Company or an employee benefit plan of the Company, acquires, directly or indirectly, the beneficial ownership of any voting security of the Company and immediately after such acquisition such person is, directly or
indirectly, the beneficial owner of voting securities representing 50% or more of the total voting power of the then-outstanding voting securities of the Company; (ii) the individuals (A) who, as of the date of this Agreement, constitute
the Board (the “Original Directors”) or (B) who thereafter are elected to the Board and whose election, or nomination for election, to the Board was approved by a vote of at least two-thirds (2/3) of the Original Directors then
still in office (such directors becoming “Additional Original Directors” immediately following their election) or (C) who are elected to the Board and whose election, or nomination for election to the Board was approved by a vote of
at least two-thirds (2/3) of the Original Directors and Additional Original Directors then still in office (such directors also becoming “Additional Original Directors” immediately following their election), cease for any reason to
constitute a majority of the members of the Board; (iii) the stockholders of the Company shall approve a merger, consolidation, recapitalization, or reorganization of the Company, a reverse stock split of outstanding voting securities, or
consummation of any such transaction if stockholder approval is not sought or obtained, other than any such transaction which would result in at least 75% of the total voting power represented by the voting securities of the surviving entity
outstanding immediately after such transaction being beneficially owned by at least 75% of the holders of outstanding voting securities of the Company immediately prior to the transaction, with the voting power of each such continuing holder
relative to other such continuing holders not substantially altered in the transaction; or (iv) the stockholders of the Company shall approve a plan of complete liquidation of the Company or an agreement for the sale or disposition by the Company of
all or a substantial portion of the Company’s assets (other than cash) (i.e., 50% or more of the total assets (other than cash) of the Company). 
  

 -7- 

 (c) (i) Anything in this Agreement to the contrary notwithstanding, in the event
that it shall be determined that any payment or distribution by the Company to or for the benefit of Employee, whether paid or payable or distributed or distributable pursuant to the terms of this Agreement or otherwise (a “Payment”),
would constitute an “excess parachute payment” within the meaning of section 280G of the Internal Revenue Code of 1986, as amended (the “Code”), amounts payable or distributable to or for the benefit of the Employee pursuant to
this Agreement that are determined to be “parachute payments” within the meaning of Section 280G(b)(2) of the Code (such payments or distributions pursuant to this Agreement are hereinafter referred to as “Agreement
Payments”) shall not be paid or distributed in the amounts or at the times otherwise required by this Agreement, but shall instead be paid or distributed annually, beginning as of the effective date of the termination of Employee’s
employment and thereafter on each anniversary thereof, in the maximum substantially equal amounts and over the minimum number of years that are determined to be required to reduce the aggregate present value of Agreement Payments to an amount that
will not cause any Payment to be non-deductible under section 280G of the Code. For purposes of this Section 6, present value shall be determined in accordance with section 280G(d)(4) of the Code. 
 (ii) All determinations to be made under this Section 6 (c) shall be made by the Company’s independent public accountant
immediately prior to the Change of Control (the “Accounting Firm”), which firm shall provide its determinations and any supporting calculations both to the Company and Employee within 10 days of the effective date of the termination of
Employee’s employment. Any such determination by the Accounting Firm shall be binding upon the Company and Employee. 
 (iii) Within two years after the effective date of the termination of Employee’s employment, the Accounting Firm shall review the determination made by it pursuant to Section 6(c)(i) above. If at that time, as a result of the
uncertainty in the application of section 280G of the Code at the time of the initial determination by the Accounting Firm hereunder, the annual amounts of Agreement Payments or the period over which Agreement Payments are paid or distributed, as
determined pursuant to clause (i), above, are determined not to satisfy the requirements of clause (i), then the annual amount of future Agreement Payments and/or the period over which future Agreement Payments are paid or distributed shall be
redetermined to satisfy the requirements of clause (i), and all future Agreement Payments shall be paid or distributed in accordance with such redetermination. 
 (iv) All of the fees and expenses of the Accounting Firm in performing the determinations referred to in Section 6(c)(ii) and
(iii) above shall be borne solely by the Company. The Company agrees to indemnify and hold harmless the Accounting Firm of and from any and all claims, damages and expenses resulting from or relating to its determinations pursuant to
Section 6 (c)(ii) and (iii) above, except for claims, damages or expenses resulting from the negligence or misconduct of the Accounting Firm. 
  

