Document:

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                                                                  Exhibit 10.77

                                                              EXECUTION VERSION

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                        ALLIED WASTE NORTH AMERICA, INC.

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                                   $75,000,000

                          9 1/4% SENIOR NOTES DUE 2012

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                          REGISTRATION RIGHTS AGREEMENT

                          DATED AS OF NOVEMBER 26, 2002

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                     CREDIT SUISSE FIRST BOSTON CORPORATION

                          DEUTSCHE BANK SECURITIES INC.

                           J.P. MORGAN SECURITIES INC.

                            SALOMON SMITH BARNEY INC.

                              ABN AMRO INCORPORATED

                          BANC ONE CAPITAL MARKETS INC.

                          BNP PARIBAS SECURITIES CORP.

                      CREDIT LYONNAIS SECURITIES (USA) INC.

                             FLEET SECURITIES, INC.

                            SCOTIA CAPITAL (USA) INC.

                            WACHOVIA SECURITIES, INC.

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         This Registration Rights Agreement (this "AGREEMENT") is made and
entered into as of November 26, 2002, by and among Allied Waste North America,
Inc., a Delaware corporation (the "COMPANY"), Allied Waste Industries Inc., a
Delaware corporation (the "PARENT GUARANTOR"), each of the entities listed on
Schedule A hereto (each, including the Parent Guarantor, a "GUARANTOR" and,
collectively, the "GUARANTORS"), and Credit Suisse First Boston Corporation,
Deutsche Bank Securities Inc., J.P. Morgan Securities Inc., Salomon Smith Barney
Inc., ABN AMRO Incorporated, Banc One Capital Markets Inc., BNP Paribas
Securities Corp., Credit Lyonnais Securities (USA) Inc., Fleet Securities, Inc.,
Scotia Capital (USA) Inc. and Wachovia Securities, Inc. (each, an "INITIAL
Purchaser" and, collectively, the "INITIAL PURCHASERS"), each of whom has agreed
to purchase the Company's 9 1/4% Senior Notes due 2012 (the "SERIES A NOTES")
pursuant to the Purchase Agreement (as defined below).

         This Agreement is made pursuant to the Purchase Agreement, dated
November 21, 2002 (the "PURCHASE AGREEMENT"), by and among the Company, the
Guarantors and the Initial Purchasers. In order to induce the Initial Purchasers
to purchase the Series A Notes, the Company has agreed to provide the
registration rights set forth in this Agreement. The execution and delivery of
this Agreement is a condition to the obligations of the Initial Purchasers under
the Purchase Agreement. Capitalized terms used herein and not otherwise defined
shall have the meaning assigned to them in the Indenture Supplement (the
"INDENTURE SUPPLEMENT"), dated November 15, 2002, to the Indenture dated
December 23, 1998, among the Company, the Guarantors and U.S. Bank National
Association as Trustee (the "TRUSTEE"), relating to the Notes (the "BASE
INDENTURE" and, together with the Indenture Supplement, the "INDENTURE").

         The parties hereby agree as follows:

1        DEFINITIONS

         As used in this Agreement, the following capitalized terms shall have
the following meanings:

         ACT: The Securities Act of 1933, as amended.

         BUSINESS DAY: Any day except a Saturday, Sunday or other day in the
City of New York, or in the city of the corporate trust office of the Trustee,
on which banks are authorized to close.

         BROKER-DEALER: Any broker or dealer registered under the Exchange Act.

         CERTIFICATED SECURITIES:  As defined in the Indenture.

         CLOSING DATE: The date hereof.

         COMMISSION: The Securities and Exchange Commission.

         CONSUMMATE: An Exchange Offer shall be deemed "Consummated" for
purposes of this Agreement upon the occurrence of (a) the filing and
effectiveness under the Act of the Exchange Offer Registration Statement
relating to the Series B Notes to be issued in the Exchange Offer, (b) the
maintenance of such Registration Statement continuously effective and the
keeping of the Exchange Offer open for a period not less than the period
required pursuant to Section 3(b)

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hereof and (c) the delivery by the Company to the Registrar under the Indenture
of Series B Notes in the same aggregate principal amount as the aggregate
principal amount of Series A Notes tendered by Holders thereof pursuant to the
Exchange Offer.

         CONSUMMATION DEADLINE: As defined in Section 3(b) hereof.

         EFFECTIVENESS DEADLINE: As defined in Sections 3(a) hereof.

         ELECTING HOLDER: Any holder of Series A Notes that has supplied the
information requested by the Company in accordance with Section 4(b).

         EXCHANGE ACT: The Securities Exchange Act of 1934, as amended.

         EXCHANGE OFFER: The exchange and issuance by the Company of a principal
amount of Series B Notes (which shall be registered pursuant to the Exchange
Offer Registration Statement) equal to the outstanding principal amount of
Series A Notes that are tendered by such Holders in connection with such
exchange and issuance.

         EXCHANGE OFFER REGISTRATION STATEMENT: The Registration Statement
relating to the Exchange Offer, including the related Prospectus.

         EXEMPT RESALES: The transactions in which the Initial Purchasers
propose to sell the Series A Notes (i) to certain "qualified institutional
buyers," as such term is defined in Rule 144A under the Act, or (ii) outside the
United States in reliance upon Regulation S under the Act to non-U.S. persons.

         FILING DEADLINE: As defined in Section 3(a) hereof.

         HOLDER: As defined in Section 2 hereof.

         NOTES: The Series A Notes and the Series B Notes.

         PROSPECTUS: The prospectus included in a Registration Statement at the
time such Registration Statement is declared effective, as amended or
supplemented by any prospectus supplement and by all other amendments thereto,
including post-effective amendments, and all material incorporated by reference
into such Prospectus.

         RECOMMENCEMENT DATE: As defined in Section 6(d) hereof.

         REGISTRATION DEFAULT: As defined in Section 5 hereof.

         REGISTRATION STATEMENT: Any registration statement of the Company and
the Guarantors relating to (a) an offering of Series B Notes pursuant to an
Exchange Offer or (b) the registration for resale of Transfer Restricted
Securities pursuant to the Shelf Registration Statement, in each case, (i) which
is filed pursuant to the provisions of this Agreement and (ii) including the
Prospectus included therein, all amendments and supplements thereto (including
post-effective amendments) and all exhibits and material incorporated by
reference therein.

         REGULATION S: Regulation S promulgated under the Act.

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         RULE 144: Rule 144 promulgated under the Act.

         SERIES B NOTES: The Company's 9 1/4% Series B Senior Notes due 2012 to
be issued pursuant to the Indenture (i) in the Exchange Offer or (ii) as
contemplated by Section 4 hereof.

         SHELF EFFECTIVENESS DEADLINE: As defined in Section 4(a) hereof.

         SHELF FILING DEADLINE: As defined in Section 4(a) hereof.

         SHELF REGISTRATION STATEMENT: As defined in Section 4(a) hereof.

         SUSPENSION NOTICE: As defined in Section 6(d) hereof.

         TIA: The Trust Indenture Act of 1939 (15 U.S.C. Section 77aaa-77bbbb)
as in effect on the date of the Indenture.

         TRANSFER RESTRICTED SECURITIES: Each (A) Series A Note, until the
earliest to occur of (i) the date on which such Series A Note is exchanged in
the Exchange Offer for a Series B Note which is entitled to be resold to the
public by the Holder thereof without complying with the prospectus delivery
requirements of the Act, (ii) the date on which such Series A Note has been
disposed of in accordance with a Shelf Registration Statement (and the
purchasers thereof have been issued Series B Notes), or (iii) the date on which
such Series A Note is distributed to the public pursuant to Rule 144 under the
Act and (B) Series B Note held by a Broker-Dealer until the date on which such
Series B Note is disposed of by a Broker-Dealer pursuant to the "Plan of
Distribution" contemplated by the Exchange Offer Registration Statement
(including the delivery of the Prospectus contained therein).

2        HOLDERS

         A Person is deemed to be a holder of Transfer Restricted Securities
(each, a "HOLDER") whenever such Person owns Transfer Restricted Securities.

3        REGISTERED EXCHANGE OFFER

         (a) Unless the Exchange Offer shall not be permitted by applicable
federal law (after the procedures set forth in Section 6(a)(i) below have been
complied with), the Company and the Guarantors shall (i) cause the Exchange
Offer Registration Statement to be filed with the Commission as soon as
practicable after the Closing Date, but in no event later than 120 days after
the Closing Date (such 120th day being the "FILING DEADLINE"), (ii) use their
respective reasonable best efforts to cause such Exchange Offer Registration
Statement to become effective at the earliest possible time, but in no event
later than 210 days after the Closing Date (such 210th day being the
"EFFECTIVENESS DEADLINE"), (iii) in connection with the foregoing, (A) file all
pre-effective amendments to such Exchange Offer Registration Statement as may be
necessary in order to cause it to become effective, (B) file, if applicable, a
post-effective amendment to such Exchange Offer Registration Statement pursuant
to Rule 430A under the Act and (C) cause all necessary filings, if any, in
connection with the registration and qualification of the Series B Notes to be
made under the Blue Sky laws of such jurisdictions as are necessary to permit
Consummation of the Exchange Offer, and (iv) upon the effectiveness of such
Exchange Offer Registration Statement, use their respective reasonable best
efforts to commence and Consummate the Exchange Offer. The

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Exchange Offer shall be on the appropriate form permitting (i) registration of
the Series B Notes to be offered in exchange for the Series A Notes that are
Transfer Restricted Securities and (ii) resales of Series B Notes by
Broker-Dealers that tendered into the Exchange Offer Series A Notes that such
Broker-Dealer acquired for its own account as a result of market making
activities or other trading activities (other than Series A Notes acquired
directly from the Company or any of its Affiliates) as contemplated by Section
3(c) below.

         (b) The Company and the Guarantors shall use their respective
reasonable best efforts to cause the Exchange Offer Registration Statement to be
effective continuously, and shall keep the Exchange Offer open for a period of
not less than the minimum period required under applicable federal and state
securities laws to Consummate the Exchange Offer; provided, however, that in no
event shall such period be less than 30 days. The Company and the Guarantors
shall cause the Exchange Offer to comply with all applicable federal and state
securities laws. No securities other than the Series B Notes and the Guarantees
shall be included in the Exchange Offer Registration Statement. The Company and
the Guarantors shall use their respective reasonable best efforts to cause the
Exchange Offer to be Consummated on the earliest practicable date after the
Exchange Offer Registration Statement has become effective, but in no event
later than 45 days thereafter (such 45th day being the "CONSUMMATION DEADLINE").

         (c) The Company shall include a "Plan of Distribution" section in the
Prospectus contained in the Exchange Offer Registration Statement and indicate
therein that any Broker-Dealer who holds Transfer Restricted Securities that
were acquired for the account of such Broker-Dealer as a result of market-making
activities or other trading activities (other than Series A Notes acquired
directly from the Company or any Affiliate of the Company), may exchange such
Transfer Restricted Securities pursuant to the Exchange Offer. Such "Plan of
Distribution" section shall also contain all other information with respect to
such sales by such Broker-Dealers that the Commission may require in order to
permit such sales pursuant thereto, but such "Plan of Distribution" shall not
name any such Broker-Dealer or disclose the amount of Transfer Restricted
Securities held by any such Broker-Dealer, except to the extent required by the
Commission as a result of a change in policy, rules or regulations after the
date of this Agreement. See the Shearman & Sterling no-action letter (available
July 2, 1993).

         Because such Broker-Dealer may be deemed to be an "underwriter" within
the meaning of the Act and must, therefore, deliver a prospectus meeting the
requirements of the Act in connection with its initial sale of any Series B
Notes received by such Broker-Dealer in the Exchange Offer, the Company and the
Guarantors shall permit the use of the Prospectus contained in the Exchange
Offer Registration Statement by such Broker-Dealer to satisfy such prospectus
delivery requirement. To the extent necessary to ensure that the prospectus
contained in the Exchange Offer Registration Statement is available for sales of
Series B Notes by Broker-Dealers, the Company and the Guarantors agree to use
their respective best efforts to keep the Exchange Offer Registration Statement
continuously effective, supplemented, amended and current as required by and
subject to the provisions of Sections 6(a) and (c) hereof and in conformity with
the requirements of this Agreement, the Act and the policies, rules and
regulations of the Commission as announced from time to time, for a period of 90
days from the Consummation Deadline. The Company and the Guarantors shall
provide sufficient copies of the latest version of such Prospectus to such
Broker-Dealers, promptly upon request, and in no event later than one day after
such request, at any time during such period.

