Document:

Amendment to Key Employee Retention Agreement

 Exhibit 10.2 
  
 ePRESENCE, INC. 
  
 Amendment to Key Employee Retention Agreement 
  
 This AMENDMENT to the Key Employee Retention Agreement dated as of May 8, 2003 between ePresence, Inc., a Massachusetts corporation (the
“Company”), and Scott E. Kitlinski (the “Employee”) (the “Retention Agreement”), is made as of October 22, 2003 (the “Effective Date”). Capitalized terms used and not otherwise
defined in this Amendment shall have the respective meanings ascribed to such terms in the Retention Agreement. 
  
 WHEREAS, the Company and the Employee desire to enter into an agreement regarding the rights and obligations of the Parties in connection with the
contemplated sale of the Company’s services business to Unisys; 
  
 WHEREAS, the Parties acknowledge that the Company’s sale of the services business is beneficial to both Parties and both Parties desire such sale to be concluded; 
  
 NOW, THEREFORE, as an inducement for and in consideration of the Employee’s continued employment, the mutual promises
set forth in this Agreement, and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Company and the Employee hereby further agree as follows: 
  
 1.    Benefits in The Event of a Services Business
Sale.    In the event of a sale of all or substantially all of the assets of the Company’s services business to Unisys Corporation (“Unisys”) (“Services Business Sale”) during the Term, the
Employee shall be eligible for the benefits set forth herein, but shall not be entitled to the benefits set forth in Section 3.1(b) or Section 4.2 of the Retention Agreement. 
  
 1.1.    Services Business Sale Where Employee Not Offered Employment.    In
the case of a Services Business Sale where the Employee is not offered employment with a substantially similar salary by Unisys, the Employee shall be eligible for the benefits to which the Employee would otherwise be entitled under Sections 4.1,
4.2 and/or 4.3 of the Retention Agreement in the event of a Change in Control, subject to all terms and conditions thereof, provided that, if benefits are provided pursuant to Section 4.2, the Employee shall only receive such benefits if he timely
executes a settlement agreement and release of claims drafted by the Company, which has become effective and enforceable. 
  
 1.2.    Services Business Sale Where Employee Rejects Offered Employment.    In the case of a Services
Business Sale where the Employee is offered employment with a substantially similar salary by Unisys and the Employee does not accept such employment, the Employee shall not be entitled to any benefits pursuant to Section 3.1(b) or Section 4 of the
Retention Agreement under any circumstances. However, should the Employee’s employment be terminated at any time following a Services Business Sale, the Company shall timely pay or provide to the Employee the compensation and benefits otherwise
payable to him through the last day of his actual employment by the Company.  
  
 1.3.    Services Business Sale Where Employee Accepts Offered Employment.    In the case of a Services Business Sale where: (1) the Employee is offered employment with a
substantially similar salary by Unisys and the Employee accepts such employment, and (2) the Employee’s employment with the Company is terminated by the Company in conjunction with such Services Business Sale (other than for Cause, Disability
or Death), the Employee shall be entitled to the following benefits, provided that the Employee timely executes a settlement agreement and release of claims drafted by the Company, which has become effective and enforceable: 
  
 (a)    Payment.    The
Company shall pay to the Employee in a lump sum within 30 days after the Date of Termination or upon the effective date of the settlement agreement and release of claims, whichever is later, the aggregate of the following amount: the sum of (A) the
Employee’s earned but unpaid base salary through the Date of Termination, (B) the product of (x) the Employee’s bonus under the Company’s Management Incentive Plan for the calendar year in which (I) the Services Business Sale
occurred, or (II) the Date of Termination occurred (in each case, assuming for this purpose that all targets requisite to qualifying the Employee for 100% of On Target Earnings were met and/or satisfied in full, whether or not such targets were
actually met and/or satisfied), whichever such bonus is greater, and (y) a fraction, the numerator of which is the number of days in the current fiscal year through the Date of Termination, and the denominator of which is 365 and (C) the amount of
any compensation previously earned and deferred by the Employee, in each case to the extent not previously paid; 

 (b)    Stock Options and Restricted Stock
Vesting.    Each outstanding option to purchase shares of Common Stock of the Company held by the Employee immediately prior to the Services Business Sale shall become immediately exercisable in full; and each outstanding
restricted stock award held by the Employee shall be deemed to be fully vested and no longer subject to a right of repurchase by the Company. 
  
 (c)    Other Benefits.    To the extent not previously paid or provided, the Company shall timely pay or
provide to the Employee any other amounts or benefits required to be paid or provided or which the Employee is eligible to receive following the Employee’s termination of employment under any plan, program, policy, practice, contract or
agreement of the Company and its affiliated companies. 
  
 (d)    Additional Bonus.    If either (i) within six (6) months following the later of the Change in Control Date or the Employee’s first date of employment with Unisys, the
Employee’s employment with Unisys is terminated by Unisys other than for Cause, or by reason of the Employee’s Death or Disability or (ii) the Employee remains employed for six (6) full months following the later of the Change in Control
Date or the Employee’s first date of employment with Unisys, then the Company shall pay to the Employee in a lump sum within 30 days after the earlier to occur of the event set forth in clause (i) or clause (ii), the aggregate amount of
$100,000. 
  
 2.    Effect of
Amendment.    Except as specifically amended herein, the Retention Agreement and all of its terms and provisions shall remain in full force and effect. 
  