 -8- 

 7. COVENANT NOT TO COMPETE, NON-SOLICITATION, CONFIDENTIALITY. 
 (a) Employee acknowledges that in the course of her employment by the Company, Employee has and will become privy to various economic and
trade secrets and relationships of the Company and subsidiaries under its direct or indirect control (collectively, “Subsidiaries”). Therefore, in consideration of this Agreement, Employee hereby agrees that she will not, directly or
indirectly, except for the benefit of the Company or its Subsidiaries, or with the prior written consent of the Board, which consent may be granted or withheld at the sole discretion of the Board: 
 (i) During the Noncompetition Period (as hereinafter defined), become an officer, director, stockholder, partner, member, manager,
associate, employee, owner, creditor, independent contractor, co-venturer, consultant or otherwise, or be interested in or associated with any other person, corporation, firm or business engaged in providing (i) software solutions services,
including but not limited to, systems integration, custom software development, training, systems support, outsourcing and/or information technology consulting services , (ii) ) business intelligence and analytics, and (iii) merger and
acquisition related consulting on information technology matters, so-called “monetizing knowledge” consulting and project management framework consulting; excluding, however, information technology staffing businesses and commercial
software product businesses, except as to where a majority of the revenues of any such business is derived from custom software development services measured on the date the Employee becomes so Affiliated (all of the foregoing being referred to
herein collectively, as the “Edgewater Services Business”) within anywhere in the United States of America and its territories and any other country in which business is conducted by the Company or any of its Subsidiaries (collectively,
the “Territory”); provided, however, that 
 (A) Nothing herein shall be construed to
prohibit Employee from owning not more than three percent (3%) of any class of securities issued by an entity which is subject to the reporting requirements of the Securities Exchange Act of 1934, as amended, or which is traded over the
counter; 
 (B) The foregoing shall not restrict Employee with respect to businesses, other than Edgewater Services
Businesses, engaged in by the Company or its Subsidiaries after the Employee’s termination, unless Employee either is or was substantially involved in the acquisition or development of such other businesses of the Company or such Subsidiaries
or had access to Confidential Information (as hereinafter defined) with respect to such other businesses; or 
  

 -9- 

 (C) Nothing herein shall be construed to prohibit Employee from engaging in general
business consulting (excluding the Edgewater Services Business) to companies or individuals: (i) that do not compete, directly or indirectly, with an Edgewater Services Business ; (ii) who are not or have not been customers of the Company
and its Subsidiaries for a period of one (1) year, and/or (ii) who have not received within the last twelve (12) months a written proposal from the Company for services to be performed by the Company. 
 (ii) During the Noncompetition Period, in the Territory, solicit, cause or authorize, directly or indirectly, to be solicited for or on
behalf of herself or third parties, from parties who are or were customers of the Company or its Subsidiaries, or parties to whom the Company or its Subsidiaries have submitted a written proposal with in the last twelve (12) months, any
Edgewater Services Business transacted with, or proposed to be transacted with, such customer by the Company or its Subsidiaries; or 
 (iii) During the Noncompetition Period, in the Territory, accept or cause or authorize, directly or indirectly, to be accepted for or on behalf of herself or for third parties, any such Edgewater Services Business from any such customers of
the Company or its Subsidiaries or parties to whom the Company or its Subsidiaries have submitted a written proposal with in the last twelve (12) months; or 
 (iv)(A) During the Noncompetition Period, use, publish, disseminate or otherwise disclose, directly or indirectly, any information
heretofore or hereafter acquired, developed or used by the Company or its Subsidiaries relating to their business or the operations, employees or customers of the Company or its Subsidiaries, which constitutes proprietary or confidential information
of the Company or its Subsidiaries (“Confidential Information”), including without limitation any Confidential Information contained in any customer lists, mailing lists and sources thereof, statistical data and compilations, patents,
copyrights, trademarks, trade names, inventions, formulae, methods, processes, agreements, contracts, manuals or any other documents; and (B) from and after the date hereof, use, publish, disseminate or otherwise disclose, directly or
indirectly, any information heretofore or hereafter acquired, developed or used by the Company or its Subsidiaries which constitutes Confidential Information, but excluding any Confidential Information which has become part of common knowledge or
understanding in the Edgewater Services Business industry or otherwise in the public domain (other than from disclosure by Employee in violation of this Agreement); provided, however, this subsection (iv) shall not be applicable
to the extent Employee is required to testify in a judicial or regulatory proceeding pursuant to the order of a judge or administrative law judge after Employee requests that such Confidential Information be preserved; or 
  

