Document:

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Exhibit 10.13

                                    AGREEMENT

     This lease agreement (this "Agreement") is entered into on February 1st
     2005 and shall supercede all previous agreements between the Parties.

     This Lease Agreement is made between:

1)   S.C. Italian-Romanian Industrial Development Enterprise - IRIDE S.A.,
     located at 9-9A, Dimitrie Pompei Blvd., Bucharest, Sector 2, registered
     with the Bucharest Registry of Commerce under no. J 40/8615/1997,
     represented by Mr. Luciano Furlan as General Manager and Mr. Christian
     Grossschartner as Administrator (the "Landlord");

and,

2)   TechTeam Global SRL, located at Dimitrie Pompei Blvd no 9-9a Sector 2
     Bucharest, registered with the Registry of Commerce under no
     J/40/2100/2004., represented by Mr. Valerica Covaciu. as Country Manager,
     (the "Tenant").

1.   DEFINITIONS

In this Agreement

<TABLE>
<S>                 <C>
"Business Day"      means a day (other than Saturday or Sunday) on which banks
                    are generally open for normal business;

"Building"          means the building number 16, located at nr. 9-9A, Dimitrie
                    Pompei Blvd., shown edged blue on the Plan annexed to this
                    Agreement as Appendix 2 of which the Premises form part;

"Days of Payment"   means the date of payment set forth in the relevant invoice.

"End of the Term"   includes the expiration of the Term (or the termination of
                    the Term in any other way);

EURO CPI            means the index calculation for the Consumer Price Index of
                    the Euro based economies as further described and indicated
                    at http://europa.eu.int/comm/eurostat;

"Estate"            means the IRIDE Complex located at 9-9A, Dimitrie Pompei
                    Blvd., Bucharest, sector 2, as registered with the Land
                    Registry of the Local Court of sector 2 under no. 6885/1999
                    and identified with the cadastral numbers 2408/3, 2408/4 and
                    2408/5;

"Exchange Rate"     means the National Bank of Romania average rate of exchange
                    of EURO/LEI at 11 a.m. for the day before a payment day;

"Force Majeure
Event"              means an extraordinary, external event the arising and
                    duration of which is beyond the control of the relevant
                    party. Force Majeure shall not include (i) any event that is
                    caused by a party or persons for which a party is
                    responsible, or (ii) any insufficiency of funds;
</TABLE>

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<TABLE>
<S>                 <C>
"Insurance"         means the insurance contract affected by the Landlord with
                    respect to the Insured Risks;

"Insured            Risks" means the all natural disasters (fire, flood,
                    earthquake and similar such calamities) risks against which
                    the Landlord shall insure the Premises;

"Interest Rate"     means EURIBOR plus 3%;

"Lei Equivalent"    means the amount in Lei calculated in accordance with the
                    Exchange Rate.

"Notice"            means a written announcement of change of Tenant's status
                    which is affecting the occupation of the Premises;

"Premises"          means a portion of the ground floor and top floor of the
                    building, with an agreed net internal area of 2800 sqm,
                    comprising 795 sqm offices at the second floor, 2,005 sqm
                    call centre located on the third floor, together with the
                    right to use 1 parking space per 50 sqm of rented premises
                    reserved for the Tenant within the Estate. The Tenant shall
                    be allocated a suitable location for a standby generator and
                    fuel storage adjacent to the building. All costs associated
                    with the installation of the generator will be at the charge
                    of the Tenant.

"Rent"              means the starting rent LEI Equivalent of 31,586.25
                    EURO/month, or the Lei Equivalent of 13.25 EURO/sqm/month
                    for the offices and 10.50 Euro/sqm/month for the call
                    centre, multiplied by the agreed net internal area of the
                    Premises. At the sixth year the base rent will revert to
                    13.75 Euro for offices, 11 Euro for the call centre and
                    thereafter adjusted annually for the remainder of the Term
                    in accordance with the provisions of article 3 j). Any
                    difference between the areas specified above and the actual
                    size shall not involve an adjustment of the rent unless the
                    difference exceeds 2%.

"Services"          means the services listed in Schedule 3;

"Services Charge"   means the sum payable by the Tenant calculated as set out in
                    Schedule 4;

"Term"              means the term of years granted clause 3 (a) of by this
                    Agreement;

"Term

Commencement
Date"               shall have the meaning ascribed to it in section 3(b);

"Written Consent"   means any notice required in writing from either party. If
                    the relevant party does not respond to the application for
                    "written consent" within 10 days from the application date,
                    the consent is deemed to be granted;
</TABLE>

2.   INTERPRETATION

The headings in this Agreement do not affect its interpretation.

3.   AGREEMENT AND RENT

a.)  The Landlord lets the Premises to the Tenant at the Rent for the period of
     10 (ten) years starting on the 1st September 2004. This Agreement shall be
     registered with the Land Registry of the Local Court of sector 2 according
     to the provisions of Art. 21 c) (a) of Cadastre and Real Estate Publicity
     Law 7/1996 in order to ensure the opposability of this Agreement to third
     parties.

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b.)  Delivery of the Premises to the Tenant shall take place on 1st September
     2004 or later or earlier as agreed in the writing between the parties.
     After 1st September, 2004 penalties will be applied according to the
     Interest Rate to any amount paid in advance. In case the delay of delivery
     exceeds two (2) months due to Landlord's fault, penalties will be charged
     to the Landlord equivalent with an aggregate amount of 1,000 EURO for each
     day of delay. In the meantime between the original delivery of the initial
     premises on June 1st the Landlord shall provide 800 sqm of temporary space
     for the Tenant in buildings 14 at a rental rate of 5.60 Euro plus VAT up to
     September 1st and thereafter free of charge pending delivery of the
     premises and a further 600sqm of temporary space in building 2 from
     November 1st 2004 free of charge pending delivery of the premises.

c.)  A Schedule of Condition recording the condition of the Premises shall be
     signed by both parties on the Term Commencement Date. This Schedule of
     Condition will be attached to the Agreement. The Landlord shall remedy any
     minor defects still existing at the Term Commencement Date within 14 days
     excluding any materials necessitating special orders. In the event of a
     dispute the parties will jointly act to appoint a professional construction
     expert to solve the dispute. In the case the parties cannot agree on the
     expert or in the case a party does not observe and perform the experts
     decision then the matter will be resolved in accordance with article 8.2 of
     this Agreement.

