Document:

FIRST
AMENDMENT TO

    CREDIT
AND SECURITY AGREEMENT AND

    JOINDER, ASSUMPTION AND
RATIFICATION AGREEMENT

    

    THIS
FIRST AMENDMENT TO CREDIT AND SECURITY AGREEMENT AND JOINDER, ASSUMPTION AND
RATIFICATION AGREEMENT (this “Amendment and
Agreement”) is made effective as of March 16, 2010, by and among (a) THE
KEYW HOLDING CORPORATION, a Maryland corporation (“HoldCo”), THE KEYW
CORPORATION, a Maryland corporation (the “Company”), INTEGRATED
COMPUTER CONCEPTS, INCORPORATED, a Maryland corporation (“ICCI”), THE ANALYSIS
GROUP, LLC, a Virginia limited liability company (“TAG”), and S&H
ENTERPRISES OF CENTRAL MARYLAND, INC., a Maryland corporation (collectively, the
“Original
Borrowers”), (b) INSIGHT INFORMATION TECHNOLOGY, LLC, a Delaware limited
liability company (the “Additional Borrower”)
and (c) BANK OF AMERICA, N.A., a national banking association (the “Lender”).

    

    Recitals

     

    Pursuant to that certain Credit and
Security Agreement dated as of February 22, 2010 (as the same may from time to
time be amended, restated, extended, refinanced, replaced, supplemented or
otherwise modified, the “Credit Agreement”),
the Lender established a revolving credit facility pursuant to which the Lender
agreed to make available to the Original Borrowers (a) a revolving credit
facility pursuant to which the Lender will make advances to the Original
Borrowers from time to time in an aggregate principal amount not to exceed
Seventeen Million Five Hundred Thousand Dollars ($17,500,000) at any one time
outstanding, (b) an uncommitted “accordion” facility pursuant to which the
Lender may from time to time make accordion advances (to increase the committed
revolving credit facility) in an aggregate principal amount not to exceed Ten
Million Dollars ($10,000,000), and (c) a term loan in the original principal
amount of Five Million Dollars ($5,000,000).  The foregoing credit
facilities are sometimes hereinafter called collectively the “Credit
Facilities”).  The repayment of the Original Borrowers’
obligations in connection with the Credit Facilities are secured by, among other
things, a lien on the Collateral.

     

    HoldCo
purchased the membership interests of the Additional Borrower pursuant to that
certain LLC Purchase Agreement dated as of March 15, 2010.  The
Original Borrowers have requested that the Lender amend the Credit Agreement in
certain respects; the Additional Borrower is required to become jointly and
severally liable with the Original Borrowers under the Credit Agreement; and the
Original Borrowers, the Additional Borrower and the Lender have agreed to enter
into this Agreement in order to do so provided the parties hereto execute and
deliver this Amendment and Agreement, among other things.

    

    AGREEMENTS

    

    NOW THEREFORE, in consideration of the
premises and in order to induce the Lender to amend the Financing Documents and
for other good and valuable consideration, the receipt and sufficiency of which
are hereby acknowledged, the parties hereto agree as follows:

     

    
      
        
          The KEWY
Holding Corporation et al.

          First
Amendment to Credit and Security Agreement

          and
Joinder, Assumption and Ratification Agreement 

        

      

      
        Page 1 of
7

        
          

        

      

      
         

      

    

    

    1.           Terms
Defined.  Unless otherwise defined or stated in this Amendment
and Agreement, each capitalized term used in this Amendment and Agreement has
the meaning given to such term in the Credit Agreement (as amended by this
Amendment and Agreement).

    

    2.           Amendments to Credit
Agreement and other Financing Documents.  Effective as of the
date hereof, all references to the term “Borrowers” in the Credit Agreement, the
Notes, and each of the other Financing Documents (including this Amendment and
Agreement, as applicable) shall hereafter mean, collectively, the Original
Borrowers and the Additional Borrower.

    

    In
addition to the foregoing, the Credit Agreement shall be amended in the
following respect:

    

    Exhibit C attached to the Credit
Agreement is hereby deleted in its entirety and replaced with Exhibit C attached
hereto.