 3.    Employee Acknowledgements.    The Employee acknowledges that he: (a)
has read this Amendment; (b) has been represented in the preparation, negotiation, and execution of this Amendment by legal counsel of the Employee’s own choice or has voluntarily declined to seek such counsel; (c) understands the terms and
consequences of this Amendment; and (d) understands that the law firm of Hale and Dorr LLP is acting as counsel to the Company in connection with the transactions contemplated by this Amendment, and is not acting as counsel for the Employee.

  
 4.    Tax
Withholding.    Any payments provided for hereunder shall be paid net of any applicable tax withholding required under federal, state or local law. 
  
 IN WITNESS WHEREOF, all parties have set their hand and seal to this Agreement as of the date written above. 
  

	 COMPANY:
 ePRESENCE,
INC.

		
	 By:
	 	 /s/    RICHARD M. SPAULDING
        

	 	 	Title: SVP & CFO

  
  

	EMPLOYEE:
		
	 	 	 /s/    SCOTT E.
KITLINSKI        

	 	 	Scott E. KitlinskiEXHIBIT 4.1

 EXHIBIT 4.1 
  

CSX CORPORATION 
  
 Action of Authorized Pricing Officers 
  
 November 12, 2003 
  
 1. Pursuant to (i) Section 301 of the Indenture, dated as of August 1, 1990, between CSX Corporation (the “Corporation”) and JPMorgan Chase Bank, formerly The Chase Manhattan Bank, as trustee (the “Trustee”), as
heretofore supplemented and amended (the “Indenture”), and (ii) resolutions duly adopted by the Board of Directors of the Corporation at a meeting duly called and held on December 11, 2002, the undersigned officers hereby establish two
series (as that term is used in Section 301 of the Indenture) of Securities to be issued under the Indenture, which series of Securities shall have the terms set forth in the Prospectus and the Prospectus Supplement attached as Exhibit A
(collectively, the “Prospectus”) and such other or different terms as may be set forth herein. The titles of the Securities shall be the (i) 5.30% Notes due 2014 (the “2014 Notes”) and (ii) the 2.75% Notes due 2006 (the
“2006 Notes” and together with the 2014 Notes, the “Notes”). Terms used herein and not defined shall have the meaning assigned to them in the Indenture or the Prospectus. 
  
 2. The form and terms of the Notes substantially in the forms of Exhibit
B-1 and Exhibit B-2 attached hereto are hereby approved under the Indenture; and the Chairman, President and Chief Executive Officer, any Executive Vice President, any Senior Vice President, any Vice President, the Treasurer, the
Corporate Secretary, any Assistant Corporate Secretary or the Controller of the Corporation are, and each of them with full power to act without the others hereby is, authorized, in the name and on behalf of the Corporation, to execute, manually or
by facsimile signature, and in the manner provided in the Indenture, the Notes (and, in addition, to replace lost, stolen, mutilated or destroyed Notes, all as provided in the Indenture) substantially in the form approved hereby, in both temporary
and definitive form, with such changes, modifications and insertions therein as the officer executing the Notes shall determine, such determination to be conclusively evidenced by the execution thereof by such officer, all in the manner and form
required in, or contemplated by, the Indenture. 
  
 3. The
signatures of the officers of the Corporation so authorized to execute the Notes may, but need not be, the facsimile signatures of the current or any future such authorized officers imprinted or otherwise reproduced thereon, the Corporation for such
purpose hereby adopting such facsimile signatures as binding upon it, notwithstanding that at the time any Notes shall be authenticated and delivered or disposed of any officer so signing shall have ceased to be such authorized officer. 

 
 4. The form, terms and provisions of the Indenture are hereby ratified and
approved. 
  
 5. The form, terms and provisions of the
Underwriting Agreement, dated November 12, 2003 (the “Underwriting Agreement”), between the Corporation and the Underwriters named on Schedule I thereto, providing for the issuance and sale of the Notes are hereby approved; and the
Chairman, President and Chief Executive Officer, any Vice Chairman, any Executive Vice President, any Senior Vice President, any Vice President, any General Counsel or Assistant General Counsel, the Senior Vice President-Law, General Counsel and

 Corporate Secretary, any Assistant Corporate Secretary or the Managing Director – Banking and Finance of the
Corporation (each an “Authorized Officer” and collectively, the “Authorized Officers”) are, and each of them with full power to act without the others hereby is, authorized and directed to execute and deliver, in the name and on
behalf of the Corporation, the Underwriting Agreement with such changes therein as the officer of the Corporation executing the Underwriting Agreement shall approve, the execution thereof by such officer to be conclusive evidence of such approval.

  
 6. The form and terms of the Prospectus are hereby approved.

  
 7. The Authorized Officers are, and each of them with full
power to act without the others hereby is, authorized and empowered to take all actions, and to execute and deliver any and all documents, in the name and on behalf of this Corporation as such officer or officers shall deem necessary or appropriate
to effect or otherwise carry out the foregoing. 
  
 8. Any and all
actions heretofore or hereafter taken by any officer or officers of the Corporation within the terms of the foregoing, including without limitation, the filing of a registration statement and amendments, supplements and addenda thereto with the
Securities and Exchange Commission with respect to the Notes and other securities which may be issued pursuant to the Indenture, are hereby ratified and confirmed as the act of the Corporation. 
  
 9. The Notes may be authenticated by the Trustee and issued in accordance
with the Indenture. 
  

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 Dated as of the date first set forth above. 
  

	By:	 	 /S/    OSCAR
MUNOZ

	 	 	Name:	 	Oscar Munoz
	 	 	Title:	 	 Executive Vice President and
 Chief
Financial Officer

		
	By:	 	 /S/    DAVID A.
BOOR

	 	 	Name:	 	David A. Boor
	 	 	Title:	 	Vice President and Treasurer

  

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