d.)  The Term is automatically terminated after ten (10) years unless the Tenant
     and Landlord agree to extend the Term by giving each other 6 months'
     written notice prior to the End of the Term, sent by registered mail in
     accordance with the provisions of Clause 8.4. of this Agreement. The terms
     and conditions of the extended term will be agreed based on the market
     conditions.

e.)  Subject to such space being available, the Tenant will have the option to
     relocate to alternative accommodation within the Estate on terms to be
     agreed with the Landlord during the entire term, should the Premises become
     no longer adequate.

f.)  The rights reserved to the Landlord [in Schedule 2] are also reserved to
     those authorized by the Landlord.

g.)  The Rent is payable quarterly in advance (without any deduction) on the Day
     of Payment. The first payment is to be made upon the Term Commencement
     Date.

h.)  All payments shall be made on the basis of invoice previously issued by the
     Landlord, to the bank account specified in the invoice. Any exchange rate
     difference between the invoice date and the payment date will be to the
     cost of the Tenant.

i.)  The Tenant shall issue to the benefit of the Landlord a bank guarantee of
     the equivalent of 3 (three) months' rent as guarantee for any claims for
     damages under this Agreement. This guarantee shall be provided by the
     Tenant upon signature of the Agreement.

j.)  At the end of each year of the Term the Rent and Services Charge will be
     increased in accordance with the following formula:

                              New rent = R x a / b

Where R is the Rent (or Services Charge as the case may be) payable immediately
before the end of that year of the Term, 'a' is the prevailing EURO CPI on the
last day of that year of the Term and 'b' is the prevailing EURO CPI on the day
of the year which immediately preceding that year. If this calculation does not
result in an increase, the Rent will stay the same.

The Rent and Service Charge calculated pursuant to the above formula may not
increase more than 3% per annum.

4.   OBLIGATIONS

4.1) Rent

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The Tenant must pay the Rent, the Service Charge and any Value Added Tax thereon
to the Landlord at the times set out in clause 3 without any deduction.

4.2) Outgoings

a)   Subject to the Tenant paying the sums specified in Clause 4.1. and
     observing and performing the obligations on its part set out in this
     Agreement, the Landlord must pay or cause to be paid the property taxes
     imposed on, or payable in respect of the Premises or assessed, charged or
     imposed on, or payable by its owner or occupier.

b)   The Tenant must pay all charges for the supply to and consumption by the
     Premises of electricity, gas, water and all charges for telecommunications
     and observe and perform all regulations of the supply authorities.

If the Landlord pays the sums specified in clause 4.2. (b) then the Tenant will
reimburse the Landlord. If the sum paid by the Landlord relates to the Premises
and other parts of the Estate, the Tenant will reimburse the Landlord a pro rata
proportion of the amount paid by the Landlord, corresponding to the Premises.

4.3) Repair

a)   The Tenant must at its own cost keep the interior of the Premises in good
     repair and will carry out any repairs, in a good and workmanlike manner
     using good quality materials. This does not include costs associated for
     repairs arising from normal wear and tear. The Tenant will not be obliged
     to repair damage caused by an Insured Risk unless:

     (i)  the damage is not insured because of an exclusion, limitation or
          excess imposed by the insurers and such damage arises from the fault
          of the Tenant and is not the result of normal wear and tear: or

     (ii) the insurance proceeds are irrecoverable because of the act, default
          or omission of the Tenant, or anyone at the Estate with the express or
          implied authority of the Tenant.

b)   Subject to the Tenant paying the sums reserved under Clause 4.1., the
     Landlord will be responsible for and use all reasonable endeavours to keep
     the premises in the same state as evidenced in the Schedule of Condition
     (save where the Tenant is liable to carry out repairs under this Agreement)
     including:

     -    Structural walls and floors

     -    Electrical distribution

     -    Plumbing

     -    Landscaping

     -    Plants

     -    Equipment

     -    Water and gas distribution

     -    Drainage

     -    Air conditioning

     -    Roof

c)   Subject to the Tenant paying the sums reserved under Clause 4.1., the
     Landlord undertakes to use all reasonable endeavours to repair any damage
     to the Premises that may have been caused due to faults in the design or
     construction of the structure, facades and roofs, and the Tenant undertakes
     to notify the Landlord of any such damage. The Landlord shall use its best
     efforts to minimize the inconvenience caused by such repair.

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d)   In the event of the Tenant suffering serious disruption to its business
     operation for a period of more than six days as a result of repairs being
     conducted on the Premises by Landlord and under its responsibility, the
     Landlord shall compensate the Tenant for all damages caused to its business
     by reducing the Rent in direct proportion to the area in which the
     disruption occurs and to which client may not have access to, for the
     duration of the disruption including such six days. In the event of the
     Tenant suffering serious disruption to its business operation for a period
     of more than six days as a result of noise pollution or heat and water
     stoppage, the Landlord shall compensate the Tenant for all damages caused
     to its business by reducing the Rent in direct proportion to the area in
     which the disruption occurs but the Landlord's liability shall never exceed
     the Rent payable for the relevant period of disruption..

4.4) Redecoration

In keeping the interior of the Premises in good order, the Tenant shall maintain
the Premises in the same state as evidenced in the Schedule of Condition, except
taking into account the normal wear and tear of the Premises.

4.5) Entry by the Landlord

a)   The Tenant must permit the Landlord to enter the Premises to examine its
     condition and take inventories. Except in an emergency the Landlord shall
     give the Tenant 5 days prior notice before exercising the right of entry.
     After notice or in case of emergency, the Landlord may break into the
     Premises.

4.6) Remedy breaches

a)   The Tenant must remedy all breaches of its obligations under this Agreement
     other than payment of the Rent or Service Charge, notified to it by the
     Landlord as soon as possible and in any event within two months after
     notification. If the Tenant fails to do so the Landlord may enter the
     Premises and remedy the breach. All costs and expenses incurred by the
     Landlord to doing so must be paid by the Tenant on demand.

b)   If the Tenant fails to pay the Rent or the Service Charge, the Landlord is
     entitled to recover interest on outstanding monies due at the Interest
     Rate. Failure by the Tenant to pay outstanding Rent or Service Charges for
     a period of 15 days from the date of notice from the Landlord of breach or
     failure may result in unilateral termination of the Agreement by the
     Landlord and the Tenant and Guarantor will jointly and severally become
     liable for immediate payment of the balance of the payments due under the
     Agreement for the remainder of the Term and will be required to vacate the
     Premises.