    

    3.           Joinder and
Assumption.   The Additional Borrower hereby joins in and
assumes all of the Obligations, jointly and severally with the Original
Borrowers, and the Additional Borrower hereby covenants, promises and agrees,
jointly and severally with the Original Borrowers: (a) to pay to the Lender the
principal of and interest on the Notes, and all other sums payable thereunder,
at the times, in the manner, and in all respects as therein provided; (b) to
perform and comply with all of the terms, covenants, agreements and obligations
to be performed by the Original Borrowers under the Notes, the Credit Agreement,
and all other Financing Documents at the times, in the manner, and in all
respects as therein provided; (c) to be bound by each and all of the terms,
covenants, agreements and obligations of the Notes, the Credit Agreement, and
all other Financing Documents as though said documents had originally been made,
executed, and delivered by the Original Borrowers and the Additional Borrower
specifically including, without limitation, the pledge and assignment of a
security interest in the Collateral as set forth in Section 1.5(e) of the Credit
Agreement; and (d) to execute such further documents and agreements as the
Lender may require to protect or perfect its interest in any collateral securing
the Credit Facility.

    

    4.            Collateral.    In
order to secure the full and punctual payment of the Obligations in accordance
with the terms of the Credit Agreement, and to secure the due and punctual
performance of the Obligations, the Additional Borrower confirms that it hereby
pledges and assigns to the Lender, and grants to the Lender a continuing lien
and security interest in and to the Collateral, both now owned and existing and
hereafter created, acquired and arising and regardless of where located, and all
proceeds and products thereof.  In furtherance hereof, the Additional
Borrower shall execute and deliver to the Lender such pledge agreements,
security agreements, patent security agreements, trademark security agreements,
real property waivers, deeds, security agreements and/or supplements thereto as
the Lender may request.

    

    5.           Conditions
Precedent.  The effectiveness of this Amendment and Agreement
is subject to the satisfaction of each of the following conditions precedent,
all of which conditions precedent must be satisfied on or before the date of
this Amendment and Agreement:

     

    
      
        
          The KEWY
Holding Corporation et al.

          First
Amendment to Credit and Security Agreement

          and
Joinder, Assumption and Ratification Agreement 

        

      

      
        Page 2 of
7

        
          

        

      

      
         

      

    

    

    (a)           The
Lender shall have received this Amendment and Agreement executed by the parties
hereto, an opinion of counsel to the Additional Borrower in form and substance
satisfactory to Lender, and all outstanding attorneys’ fees, and all fees and
expenses called for herein or incurred in connection with the preparation and
execution of this Amendment and Agreement;

    

    (b)           The
Lender shall have received (i) a copy, certified as of a recent date by the
Secretary of State of the State of Delaware, of the Articles of Organization of
the Additional Borrower as well as a copy of the Additional Borrower’s operating
agreement, (ii) a Certificate of Good Standing for the Additional Borrower as
issued by the Secretary of State of the State of Delaware, and (iii) a copy,
certified to the Lender as true and correct as of the date hereof by the
Additional Borrower, of the resolutions of the Additional Borrower’s sole member
authorizing the execution and delivery of this Amendment and Agreement and
designating by title the officer(s) of the Additional Borrower who are
authorized to sign this Amendment and Agreement for and on behalf of the
Additional Borrower;

    

    (c)           The
Lender shall have received the consent of the holders of any Subordinated Debt
of the Borrowers satisfactory to the Lender in all respects, and confirming that
all holders of the Subordinated Debt have subordinated in right and in time (i)
all liens and security interests and (ii) all rights to payment of principal,
interest and other charges;

    

    (d)           The
Lender shall have received a payment from the Borrowers in an amount of not less
than $1,500,000, which payment will be applied to reduce the outstanding
principal balance of the Revolving Credit Facility;

    

    (e)           The
Borrowers shall have demonstrated pro forma compliance with the
financial covenants set forth in Section 5 of the Credit Agreement after giving
effect to any subordinated debt to be incurred in connection with the
acquisition of the membership interests of the Additional Borrower;
and

    

    (f)           No
Default or Event of Default shall have occurred and be continuing.

