Document:

EX-10.112

Exhibit 10.112

W. James Prowse Consulting Agreement

Compuware
Corporation (“Compuware”) and W. James Prowse (“Contractor”) desire to enter into this Independent
Contractor Services Agreement (“Agreement”), dated November 17, 2008 (“Effective Date”) under which
the Contractor will provide requested services to Compuware. In consideration of the promises and
mutual covenants in this Agreement, Compuware and Contractor agree as follows:

1. Scope of Work

The Contractor shall consult with and advise Compuware on special projects, including but not
limited to pricing strategies, and other business and financial projects.

2. Effective Date of Agreement

This Agreement is effective on the date first set forth above and shall continue unless terminated
by the parties as set forth in Section 3.

3. Termination

Compuware or Contractor may terminate this Agreement for any reason in whole or in part at any time
without prior notice.

4. Payment

Contractor shall provide services at a daily rate of $2500.00. Compuware shall pay Contractor on a
semi-monthly basis. Contractor shall invoice Compuware for the work performed under this Agreement
and provide such back-up or additional documentation as Compuware shall reasonably request. The
first invoice in a month shall be for the period that begins on the 1st day of the month
and ends on the 15th day of the month. The second invoice in a month shall be for the
period that begins on the 16th day of the month and ends on the last day of the month.
Compuware shall pay correct invoices provided by Contractor on the 15th day following
Compuware’s receipt of a correct Contractor invoice and all related documentation.

Compuware shall reimburse Contractor for all reasonable and customary out of pocket expenses that
Contractor incurs while traveling on Compuware business. Contractor shall submit such expenses on
a monthly basis and provide supporting documentation as Compuware shall reasonably request.

5. Relationship of the Parties

It is agreed that Contractor is an independent contractor and not an employee of Compuware. In
performing the work contemplated in this Agreement, Contractor warrants that he is an

 

 

independent contractor with the authority to control and direct the performance and duties of his
work. Compuware is only interested in the results obtained. However, the work to be provided
under this Agreement must meet the approval of Compuware and shall be subject to Compuware’s
general right of inspection and supervision. Contractor agrees to keep accurate and complete
accounts and time records showing all actual costs, expenses and other charges incurred under this
Agreement. Except as specifically provided, this Agreement shall not be construed to form a
partnership between the parties nor to create any form of employment relationship or any legal
association which would impose liability upon one party for the act or failure to act of the other
party. It is also expressly understood that Contractor has no authority to bind Compuware by
contract or otherwise. In addition, neither party is to represent to others that the relationship
between them is other than as stated above.

6. Employment Taxes and Benefits

Contractor agrees that he shall be exclusively responsible to file all tax returns and reports,
withhold and/or pay applicable federal, state and local wage or employment related taxes, including
but not limited to income taxes, gross receipts taxes, taxes measured by gross income, social
security taxes and unemployment taxes for Contractor. Contractor agrees to indemnify and to hold
Compuware harmless for any obligation imposed by law on Compuware to pay any withholding taxes,
social security, unemployment or disability insurance or similar items in connection with any
payments made to Contractor by Compuware pursuant to this Agreement. Contractor shall not be
entitled to participate in any plans, arrangements or distributions by Compuware pertaining to any
bonus, stock option, profit sharing, insurance or similar benefits intended for Compuware’s
employees, with the exception of stock options or other similar benefits received as a director or
as a former employee of Compuware.

7. Confidential and Proprietary Information

Contractor shall not use or disclose to third parties or parties without a need to know any
confidential or proprietary information of Compuware. Confidential or proprietary information,
whether tangible or intangible, includes but is not limited to the materials produced under this
Agreement, inventions conceived or reduced to practice, customer lists, manuals, educational
materials, reports, programs, disks, tapes, listings, marketing plans, product and service
development plans, information concerning products and services, and such information which is
designated as proprietary.

8. Competition with Compuware 

Contractor agrees not to compete with Compuware during the term of this Agreement and for twelve
(12) months after the Agreement is terminated. Further, Contractor agrees not to use information
gained as a result of the relationship established under this Agreement to engage in competition
with Compuware. Contractor acknowledges that Compuware is engaged in businesses that involve
highly confidential information and that such information represents unique business assets.

 

 

9. Non-Solicitation

During the term of this Agreement and for a period of twelve (12) months after the termination of
it, Contractor will not hire, directly or indirectly solicit for employment, or aid any third party
in hiring or soliciting an employee of Compuware without first obtaining the prior written consent
of an authorized Compuware representative. In the event this provision is breached, Contractor
agrees to pay liquidated damages equal to fifty percent (50%) of the solicited employee’s annual
salary. Contractor agrees that the liquidated damages sum represents the costs incurred by
Compuware for recruiting, training, educating and replacing such employee.