4.7) Tenant Alterations

a)   The Tenant is not allowed to install, change or remove anything into or
     from the Premises nor to, or from the service installations serving the
     Premises, except with the prior written consent of the Landlord. If agreed
     with the Landlord, the Tenant shall at its own cost obtain all necessary
     consents and permissions for any such installation, change or removal and
     shall thereafter at its own cost and its own risk carry out such
     installation, change or removal.

b)   Any installation change or removal into or from the Premises shall at the
     End of the Term be left, unless the Landlord, when granting the consent in
     paragraph (a) above reserved the right to demand that the Premises at End
     of the Term be returned to the Landlord in the same condition as evidenced
     in the Schedule of Condition in which case the Tenant shall at its own cost
     and risk so reinstate the Premises. The raised floor on the third level
     shall remain the property of the Tenant and shall be removed by the Tenant
     upon expiry of the Term.

4.8) Signs

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Signs, logos or any other advertising media may be affixed both within the
Premises and on the external walls of the Building encompassing the Premises, in
compliance with all applicable statutory and local authority regulations, and
subject to the Landlord's prior written consent, such consent not to be
unreasonably withheld.

4.9) Use

The Premises shall be used for the purposes of call centre, offices,
administrative functions, employees canteen and storage. Any other use will be
permitted only if and after having received written consent of the Landlord,
subject to any and all approvals required from local or other competent
authorities. Such approvals shall be obtained and maintained by the Tenant at
its expense. Any use of the equipment or change of the equipment used that may
affect the proper use, safety and resistance of the Premises can be done only
with the written consent of the Landlord.

4.10) Use obligations

The Tenant must:

a)   not to do anything on the Premises which is a nuisance, damage, danger,
     annoyance or inconvenience to the Landlord or to any nearby owner or
     occupier on the Estate or neighbouring properties or use the Premises for
     any illegal or immoral purpose;

b)   not allow to pass into the service installations serving the Premises
     anything that may obstruct them or cause damage, danger or pollution or
     anything poisonous or radioactive;

c)   not bring onto or keep in the Premises anything dangerous, inflammable,
     explosive, noxious or offensive; and

d)   not overload the Premises or the utilities serving the Premises.

4.11) Notices in respect of the Premises

The Tenant must:

a)   give the Landlord a copy of every notice or order of any proposal for a
     notice or order in respect of the Premises addressed to the Tenant and/or
     Landlord and received by the Tenant or any occupier of the Premises or left
     at the Premises within seven days of its service;

b)   take all necessary action to comply with the notice or order without delay;
     and

c)   at the request of the Landlord, make or join with the Landlord in making
     objections or representations in respect of the notice, order or proposal.

4.12) Costs

Each party must bear their own costs save where one party is in default in which
case the defaulting party shall be liable for the reasonable and proper cost of
the non-defaulting party(ies) pay all costs and expenses incurred by the other
party:

a)   in enforcing the other party's obligations under this Agreement (including
     costs incurred in connection with the recovery of arrears of the Rent sums
     due to the other party under this Agreement);

4.13) Alienation

The Tenant must not sublet/assign the whole or any part of the Premises nor let
for use to a third party without the Landlord's prior written consent, such
consent not to be unreasonably witheld. The Landlord's consent is

<PAGE>

not required if the Tenant sublets or shares the accommodation of the whole or
any part of the Premises with a company belonging to the Tech Team group of
companies.

4.14) Return of Premises to Landlord

The Tenant must:

a)   give up the Premises and the items in it (except for those items that as a
     matter of law are the property of the Tenant) to the Landlord at the expiry
     of the Term repaired and cleaned in accordance with the Tenant's
     obligations contained in this Agreement; and

b)   make good all damage associated with the removal of all items that as a
     matter of law are the property of the Tenant. All of Tenant's property
     remaining on the premises after this Agreement terminates for a duration of
     more than 5(five) business days shall be deemed abandoned and may be
     removed or stored by Landlord at Tenant's risk and expense.

4.15) Notices for sale and re-letting

The Tenant must:

a)   permit the Landlord during the 6 months prior to the end of the Term affix
     notices for sale or re-letting it;

b)   permit all persons with written authority from the Landlord or the
     Landlord's agent at reasonable times to view the Premises during the 6
     months before the end of the Term, with 24 hours prior notification and the
     viewing activity may not disturb the Tenant's activity.

5.   INSURANCE

Throughout the term, the Landlord agrees to provide and maintain insurance for
the Estate, for its own benefit, which shall be valid and effective for an
amount and coverage which are customary in the area for buildings and real
property of similar size and use as the Premises.

The Landlord and the Tenant agree not to knowingly violate, or permit or suffer
to be violated, any of said policies of insurance.

A copy of the Landlord's insurance policy will be given to Tenant on the Term
Commencement Date.

5.1) Double Insurance

The Tenant must not effect any insurance relating to the Premises against any of
the Insured Risks (but this does not prevent the Tenant from insuring those
items which as a matter of law are its property).

5.2) Annulment of insurance policy

The Tenant will not do anything which may annul the Landlord's policy of
insurance of the Estate or of any nearby Premises of the Landlord or which may
increase the premium payable by the Landlord for the Insurance.

5.3) Irrecoverable reinstatement cost

If the Premises or any part of the Estate are destroyed or damaged by any of the
Insured Risks and the insurance money under any Insurance is wholly or partly
irrecoverable because of any act, default or omission of the Tenant, any person
deriving title under the Tenant or any person at the Premises with the express
or implied authority of any of them, the Tenant must pay to the Landlord on
demand the whole or the appropriate proportion of the cost of reinstating the
Premises or the Estate (as the case may be). Any dispute as to the amount of
such proportion shall be referred to arbitration.

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5.4) Cesser of rent

If the premises or any part of them are destroyed or damaged by any of the
Insured Risks so as to be unfit for occupation or use, the fair proportion of
the Rent and Service Charge, according to the nature and extent of the damage,
will be suspended until the Premises have been reinstated and made fit for
occupation and use. Any dispute as to the amount of such proportion shall be
referred to arbitration in accordance with the arbitration procedure under this
Agreement. This sub-clause does not apply if the insurance monies in respect of
loss of rent are wholly or partially irrecoverable, solely because of an act,
default or omission of the Tenant, or any person deriving title under the
Tenant, or any person at the Premises with the express or implied authority of
any of them.