 -10- 

 (v) During the Noncompetition Period, in the Territory, 
 (A) Solicit, entice, persuade or induce, directly or indirectly, any employee (or person who within the preceding ninety (90) days
was an employee) of the Company or its Subsidiaries or any other person who is under contract with or rendering services to the Company or its Subsidiaries, to terminate his or her employment by, or contractual relationship with, such person or to
refrain from extending or renewing the same (upon the same or new terms) or to refrain from rendering, services to or for such person or to become employed by or to enter into contractual relations with any persons other than such person or to enter
into a relationship with a competitor of the Company or its Subsidiaries; 
 (B) Solicit, induce, attempt to hire, or hire
any employee of the Company or its Subsidiaries (or anyone who was an employee of the Company or its Subsidiaries during the period from the date six months prior to termination of Employee’s employment with the Company), or assist in such
hiring by any other person or business entity; and/or 
 (C) Authorize or knowingly approve or assist in the taking of any
such actions by any person other than the Company or its Subsidiaries. 
 (b) For purposes of this Agreement, the term
“Noncompetition Period” shall mean the period commencing on the date hereof and ending twelve (12) months after the date Employee ceases to be an officer or employee of, or consultant to the Company or any of its Subsidiaries;
provided, however, that the Noncompetition Period shall end at the times prescribed in Sections 5 and 6 year from the date of termination of this Agreement and employment of Employee by the Company under this Agreement
which is without Cause, by Employee for Good Reason as referenced therein or by Employee pursuant to Section 5 (b). 
 (c) The invalidity or non-enforceability of this Section 7 in any respect shall not affect the validity or enforceability of this Section 7 in any other respect or of any other provisions of this Agreement. In the event that any
provision of this Section 7 shall be held invalid or unenforceable by a court of competent jurisdiction by reason of the geographic or business scope or the duration thereof, such invalidity or unenforceability shall attach only to the scope or
duration of such provision and shall not affect or render invalid or unenforceable any other provision of this Agreement, and, to the fullest extent permitted by law, this Agreement shall be construed as if the geographic or business scope or the
duration of such provision had been more narrowly drafted so as not to be invalid or unenforceable and further, to the extent permitted by law, such geographic or business scope or the duration thereof may be re-written by a court of competent
jurisdiction to make such sufficiently limited to be enforceable. 
  

 -11- 

 (d) Employee acknowledges that the Company’s and/or its Subsidiaries, remedies at
law for any breach of the provisions of this Section 7 are and will be insufficient and inadequate and that the Company and its Subsidiaries shall be entitled to equitable relief, including by way of temporary and permanent injunction, in
addition to any remedies the Company or its Subsidiaries may have at law. 
 (e) The provisions of this Section 7 shall
survive termination of this Agreement in accordance with provisions referenced above. 
 8. DIVISIBILITY OF AGREEMENT. In the event
that any term, condition or provision of this Agreement is for any reason rendered void, all remaining terms, conditions and provisions shall remain and continue as valid and enforceable obligations of the parties hereto. 
 9. NOTICES. Any notices or other communications required or permitted to be sent hereunder shall be in writing and shall be duly given if
personally delivered or sent postage prepaid by certified or registered mail, return receipt requested, or sent by prepaid overnight courier service, delivery confirmed, as follows: 
  

			
	If to Employee:	  	Shirley Singleton
		  	219 John Wise Ave
		  	Essex, MA 01929
		
	If the Company:	  	Lead Director
		  	c/o Corporate Secretary
		  	Edgewater Technology, Inc.
		  	20 Harvard Mill Square
		  	Wakefield, MA 01880
		
	With a copy to:	  	Aaron Gilman, Esq.
		  	Devine, Millimet & Branch
		  	300 Brickstone Square, 9th Floor
		  	Andover, MA 01810

 Either party may change her or its address for the sending of notice to such party by written notice to the other
party sent in accordance with the provisions hereof. 
 10. COMPLETE AGREEMENT. This Agreement, and any grants under the 1996 Plan,
the 2000 Plan and the 2003 Plan contain the entire understanding of the parties with respect to the employment of Employee (including nonsolicitation and noncompetition agreements) and supersedes all prior arrangements or understandings with respect
thereto, including but not limited to that certain employment agreement by and between the Company, Edgewater Technology (Delaware), Inc. and Employee dated as of June 12, 2003. This Agreement may not be altered or amended except by a writing,
duly executed by the party against whom such alteration or amendment is sought to be enforced. 
  

 -12- 

 11. ASSIGNMENT. This Agreement is personal and non-assignable by Employee. It shall inure to the
benefit of and be binding in all respects upon, any corporation or other entity with which the Company shall merge or consolidate or to which the Company shall lease or sell all or substantially all of its assets and may be assigned by the Company
to any affiliate of the Company or to any corporation or entity with which such affiliate shall merge or consolidate or which shall lease or acquire all or substantially all of the assets of such affiliate. 
 12. COUNTERPARTS. This Agreement may be executed in counterparts, each of which shall be an original and all of which together shall constitute
one and the same instrument. 
 13. GOVERNING LAW. This Agreement shall in all respects be construed according to the laws of the
State of Delaware. 
 IN WITNESS WHEREOF, each of the parties hereto has executed this Agreement in multiple counterparts as of the
day and year first above written. 
  

			
	EMPLOYEE:
	
	 /s/ Shirley Singleton

	 Shirley Singleton

	
	EDGEWATER TECHNOLOGY, INC. :
		
	 By:
	 	 /s/ Kevin R. Rhodes

	 Name:
	 	Kevin R. Rhodes
	 Title:
	 	Chief Financial Officer, Treasurer and
		 	Corporate Secretary

  

 -13-

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00125-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00125-of-00352.parquet"}]]