    

    6.           Representations and
Warranties.  In order to induce the Lender to enter into this
Amendment and Agreement, the Borrowers hereby represent and warrant to the
Lender that as of the date hereof (a) no Default of Event or Default exists
under the provisions of the Financing Documents which has not been waived by the
Lender in writing, (b) all of the representations and warranties of the
Borrowers as set forth in the Financing Documents are true and correct on the
date hereof as if the same were made on the date hereof, other than any such
representations and warranties that, by their terms, refer to a specific date
other than the date of this Amendment and Agreement, in which case as of such
specific date, (c) no material adverse change has occurred in the business,
financial condition, prospects or operations of the Borrowers since the date of
the most recent financial statements of the Borrowers furnished to the Lender in
accordance with the provisions of the Financing Documents, and (d) this
Amendment and Agreement constitutes the legal, valid and binding obligation of
the Borrowers, enforceable in accordance with its terms.  If any of
the foregoing representations and warranties shall prove to be false, incorrect
or misleading in any material respect, the Lender may, in its absolute and sole
discretion, declare that a default has occurred and exists under the provisions
of the Financing Documents, and the Lender shall be entitled to all of the
rights and remedies set forth in the Financing Documents as the result of the
occurrence of such default.

     

    
      
        
          The KEWY
Holding Corporation et al.

          First
Amendment to Credit and Security Agreement

          and
Joinder, Assumption and Ratification Agreement 

        

      

      
        Page 3 of
7

        
          

        

      

      
         

      

    

    

    7.           Ratification and No
Novation.  The Borrowers hereby ratify and confirm all of their
obligations, liabilities and indebtedness under the provisions of the Notes, the
Credit Agreement, and the other Financing Documents, as the same may be amended
and modified by this Amendment and Agreement.  The Lender and the
Borrowers agree that it is their intention that nothing herein shall be
construed to extinguish, release or discharge or constitute, create or effect a
novation of, or an agreement to extinguish, (a) any of the obligations,
indebtedness and liabilities of the Borrowers or any other party under the
provisions of the Financing Documents, or (b) any negative pledge to the
Lender.  The Borrowers agree that all of the provisions of the Notes,
the Credit Agreement, and the other Financing Documents shall remain and
continue in full force and effect as the same may be modified and amended by
this Amendment and Agreement.  In the event of any conflict between
the provisions of this Amendment and Agreement and the provisions of the
Financing Documents, the provisions of this Amendment and Agreement shall
control.

    

    8.           Waiver of Certain
Defaults.  Lender hereby waives all defaults arising from the
Original Borrowers’ failure to comply with the provisions of Sections 5.1,
5.5(a) and 5.5(g) of the Credit Agreement for the period from March 12, 2010 to
March 16, 2010; provided that this waiver (a)
shall only be effective with respect to the covenants described in Sections 5.1,
5.5(a) and 5.5(g) of the Credit Agreement and only for the specified period, and
(b) shall not be deemed to amend, modify, or waive any other provision of the
Credit Agreement or any other Financing Document.

    

    9.           Binding
Effect.  This Amendment and Agreement shall be binding upon and
inure to the benefit of the Lender, the Borrowers, and their respective
successors and assigns.

    

    10.         Governing Law;
Counterparts.  This Amendment and Agreement shall be governed
by and construed under and in accordance with the laws of the State of Maryland,
excluding the choice of law rules thereof.  This Amendment and
Agreement may be executed in one or more counterparts and by facsimile (or other
electronic transmission of signature pages), all of which shall be considered
one and the same agreement and shall become effective when one or more
counterparts have been signed by each of the parties and delivered to the other
parties, it being understood that all parties need not sign the same
counterpart.

    

    [remainder
of page left intentionally blank – signature lines to follow]

     

    
      
        
          The KEWY
Holding Corporation et al.

          First
Amendment to Credit and Security Agreement

          and
Joinder, Assumption and Ratification Agreement 

        

      

      
        Page 4 of
7

        
          

        

      

      
         

      

    

               IN
WITNESS WHEREOF, the parties hereto have each caused this Amendment
and

    Agreement
to be executed and sealed, the day and year first above
written.