If the damage to the premises infringe the Tenant's ability to use the premises
to their fullest enjoyment and total usage, the Tenant may issue the Landlord
written notice within a reasonable timeframe of the infringement. This includes
both instances of events that would qualify as being Insured Risks, as well as
other infringements that may or may not qualify as an Insured Risk. If the
infringement is not remedied within 15 days from receipt of the written notice,
the Tenant reserves the right to withhold payment of Rent or Service Charges on
a daily basis starting with the day when written notice was first issued. This
does not limit the Tenant's ability to recover damages as provided in the above
paragraph.

Any loss or damage incurred by the Tenant under this Agreement are subject to
interest penalties as provided in this Agreement.

6.   TERMINATION

6.1. TERMINATION FOR BREACH

6.1.1. Landlord termination

The Landlord may terminate this Agreement by giving written notice to the Tenant
if:

a)   the Rent or the Service Charge shall not be paid on the Payment Day(s), and
     such non-payment shall continue for 15 days after the date of a written
     notice of such non-payment is given or sent to Tenant by the Landlord.

b)   the Tenant shall default materially in the performance or observance of any
     other obligations or terms contained herein to be performed or observed by
     the Tenant, and such material default shall continue for a period of 30
     days after written notice of such default is given or sent by the Landlord
     to the Tenant.

c)   if the Tenant shall be adjudicated insolvent or bankrupt.

A termination of this Agreement by the Landlord does not cause any outstanding
obligation of the Tenant or the Guarantor to be cancelled.

6.1.2. Tenant termination

The Tenant may terminate this Agreement by giving written notice to the Landlord
if:

a)   The supply of the utilities to the premises is stopped due to the Landlords
     fault and this continues for a period of more than 3 (three) business days.

b)   The disruption due to repairs detailed in 4.3 c lasts for more than 30
     days.

c)   The Landlord shall default in the performance of any other obligations
     contained herein and such default continues for more than 30 days after
     notice has been given to the Landlord. A termination of this

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     Agreement by the Tenant shall require that the Landlord shall immediately
     reimburse, in no more than 5 (five) business days all Rent and guarantee
     paid in advance by the Tenant.

d)   The Tenant shall have the right to early termination of the Lease at the
     end of the fifth (5th) and seventh (7th) years of the Term by giving six
     months prior written notice.

6.2. LAWFUL TERMINATION

This Agreement shall be lawfully terminated:

a)   In case of an expropriation (taking over) by the eminent domain of the
     Premises that materially affect Tenant's use of the Premises;

b)   If the Premises are entirely destroyed and the Tenant shall be no longer
     capable to use the Premises according to the destination provided herein.

c)   In case the ownership title of the Landlord shall be legally annulled by a
     competent court of jurisdiction.

In which case the Landlord will have no liability to the Tenant under this
Agreement except for the reimbursement by the Landlord to the Tenant, within
five (5) business days of all the Rent and guarantee paid by the Tenant in
advance.

7.   VALUE ADDED TAX

If the Rent, Service Charge or any other payment to be made by the Tenant under
this Agreement are subject to VAT then the Tenant shall pay the amount of VAT at
the appropriate rate in addition to the Rent, Service Charge or any other
payments.

8.   GENERAL

8.1) Interest

If any Rent, Service Charge or other sum payable under this Agreement is not
paid on the day on which it is due it will bear interest at the Interest Rate
from that day until the date of payment.

8.2) Disputes

All disputes arising in connection with this agreement shall be settled by
arbitration at the Commission of International Commercial Arbitration, under the
Romanian Chamber of Commerce in Bucharest. The arbitration proceeding shall be
carried out in the English Language and in accordance with the rules of that
Court. The decision of the Arbitration Court shall be final and binding.

8.3) Rights of entry

All rights of entry exercisable by the Landlord extend to include any person
authorized by the Landlord including (without limitation) its employees, agents,
surveyors and contractors with or without plant, equipment, appliances and
materials.

8.4) Notices in writing

Any notice or document to be served under this Agreement shall be in writing and
shall be served by registered mail to the party at its address appearing in this
Agreement or at such other address as it may have been notified to the other
parties in accordance with this Agreement.

<PAGE>

8.5) Transfer of rights

The Landlord may transfer its rights to a third party, provided that the
tenant's rights under this Agreement are respected in full, and any expenses
with regard to such transfer will be covered by the Landlord. Any type of
increase in the rent or the financial obligations of the Tenant further to the
transfer of rights shall be the full responsibility of the Landlord.

9.   GOVERNING LAW

This Agreement is governed by and shall be construed in accordance with Romanian
law.

10.  AMENDMENTS

Any amendment to this Agreement should be signed by all parties otherwise being
null and void.

11.  LANGUAGE

The Language used in this Agreement is English. Although this Agreement may be
translated into Romanian, the English Language is decisive in all instances of
interpretation.

12.  COUNTERPARTS

This Agreement has been executed in two (2) counterparts, in the English
language, one original for each party.

All annexes attached to this Agreement form an integral part of the Agreement
and have same legal power as the Agreement.

IN WITNESS WHEREOF the Parties acting through their duly authorized
representatives have caused this Agreement to be executed in their respective
names, in three original counterparts.

Date: 2 February, 2005

-------------------------------------   ----------------------------------------
Landlord                                Tenant

/s/                                     /s/ Valerica Covaciu
-------------------------------------   ----------------------------------------<PAGE>
Exhibit 10.16

           TECHTEAM GLOBAL, INC. 2004 INCENTIVE STOCK AND AWARDS PLAN

     1.   Purpose

          (a)  The TechTeam Global, Inc. 2004 Incentive Stock and Awards Plan
               has two complementary purposes: (i) to attract and retain
               outstanding individuals to serve as officers, employees,
               consultants, and advisors and (ii) to increase shareholder value.
               The Plan will provide participants' incentives to increase
               shareholder value by offering the opportunity to acquire shares
               of the Company's common stock, receive monetary payments based on
               the value of such common stock, or receive other incentive
               compensation, on the potentially favorable terms that this Plan
               provides.

          (b)  History. Prior to the effective date of this Plan, the Company
               had in effect the 1990 Non-Qualified Stock Option Plan. Upon
               shareholder approval of this Plan, no new awards will be granted
               under the prior plan.

     2.   Definitions

          Capitalized terms used in this Plan have the following meanings:

          (a)  "Affiliate" means any corporation, partnership, joint venture, or
               other entity during any period in which the Company owns,
               directly or indirectly, at least twenty percent (20%) of the
               equity, voting or profits interest, and any other business
               venture that the Committee designates in which the Company has a
               significant interest, as the Committee determines in its
               discretion.