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4        SHELF REGISTRATION

         (a) SHELF REGISTRATION. If (i) the Exchange Offer is not permitted by
applicable law (after the Company and the Guarantors have complied with the
procedures set forth in Section 6(a)(i) below) or (ii) if any Holder shall
notify the Company within 20 Business Days following the Consummation of the
Exchange Offer that (A) such Holder was prohibited by law or Commission policy
from participating in the Exchange Offer or (B) such Holder may not resell the
Series B Notes acquired by it in the Exchange Offer to the public without
delivering a prospectus and the Prospectus contained in the Exchange Offer
Registration Statement is not appropriate or available for such resales by such
Holder, then the Company and the Guarantors shall:

                  (x) cause to be filed, on or prior to 30 days after the
         earlier of (i) the date on which the Company determines that the
         Exchange Offer Registration Statement cannot be filed as a result of
         clause (a)(i) above and (ii) the date on which the Company receives the
         notice specified in clause (a)(ii) above (such earlier date, the "SHELF
         FILING DEADLINE"), a shelf registration statement pursuant to Rule 415
         under the Act (which may be an amendment to the Exchange Offer
         Registration Statement (the "SHELF REGISTRATION STATEMENT")), relating
         to all Transfer Restricted Securities, and

                  (y) use their respective reasonable best efforts to cause such
         Shelf Registration Statement to become effective on or prior to 120
         days after the Filing Deadline for the Shelf Registration Statement
         (such 120th day, the "SHELF EFFECTIVENESS DEADLINE").

         If, after the Company has filed an Exchange Offer Registration
Statement that satisfies the requirements of Section 3(a) above, the Company is
required to file and make effective a Shelf Registration Statement solely
because the Exchange Offer is not permitted under applicable federal law (i.e.,
clause (a)(i) above), then the filing of the Exchange Offer Registration
Statement shall be deemed to satisfy the requirements of clause (x) above;
provided that, in such event, the Company shall remain obligated to meet the
Effectiveness Deadline set forth in clause (y).

         To the extent necessary to ensure that the Shelf Registration Statement
is available for sales of Transfer Restricted Securities by the Holders thereof
entitled to the benefit of this Section 4(a) and the other securities required
to be registered therein pursuant to Section 6(b)(ii) hereof, the Company and
the Guarantors shall use their respective best efforts to keep any Shelf
Registration Statement required by this Section 4(a) continuously effective,
supplemented, amended and current as required by and subject to the provisions
of Sections 6(b) and (c) hereof and in conformity with the requirements of this
Agreement, the Act and the policies, rules and regulations of the Commission as
announced from time to time, for a period of at least two years (as extended
pursuant to Section 6(c)(i)) following the date on which such Shelf Registration
Statement first becomes effective under the Act or such shorter period that will
terminate when all the Transfer Restricted Securities covered by the Shelf
Registration Statement have been sold pursuant to the Shelf Registration
Statement or are eligible for resale under Rule 144(k) of the Act.

         (b) PROVISION BY HOLDERS OF CERTAIN INFORMATION IN CONNECTION WITH THE
SHELF REGISTRATION STATEMENT. No Holder may include any of its Transfer
Restricted Securities in any Shelf Registration Statement pursuant to this
Agreement unless and until such Holder furnishes to the Company in writing,
within 20 days after receipt of a request therefor, the information specified in
Items 507 or 508 of Regulation S-K, as applicable, of the Act for use in
connection with any Shelf Registration Statement or Prospectus or preliminary
Prospectus included therein.

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No Holder shall be entitled to Special Interest pursuant to Section 5 hereof
unless and until such Holder shall have provided all such information. Each
selling Holder agrees to promptly furnish additional information required to be
disclosed in order to make the information previously furnished to the Company
by such Holder not materially misleading.

5        SPECIAL INTEREST

         If (i) any Registration Statement required by this Agreement is not
filed with the Commission on or prior to the Filing Deadline or Shelf Filing
Deadline, as applicable, (ii) any such Registration Statement has not been
declared effective by the Commission on or prior to the Effectiveness Deadline
or Shelf Effectiveness Deadline, as applicable, (iii) the Exchange Offer has not
been Consummated on or prior to the Consummation Deadline or (iv) any
Registration Statement required by this Agreement is filed and declared
effective but shall thereafter cease to be effective (except as specifically
permitted herein) or fail to be usable for its intended purpose without being
succeeded immediately by a post-effective amendment to such Registration
Statement that cures such failure and that is itself immediately declared
effective (each such event referred to in clauses (i) through (iv), a
"REGISTRATION DEFAULT" and each period during which a Registration Default has
occurred and is continuing, a "REGISTRATION DEFAULT PERIOD"), then the Company
and the Guarantors hereby jointly and severally agree to pay to each Holder
affected thereby liquidated damages as special interest ("SPECIAL INTEREST") in
an amount which shall accrue at a per annum rate of 0.25% for the first 90 days
of the Registration Default Period, at a per annum rate of 0.50% for the second
90 days of the Registration Default Period, at a per annum rate of 0.75% for the
third 90 days of the Registration Default Period and at a per annum rate of 1.0%
thereafter for the remaining portion of the Registration Default Period.
Notwithstanding anything to the contrary set forth herein, (1) upon filing of
the Exchange Offer Registration Statement (and/or, if applicable, the Shelf
Registration Statement), in the case of (i) above, (2) upon the effectiveness of
the Exchange Offer Registration Statement (and/or, if applicable, the Shelf
Registration Statement), in the case of (ii) above, (3) upon Consummation of the
Exchange Offer, in the case of (iii) above, or (4) upon the filing of a
post-effective amendment to the Registration Statement or an additional
Registration Statement that causes the Exchange Offer Registration Statement
(and/or, if applicable, the Shelf Registration Statement) to again be declared
effective or made usable in the case of (iv) above, the Special Interest payable
with respect to the Transfer Restricted Securities as a result of such clause
(i), (ii), (iii) or (iv), or (5) once the Transfer Restricted Securities are
eligible for resale under Rule 144(k) of the Act, as applicable, shall cease (at
which time the interest rate shall be restored to its initial rate).

         All accrued Special Interest shall be paid to the Holders entitled
thereto, in the manner provided for the payment of interest in the Indenture, on
each Interest Payment Date, as more fully set forth in the Indenture and the
Notes. Notwithstanding the fact that any securities for which Special Interest
is due cease to be Transfer Restricted Securities, all obligations of the
Company and the Guarantors to pay Special Interest with respect to securities
shall survive until such time as such obligations with respect to such
securities shall have been satisfied in full.

6        REGISTRATION PROCEDURES

         (a) EXCHANGE OFFER REGISTRATION STATEMENT. In connection with the
Exchange Offer, the Company and the Guarantors shall (x) use their respective
best efforts to effect such exchange and to permit the resale of Series B Notes
by Broker-Dealers that tendered in the Exchange Offer

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Series A Notes that such Broker-Dealer acquired for its own account as a result
of its market making activities or other trading activities (other than Series A
Notes acquired directly from the Company or any of its Affiliates) being sold in
accordance with the intended method or methods of distribution thereof, and (y)
comply with all of the following provisions:

                  (i) If, following the date hereof there has been announced a
         change in Commission policy with respect to exchange offers such as the
         Exchange Offer, that in the reasonable opinion of counsel to the
         Company raises a substantial question as to whether the Exchange Offer
         is permitted by applicable federal law, the Company and the Guarantors
         hereby agree to seek a no-action letter or other favorable decision
         from the Commission allowing the Company and the Guarantors to
         Consummate an Exchange Offer for such Transfer Restricted Securities.
         The Company and the Guarantors hereby agree to pursue the issuance of
         such a decision to the Commission staff level but shall not be required
         to take commercially unreasonable action to effect a change of
         Commission policy. In connection with the foregoing, the Company and
         the Guarantors hereby agree to take all such other reasonable actions
         as may be requested by the Commission or otherwise required in
         connection with the issuance of such decision, including without
         limitation (A) participating in telephonic conferences with the
         Commission, (B) delivering to the Commission staff an analysis prepared
         by counsel to the Company setting forth the legal bases, if any, upon
         which such counsel has concluded that such an Exchange Offer should be
         permitted and (C) diligently pursuing a resolution (which need not be
         favorable) by the Commission staff.

                  (ii) As a condition to its participation in the Exchange
         Offer, each Holder (including, without limitation, any Holder who is a
         Broker Dealer) shall furnish, upon the request of the Company, prior to
         the Consummation of the Exchange Offer, a written representation to the
         Company and the Guarantors (which may be contained in the letter of
         transmittal contemplated by the Exchange Offer Registration Statement)
         to the effect that (A) it is not an Affiliate of the Company, (B) it is
         not engaged in, and does not intend to engage in, and has no
         arrangement or understanding with any person to participate in, a
         distribution of the Series B Notes to be issued in the Exchange Offer
         and (C) it is acquiring the Series B Notes in its ordinary course of
         business. As a condition to its participation in the Exchange Offer,
         each Holder using the Exchange Offer to participate in a distribution
         of the Series B Notes shall acknowledge and agree that, if the resales
         are of Series B Notes obtained by such Holder in exchange for Series A
         Notes acquired directly from the Company or an Affiliate thereof, it
         (1) could not, under Commission policy as in effect on the date of this
         Agreement, rely on the position of the Commission enunciated in MORGAN
         STANLEY AND CO., INC. (available June 5, 1991) and EXXON CAPITAL
         HOLDINGS CORPORATION (available May 13, 1988), as interpreted in the
         Commission's letter to SHEARMAN & STERLING dated July 2, 1993, and
         similar no-action letters (including, if applicable, any no-action
         letter obtained pursuant to clause (i) above), and (2) must comply
         with the registration and prospectus delivery requirements of the Act
         in connection with a secondary resale transaction and that such a
         secondary resale transaction must be covered by an effective
         registration statement containing the selling security holder
         information required by Items 507 or 508, as applicable, of Regulation
         S-K.

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                  (iii) Prior to effectiveness of the Exchange Offer
         Registration Statement, the Company and the Guarantors shall, if
         requested by the staff of the Commission, provide a supplemental letter
         to the Commission (A) stating that the Company and the Guarantors are
         registering the Exchange Offer in reliance on the position of the
         Commission enunciated in EXXON CAPITAL HOLDINGS CORPORATION (available
         May 13, 1988), MORGAN STANLEY AND CO., INC. (available June 5, 1991) as
         interpreted in the Commission's letter to SHEARMAN & STERLING dated
         July 2, 1993, and, if applicable, any no-action letter obtained
         pursuant to clause (i) above, (B) including a representation that
         neither the Company nor any Guarantor has entered into any arrangement
         or understanding with any Person to distribute the Series B Notes to be
         received in the Exchange Offer and that, to the best of the Company's
         and each Guarantor's information and belief, each Holder participating
         in the Exchange Offer is acquiring the Series B Notes in its ordinary
         course of business and has no arrangement or understanding with any
         Person to participate in the distribution of the Series B Notes
         received in the Exchange Offer and (C) any other undertaking or
         representation required by the Commission as set forth in any no-action
         letter obtained pursuant to clause (i) above, if applicable.

                  (iv) to cause the Indenture to be qualified under the TIA not
         later than the effective date of the Registration Statement and in
         connection therewith, cooperate with the Trustee and the Holders to
         effect such changes to the Indenture as may be required for such
         Indenture to be qualified in accordance with the terms of the TIA; and
         execute and use their respective best efforts to cause the Trustee to
         execute, all documents that may be required to effect such changes and
         all other forms and documents required to be filed with the Commission
         to enable such Indenture to be so qualified in a timely manner.

         (b) Shelf Registration Statement. In connection with the Shelf
Registration Statement, the Company and the Guarantors shall:

                  (i) comply with all the provisions of Section 6(c) below and
         use their respective best efforts to effect such registration to permit
         the sale of the Transfer Restricted Securities being sold in accordance
         with the intended method or methods of distribution thereof (as
         indicated in the information furnished to the Company pursuant to
         Section 4(b) hereof), and pursuant thereto the Company and the
         Guarantors will prepare and file with the Commission a Registration
         Statement relating to the registration on any appropriate form under
         the Act, which form shall be available for the sale of the Transfer
         Restricted Securities in accordance with the intended method or methods
         of distribution thereof within the time periods and otherwise in
         accordance with the provisions hereof, and

                  (ii) issue, upon the request of any Holder or purchaser of
         Series A Notes covered by any Shelf Registration Statement contemplated
         by this Agreement, Series B Notes having an aggregate principal amount
         equal to the aggregate principal amount of Series A Notes sold pursuant
         to the Shelf Registration Statement and surrendered to the Company for
         cancellation; the Company shall register Series B Notes on the Shelf
         Registration Statement for this purpose and

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         issue the Series B Notes to the purchaser(s) of securities subject to
         the Shelf Registration Statement in the names as such purchaser(s)
         shall designate.