    

    
      
        	 
      	 
      	
                ORIGINAL
      BORROWERS:

              	 
      
	 
      	 
      	 
      	 
      
	
                WITNESS:

              	 
      	
                THE
      KEYW HOLDING CORPORATION

              	 
      
	 
      	 
      	 
      	 
      	 
      
	
                /s/ Danielle Willard

              	 
      	
                By:

              	
                /s/ Leonard E. Moodispaw

              	
                (SEAL)

              
	 
      	 
      	 
      	
                Name:
      Leonard E. Moodispaw

              	 
      
	 
      	 
      	 
      	
                Title:
      Chief Executive Officer

              	 
      
	 
      	 
      	 
      	 
      	 
      
	
                WITNESS:

              	 
      	
                THE
      KEYW CORPORATION

              	 
      
	 
      	 
      	 
      	 
      	 
      
	
                /s/ Danielle Willard

              	 
      	
                By:

              	
                /s/ Leonard E. Moodispaw

              	
                (SEAL)

              
	 
      	 
      	 
      	
                Name:
      Leonard E. Moodispaw

              	 
      
	 
      	 
      	 
      	
                Title:
      Chief Executive Officer

              	 
      
	 
      	 
      	 
      	 
      	 
      
	
                WITNESS:

              	 
      	
                INTEGRATED
      COMPUTER CONCEPTS, INCORPORATED

              	 
      
	 
      	 
      	 
      	 
      	 
      
	
                /s/ Danielle Willard

              	 
      	
                By:

              	
                /s/ John E. Krobath

              	
                (SEAL)

              
	 
      	 
      	 
      	
                 Name:
      John E. Krobath

              	 
      
	 
      	 
      	 
      	
                 Title:
      Chief Financial Officer

              	 
      
	 
      	 
      	 
      	 
      	 
      
	
                WITNESS:

              	 
      	
                S&H
      ENTERPRISES OF

              	 
      
	 
      	 
      	
                CENTRAL
      MARYLAND, INC.

              	 
      
	 
      	 
      	 
      	 
      	 
      
	
                /s/ Danielle Willard

              	 
      	
                By:

              	
                /s/ John E. Krobath

              	
                (SEAL)

              
	 
      	 
      	 
      	
                 Name:
      John E. Krobath

              	 
      
	 
      	 
      	 
      	
                 Title:
      Chief Financial Officer

              	 
      
	 
      	 
      	 
      	 
      	 
      
	
                WITNESS:

              	 
      	
                THE
      ANALYSIS GROUP, LLC

              	 
      
	 
      	 
      	 
      	 
      	 
      
	
                /s/ Danielle Willard

              	 
      	
                By:

              	
                /s/ John E. Krobath

              	
                (SEAL)

              
	 
      	 
      	 
      	
                 Name:
      John E. Krobath

              	 
      
	 
      	 
      	 
      	
                 Title:
      Chief Financial Officer

              	 
      

      

    

      

    
      
        
          The KEWY
Holding Corporation et al.

          First
Amendment to Credit and Security Agreement

          and
Joinder, Assumption and Ratification Agreement 

        

      

      
        Page 5 of
7

        
          

        

      

      
         

      

    

     

    
      
        	 
      	 
      	
                ADDITONAL
      BORROWER:

              	 
      
	 
      	 
      	 
      	 
      
	
                WITNESS:

              	 
      	
                INSIGHT
      INFORMATION TECHNOLOGY, LLC,

              	 
      
	 
      	 
      	
                A
      Delaware limited liability company

              	 
      
	 
      	 
      	 
      	 
      	 
      
	
                /s/ Danielle Willard

              	 
      	
                By:

              	
                /s/ John E. Krobath

              	
                (SEAL)

              
	 
      	 
      	 
      	
                Name:
      John E. Krobath

              	 
      
	 
      	 
      	 
      	
                Title:
      Chief Financial Officer

              	 
      
	 
      	 
      	 
      	 
      	 
      
	 
      	 
      	
                LENDER:

              	 
      
	 
      	 
      	 
      	 
      	 
      
	 
      	 
      	
                BANK
      OF AMERICA, N.A.,

              	 
      
	 
      	 
      	
                A
      national banking association

              	 
      
	 
      	 
      	 
      	 
      	 
      
	 
      	 
      	
                 By:

              	
                /s/ Mark A. Zirkle

              	
                (SEAL)

              
	 
      	 
      	 
      	
                Mark
      A. Zirkle

              	 
      
	 
      	 
      	 
      	
                Vice
      President

              	 
      

      

    

     

    
      
        
          The KEWY
Holding Corporation et al.