          (b)  "Award" means grants of Options, Performance Shares or Restricted
               Stock under this Plan.

          (c)  "Board" means the Board of Directors of the Company.

          (d)  "Change of Control" means the occurrence of any one of the
               following events:

               (i)  The sale of all then outstanding shares of common stock of
                    the Company or 51% of the then outstanding voting securities
                    of the Company entitled to vote generally in the election of
                    the directors (the "Outstanding Company Voting Securities");
                    or

               (ii) The consummation of the sale or other disposition of all or
                    substantially all of the assets or operations of the
                    Company.

               Notwithstanding the foregoing, no "Change of Control" shall be
               deemed to have occurred if there is consummated any transaction
               or series of integrated transactions immediately following which
               the record holders of the common stock of the Company immediately
               prior to such transaction or series of transactions continue to
               have substantially the same proportionate ownership in an entity
               which owns all or substantially all of the assets of the Company
               immediately following such transaction or series of transactions.

          (e)  "Change of Control Price" means the highest of the following: (i)
               the Fair Market Value of the Shares, as determined on the date of
               the Change of Control; (ii) the highest price per Share paid in
               the Change of Control transaction; or (iii) the Fair Market Value
               of the Shares, calculated on the date of surrender of the
               relevant Award in accordance with Section 13(c), but this clause
               (iv) shall not apply if in the Change of Control transaction, or
               pursuant to an agreement to which the Company is a party
               governing the Change of Control transaction, all of the Shares
               are purchased for and/or converted into the right to receive a
               current payment of cash and no other securities or other
               property.

<PAGE>

          (f)  "Code" means the Internal Revenue Code of 1986, as amended. Any
               reference to a specific provision of the Code includes any
               successor provision and the regulations promulgated under such
               provision.

          (g)  "Committee" means the Compensation Committee of the Board (or
               such successor committee with the same or similar authority),
               which must be composed solely of at least two Directors, each of
               whom must qualify as an "outside director" within the meaning of
               Code Section 162(m) and as a "non-employee director" within the
               meaning of Rule 16b-3.

          (h)  "Common Stock" means the common stock of the Company.

          (i)  "Company" means TechTeam Global, Inc., a Delaware corporation, or
               any successor thereto.

          (j)  "Effective Date" means the date the Company's shareholders
               approve this Plan.

          (k)  "Exchange Act" means the Securities Exchange Act of 1934, as
               amended. Any reference to a specific provision of the Exchange
               Act includes any successor provision and the regulations and
               rules promulgated under such provision.

          (l)  "Fair Market Value" means, per Share on a particular date, the
               last sales price on such date on the national securities exchange
               on which the common stock is then traded, as reported in The Wall
               Street Journal, or if no sales of common stock occur on the date
               in question, on the last preceding date on which there was a sale
               on such exchange. If the Shares are not listed on a national
               securities exchange, but are traded in an over-the-counter
               market, the last sales price (or, if there is no last sales price
               reported, the average of the closing bid and asked prices) for
               the Shares on the particular date, or on the last preceding date
               on which there was a sale of Shares on that market, will be used.
               If the Shares are neither listed on a national securities
               exchange nor traded in an over-the-counter market, the price
               determined by the Committee, in its discretion, will be used.

          (m)  "Option" means the right to purchase Shares at a stated price.
               "Options" may either be "incentive stock options" which meet the
               requirements of Code Section 422, or "nonqualified stock options"
               which do not meet the requirements of Code Section 422.

          (n)  "Participant" means an officer or other employee of the Company
               or its Affiliates, or an individual that the Company or an
               Affiliate has engaged to become an officer or employee, or a
               consultant or advisor who provides services to the Company or its
               Affiliates, who the Committee designates to receive an Award
               under this Plan.

          (o)  "Performance Goals" means any goals the Committee establishes
               that relate to one or more of the following with respect to the
               Company or any one or more Subsidiaries or other business units:
               revenue; cash flow; net cash provided by operating activities;
               net cash provided by operating activities less net cash used in
               investing activities; cost of goods sold; ratio of debt to debt
               plus equity; profit before tax; gross profit; net profit; net
               sales; earnings before interest and taxes; earnings before
               interest, taxes, depreciation and amortization; Fair Market Value
               of Shares; basic earnings per share; diluted earnings per share;
               return on shareholder equity; average accounts receivable
               (calculated by taking the average of accounts receivable at the
               end of each month); return on average total capital employed;
               return on net assets employed before interest and taxes; economic
               value added; return on year-end equity; and/or in the case of
               Awards that the Committee determines will not be considered
               "performance-based compensation" under Code Section 162(m), such
               other goals as the Committee may establish in its discretion.

          (p)  "Performance Shares" means the right to receive Shares to the
               extent the Company or Participant achieves certain goals that the
               Committee establishes over a period of time the Committee
               designates consisting of one or more full fiscal years of the
               Company.

<PAGE>

          (q)  "Plan" means this TechTeam Global, Inc. 2004 Incentive Stock and
               Awards Plan, as amended from time to time.

          (r)  "Restricted Stock" means Shares that are subject to a risk of
               forfeiture and/or restrictions on transfer, which may lapse upon
               the achievement or partial achievement of Performance Goals
               during the period specified by the Committee and/or upon the
               completion of a period of service, as determined by the
               Committee.

          (s)  "Section 16 Participants" means Participants who are subject to
               the provisions of Section 16 of the Exchange Act.

          (t)  "Share" means a share of common stock.

          (u)  "Subsidiary" means any corporation in an unbroken chain of
               corporations beginning with the Company if each of the
               corporations (other than the last corporation in the chain) owns
               stock possessing more than fifty percent (50%) of the total
               combined voting power of all classes of stock in one of the other
               corporations in the chain.

     3.   Administration

          (a)  Committee Administration. The Committee has full authority to
               administer this Plan, including the authority to (i) interpret
               the provisions of this Plan, (ii) prescribe, amend, and rescind
               rules and regulations relating to this Plan, (iii) correct any
               defect, supply any omission, or reconcile any inconsistency in
               any Award or agreement covering an Award in the manner and to the
               extent it deems desirable to carry this Plan into effect, and
               (iv) make all other determinations necessary or advisable for the
               administration of this Plan. A majority of the members of the
               Committee will constitute a quorum, and a majority of the
               Committee's members must make all determinations of the
               Committee. The Committee may make any determination under this
               Plan without notice or meeting of the Committee by a writing that
               a majority of the Committee members have signed. All Committee
               determinations are final and binding.