10. Applicable Law and Jurisdiction

This Agreement shall be governed by the laws of the State of Michigan, and Contractor agrees to the
jurisdiction of state and federal courts sitting in the State of Michigan.

11. Complete Agreement

This Agreement is the complete understanding between Compuware and Contractor and supersedes all
prior agreements and understandings, whether oral or written, concerning the subject matter. This
Agreement shall not be modified, amended or in any way altered except by an instrument in writing
signed by authorized representatives of the parties for that express purpose.

12. Notices

Any notice required or permitted to be given under this Agreement shall be properly made if in
writing and personally delivered, sent by facsimile, mailed by overnight courier, or certified or
registered mail, postage prepaid with return receipt requested to the addresses provided below.

	 	 	 
	If to Compuware:

	 	One Campus Martius
	 

	 	Detroit, MI 48226
	 

	 	Fax: (313) 227-9567
	 

	 	Attention: Chief Executive Officer
	 
	 	 
	If to Contractor:

	 	Street Address: XXXXXXX
	 

	 	City, State & Zip: XXXXXXX
	 

	 	Fax #: XXXXXX Attention: W. James Prowse

	 	 	 	 	 
	Accepted by Compuware

	 	Accepted by Contractor	 	 
	 
	 	 	 	 
	     /s/ Peter Karmanos, Jr.
 

Peter Karmanos, Jr.

	 	     /s/ W. James Prowse
 

W. James Prowse
	 	 
	Chief Executive OfficerEX-10.113

Exhibit 10.113

COMPUWARE CORPORATION

2007 LONG TERM INCENTIVE PLAN

AMENDMENT NO. 1

     The Compuware Corporation 2007 Long Term Incentive Plan (the “LTIP”) is hereby amended,
effective as of November 6, 2008, as follows:

     The last sentence of Section 4.7 is amended and restated in its entirety as follows:

Notwithstanding any other provision in this Plan to the contrary,
any Restricted Stock Unit, whether settled in Common Stock or cash,
shall be paid no later than two and a half (2 1/2) months after the
later of the end of the fiscal or calendar year in which the
Restricted Stock Unit Vests unless otherwise specified in the
related Agreement in accordance with Code Section 409A.

     Except as specifically modified herein, the remaining provisions of the Plan remain in full
force and effect.

	 	 	 	 	 
	 	COMPUWARE CORPORATION

 	 
	 	By:  	/s/ Daniel S. Follis
 	 
	 	 	Daniel S. Follis 	 
	 	 	General Counsel & SecretaryEX-10.114

	 	 	 	 	 

Exhibit 10.114

COMPUWARE CORPORATION

2002 DIRECTORS PHANTOM STOCK PLAN

AMENDMENT NO. 2

          The Compuware Corporation 2002 Directors Phantom Stock Plan (the “Plan”) is hereby amended on
November 6, 2008 as follows:

     1. The reference to “Section 6(a)” in the second sentence of Section 3 shall be deleted.

     2. Section 6(a) shall be amended and restated in its entirety as follows:

“[RESERVED]”.

     3. The first sentence of Section 7 shall be amended to read as follows:

     Upon the vesting of any Phantom Shares, the Company shall pay the Value of such vested Phantom
Shares in cash to the Participant no later than thirty (30) days following the Vesting date.

     4. The phrase “Subject to Section 409A of the Internal Revenue Code of 1986 (“Section 409A”),”
shall be added to the beginning of the first sentence in Section 8 of the Plan.

     5. A new Section 14 shall be added to read as follows:

     SECTION 409A. Notwithstanding any provision in this Plan or Agreement,
the Plan and any Agreements shall be subject to amendment, with or without
the advance notice to Participants and other interested parties, and on a
prospective and retroactive basis, including, but not limited to, amendment
in a manner that adversely affects the rights of Participants and other
interested parties, to the extent necessary to effect compliance with Code
Section 409A. Each of the Awards under this Plan and their respective
Agreements are intended either to be exempt from Code Section 409A or to
comply with Code Section 409A. The Company does not assume responsibility
for compliance with Code Section 409A. The Participant is responsible for
any additional tax, interest or penalties under Code Section 409A arising
out of payments under this Plan.

     6. Exhibit A to the Plan, “Phantom Share Award Agreement (Automatic Annual Grant Version),”
and all references to this Exhibit A in the Plan shall be deleted.

 

 

     Except as specifically modified herein, the remaining provisions of the Plan remain in full
force and effect.

	 	 	 	 	 
	 	COMPUWARE CORPORATION

 	 
	 	By:  	/s/ Daniel S. Follis
 	 
	 	 	Daniel S. Follis 	 
	 	 	General Counsel & Secretary

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