         (c) GENERAL SHELF PROVISIONS. In connection with any Shelf Registration
Statement and any related Prospectus required by this Agreement, the Company and
the Guarantors shall:

                  (i) use their respective best efforts to keep such
         Registration Statement continuously effective and provide all requisite
         financial statements for the period specified in Sections 3 or 4 of
         this Agreement, as applicable. Upon the occurrence of any event that
         would cause any such Registration Statement or the Prospectus contained
         therein (A) to contain an untrue statement of material fact or omit to
         state any material fact necessary to make the statements therein not
         misleading or (B) not to be effective and usable for resale of Transfer
         Restricted Securities during the period required by this Agreement, the
         Company and the Guarantors shall file promptly an appropriate amendment
         to such Registration Statement curing such defect, and, if Commission
         review is required, use their respective best efforts to cause such
         amendment to be declared effective as soon as practicable.
         Notwithstanding the foregoing, the Company may suspend the offering and
         sales under the Exchange Offer Registration Statement subsequent to the
         Consummation of the Exchange Offer or the Shelf Registration Statement
         for up to 60 days in each year during which such Exchange Offer
         Registration Statement is required to be effective and usable hereunder
         subsequent to the Consummation of the Exchange Offer or such Shelf
         Registration Statement is required to be effective and usable hereunder
         (measured from the date of effectiveness of such Shelf Registration
         Statement to successive anniversaries thereof) if (A) either (y)(I) the
         Company shall be engaged in a material acquisition or disposition and
         (II)(aa) such acquisition or disposition is required to be disclosed in
         the Exchange Offer Registration Statement or the Shelf Registration
         Statement, the related Prospectus or any amendment or supplement
         thereto, or the failure by the Company to disclose such transaction in
         the Exchange Offer Registration Statement or the Shelf Registration
         Statement or related Prospectus, or any amendment or supplement
         thereto, as then amended or supplemented, would cause such Exchange
         Offer Registration Statement or Shelf Registration Statement, or
         amendment thereto, to contain an untrue statement of material fact or
         omit to state a material fact necessary in order to make the statement
         therein not misleading, or would cause such Prospectus, or supplement
         thereto, to contain an untrue statement of material fact or omit to
         state a material fact necessary in order to make the statement therein
         not misleading, in light of the circumstances under which they were
         made, (bb) information regarding the existence of such acquisition or
         disposition has not then been publicly disclosed by or on behalf of the
         Company and (cc) a majority of the Board of Directors of the Company
         determines in the exercise of its good faith judgment that disclosure
         of such acquisition or disposition would not be in the best interest of
         the Company or would have a material adverse effect on the consummation
         of such acquisition or disposition or (z) a majority of the Board of
         Directors of the Company determines in the exercise of its good faith
         judgment that compliance with the disclosure obligations set forth in
         this Section 6(c)(i) would otherwise have a material adverse effect on
         the Company and its subsidiaries, taken as a whole, and (B) the Company
         notifies the Holders within two business days after such Board of
         Directors makes

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         the relevant determination set forth in clause (A); provided, however,
         that in each such case the applicable period specified in Section 3
         (subsequent to the Consummation of the Exchange Offer) and Section 4
         hereof during which the applicable Exchange Offer Registration
         Statement or Shelf Registration Statement is required to be kept
         effective and usable shall be extended by the number of days during
         which such effectiveness was suspended pursuant to the foregoing and
         Special Interest shall not apply during any period the Company is
         permitted to suspend offerings and sales under this sentence;

                  (ii) prepare and file with the Commission such amendments and
         post-effective amendments to the applicable Registration Statement as
         may be necessary to keep such Registration Statement effective for the
         applicable period set forth in Sections 3 or 4 hereof, as the case may
         be; cause the Prospectus to be supplemented by any required Prospectus
         supplement, and as so supplemented to be filed pursuant to Rule 424
         under the Act, and to comply fully with Rules 424, 430A and 462, as
         applicable, under the Act in a timely manner; and comply with the
         provisions of the Act with respect to the disposition of all securities
         covered by such Registration Statement during the applicable period in
         accordance with the intended method or methods of distribution by the
         sellers thereof set forth in such Registration Statement or supplement
         to the Prospectus;

                  (iii) advise each Holder promptly and, if requested by such
         Holder, confirm such advice in writing, (A) when the Prospectus or any
         Prospectus supplement or post-effective amendment has been filed, and,
         with respect to any applicable Registration Statement or any
         post-effective amendment thereto, when the same has become effective,
         (B) of any request by the Commission for amendments to the Registration
         Statement or amendments or supplements to the Prospectus or for
         additional information relating thereto, (C) of the issuance by the
         Commission of any stop order suspending the effectiveness of the
         Registration Statement under the Act or of the suspension by any state
         securities commission of the qualification of the Transfer Restricted
         Securities for offering or sale in any jurisdiction, or the initiation
         of any proceeding for any of the preceding purposes, (D) of the
         existence of any fact or the happening of any event that makes any
         statement of a material fact made in the Registration Statement, the
         Prospectus, any amendment or supplement thereto or any document
         incorporated by reference therein untrue, or that requires the making
         of any additions to or changes in the Registration Statement in order
         to make the statements therein not misleading, or that requires the
         making of any additions to or changes in the Prospectus in order to
         make the statements therein, in the light of the circumstances under
         which they were made, not misleading. If at any time the Commission
         shall issue any stop order suspending the effectiveness of the
         Registration Statement, or any state securities commission or other
         regulatory authority shall issue an order suspending the qualification
         or exemption from qualification of the Transfer Restricted Securities
         under state securities or Blue Sky laws, the Company and the Guarantors
         shall use their respective best efforts to obtain the withdrawal or
         lifting of such order at the earliest possible time;

                                       10
<PAGE>

                  (iv) subject to Section 6(c)(i), if any fact or event
         contemplated by Section 6(c)(iii)(D) above shall exist or have
         occurred, prepare a supplement or post-effective amendment to the
         Registration Statement or related Prospectus or any document
         incorporated therein by reference or file any other required document
         so that, as thereafter delivered to the purchasers of Transfer
         Restricted Securities, the Prospectus will not contain an untrue
         statement of a material fact or omit to state any material fact
         necessary to make the statements therein, in the light of the
         circumstances under which they were made, not misleading;

                  (v) furnish to each Holder, who shall certify to the Company
         that they have a present intention to sell Transfer Restricted
         Securities in connection with such exchange or sale, if any, before
         filing with the Commission, copies of any Registration Statement or any
         Prospectus included therein or any amendments or supplements to any
         such Registration Statement or Prospectus (including all documents
         incorporated by reference after the initial filing of such Registration
         Statement), which documents will be subject to the review and comment
         of such Holders in connection with such sale, if any, for a period of
         at least five Business Days, and the Company will not file any such
         Registration Statement or Prospectus or any amendment or supplement to
         any such Registration Statement or Prospectus (including all such
         documents incorporated by reference) to which such Holders shall
         reasonably object within five Business Days after the receipt thereof;

                  (vi) promptly prior to the filing of any document that is
         to be incorporated by reference into a Registration Statement or
         Prospectus, provide copies of such document to each Holder in
         connection with such exchange or sale, if any, make the Company's and
         the Guarantors' representatives available for discussion of such
         document and other customary due diligence matters, and include such
         information in such document prior to the filing thereof as such
         Holders may reasonably request;

                  (vii) make available, at reasonable times, for inspection by
         each Holder and any attorney or accountant retained by such Holders who
         shall certify to the Company that they have a current intention to sell
         the Transfer Restricted Securities, all financial and other records,
         pertinent corporate documents of the Company and the Guarantors and
         cause the Company's and the Guarantors' officers, directors and
         employees to supply all information reasonably requested by any such
         Holder, attorney or accountant in connection with such Registration
         Statement or any post-effective amendment thereto subsequent to the
         filing thereof and prior to its effectiveness, in the reasonable
         judgment of counsel for the Company, to conduct a reasonable
         investigation within the meaning of Section 11 of the Securities Act;
         provided, however, that each such party shall be required to maintain
         in confidence and not to disclose to any other person any information
         or records designated by the Company in writing as being confidential,
         until such time as (A) such information becomes a matter of public
         record (whether by virtue of its inclusion in such registration
         statement or otherwise), or (B) such person shall be required, or shall
         deem it advisable, so to disclose such information pursuant to the
         subpoena or order of any court or other governmental agency or body
         having jurisdiction over the matter (subject to the requirement of such
         order, and only after

                                       11
<PAGE>

         such person shall have given the Company prompt prior written notice
         thereof), or (C) such information is required to be set forth in such
         Registration Statement, or amendment thereto, in order that such
         Registration Statement or amendment thereto does not contain an untrue
         statement of material fact or omit to state a material fact necessary
         in order to make the statement therein not misleading, or such
         information is required to be set forth in the Prospectus, or
         supplement thereto, in order that such Prospectus, or supplement
         thereto, does not contain an untrue statement of a material fact or
         omit to state therein a material fact required to be stated therein or
         necessary to make the statements therein not misleading in light of the
         circumstances under which they were made;

                  (viii) if requested by any Holders in connection with such
         exchange or sale, promptly include in any Registration Statement or
         Prospectus, pursuant to a supplement or post-effective amendment if
         necessary, such information as such Holders may reasonably request to
         have included therein, including, without limitation, information
         relating to the "Plan of Distribution" of the Transfer Restricted
         Securities; and make all required filings of such Prospectus supplement
         or post-effective amendment as soon as practicable after the Company is
         notified of the matters to be included in such Prospectus supplement or
         post-effective amendment;

                  (ix) furnish to each Holder in connection with such exchange
         or sale, without charge, at least one copy of the Registration
         Statement, as first filed with the Commission, and of each amendment
         thereto, including, at the request of such Holder, all documents
         incorporated by reference therein and all exhibits (including, at the
         request of such Holder, exhibits incorporated therein by reference);

                  (x) deliver to each Holder without charge, as many copies of
         the Prospectus (including each preliminary prospectus) and any
         amendment or supplement thereto as such Persons reasonably may request;
         the Company and the Guarantors hereby consent to the use (in accordance
         with law) of the Prospectus and any amendment or supplement thereto by
         each selling Holder in connection with the offering and the sale of the
         Transfer Restricted Securities covered by the Prospectus or any
         amendment or supplement thereto;

                  (xi) upon the request of any Holder, enter into such
         agreements (including underwriting agreements) and make such
         representations and warranties and take all such other actions in
         connection therewith in order to expedite or facilitate the disposition
         of the Transfer Restricted Securities pursuant to any applicable
         Registration Statement contemplated by this Agreement as may be
         reasonably requested by any Holder in connection with any sale or
         resale pursuant to any applicable Registration Statement. In such
         connection, the Company and the Guarantors shall:

                           (A) upon request of any Holder, furnish (or in the
                  case of paragraphs (2) and (3), use their respective best
                  efforts to cause to be furnished) to each Holder upon the
                  effectiveness of the Shelf Registration Statement:

                                       12
<PAGE>

                                    (1) a certificate, dated such date, signed
                           on behalf of the Company and each Guarantor by (x)
                           the President or any Vice President and (y) a
                           principal financial or accounting officer of the
                           Company and such Guarantor, confirming, as of the
                           date thereof, the matters set forth in Sections 9(a)
                           and 9(b) of the Purchase Agreement and such other
                           similar matters as such Holder may reasonably
                           request;

                                    (2) an opinion, dated the date of
                           Consummation of the Exchange Offer or the date of
                           effectiveness of the Shelf Registration Statement, as
                           the case may be, of counsel for the Company and the
                           Guarantors covering matters similar to those set
                           forth in Exhibit A of the Purchase Agreement and such
                           other matters as such Holder may reasonably request,
                           including the last paragraph of Exhibit A relating to
                           the Registration Statement or the Exchange Offer
                           Registration Statement, as the case may be; and

                                    (3) a customary comfort letter, dated the
                           date of Consummation of the Exchange Offer, or as of
                           the date of effectiveness of the Shelf Registration
                           Statement, as the case may be, from the Company's
                           independent accountants, in the customary form and
                           covering matters of the type customarily covered in
                           comfort letters to underwriters in connection with
                           underwritten offerings, and affirming the matters set
                           forth in the comfort letters delivered pursuant to
                           Section 9(g) of the Purchase Agreement; and