          (b)  Delegation to Other Committees or Officers. To the extent
               applicable law permits, the Board may delegate to another
               committee of the Board or to one or more officers of the Company
               any or all of the authority and responsibility of the Committee.
               However, no such delegation is permitted with respect to Awards
               made to individuals who are Section 16 Participants at the time
               any such delegated authority or responsibility is exercised. The
               Board also may delegate to another committee of the Board
               consisting entirely of non-employee directors any or all of the
               authority and responsibility of the Committee with respect to
               individuals who are Section 16 Participants. If the Board has
               made such a delegation, then all references to the Committee in
               this Plan include such other committee or one or more officers to
               the extent of such delegation.

          (c)  No Liability. No member of the Committee, and no officer to whom
               a delegation under subsection (b) has been made, will be liable
               for any act done, or determination made, by the individual in
               good faith with respect to the Plan or any Award. The Company
               will indemnify and hold harmless such individual to the maximum
               extent that the law and the Company's bylaws permit.

     4.   Eligibility

The Committee may designate from time to time the Participants to receive Awards
under this Plan. The Committee's designation of a Participant in any year will
not require the Committee to designate such person to receive an Award in any
other year.

     5.   Discretionary Grants of Awards

Subject to the terms of this Plan, the Committee has full power and authority to
(a) determine the type or types of Awards to be granted to each Participant; (b)
determine the number of Shares with respect to which an

<PAGE>

Award is granted to a Participant; and (c) determine any terms and conditions of
any Award granted to a Participant. Awards under this Plan may be granted either
alone or in addition to, in tandem with, or in substitution for any other Award
(or any other award granted under another plan of the Company or any Affiliate).

     6.   Shares Reserved under this Plan

          (a)  Plan Reserve. An aggregate of 1,200,000 Shares are reserved for
               issuance under this Plan. These Shares represent the 1,000,000
               Shares that were authorized for issuance under the 1990
               Non-Qualified Stock Option Plan, but that are not the subject of
               any awards outstanding under such plan as of the Effective Date,
               and an additional 200,000 shares. Not more than 1,000,000 of the
               reserved Shares may be issued pursuant to incentive stock
               options. The number of Shares reserved for issuance under this
               Plan shall be reduced only by the number of Shares delivered in
               payment or settlement of Awards. The limitations of this
               subsection are subject to adjustments as provided in Section 12.

          (b)  Replenishment of Shares Under this Plan. If an Award lapses,
               expires, terminates, or is cancelled without the issuance of
               Shares or payment of cash under the Award, then the Shares
               subject to or reserved for in respect of such Award, or the
               Shares to which such Award relates, may again be used for new
               Awards under this Plan as determined under subsection (a),
               including issuance as Restricted Stock or pursuant to incentive
               stock options. If Shares are issued under any Award and the
               Company subsequently reacquires them pursuant to rights reserved
               upon the issuance of the Shares, or if Shares are delivered to
               (or withheld by) the Company in payment of the exercise price or
               withholding taxes of an Award, then such Shares may be used for
               new Awards under this Plan as determined under subsection (a),
               including issuance as Restricted Stock, but such shares may not
               be issued pursuant to incentive stock options.

          (c)  Participant Limitations. Subject to adjustment as provided in
               Section 12, no Participant may be granted Awards under this Plan
               that could result in such Participant (i) receiving in any single
               fiscal year of the Company Options for more than 150,000 Shares,
               (ii) receiving Awards of Restricted Stock in any single fiscal
               year of the Company relating to more than 25,000 Shares, and
               (iii) receiving Performance Shares in any single fiscal year of
               the Company relating to more than 25,000 Shares. In all cases,
               determinations under this Section 6 should be made in a manner
               that is consistent with the exemption for performance-based
               compensation that Code Section 162(m) provides.

     7.   Options

          (a)  Eligibility. The Committee may grant Options to any Participant
               it selects. The Committee must specify whether the Option is an
               incentive stock option or a nonqualified stock option, but only
               employees of the Company or a Subsidiary may receive grants of
               incentive stock options.

          (b)  Exercise Price. The Committee will establish the exercise price
               for an Option, which may not be less than the Fair Market Value
               of the Shares subject to the Option as determined on the date of
               grant.

          (c)  Terms and Conditions of Options. An option will be exercisable at
               such times and subject to such conditions as the Committee
               specifies, except that the Option must terminate no later than 10
               years after the date of grant. In all other respects, the terms
               of any incentive stock option should comply with the provisions
               of Code section 422 except to the extent the Committee determines
               otherwise.

     8.   Performance and Stock Awards

          (a)  Eligibility for Performance and Stock Awards. The Committee may
               grant awards of Restricted Stock or Performance Shares to
               Participants the Committee selects.

<PAGE>

          (b)  Terms and Conditions. Each award of Restricted Stock or
               Performance Shares may be subject to such terms and conditions as
               the Committee determines appropriate, including, without
               limitation, a condition that one or more Performance Goals be
               achieved for the Participant to realize all or a portion of the
               benefit provided under the Award. However, an award of Restricted
               Stock must have a restriction period of at least one year.
               Notwithstanding the foregoing, the Committee may provide that the
               restrictions imposed on Restricted Stock are accelerated, and
               that all or a portion of the Performance Goals subject to an
               Award are deemed achieved, upon a Participant's death,
               disability, or retirement.

     9.   Transferability

          Each Award granted under this Plan is not transferable other than by
          will or the laws of descent and distribution, except that a
          Participant may, to the extent the Committee allows and in a manner
          the Committee specifies: (a) designate in writing a beneficiary to
          exercise the Award after the Participant's death; or (b) transfer any
          award.

     10.  Termination and Amendment of Plan; Amendment, Modification, or
          Cancellation of Awards

          (a)  Term. Subject to the right of the Board to terminate the Plan
               pursuant to Section 10(b), the Plan shall remain in effect until
               all Shares subject to it shall have been purchased or acquired
               according to the Plan's provisions; provided that no incentive
               stock option may be issued under the Plan after the tenth (10th)
               anniversary of the Plan's effective date.