                           (B) deliver such other documents and certificates as
                  may be reasonably requested by the selling Holders to evidence
                  compliance with the matters covered in clause (A) above and
                  with any customary conditions contained in any agreement
                  entered into by the Company and the Guarantors pursuant to
                  this clause (xi);

                  (xii) prior to any public offering of Transfer Restricted
         Securities, cooperate with the selling Holders and their counsel in
         connection with the registration and qualification of the Transfer
         Restricted Securities under the securities or Blue Sky laws of such
         jurisdictions as the selling Holders may request and do any and all
         other acts or things necessary or advisable to enable the disposition
         in such jurisdictions of the Transfer Restricted Securities covered by
         the applicable Registration Statement; provided, however, that neither
         the Company nor any Guarantor shall be required to register or qualify
         as a foreign corporation where it is not now so qualified but for the
         requirements of this clause (xii) or to take any action that would
         subject it to the service of process in suits or to taxation, other
         than as to matters and transactions relating to the Registration
         Statement, in any jurisdiction where it is not now so subject, or make
         any changes to their respective certificates of incorporation or
         by-laws or any agreement between the Company and its stockholders or
         the Guarantors and their stockholders;

                  (xiii) in connection with any sale of Transfer Restricted
         Securities that will result in such securities no longer being Transfer
         Restricted Securities, cooperate with the Holders to facilitate the
         timely preparation and delivery of

                                       13
<PAGE>

         certificates representing Transfer Restricted Securities to be sold and
         not bearing any restrictive legends; and to register such Transfer
         Restricted Securities in such denominations and such names as the
         selling Holders may request at least two Business Days prior to such
         sale of Transfer Restricted Securities;

                  (xiv) use their respective best efforts to cause the
         disposition of the Transfer Restricted Securities covered by the
         Registration Statement to be registered with or approved by such other
         governmental agencies or authorities as may be necessary to enable the
         seller or sellers thereof to consummate the disposition of such
         Transfer Restricted Securities, subject to the proviso contained in
         clause (xii) above;

                  (xv) provide a CUSIP number for all Transfer Restricted
         Securities not later than the effective date of a Registration
         Statement covering such Transfer Restricted Securities and provide the
         Trustee under the Indenture with printed certificates for the Transfer
         Restricted Securities which are in a form eligible for deposit with the
         Depository Trust Company;

                  (xvi) otherwise use their respective best efforts to comply
         with all applicable rules and regulations of the Commission, and make
         generally available to its security holders with regard to any
         applicable Registration Statement, as soon as practicable, a
         consolidated earning statement meeting the requirements of Rule 158
         (which need not be audited) covering a twelve-month period beginning
         after the effective date of the Registration Statement (as such term is
         defined in paragraph (c) of Rule 158 under the Act);

                  (xvii) cause the Indenture to be qualified under the TIA not
         later than the effective date of the first Registration Statement
         required by this Agreement and, in connection therewith, cooperate with
         the Trustee and the Holders to effect such changes to the Indenture as
         may be required for such Indenture to be so qualified in accordance
         with the terms of the TIA; and execute and use their respective best
         efforts to cause the Trustee to execute, all documents that may be
         required to effect such changes and all other forms and documents
         required to be filed with the Commission to enable such Indenture to be
         so qualified in a timely manner; and

                  (xviii) provide promptly to each Holder, upon request, each
         document filed with the Commission pursuant to the requirements of
         Section 13 or Section 15(d) of the Exchange Act.

         (d) RESTRICTIONS ON HOLDERS. Each Holder agrees by acquisition of a
Transfer Restricted Security that, upon receipt of the notice referred to in
Section 6(c)(iii)(C) or any notice from the Company of the existence of any fact
of the kind described in Section 6(c)(iii)(D) hereof (in each case, a
"SUSPENSION NOTICE"), such Holder will forthwith discontinue disposition of
Transfer Restricted Securities pursuant to the applicable Registration Statement
until (i) such Holder has received copies of the supplemented or amended
Prospectus contemplated by Section 6(c)(iv) hereof, or (ii) such Holder is
advised in writing by the Company that the use of the Prospectus may be resumed,
and has received copies of any additional or supplemental filings that are
incorporated by reference in the Prospectus (in each case, the "RECOMMENCEMENT
DATE"). Each Holder receiving a Suspension Notice hereby agrees that it will
either (i) destroy any Prospectuses, other

                                       14
<PAGE>

than permanent file copies, then in such Holder's possession which have been
replaced by the Company with more recently dated Prospectuses or (ii) deliver to
the Company (at the Company's expense) all copies, other than permanent file
copies, then in such Holder's possession of the Prospectus covering such
Transfer Restricted Securities that was current at the time of receipt of the
Suspension Notice. The time period regarding the effectiveness of such
Registration Statement set forth in Sections 3 or 4 hereof, as applicable, shall
be extended by a number of days equal to the number of days in the period from
and including the date of delivery of the Suspension Notice to the date of
delivery of the Recommencement Date.

7        REGISTRATION EXPENSES

         (a) All expenses incident to the Company's and the Guarantors'
performance of or compliance with this Agreement will be borne by the Company,
regardless of whether a Registration Statement becomes effective, including
without limitation: (i) all registration and filing fees and expenses; (ii) all
fees and expenses of compliance with federal securities and state Blue Sky or
securities laws; (iii) all expenses of printing (including printing certificates
for the Series B Notes to be issued in the Exchange Offer and printing of
Prospectuses), messenger and delivery services and telephone; (iv) all fees and
disbursements of counsel for the Company, the Guarantors and the Holders; (v)
all application and filing fees in connection with listing the Series B Notes on
a national securities exchange or automated quotation system pursuant to the
requirements hereof; and (vi) all fees and disbursements of independent
certified public accountants of the Company and the Guarantors (including the
expenses of any special audit and comfort letters required by or incident to
such performance). Notwithstanding the foregoing, the Holders being registered
shall pay all agency fees and commissions and underwriting discounts and
commissions attributable to the sale of such Transfer Restricted Securities and
the fees and disbursements of any counsel or other advisors or experts retained
by such holders (severally or jointly), other than the counsel and experts
specifically referred to above.

         The Company will, in any event, bear its and the Guarantors' internal
expenses (including, without limitation, all salaries and expenses of its
officers and employees performing legal or accounting duties), the expenses of
any annual audit and the fees and expenses of any Person, including special
experts, retained by the Company or the Guarantors.

8        INDEMNIFICATION

         (a) The Company and the Guarantors agree, jointly and severally, to
indemnify and hold harmless each Holder, its directors, officers and each
Person, if any, who controls such Holder (within the meaning of Section 15 of
the Act or Section 20 of the Exchange Act), from and against any and all losses,
claims, damages, liabilities, judgments, (including without limitation, any
reasonable legal or other expenses incurred in connection with investigating or
defending any matter, including any action that could give rise to any such
losses, claims, damages, liabilities or judgments) caused by any untrue
statement or alleged untrue statement of a material fact contained in any
Registration Statement, preliminary prospectus or Prospectus (or any amendment
or supplement thereto) provided by the Company to any Holder or any prospective
purchaser of Series B Notes or registered Series A Notes, or caused by any
omission or alleged omission to state therein a material fact required to be
stated therein or necessary to make the statements therein not misleading,
except insofar as such losses, claims, damages, liabilities or judgments are
caused by an untrue statement or omission or alleged untrue statement or
omission that is based upon

                                       15
<PAGE>

information relating to any of the Holders furnished in writing to the Company
by any of the Holders.

         (b) Each Holder agrees, severally and not jointly, to indemnify and
hold harmless the Company and the Guarantors, and their respective directors and
officers, and each person, if any, who controls (within the meaning of Section
15 of the Act or Section 20 of the Exchange Act) the Company, or the Guarantors
to the same extent as the foregoing indemnity from the Company and the
Guarantors set forth in section (a) above, but only with reference to
information relating to such Holder furnished in writing to the Company by such
Holder expressly for use in any Registration Statement. In case any action or
proceeding shall be brought against the Company, the Guarantors or any of their
directors or officers or any such controlling person in respect of which
indemnity may be sought against a Holder, such Holder shall have the rights and
duties given the Company and the Guarantors pursuant to this Section 8; and the
Company and the Guarantors, such directors or officers or such controlling
person shall have the right and duties given to each Holder pursuant to this
Section 8.

         (c) In case any action shall be commenced involving any person in
respect of which indemnity may be sought pursuant to Section 8(a) or 8(b) (the
"INDEMNIFIED PARTY"), the indemnified party shall promptly notify the person
against whom such indemnity may be sought (the "INDEMNIFYING PERSON") in writing
and the indemnifying party shall assume the defense of such action, including
the employment of counsel reasonably satisfactory to the indemnified party and
the payment of all fees and expenses of such counsel, as incurred (except that
in the case of any action in respect of which indemnity may be sought pursuant
to both Sections 8(a) and 8(b), a Holder shall not be required to assume the
defense of such action pursuant to this Section 8(c), but may employ separate
counsel and participate in the defense thereof, but the fees and expenses of
such counsel, except as provided below, shall be at the expense of the Holder).
Any indemnified party shall have the right to employ separate counsel in any
such action and participate in the defense thereof, but the fees and expenses of
such counsel shall be at the expense of the indemnified party unless (i) the
employment of such counsel shall have been specifically authorized in writing by
the indemnifying party, (ii) the indemnifying party shall have failed to assume
the defense of such action or employ counsel reasonably satisfactory to the
indemnified party or (iii) the named parties to any such action (including any
impleaded parties) include both the indemnified party and the indemnifying
party, and the indemnified party shall have been advised by such counsel that
there may be one or more legal defenses available to it which are different from
or additional to those available to the indemnifying party (in which case the
indemnifying party shall not have the right to assume the defense of such action
on behalf of the indemnified party). In any such case, the indemnifying party
shall not, 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, be liable for the fees and expenses of
more than one separate firm of attorneys (in addition to any local counsel) for
all indemnified parties and all such reasonable fees and expenses shall be
reimbursed as they are incurred. Such firm shall be designated in writing by a
majority of the Holders, in the case of the parties indemnified pursuant to
Section 8(a), and by the Company and Guarantors, in the case of parties
indemnified pursuant to Section 8(b). The indemnifying party shall not be
obligated to indemnify and hold harmless any indemnified party from and against
any losses, claims, damages, liabilities and judgments by reason of any
settlement of any action effected without the indemnifying party's written
consent. No indemnifying party shall, without the prior written consent of the
indemnified party, effect any settlement or compromise of, or consent to the
entry of judgment with respect to, any pending or

                                       16
<PAGE>

threatened action in respect of which the indemnified party is or could have
been a party and indemnity or contribution may be or could have been sought
hereunder by the indemnified party, unless such settlement, compromise or
judgment (i) includes an unconditional release of the indemnified party from all
liability on claims that are or could have been the subject matter of such
action and (ii) does not include a statement as to or an admission of fault,
culpability or a failure to act, by or on behalf of the indemnified party.

         (d) To the extent that the indemnification provided for in this Section
8 is unavailable to an indemnified party in respect of any losses, claims,
damages, liabilities or judgments referred to therein, then each indemnifying
party, in lieu of indemnifying such indemnified party, shall contribute to the
amount paid or payable by such indemnified party as a result of such losses,
claims, damages, liabilities or judgments (i) in such proportion as is
appropriate to reflect the relative benefits received by the Company and the
Guarantors, on the one hand, and the Holder, on the other hand, from their sale
of Transfer Restricted Securities or (ii) if the allocation provided by clause
8(d)(i) is not permitted by applicable law, in such proportion as is appropriate
to reflect not only the relative benefits referred to in clause 8(d)(i) above
but also the relative fault of the Company and the Guarantors, on the one hand,
and of the Holder, on the other hand, in connection with the statements or
omissions which resulted in such losses, claims, damages, liabilities or
judgments, as well as any other relevant equitable considerations. The relative
fault of the Company and the Guarantors, on the one hand, and of the Holder, on
the other hand, shall be determined by reference to, among other things, whether
the untrue or alleged untrue statement of a material fact or the omission or
alleged omission to state a material fact relates to information supplied by the
Company or such Guarantor, on the one hand, or by the Holder, on the other hand,
and the parties' relative intent, knowledge, access to information and
opportunity to correct or prevent such statement or omission.

         The Company, the Guarantors and each Holder agree that it would not be
just and equitable if contribution pursuant to this Section 8(d) were determined
by pro rata allocation (even if the Holders were treated as one entity for such
purpose) or by any other method of allocation which does not take account of the
equitable considerations referred to in the immediately preceding paragraph. The
amount paid or payable by an indemnified party as a result of the losses,
claims, damages, liabilities or judgments referred to in the immediately
preceding paragraph shall be deemed to include, subject to the limitations set
forth above, any legal or other expenses reasonably incurred by such indemnified
party in connection with investigating or defending any matter, including any
action that could have given rise to such losses, claims, damages, liabilities
or judgments. Notwithstanding the provisions of this Section 8, no Holder, its
directors, its officers or any Person, if any, who controls such Holder shall be
required to contribute, in the aggregate, any amount in excess of the amount by
which the total received by such Holder with respect to the sale of Transfer
Restricted Securities pursuant to a Registration Statement exceeds (i) the
amount paid by such Holder for such Transfer Restricted Securities and (ii) the
amount of any damages which such Holder has otherwise been required to pay by
reason of such untrue or alleged untrue statement or omission or alleged
omission. 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. The Holders'
obligations to contribute pursuant to this Section 8(c) are several in
proportion to the respective principal amount of Transfer Restricted Securities
held by each Holder hereunder and not joint.

                                       17
<PAGE>

9        UNDERWRITTEN OFFERING

         (a) SELECTION OF UNDERWRITERS. If any of the Transfer Restricted
Securities covered by the Shelf Registration Statement are to be sold pursuant
to an underwritten offering, the managing underwriter or underwriters thereof
shall be designated by the Company.

         (b) PARTICIPATION BY HOLDERS. Each Holder hereby agrees with each other
such Holder that no such Holder may participate in any underwritten offering
hereunder unless such Holder (i) agrees to sell such Holder's Transfer
Restricted Securities on the basis provided in any underwriting arrangements
approved by the persons entitled hereunder to approve such arrangements and (ii)
completes and executes all questionnaires, powers of attorney, indemnities,
underwriting agreements and other documents reasonably required under the terms
of such underwriting arrangements.

10       RULE 144A AND RULE 144

         The Company and each Guarantor agrees with each Holder, for so long as
any Transfer Restricted Securities remain outstanding and during any period in
which the Company or such Guarantor (i) is not subject to Section 13 or 15(d) of
the Exchange Act, to make available, upon request of any Holder, to such Holder
or beneficial owner of Transfer Restricted Securities in connection with any
sale thereof and any prospective purchaser of such Transfer Restricted
Securities designated by such Holder or beneficial owner, the information
required by Rule 144A(d)(4) under the Act in order to permit resales of such
Transfer Restricted Securities pursuant to Rule 144A, and (ii) is subject to
Section 13 or 15 (d) of the Exchange Act, to make all filings required thereby
in a timely manner in order to permit resales of such Transfer Restricted
Securities pursuant to Rule 144.

11       MISCELLANEOUS

         (a) REMEDIES. The Company and the Guarantors acknowledge and agree that
any failure by the Company and the Guarantors to comply with their respective
obligations under Sections 3 and 4 hereof may result in material irreparable
injury to the Initial Purchasers or the Holders for which there is no adequate
remedy at law, that it will not be possible to measure damages for such injuries
precisely and that, in the event of any such failure, the Initial Purchasers or
any Holder may obtain such relief as may be required to specifically enforce the
Company's and the Guarantors' obligations under Sections 3 and 4 hereof. The
Company and the Guarantors further agree to waive the defense in any action for
specific performance that a remedy at law would be adequate.

         (b) NO INCONSISTENT AGREEMENTS. Neither the Company nor any Guarantor
will, on or after the date of this Agreement, enter into any agreement with
respect to its securities that is inconsistent with the rights granted to the
Holders in this Agreement or otherwise conflicts with the provisions hereof.
Neither the Company nor any Guarantor has previously entered into any agreement
granting any registration rights with respect to its securities to any Person
other than as set forth or incorporated by reference in the Offering Memorandum.
The rights granted to the Holders hereunder do not in any way conflict with and
are not inconsistent with the rights granted to the Holders of the Company's and
the Guarantors' securities under any agreement in effect on the date hereof.

                                       18
<PAGE>

         (c) AMENDMENTS AND WAIVERS. The provisions of this Agreement may not be
amended, modified or supplemented, and waivers or consents to or departures from
the provisions hereof may not be given unless (i) in the case of Section 5
hereof and this Section 10(c)(i), the Company has obtained the written consent
of Holders of all outstanding Transfer Restricted Securities and (ii) in the
case of all other provisions hereof, the Company has obtained the written
consent of Holders of a majority of the outstanding principal amount of Transfer
Restricted Securities (excluding Transfer Restricted Securities held by the
Company or its Affiliates). Notwithstanding the foregoing, a waiver or consent
to departure from the provisions hereof that relates exclusively to the rights
of Holders whose Transfer Restricted Securities are being tendered pursuant to
the Exchange Offer, and that does not affect directly or indirectly the rights
of other Holders whose Transfer Restricted Securities are not being tendered
pursuant to such Exchange Offer, may be given by the Holders of a majority of
the outstanding principal amount of Transfer Restricted Securities subject to
such Exchange Offer.

         (d) THIRD PARTY BENEFICIARY. The Holders shall be third party
beneficiaries to the agreements made hereunder between the Company and the
Guarantors, on the one hand, and the Initial Purchasers, on the other hand, and
shall have the right to enforce such agreements directly to the extent they may
deem such enforcement necessary or advisable to protect its rights or the rights
of Holders hereunder.

         (e) NOTICES. All notices and other communications provided for or
permitted hereunder shall be made in writing by hand-delivery, first-class mail
(registered or certified, return receipt requested), telex, telecopier, or air
courier guaranteeing overnight delivery:

                  (i) if to a Holder, at the address set forth on the records of
         the Registrar under the Indenture, with a copy to the Registrar under
         the Indenture; and

                  (ii) if to the Company or the Guarantors:

                       15880 North Greenway-Hayden
                       Loop, Suite 100
                       Scottsdale, Arizona  85260

                       Telecopier No.: (602) 627-2703
                       Attention: Steve Helm, Esq.

                       With a copy to:

                       Latham & Watkins
                       885 Third Avenue, Suite 1000
                       New York, NY 10022

                       Telecopier No.: (212) 751-4864
                       Attention: Gregory A. Ezring, Esq.

         All such notices and communications shall be deemed to have been duly
given: at the time delivered by hand, if personally delivered; five Business
Days after being deposited in the mail, postage prepaid, if mailed; when receipt
acknowledged, if telecopied; and on the next business day, if timely delivered
to an air courier guaranteeing overnight delivery.

                                       19
<PAGE>

         Copies of all such notices, demands or other communications shall be
concurrently delivered by the Person giving the same to the Trustee at the
address specified in the Indenture.

         (f) SUCCESSORS AND ASSIGNS. This Agreement shall inure to the benefit
of and be binding upon the successors and assigns of each of the parties,
including without limitation and without the need for an express assignment,
subsequent Holders; provided, that nothing herein shall be deemed to permit any
assignment, transfer or other disposition of Transfer Restricted Securities in
violation of the terms hereof or of the Purchase Agreement or the Indenture. If
any transferee of any Holder shall acquire Transfer Restricted Securities in any
manner, whether by operation of law or otherwise, such Transfer Restricted
Securities shall be held subject to all of the terms of this Agreement, and by
taking and holding such Transfer Restricted Securities such Person shall be
conclusively deemed to have agreed to be bound by and to perform all of the
terms and provisions of this Agreement, including the restrictions on resale set
forth in this Agreement and, if applicable, the Purchase Agreement, and such
Person shall be entitled to receive the benefits hereof.

         (g) COUNTERPARTS. This Agreement may be executed in any number of
counterparts and by the parties hereto in separate counterparts, each of which
when so executed shall be deemed to be an original and all of which taken
together shall constitute one and the same agreement.

         (h) HEADINGS. The headings in this Agreement are for convenience of
reference only and shall not limit or otherwise affect the meaning hereof.

         (i) GOVERNING LAW. THIS AGREEMENT SHALL BE GOVERNED BY AND CONSTRUED IN
ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK, WITHOUT REGARD TO THE
CONFLICT OF LAW RULES THEREOF.

         (j) SEVERABILITY. In the event that any one or more of the provisions
contained herein, or the application thereof in any circumstance, is held
invalid, illegal or unenforceable, the validity, legality and enforceability of
any such provision in every other respect and of the remaining provisions
contained herein shall not be affected or impaired thereby.

         (k) ENTIRE AGREEMENT. This Agreement is intended by the parties as a
final expression of their agreement and intended to be a complete and exclusive
statement of the agreement and understanding of the parties hereto in respect of
the subject matter contained herein. There are no restrictions, promises,
warranties or undertakings, other than those set forth or referred to herein
with respect to the registration rights granted with respect to the Transfer
Restricted Securities. This Agreement supersedes all prior agreements and
understandings between the parties with respect to such subject matter.

                                       20
<PAGE>

         IN WITNESS WHEREOF, the parties have executed this Agreement as of the
date first written above.

                                      ALLIED WASTE NORTH AMERICA, INC.

                                      By: /s/ Thomas P. Martin
                                          --------------------------------------
                                          Name:  Thomas P. Martin
                                          Title: Treasurer

                                      ALLIED WASTE INDUSTRIES, INC.

                                      By: /s/ Thomas P. Martin
                                          --------------------------------------
                                          Name:  Thomas P. Martin
                                          Title: Treasurer

                                      EACH ENTITY LISTED ON SCHEDULE A,
                                      as Guarantors

                                      By: /s/ Thomas P. Martin
                                         --------------------------------------
                                          Name:  Thomas P. Martin
                                          Title: Treasurer

<PAGE>

The foregoing Registration Rights Agreement is
hereby confirmed and accepted as of the
date first above written by Credit Suisse First Boston Corporation
on behalf of the Initial Purchasers.

CREDIT SUISSE FIRST BOSTON CORPORATION

By:
    -----------------------------------
    Name:
    Title:

<PAGE>

                                   SCHEDULE A

                                   GUARANTORS<PAGE>
                                                                   EXHIBIT 10.20

                              AMENDED AND RESTATED
                              EMPLOYMENT AGREEMENT

This Amended and Restated Employment Agreement ("Agreement") is entered into and
shall be effective as of April 1, 2002 between INSIGHT ENTERPRISES, INC., a
Delaware corporation ("Company"), and ERIC J. CROWN ("Executive").

                                 R E C I T A L S

A.    Executive has been employed by Company pursuant to an Employment Agreement
      entered into on March 31, 1998 to be effective as of July 1, 1997 (the
      "1997 Employment Agreement"). Initially, Executive was serving as
      Company's CEO. On May 31, 2001, Executive's title became Vice President
      and Chairman of the Board and the CEO position was assumed by another
      officer of Company.

B.    Effective as of April 1, 2002, the parties wish to amend the 1997
      Employment Agreement by replacing it with this Amended and Restated
      Employment Agreement for all purposes.

NOW, THEREFORE, IT IS HEREBY MUTUALLY AGREED AS FOLLOWS:

1. AMENDMENT AND RESTATEMENT.

Effective as of April 1, 2002, the 1997 Employment Agreement is amended and
replaced by this Agreement for all purposes. The consideration for such
amendment and replacement is solely as stated in this Agreement and neither
party shall have any further rights or duties under the 1997 Employment
Agreement.

1A. TERM OF AGREEMENT.

      Executive shall be employed by Company for the duties set forth in Section
2 for a two-year term, commencing as of April 1, 2002 and ending on March 31,
2004 (the "Term"), unless sooner terminated in accordance with the provisions of
this Agreement. The period of time commencing as of the date hereof and ending
on the effective date of the termination of employment of Executive under this
or any successor Agreement shall be referred to as the "Employment Period."
After the expiration of the two-year term of this Agreement, it may be extended
only by mutual written agreement of the parties. However, if the Term is not
extended at the end of the Term, all then-unvested stock options and restricted
stock held by Executive shall vest.

2. POSITION AND DUTIES.

      (a) JOB DUTIES. Company does hereby employ, engage and hire Executive and
Executive does hereby accept and agree to such employment, engagement, and
hiring. Executive will report to Company's CEO. It is contemplated that
Executive will be involved in all potential acquisitions contemplated by Company
and specific projects relating to Company's completed acquisitions, strategic
planning and other key initiatives as may be assigned to him from time to time
by Company's CEO and reasonably accepted by Executive, and that Executive will
not have any other specific duties or any persons reporting to him. Executive
will devote such time as Company's Board of Directors (the "Board") or CEO shall
reasonably determine; provided that such devotion of time shall not be
materially different from Executive's devotion of time at the date of this
Agreement, reasonable absences because of illness, personal and family
exigencies excepted. Effective immediately, Executive hereby resigns from all
officer positions with Company, other than Chairman of the Board, and from all
officer or board of director positions with any of Company's affiliates.