          (b)  Termination and Amendment. The Board may amend, alter, suspend,
               discontinue, or terminate this Plan at any time, subject to the
               following limitations:

               (i)  Shareholders must approve any amendment of this Plan if
                    required by law or stock exchange rules, including but not
                    limited to: (A) the rules and/or regulations promulgated
                    under Section 16 of the Exchange Act, (B) the Code or any
                    rules promulgated thereunder, or (C) the listing
                    requirements of the Nasdaq, New York Stock Exchange or any
                    principal securities exchange or market on which the Shares
                    are then traded; and

               (ii) Shareholders must approve any of the following Plan
                    amendments: (A) an amendment to materially increase any
                    number of Shares specified in Section 6(a) or 6(c) (except
                    as permitted by Section 12) or (B) an amendment to shorten
                    the restriction periods specified in Section 8(b); or (C) an
                    amendment pursuant to the provisions of Section 10(e).

          (c)  Amendment, Modification, or Cancellation of Awards. Except as
               provided in subsection (e) and subject to the requirements of
               this Plan, the Committee may modify or amend any Award or waive
               any restrictions or conditions applicable to any Award or the
               exercise of the Award, and the terms and conditions applicable to
               any Awards may at any time be amended, modified or canceled by
               mutual agreement between the Committee and the Participant or any
               other persons as may then have an interest in the Agreement, so
               long as any amendment or modification does not increase the
               number of Shares issuable under this Plan (except as permitted by
               Section 12), but the Committee need not obtain Participant (or
               other interested party) consent for the cancellation of an Award
               pursuant to the provisions of Section 12.

          (d)  Survival of Committee Authority and Awards. Notwithstanding the
               foregoing, the authority of the Committee to administer this Plan
               and modify or amend an Award may extend beyond the date of this
               Plan's termination. In addition, termination of this Plan will
               not affect the rights of Participants with respect to Awards
               previously granted to them, and all unexpired Awards will
               continue in force and effect after termination of this Plan
               except as they may lapse or be terminated by their own terms and
               conditions.

<PAGE>

          (e)  Repricing Prohibited. Notwithstanding anything in this Plan to
               the contrary, and except for the adjustments provided in Section
               12, neither the Committee nor any other person may decrease the
               exercise price for any outstanding Option granted under this Plan
               after the date of grant nor allow a Participant to surrender an
               outstanding Option granted under this Plan to the Company as
               consideration for the grant of a new Option with a lower exercise
               price.

          (f)  Foreign Participation. To assure the viability of Awards granted
               to Participants employed in foreign countries, the Committee may
               provide for such special terms, as it may consider necessary or
               appropriate to accommodate differences in local law, tax policy,
               or custom. Moreover, the Committee may approve such supplements
               to, or amendments, restatements, or alternative versions of this
               Plan as it determines is necessary or appropriate for such
               purposes. Any such amendment, restatement or alternative versions
               that the Committee approves for purposes of using this Plan in a
               foreign country will not affect the terms of this Plan for any
               other country.

     11.  Taxes

          The Company is entitled to withhold the amount of any tax attributable
          to any amount payable or Shares deliverable under this Plan after
          giving the person entitled to receive such amount or Shares notice as
          far in advance as practicable, and the Company may defer making
          payment or delivery if any such tax may be pending unless and until
          indemnified to its satisfaction. The Committee may permit a
          Participant to pay all or a portion of the federal, state and local
          withholding taxes arising in connection with (a) the exercise of a
          nonqualified stock option, (b) a disqualifying disposition of Shares
          received upon the exercise of an incentive stock option, or (c) the
          lapse of restrictions on Restricted Stock, by electing to (i) have the
          Company withhold Shares otherwise issuable under the Award, (ii)
          tender back Shares received in connection with such Award, or (iii)
          deliver other previously owned Shares, in each case having a Fair
          Market Value equal to the amount to be withheld. However, the amount
          to be withheld may not exceed the total minimum federal, state and
          local tax withholding obligations associated with the transaction. The
          election must be made on or before the date as of which the amount of
          tax to be withheld is determined and otherwise, as the Committee
          requires. The Fair Market Value of fractional Shares remaining after
          payment of the withholding taxes may be paid to the Participant in
          cash.

     12.  Adjustment Provisions; Change of Control

          (a)  Adjustment of Shares. If the Committee determines that any
               dividend or other distribution (whether in the form of cash,
               Shares, other securities, or other property), recapitalization,
               stock split, reverse stock split, reorganization, merger,
               consolidation, split-up, spin-off, combination, repurchase, or
               exchange of Shares or other securities of the Company, issuance
               of warrants or other rights to purchase Shares or other
               securities of the Company, or other similar corporate transaction
               or event affects the Shares such that the Committee determines an
               adjustment to be appropriate to prevent dilution or enlargement
               of the benefits or potential benefits intended to be made
               available under this Plan, then, subject to Participants' rights
               under subsection (c), the Committee may, in such manner as it may
               deem equitable, adjust any or all of (i) the number and type of
               Shares subject to this Plan (including the number and type of
               Shares that may be granted as Restricted Stock or issued pursuant
               to incentive stock options, or that may be granted to a
               Participant in any fiscal year, and which may after the event be
               made the subject of Awards under this Plan, (ii) the number and
               type of Shares subject to outstanding Awards, and (iii) the
               grant, purchase, or exercise price with respect to any Award. In
               any such case, the Committee may also make provision for a cash
               payment in an amount determined by the Committee to the holder of
               an outstanding Award in exchange for the cancellation of all or a
               portion of the Award (without the consent of the holder of an
               Award) effective at such time as the Committee specifies (which
               may be the time such transaction or event is effective), but if
               such transaction or event constitutes a Change of Control, then
               (A) such payment shall be at least as favorable to the holder as
               the greatest amount the holder could have received in respect of
               such Award under subsection (c) and (B) from and after the Change
               of Control, the Committee may make such a provision only if the

<PAGE>

               Committee determines that doing so is necessary to substitute,
               for each Share then subject to an Award, the number and kind of
               shares of stock, other securities, cash or other property to
               which holders of common stock are or will be entitled in respect
               of each Share pursuant to the transaction or event in accordance
               with the last sentence of this subsection (a). However, in each
               case, with respect to Awards of incentive stock options, no such
               adjustment may be authorized to the extent that such authority
               would cause this Plan to violate Code section 422(b). Further,
               the number of Shares subject to any Award payable or denominated
               in Shares must always be a whole number. Without limitation,
               subject to Participants' rights under subsection (c), in the
               event of any reorganization, merger, consolidation, combination,
               or other similar corporate transaction or event, whether or not
               constituting a Change of Control, other than any such transaction
               in which the Company is the continuing corporation and in which
               the outstanding common stock is not being converted into or
               exchanged for different securities, cash or other property, or
               any combination thereof, the Committee may substitute, on an
               equitable basis as the Committee determines, for each Share then
               subject to an Award, the number and kind of shares of stock,
               other securities, cash or other property to which holders of
               common stock are or will be entitled in respect of each Share
               pursuant to the transaction.