<PAGE>

       (b) BEST EFFORTS. Executive agrees that at all times during the
Employment Period he will faithfully, and to the best of his ability, experience
and talents, perform the duties that may be required of and from him and fulfill
his responsibilities hereunder pursuant to the express terms hereof. Executive's
ownership of, or participation (including any board memberships) in, any entity
(other than Company) must be disclosed to the Board; provided, however, that
Executive need not disclose any equity interest held in any public company or
any private company that is not engaged in a competing business as defined in
Section 10 of this Agreement when such interest constitutes less than 5% of the
issued and outstanding equity of such public or private company.

3. COMPENSATION AS AN EMPLOYEE.

      (a) BASE SALARY. Company shall pay Executive a "Base Salary" in
consideration for Executive's services to Company at the rate of $250,000 per
annum. The Base Salary shall be payable as nearly as possible in equal
semi-monthly installments or in such other installments as are customary from
time to time for Company's executives. The Base Salary may be adjusted from time
to time in accordance with the procedures established by Company for salary
adjustments for executives, provided that the Base Salary shall not be reduced.

      (b) INCENTIVE COMPENSATION. Executive shall also be permitted to
participate in such incentive compensation plans as adopted by the Board from
time to time. During the Employment Period, the Executive shall be entitled to
an incentive bonus, calculated and payable quarterly, equal to 0.75% of the
Company's "net earnings" provided that the Company's net earnings exceed the
Minimum Amount for the applicable fiscal quarter. Any such incentive bonus may
be paid in either cash or restricted stock vesting in equal annual amounts over
a three-year period as elected by Executive. For purposes of calculating
Executive's incentive bonus pursuant to this Subsection 3(b), the Company's "net
earnings" shall be the Company's consolidated net earnings, calculated in
accordance with accounting principles generally accepted in the United States
(US GAAP) and applicable Securities and Exchange Commission regulations, prior
to any incentive bonus amounts for Executive and other executives of Company.
The amounts payable pursuant to this Subsection 3(b) shall be paid on or before
thirty (30) days after the end of the applicable fiscal quarter. For purposes of
this Subsection 3(b) the term "Minimum Amount" means an amount equal to eighty
percent (80%) of the average of the Company's net earnings for the immediately
preceding four fiscal quarters ended prior to the applicable fiscal quarter.

            (1) If upon final presentation of consolidated financial statements
      of Company, the "net earnings" are adjusted, then, within thirty (30) days
      after the presentation, Company or Executive, as the case may be, shall
      pay to the other the amount necessary to cause the net amount of incentive
      bonus paid to be the proper amount after adjustment; provided that if
      Executive shall pay Company pursuant to the provisions of this clause (1),
      then the amount the Executive shall pay will be reduced by the taxes
      withheld by Company attributable to such amount ("Withheld Portion"), and
      the Withheld Portion shall be offset against the next subsequent payments
      of Base Salary and incentive compensation made pursuant to Subsections
      3(a) and (b).

      (c) INCENTIVE AND BENEFIT PLANS. Executive will be entitled to participate
in those incentive compensation and benefit plans reserved for the Company's
executives, in accordance with the terms of such compensation and benefit plans.
Additionally, the Executive shall be entitled to participate in any other
benefit plans sponsored by Company, including but not limited to, any savings
plan, life insurance plan and health insurance plan available generally to
employees of Company from time to time, subject to any restrictions specified
in, or amendments made to, such plans. Executive shall be entitled to four (4)
weeks vacation during the calendar year, and such additional vacation time as
the Board shall approve, with such vacation to be scheduled and taken in
accordance with the Company's standard vacation policies, but this provision is
not intended to

<PAGE>

interfere with or limit Executive's discretion to determine the appropriate time
to be devoted to his duties hereunder.

      (d) STOCK OPTIONS. During the Term, Executive will be entitled to receive
one-half of the average stock options granted during any year to the CEO, CFO
and President of Company.

3A. COMPENSATION AS AN DIRECTOR.

      (a) ANNUAL RETAINER. In addition to any other compensation payable
pursuant to this Agreement, so long as he is also a Director of Company,
Executive shall be entitled to recieve an retainer of $50,000 per year, which
shall be payable as described in Subsection 3(a).

      (b) MEETING COMPENSATION. Once Executive is no longer also an Employee, so
long as he continues as a Director of Company, he shall be entitled to receive
$1,000 per Board meeting attended, and $500 per Board committee meeting
attended, regardless of whether attendance is in person or by telephone.

      (c) DIRECTOR STOCK OPTIONS. Once Executive is no longer also an Employee,
he shall be entitled to receive double the stock options granted to any other
outside Director, on the same terms as other outside Director options granted in
substantially the same time period.

4. BUSINESS EXPENSES.

The Company will reimburse Executive for any and all necessary, customary and
usual expenses which are incurred by Executive on behalf of Company, provided
Executive provides Company with receipts to substantiate the business expense in
accordance with Company's policies or otherwise reasonably justifies the expense
to the Company.

5. DEATH OR DISABILITY.

      (a) DEATH. This Agreement shall terminate upon Executive's death.
Executive's estate shall be entitled to receive the Base Salary due through the
date of his death and any incentive compensation payable for quarters ended
prior to Executive's death, but no Base Salary or other payment or benefit will
be payable after death except as expressly provided elsewhere in this Agreement.
Whether any bonuses or incentive compensation will be payable for quarters
ending following Executive's death will be determined in accordance with the
provisions of any incentive compensation program, practice, or policy in which
Executive participates at the time of Executive's death. If there is no written
incentive compensation program, policy, or practice in effect at the time of
Executive's death, Company, in the exercise of its discretion, may elect to pay
to Executive's estate a portion of the incentive compensation to which Executive
would have been entitled (had Executive not died) for the year in which this
Agreement terminated due to Executive's death.

      (b) DISABILITY. This Agreement shall also terminate in the event of
Executive's "Disability". For purposes of this Agreement, "Disability" means the
total and complete inability of Executive to perform the essential duties
associated with his normal position with Company (after any accommodations
required by the Americans with Disabilities Act or applicable state law) due to
a physical or mental injury or illness that occurs while Executive is actively
employed by Company.

             If this Agreement is terminated due to Executive's Disability,
Executive shall receive all of the payments and benefits called for by
Subsection 6(c).

<PAGE>

6. TERMINATION BY COMPANY.

      (a) TERMINATION FOR CAUSE. Company may terminate this Agreement at any
time during the Initial Term or any Renewal Terms for "Cause" upon written
notice to Executive. If Company terminates this Agreement for "Cause,"
Executive's Base Salary shall immediately cease, and Executive shall not be
entitled to severance payments, incentive compensation payments or any other
payments or benefits pursuant to this Agreement, except for any vested rights
pursuant to any benefit plans in which Executive participates and any accrued
compensation, vacation pay and similar items. For purposes of this Agreement,
the term "Cause" shall mean the termination of Executive's employment by Company
for one or more of the following reasons:

            (1) The criminal conviction for any felony involving theft or
      embezzlement from Company or any affiliate;

            (2) The criminal conviction for any felony involving moral turpitude
      that reflects adversely upon the standing of Company in the community; or

            (3) The criminal conviction for any felony involving fraud committed
      against Company, any affiliate or any individual or entity that provides
      goods or services to, receives goods or services from or otherwise deals
      with Company or any affiliate.

            (4) Acts by Executive that constitute repeated and material
      violations of this Agreement, any written employment policies of Company
      or any written directives of Company. A violation will not be considered
      to be "repeated" unless such violation has occurred more than once and
      after receipt of written notice from Company of such violation.

            Any termination of Executive when there is not Cause is "without
Cause." If Company terminates Executive for Cause, and it is later determined
that Cause did not exist, Company will pay Executive the amount he would have
received under this Agreement if his employment had been terminated by Company
without Cause, plus interest at the Prime Rate published by the Wall Street
Journal on the date of termination. Such payments and interest shall be
calculated as of the effective date of the initial termination. Payment shall be
made within fifteen (15) days after such later determination is made.

      (b) TERMINATION WITHOUT CAUSE. Company also may terminate this Agreement
at any time during the Initial Term or Renewal Terms without Cause. If Company
terminates this Agreement pursuant to this Subsection, Company shall provide
Executive with ninety (90) days advance written notice. This Agreement shall
continue during such notice period. The termination of this Agreement shall be
effective on the ninetieth (90th) day (the "Termination Date") following the day
on which the notice is given. Company may, at its discretion, place Executive on
a paid administrative leave during all or any part of said notice period. During
the administrative leave, Company may bar Executive's access to Company's
offices or facilities if reasonably necessary to the smooth operation of
Company, or may provide Executive with access subject to such reasonable terms
and conditions as Company chooses to impose.

      (c) SEVERANCE COMPENSATION. Should Executive's employment by Company be
terminated without Cause, Executive shall receive as a lump sum immediately upon
such termination of the total amount of his Base Salary for the remainder of the
Initial Term or Renewal Terms, if later, determined as if the employment of the
Executive had not been terminated prior to the end of such term and as if the
Executive had continued to perform all of his obligations under this Agreement
and as an employee, officer, and director of the Company. Executive shall have
no duty to mitigate damages in order to receive the Compensation described by
this Subsection and the Compensation shall not be reduced or offset by other
income, payments or profits received by Executive from

<PAGE>

any source. Additionally upon a termination without cause, all then-unvested
stock options and restricted stock held by Executive shall vest.

      (d) INCENTIVE COMPENSATION. Executive shall not be entitled to receive any
incentive compensation payments for the fiscal quarter in which his employment
is terminated for Cause or any later quarters. If Executive is terminated
without Cause, Executive shall receive as a lump sum immediately upon such
termination the total amount of incentive compensation payments determined in
accordance with the provisions of any incentive compensation program, practice,
or policy in which Executive participates on the effective date of the
termination, determined as if the employment of the Executive had not been
terminated prior to the end of the Initial Term or latest Renewal Term, if
later, and as if the financial performance of Company upon which the programs,
practice, or policy is determined continues as it had been for the immediately
preceding last four (4) fiscal quarters ended prior to either (i) the date of
notice of termination or (ii) the date of termination, as Executive shall elect
after receiving the report of such performance for the applicable fiscal
quarters, and as if the Executive had continued to perform all of his obligation
under this Agreement and as an employee, officer, and director of the Company.
Executive shall have no duty to mitigate damages in order to receive the
Compensation described by this Subsection and the Compensation shall not be
reduced or offset by other income, payments or profits received by Executive
from any source. If there is no binding incentive compensation program, policy,
or practice in effect on the effective date of the termination, Company, in the
exercise of its discretion, may elect to pay Executive a portion of the
incentive compensation to which he would have been entitled (had his employment
not terminated) for the quarter in which his employment is terminated without
Cause.

      (e) OTHER PLANS. Except to the extent specified in this Section 6 and as
provided in this Subsection (e), termination of this Agreement shall not affect
Executive's participation in, distributions from, and vested rights under any
employee benefit plan of Company, which will be governed by the terms of those
respective plans, in the event of Executive's termination of employment. If
Executive is terminated without Cause, then Executive shall be fully vested
under any and all restricted stock, stock bonus and stock option plans and
agreements in which Executive had an interest, vested or contingent. If
applicable law prohibits such vesting, then Company shall pay Executive an
amount equal to the value of the benefits and rights that would have, but for
such prohibition, been vested. Executive shall have no duty to mitigate damages
in order to receive the Compensation described by this Subsection and the
Compensation shall not be reduced or offset by other income, payments or profits
received by Executive from any source.

      (f) EXAMPLE. For example, if Company provides notice to Executive of
Termination without Cause on January 1, 2003, then the Employment Period ends
ninety days thereafter, on April 1, 2003, and Company will pay to Executive in a
lump sum payment immediately thereafter the sum of an amount equal to (i)
Executive's Base Salary for the next year totaling $250,000 (assuming the Base
Salary was at that time $250,000) plus (ii) the incentive compensation for four
fiscal quarters computed as stated above, and Executive shall be fully vested in
all stock bonus and stock option plans and agreements in which Executive had an
interest.

7. TERMINATION BY EXECUTIVE

      (a) GENERAL. Executive may terminate this Agreement at any time, with or
without "Good Reason." If Executive terminates this Agreement without Good
Reason, Executive shall provide Company with ninety (90) days advance written
notice. If Executive terminates this Agreement with Good Reason, Executive shall
provide Company with thirty (30) days advance written notice.

      (b) GOOD REASON DEFINED. For purposes of this Agreement, "Good Reason"
shall mean and include each of the following (unless Executive has expressly
agreed to such event in a signed writing):

<PAGE>

             (1) The demotion of Executive by Company, such as (i) assignment to
      Executive of any duties that are inconsistent with or inferior to his
      positions, duties, responsibilities, and status with Company as in effect
      on the date of execution of this Agreement (the "Relevant Date"); (ii) an
      adverse change in his titles, offices, or authority as in effect on the
      Relevant Date; or (iii) the involuntary (I) removal of Executive as a
      member of the Board; except in connection with the termination of this
      Agreement for Cause, Executive's death or Disability, termination by
      Executive other than for Good Reason, or the expiration of the Agreement
      without renewal.

            (2) The recommended travel of Executive by the Board in furtherance
      of Company business which is materially more extensive than at the
      Relevant Date.

            (3) The assignment of Executive by the Company to a location more
      than 50 miles from the present executive offices of the Company.

            (4) Reduction by Company in Executive's Base Salary as set forth in
      this Agreement or as the same may be increased from time to time.

            (5) Failure by Company to continue in effect any incentive
      compensation program, policy or practice, or any savings, life insurance,
      health and accident or disability plan in which Executive is participating
      on the Relevant Date (or plans which provide Executive with substantially
      similar benefits) or the taking of any action by Company which would
      adversely affect Executive's participation in or materially reduce his
      benefit under any of such plans or deprive him of any material fringe
      benefit enjoyed by him as of the Relevant Date or any later date.
      Amendment or modification of said plans, to the extent required pursuant
      to applicable federal law and the procedures set forth in the respective
      plan, or amendments of such plans that apply to either all employees
      generally or all senior executives shall not be considered to be "Good
      Reason" for purposes of this clause (5).

            (6) Failure of Company to obtain a specific written agreement
      satisfactory to Executive from any successor to the business, or
      substantially all the assets, of Company to assume this Agreement or issue
      a substantially similar agreement.

            (7) The termination of this Agreement by Company without Cause or
      any attempted termination by Company purportedly for Cause if it is
      thereafter determined that Cause did not exist under this Agreement with
      respect to the termination.

            (8) Breach of any material provisions of this Agreement by Company
      which is not cured within thirty (30) days after receipt by Company of
      written notice of such breach from Executive.

            (9) Any action taken by Company over the specific, contemporaneous,
      written objection of the Executive that is likely (i) to cause a material
      reduction in the value of this Agreement to Executive or (ii) to
      materially impair Executive's abilities to discharge his duties hereunder.
      This provision is not intended to affect either the Company's or
      Executive's right to terminate this Agreement as provided for elsewhere
      herein.

      (c) EFFECT OF GOOD REASON TERMINATION. If Executive terminates this
Agreement for Good Reason (as defined in Subsection 7[b]), Executive shall be
entitled to receive all of the payments and benefits provided by Section 6 and
otherwise in this Agreement to the same extent as if this Agreement had been
terminated by Company without Cause.

<PAGE>

      (d) EFFECT OF TERMINATION WITHOUT GOOD REASON. If Executive terminates
this Agreement without Good Reason, Executive shall be entitled to receive his
Base Salary through the effective date of his termination. Executive's
entitlement to receive any other amount shall be determined in accordance with
the provisions of any benefit plans in which Executive participates on the
effective date of the termination. Executive shall not be entitled to receive
any incentive compensation for the quarter in which his employment is terminated
by him without Good Reason or any later quarter.

8. CHANGE IN CONTROL OF COMPANY

      (a) GENERAL. Company considers the maintenance of a sound and vital
management to be essential to protecting and enhancing the best interests of
Company and its shareholders. Company recognizes that, as is the case with many
publicly held corporations, the continuing possibility of an unsolicited tender
offer or other takeover bid for Company may be unsettling to Executive and other
senior executives of Company and may result in the departure or distraction of
management personnel to the detriment of Company and its shareholders. The Board
and the Compensation Committee of the Board (the "Committee") have previously
determined that it is in the best interests of Company and its shareholders for
Company to minimize these concerns by making this Change in Control provision an
integral part of this Employment Agreement, which would provide the Executive
with a continuation of benefits in the event the Executive's employment with
Company terminates under certain limited circumstances.

             This provision is offered to help assure a continuing dedication by
Executive to his duties to Company notwithstanding the occurrence of a tender
offer or other takeover bid. In particular, the Board and the Committee believe
it important, should Company receive proposals from third parties with respect
to its future, to enable Executive, without being influenced by the
uncertainties of his own situation, to assess and advise the Board whether such
proposals would be in the best interests of Company and its shareholders and to
take such other action regarding such proposals as the Board might determine to
be appropriate. The Board and the Committee also wish to demonstrate to
Executive that company is concerned with his welfare and intends to see he is
treated fairly.

      (b) CONTINUED ELIGIBILITY TO RECEIVE BENEFITS. In view of the foregoing
and in further consideration of Executive's continued employment with Company,
if a Change in Control occurs, Executive shall be entitled to a lump-sum
severance benefit provided in Subsection 8(c) if, prior to the expiration of
twenty-four (24) months after the Change in Control, Executive notifies Company
of his intent to terminate his employment with Company for Good Reason or
Company terminates Executive's employment without Cause or if, prior to the
expiration of one hundred twenty (120) days after the Change in Control,
Executive terminates his employment with Company. If Executive triggers the
application of this Section by terminating employment for Good Reason, he must
do so within one hundred twenty (120) days following his receipt of notice of
the occurrence of the last event that constitutes Good Reason. The full
severance benefits provided by this Section shall be payable regardless of the
period remaining until the expiration of the Agreement without renewal.

      (c) RECEIPT OF BENEFITS. If Executive is entitled to receive a severance
benefit pursuant to Section 8(b) hereof, Company will provide Executive with the
following benefits:

            (1) A lump sum severance payment within ten (10) days following
      Executive's last day of work equal to the sum of (i) three times the
      greater of Executive's annualized Base Salary in effect on the date of
      termination of employment or Executive's highest annualized Base Salary in
      effect on any date during the term of this Agreement and (ii) three times
      the amount of all incentive compensation paid or accrued to Executive for
      the Company's most recent last four fiscal quarters then ended.

<PAGE>

            (2) Executive shall be vested in any and all restricted stock, stock
      bonus and stock option plans and agreements of Company in which Executive
      had an interest, vested or contingent. If applicable law prohibits such
      vesting, then Company shall pay Executive an amount equal to the value of
      benefits and rights that would have, but for such prohibition, have been
      vested in Executive.

            (3) Executive will continue to receive life, disability, accident
      and group health and dental insurance benefits substantially similar to
      those which he was receiving immediately prior to his termination of
      employment until the earlier of (i) the end of the period of 24 months
      following his termination of employment or (ii) the day on which he
      becomes eligible to receive any substantially similar continuing health
      care benefits under any plan or program of any other employer. The
      benefits provided pursuant to this Section shall be provided on
      substantially the same terms and conditions as they were provided prior to
      the Change in Control, except that the full cost of such benefits shall be
      paid by Company. Executive's right to receive continued coverage under
      Company's group health plans pursuant to Section 601 et seq. of the
      Employee Retirement Income Security Act of 1974, as it may be amended or
      replaced from time to time, shall commence following the expiration of his
      right to receive continued benefits under this Agreement. Executive's
      right to receive all forms of benefits under this Section is reduced to
      the extent he is eligible to receive any health care benefit from any
      other employer without his request to pay any premium with respect
      thereto.

            Executive shall have no duty to mitigate damages or loss in order to
receive the benefits provided by this Section or in this Agreement. If Executive
is entitled to receive the payments called for by this Subsection 8(c),
Executive's right to receive the compensation provided by Subsection 6(c) or
7(c) shall to the extent of such payments be reduced.

      (d) CHANGE IN CONTROL DEFINED. For purposes of this Agreement, a "Change
in Control" means any one or more of the following events:

            (1) When the individuals who, at the beginning of any period of two
      years or less, constituted the Board cease, for any reason, to constitute
      at least a majority thereof unless the election or nomination for election
      of each new director was approved by the vote of at least two thirds of
      the directors then still in office who were directors at the beginning of
      such period;

            (2) A change of control of the Company through a transaction or
      series of transactions, such that any person (as that term is used in
      Section 13 and 14(d)(2) of the Securities Exchange Act of 1934 (1934
      Act")), excluding affiliates of the Company as of the Effective Date, is
      or becomes the beneficial owner (as that term is used in Section 13(d) of
      the 1934 Act) directly or indirectly, of securities of the Company
      representing 20% or more of the combined voting power of the Company's
      then outstanding securities;

            (3) Any merger, consolidation or liquidation of the Company in which
      the Company is not the continuing or surviving company or pursuant to
      which stock would be converted into cash, securities or other property,
      other than a merger of the Company in which the holders of the shares of
      stock immediately before the merger have the same proportionate ownership
      of common stock of the surviving company immediately after the merger;

            (4) The shareholders of the Company approve any plan or proposal for
      the liquidation or dissolution of the Company; or

<PAGE>

            (5) Substantially all of the assets of the Company are sold or
      otherwise transferred to parties that are not within a "controlled group
      of corporations" (as defined in Section 1563 of the Code) in which the
      company is a member at the Relevant Date.

      (e) GOOD REASON DEFINED. For purposes of this Section, "Good Reason" shall
have the meaning assigned to it in Subsection 7(b).

      (f) NOTICE OF TERMINATION BY EXECUTIVE. Any termination by Executive under
this Section 8 shall be communicated by written notice to Company which shall
set forth generally the facts and circumstances claimed to provide a basis for
such termination.

      (g) GROSS-UP ALLOWANCE

            (1) GENERAL RULES. The Code places significant tax consequences on
      Executive and Company if the total payments made to Executive due, or
      deemed due, to a Change in Control exceed prescribed limits. For example,
      if Executive's "Base Period Income" (as defined below) is $100,000 and
      Executive's "Total Payments" exceed 299% of such Base Period Income (the
      "Cap"), Executive will be subject to an excise tax under Section 4999 of
      the Code of 20% of all amounts paid to him in excess of $100,000. In other
      words, if Executive's Cap is $299,999, he will not be subject to an excise
      tax if he receives exactly $299,999. If Executive receives $300,000, he
      will be subject to an excise tax of $40,000 (20% of $200,000). In the
      event such a consequence occurs, for any reason, due to this Agreement or
      otherwise, Company shall pay to Executive a "gross-up allowance" equal in
      amount to the sum of (i) the excise tax liability of Executive on the
      Total Payments, and (ii) all the total excise, income, and payroll tax
      liability of Executive on the "gross-up allowance," further increased by
      all additional excise, and income, and payroll tax liability thereon,
      which increase shall be part of the "gross-up allowance" for purpose of
      computing the gross-up allowance. Company shall indemnify and hold
      Executive harmless from such additional tax liability for the income and
      payroll tax arising from the "gross-up allowance" and all excise tax
      arising with respect to compensation and other payments made to Executive
      under this Agreement and excise, income, and payroll tax on the "gross-up
      allowance, 11 and all penalties and interest thereon. The purpose and
      effect of the gross-up allowance is to cause Executive to have the same
      net compensation after income, excise, and payroll taxes that Executive
      would have if there was no tax under Code Section 4999.

            (2)   SPECIAL DEFINITIONS. For purposes of this Section, the
following specialized terms will have the following meanings:

            (i)   "BASE PERIOD INCOME". "Base Period Income" is an amount equal
                  to Executive's "annualized includable compensation" for the
                  "base period" as defined in Sections 28OG(d)(1) and(2)of the
                  Code and the regulations adopted thereunder. Generally,
                  Executive's "annualized includable compensation" is the
                  average of his annual taxable income from the Company for the
                  "base period," which is the five calendar years prior to the
                  year in which the Change of Control occurs.

            (ii)  "CAP" OR 280G CAP". "Cap" or "28OG Cap" shall mean an amount
                  equal to 2.99 times Executive's "Base Period Income." This is
                  the maximum amount which he may receive without becoming
                  subject to the excise tax imposed by Section 4999 of the Code
                  or which Company may pay without loss of deduction under
                  Section 28OG of the Code.