          (b)  Issuance or Assumption. Notwithstanding any other provision of
               this Plan, and without affecting the number of Shares otherwise
               reserved or available under this Plan, in connection with any
               merger, consolidation, acquisition of property or stock, or
               reorganization, the Committee may authorize the issuance or
               assumption of awards upon such terms and conditions as it may
               deem appropriate.

          (c)  Change of Control. Except to the extent the Committee provides a
               result more favorable to holders of Awards, in the event of a
               Change of Control:

               (i)  each holder of an Option (A) shall have the right at any
                    time thereafter to exercise the Option in full whether or
                    not the Option was theretofore exercisable; and (B) shall
                    have the right, exercisable by written notice to the Company
                    within 60 days after the Change of Control, to receive, in
                    exchange for the surrender of the Option, an amount of cash
                    equal to the excess of the Change of Control Price of the
                    Shares covered by the Option that is so surrendered over the
                    purchase or grant price of such Shares under the Award;

               (ii) Restricted Stock that is not then vested shall vest upon the
                    date of the Change of Control and each holder of such
                    Restricted Stock shall have the right, exercisable by
                    written notice to the Company within 60 days after the
                    Change of Control, to receive, in exchange for the surrender
                    of such Restricted Stock, an amount of cash equal to the
                    Change of Control Price of such Restricted Stock;

               (iii) each holder of a Performance Share for which the
                    performance period has not expired shall have the right,
                    exercisable by written notice to the Company within 60 days
                    after the Change of Control, to receive, in exchange for the
                    surrender of the Performance Share, an amount of cash equal
                    to the product of the value of the Performance Share and a
                    fraction the numerator of which is the number of whole
                    months which have elapsed from the beginning of the
                    performance period to the date of the Change of Control and
                    the denominator of which is the number of whole months in
                    the performance period;

               (iv) each holder of a Performance Share that has been earned but
                    not yet paid shall receive an amount of cash equal to the
                    value of the Performance Share.

               For purposes of this Section 12, the "value" of a Performance
               Share shall be based on the Change of Control Price.

     13.  Miscellaneous

<PAGE>

          (a)  Other Terms and Conditions. The grant of any Award under this
               Plan may also be subject to other provisions (whether or not
               applicable to the Award awarded to any other Participant) as the
               Committee determines appropriate, including, without limitation,
               provisions for:

               (i)  the payment of the purchase price of Options by delivery of
                    cash or other Shares or other securities of the Company
                    (including by attestation) having a then Fair Market Value
                    equal to the purchase price of such Shares, or by delivery
                    (including by fax) to the Company or its designated agent,
                    of an executed irrevocable option exercise form together
                    with irrevocable instructions to a broker-dealer to sell or
                    margin a sufficient portion of the Shares and deliver the
                    sale or margin loan proceeds directly to the Company to pay
                    for the exercise price;

               (ii) provisions giving the Participant the right to receive
                    dividend payments or dividend equivalent payments with
                    respect to the Shares subject to the Award (both before and
                    after the Shares subject to the Award are earned, vested or
                    acquired), which payments may be either made currently or
                    credited to an account for the Participant, and may be
                    settled in cash or Shares, as the Committee determines;

               (iii) restrictions on resale or other disposition; and

               (iv) compliance with federal or state securities laws and stock
                    exchange requirements.

          (b)  No Fractional Shares. No fractional Shares or other securities
               may be issued or delivered pursuant to this Plan, and the
               Committee may determine whether cash, other securities or other
               property will be paid or transferred in lieu of any fractional
               Shares or other securities, or whether such fractional Shares or
               other securities or any rights to fractional Shares or other
               securities will be canceled, terminated or otherwise eliminated.

          (c)  Unfunded Plan. This Plan is unfunded and does not create, and
               should not be construed to create, a trust or separate fund with
               respect to this Plan's benefits. This Plan does not establish any
               fiduciary relationship between the Company and any Participant.
               To the extent any person holds any rights by virtue of an Award
               granted under this Plan, such rights are no greater than the
               rights of the Company's general unsecured creditors.

          (d)  Requirements of Law. The granting of Awards under this Plan and
               the issuance of Shares in connection with an Award are subject to
               all applicable laws, rules, and regulations and to such approvals
               by any governmental agencies or national securities exchanges as
               may be required. Notwithstanding any other provision of this Plan
               or any award agreement, the Company has no liability to deliver
               any Shares under this Plan or make any payment unless such
               delivery or payment would comply with all applicable laws and the
               applicable requirements of any securities exchange or similar
               entity.

          (e)  Governing Law. This Plan, and all agreements under this Plan,
               should be construed in accordance with and governed by the laws
               of the State of Michigan, without reference to any conflict of
               law principles, except for corporate law matters that are
               governed by the laws of the State of Delaware. Any legal action
               or proceeding with respect to this Plan, any Award or any award
               agreement, or for recognition and enforcement of any judgment in
               respect of this Plan, any Award or any award agreement, may only
               be brought and determined in a court sitting in the County of
               Oakland, or the Federal District Court for the Eastern District
               of Michigan in the State of Michigan.

          (f)  Construction. Whenever any words are used herein in the
               masculine, they shall be construed as though they were used in
               the feminine in all cases where they would so apply; and wherever
               any words are used in the singular or plural, they shall be
               construed as though they were used in the plural or singular, as
               the case may be, in all cases where they would so apply. Titles
               of sections are for general information only, and the Plan is not
               to be construed with reference to such titles.

<PAGE>

          (g)  Severability. If any provision of this Plan or any award
               agreement or any Award (i) is or becomes or is deemed to be
               invalid, illegal, or unenforceable in any jurisdiction, or as to
               any person or Award, or (ii) would disqualify this Plan, any
               award agreement or any Award under any law the Committee deems
               applicable, then such provision should be construed or deemed
               amended to conform to applicable laws, or if it cannot be so
               construed or deemed amended without, in the determination of the
               Committee, materially altering the intent of this Plan, award
               agreement or Award, then such provision should be stricken as to
               such jurisdiction, person, or Award, and the remainder of this
               Plan, such award agreement and such Award will remain in full
               force and effect.

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