<PAGE>

             (iii) "TOTAL PAYMENTS". The "Total Payments" include any "payments
                   in the nature of compensation" (as defined in Section 280G of
                   the Code and the regulations adopted thereunder), made
                   pursuant to this Agreement or otherwise, to or for
                   Executive's benefit, the receipt of which is contingent or
                   deemed contingent on a Change of Control and to which Section
                   28OG of the Code applies.

      (h) EFFECT OF REPEAL. In the event that the provisions of Sections 28OG
and 4999 of the Code are repealed without succession, this Section shall be of
no further force or effect.

      (i) EMPLOYMENT BY SUCCESSOR. For purposes of this Agreement employment by
a successor of Company or a successor of any subsidiary of Company that has
assumed this Agreement shall be considered to be employment by Company or one of
its subsidiaries. As a result, if Executive is employed by such a successor
following a Change in Control, he will not be entitled to receive the benefits
provided by Section 8 unless his employment with the successor is subsequently
terminated without Cause or he terminates his employment for Good Reason.

9. CONFIDENTIALITY.

Executive covenants and agrees to hold in strictest confidence, and not disclose
to any person, firm or company, without the express written consent of Company,
any and all of Company's confidential data, including but not limited to
information and documents concerning Company's business, customers, and
suppliers, market methods, files, trade secrets, or other "know-how" or
techniques or information not of a published nature or generally known (for the
duration they are not published or generally known) which shall come into his
possession, knowledge, or custody concerning the business of Company, except as
such disclosure may be required by law or in connection with Executive's
employment hereunder or except as such matters may have been known to Executive
at the time of his employment by Company. This covenant and agreement of
Executive shall survive this Agreement and continue to be binding upon Executive
after the expiration or termination of this Agreement, whether by passage of
time or otherwise so long as such information and data shall be treated as
confidential by Company.

10. RESTRICTIVE COVENANTS.

      (a) COVENANT-NOT-TO-COMPETE. In consideration of Company's agreements
contained herein and the payments to be made by it to Executive pursuant hereto
and except for termination of Executive's employment by Company without Cause or
termination of employment by Executive for Good Reason, Executive agrees that,
for two years following his termination of employment and so long as company is
continuously not in default of its obligations to Executive hereunder or under
any other agreement, covenant, or obligation, he will not, without prior written
consent of Company, consult with or act as an advisor to another company about
activity which is a "Competing Business" of such company in the United States.
For purposes of this Agreement, Executive shall be deemed to be engaged in a
"Competing Business" if, in any capacity, including but not limited to
proprietor, partner, officer, director or employee, he engages or participates,
directly or indirectly, in the operation, ownership or management of the
activity of any proprietorship, partnership, company or other business entity
which activity is competitive with the then actual business in which Company is
engaged on the date of, or any business contemplated by the Company's business
plan in effect on the date of notice of, Executive's termination of employment.
Nothing in this Subsection is intended to limit Executive's ability to own
equity in a public company constituting less than five percent (5%) of the
outstanding equity of such company, when Executive is not actively engaged in
the management thereof. Company shall furnish Executive with a good-faith
written description of the business or businesses in which Company is then
actively engaged within 30 days after Executive's termination of employment, and
only those activities so timely described which are in fact actively

<PAGE>

engaged by Company may be treated as activities of which one may be engaged that
is competitive with Company.

      (b) NON-SOLICITATION. Executive recognizes that Company's customers are
valuable and proprietary resources of Company. Accordingly, Executive agrees
that for a period of one year following his termination of employment, and only
so long as company is continuously not in default of its obligations to
Executive hereunder or under any other agreement, covenant, or obligation, he
will not directly or indirectly, through his own efforts or through the efforts
of another person or entity, solicit business from any individual or entity
which obtained services from Company at any time during Executive's employment
with Company; he will not solicit business from any individual or entity which
may have been solicited by Executive on behalf of Company and he will not
solicit employees of Company who would have the skills and knowledge necessary
to enable or assist efforts by Executive to engage in a Competing Business.

      (c) REMEDIES: REASONABLENESS. Executive acknowledges and agrees that a
breach by Executive of the provisions of this Section 10 will constitute such
damage as will be irreparable and the exact amount of which will be impossible
to ascertain and, for that reason, agrees that Company will be entitled to an
injunction to be issued by any court of competent jurisdiction restraining and
enjoining Executive from violating the provisions of this Section. The right to
an injunction shall be in addition to and not in lieu of any other remedy
available to Company for such breach or threatened breach, including the
recovery of damages from Executive.

             Executive expressly acknowledges and agrees that (i) the
Restrictive Covenants contained herein are reasonable as to time and
geographical area and do not place any unreasonable burden upon him; (ii) the
general public will not be harmed as a result of enforcement of these
Restrictive Covenants; and (iii) Executive understands and hereby agrees to each
and every term and condition of the Restrictive Covenants set forth in this
Agreement.

      (d) CHANGE OF CONTROL. The provisions of this Section 10 shall lapse and
be of no further force or effect if Executive's employment is terminated by
Company "without Cause" or by Executive for "Good Reason."

11. DISPUTE RESOLUTION.

      (a) MEDIATION. Any and all disputes arising under, pertaining to or
touching upon this Agreement, or the statutory rights or obligations of either
party hereto, shall, if not settled by negotiation, be subject to non-binding
mediation before an independent mediator selected by the parties pursuant to
Subsection 11(d). Notwithstanding the foregoing, both Executive and Company may
seek preliminary injunctive or other judicial relief if such action is necessary
to avoid irreparable damage during the pendency of the proceedings described in
this Section 11. Any demand for mediation shall be made in writing and served
upon the other party to the dispute, by certified mail, return receipt
requested, at the address specified in Section 13. The demand shall set forth
with reasonable specificity the basis of the dispute and the relief sought. The
mediation hearing will occur at a time and place convenient to the parties in
Maricopa County, Arizona, within thirty (30) days of the date of selection or
appointment of the mediator.

      (b) ARBITRATION. In the event that the dispute is not settled through
mediation, the parties shall then proceed to binding arbitration before an
independent arbitrator selected pursuant to Subsection 11(d). The mediator shall
not serve as the arbitrator. EXCEPT AS PROVIDED IN SUBSECTION 11 (a), ALL
DISPUTES INVOLVING ALLEGED UNLAWFUL EMPLOYMENT DISCRIMINATION, TERMINATION BY
ALLEGED BREACH OF CONTRACT OR POLICY, OR ALLEGED EMPLOYMENT TORT COMMITTED BY
COMPANY OR A REPRESENTATIVE OF COMPANY, INCLUDING CLAIMS OF VIOLATIONS OF
FEDERAL OR STATE DISCRIMINATION STATUTES OR PUBLIC POLICY, SHALL BE RESOLVED

<PAGE>

PURSUANT TO THIS SECTION 11 AND THERE SHALL BE NO RECOURSE TO COURT, WITH OR
WITHOUT A JURY TRIAL.

            The arbitration hearing shall occur at a time and place convenient
to the parties in Maricopa County, Arizona, within thirty (30) days of selection
or appointment of the arbitrator. If Company has adopted a policy that is
applicable to arbitrations with executives, the arbitration shall be conducted
in accordance with said policy, to the extent that the policy is consistent with
this Agreement and the Federal Arbitration Act, 9 U.S.C. SectionSection 1-16. If
no such policy has been adopted, the arbitration shall be governed by the
National Rules f or the Resolution of Employment Disputes of the American
Arbitration Association ("AAA") in effect on the date of the first notice of
demand for arbitration. Notwithstanding any provisions in such rules to the
contrary, the arbitrator shall issue findings of fact and conclusions of law,
and an award, within f if teen (15) days of the date of the hearing unless the
parties otherwise agree.

      (c) DAMAGES. In case of breach of contract or policy, damages shall be
limited to contract damages. In cases of discrimination claims prohibited by
statute, the arbitrator may direct payment consistent with the applicable
statute. In cases of employment tort, the arbitrator may award punitive damages
if proved by clear and convincing evidence. Issues of procedure, arbitrability,
or confirmation of award shall be governed by the Federal Arbitration Act, 9
U.S. C. SS 1-16, except that court review of the arbitrator's award shall be
that of an appellate court reviewing a decision of a trial judge sitting without
a jury.

      (d) SELECTION OF MEDIATOR OR ARBITRATOR. The parties shall select the
mediator and arbitrator from a panel list made available by the AAA. If the
parties are unable to agree to a mediator or an arbitrator within ten (10) days
of receipt of a demand for mediation or arbitration, the mediator or arbitrator
will be chosen by alternatively striking from a list of five (5) mediators or
arbitrators obtained by Company from the AAA. Executive shall have the first
strike.

      (e) EXPENSES. The costs and expenses of any arbitration shall be borne by
Company. Should Executive or Company, at any time, initiate mediation or
arbitration for breach of this Agreement, Company shall reimburse Executive for
all amounts spent by Executive to pursue such mediation or arbitration
(including reasonable attorneys fees and costs), regardless of the outcome,
unless the mediator or arbitrator finds Executive's action to have been
frivolous and without merit.

12. BENEFIT AND BINDING EFFECT

This Agreement shall inure to the benefit of and be binding upon company, its
successors and assigns, including but not limited to any Company, person, or
other entity which may acquire all or substantially all of the assets and
business of Company or any Company with or into which Company may be
consolidated or merged, and Executive, his heirs, executors, administrators, and
legal representatives, provided that the obligations of Executive may not be
delegated.

13. NOTICES

All notices hereunder shall be in writing and delivered personally or sent by
registered or certified mail, postage prepaid and return receipt requested:

            If to Company, to:      Insight Enterprises, Inc.
                                    1305 West Auto Drive
                                    Tempe, Arizona 85284

<PAGE>

            If to Executive, to:    Eric J. Crown
                                    1820 West Drake, No. 108
                                    Tempe, AZ 85281

Either party may change the address to which notices are to be sent to it by
giving ten (10) days written notice of such change of address to the other party
in the manner above provided for giving notice. Notices will be considered
delivered on personal delivery or on the date of deposit in the United States
mail in the manner provided for giving notice by mail.

14. ENTIRE AGREEMENT

The entire understanding and agreement between the parties has been incorporated
into this Agreement, and this Agreement supersedes all other agreements and
understandings between Executive and Company with respect to the relationship of
Executive with Company, except with respect to other continuing or future bonus,
incentive, stock option, health, benefit and similar plans or agreements.

15. GOVERNING LAW

This Agreement shall be governed by and interpreted in accordance with the laws
of the State of Arizona.

16. CAPTIONS

The captions included herein are for convenience and shall not constitute a part
of this Agreement.

17. DEFINITIONS

Throughout this Agreement, certain defined terms will be identified by the
capitalization of the first letter of the defined word or the first letter of
each substantive word in a defined phrase. Whenever used, these terms will be
given the indicated meaning.

18. SEVERABILITY

If any one or more of the provisions or parts of a provision contained in this
Agreement shall for any reason be held to be invalid, illegal or unenforceable
in any respect, such invalidity or unenforceability shall not affect any other
provision or part of a provision of this Agreement, but this Agreement shall be
reformed and construed as if such invalid, illegal or unenforceable provision or
part of a provision had never been contained herein and such provisions or part
thereof shall be reformed so that it would be valid, legal and enforceable to
the maximum extent permitted by law. Any such reformation shall be read as
narrowly as possible to give the maximum effect to the mutual intentions of
Executive and Company.

19. TERMINATION OF EMPLOYMENT

The termination of this Agreement by either party also shall result in the
termination of Executive's employment relationship with Company in the absence
of an express written agreement providing to the contrary. Neither party intends
that any oral employment relationship continue after the termination of this
Agreement.

20. TIME IS OF THE ESSENCE

Company and Executive agree that time is of the essence with respect to the
duties and performance of the covenants and promises of this Agreement.

<PAGE>

21. NO CONSTRUCTION AGAINST EITHER PARTY

This Agreement is the result of negotiation between Company and Executive and
both have had the opportunity to have this Agreement reviewed by their legal
counsel and other advisors. Accordingly, this Agreement shall not be construed
for or against Company or Executive, regardless of which party drafted the
provision at issue.

                                          INSIGHT ENTERPRISES, INC.,
                                          a Delaware corporation

                                          By: /s/ Stanley Laybourne
                                             -------------------------

                                          Its: Chief Financial Officer,
                                               Secretary and Treasurer

                                          /s/ Eric J. Crown
                                          -----------------------------
                                          ERIC J. CROWN

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