          First
Amendment to Credit and Security Agreement

          and
Joinder, Assumption and Ratification Agreement 

        

      

      
        Page 6 of
7

        
          

        

      

      
         

      

    

    EXHIBIT
C

    

    One-time
adjustment to be added to/subtracted from EBITDA:

    

    
      
        
          
            
              
                	
                        Description of one-time
      adjustments

                      	 	
                        Amount

                      	 
	 
      	 	 	 
	
                        The
      KEYW Corporation

                      	 	 	 
	
                        Non-recurring
      bonus

                      	 	$	357,000	 
	
                        Non-cash
      gain on warrant accounting treatment

                      	 	$	(133,000	)
	
                        Full
      quarter impact of LEDS and GD asset purchases

                      	 	$	550,000	 
	
                        Sub-total

                      	 	$	774,000	 
	 
      	 	 	 	 
	
                        The
      Analysis Group, LLC

                      	 	 	 	 
	
                        Non-cash
      gain on deferred compensation plan

                      	 	$	(919,000	)
	
                        True-up
      on firm fixed price contract vehicles

                      	 	$	680,000	 
	
                        Non-recurring
      diligence costs

                      	 	$	207,000	 
	
                        Sub-total

                      	 	$	(32,000	)
	 
      	 	 	 	 
	
                        Insight
      Information Technology, LLC

                      	 	 	 	 
	
                        Non-recurring
      bonus

                      	 	$	55,000	 
	
                        Non-recurring
      accrual for PTO

                      	 	$	40,000	 
	
                        Sub-total

                      	 	$	95,000	 
	 
      	 	 	 	 
	
                        Pro-forma
      Consolidated

                      	 	 	 	 
	
                        Sub-total for The KEYW
      Corporation Adjustments

                      	 	$	774,000	 
	
                        Sub-total for The Analysis Group,
      LLC Adjustments

                      	 	$	(32,000	)
	
                        Sub-total for Insight Information
      Technology, LLC Adjustments

                      	 	$	95,000	 
	 
      	 	 	 	 
	
                        TOTAL ADJUSTMENT

                      	 	$	837,000 	 

              

            

          

        

      

    

     

    
      
        
          The KEWY
Holding Corporation et al.

          First
Amendment to Credit and Security Agreement

          and
Joinder, Assumption and Ratification Agreement 

        

      

      
        Page 7 of
7COVENANT NOT TO CONVEY
AND

      NEGATIVE PLEDGE
AGREEMENT

      

      THIS
COVENANT NOT TO CONVEY AND NEGATIVE PLEDGE AGREEMENT (this “Agreement”), is dated
as of February 22, 2010, and is made by and among (i) THE KEYW CORPORATION, a
Maryland corporation, THE KEYW HOLDING CORPORATION, a Maryland corporation,
INTEGRATED COMPUTER CONCEPTS, INCORPORATED, a Maryland corporation, S&H
ENTERPRISES OF CENTRAL MARYLAND, INC., a Maryland corporation, and THE ANALYSIS
GROUP, LLC, a Virginia limited liability company (collectively, the “Borrowers”) and (b)
BANK OF AMERICA, N.A., a national banking association the “Lender”).

      

      Recitals

      

      A.           Pursuant
to a Credit and Security Agreement of even date herewith between the Borrowers
and the Lender (as the same may from time to time be amended, restated,
extended, supplemented or otherwise modified, the “Credit Agreement”),
the Lender has agreed to make available to the Borrowers certain committed and
uncommitted secured credit facilities in the aggregate amount not to exceed
$32,500,000 at any one time outstanding. Capitalized terms used in this
Agreement have the respective meanings assigned to them in the Credit
Agreement.

      

      B.           The
Borrowers will directly and indirectly benefit from the credit accommodations
provided by the Credit Agreement.

      

      C.           Pursuant
to the Credit Agreement, the Lender has agreed not to require the Borrowers to
provide a security interest in their personal property other than the Collateral
identified in the Credit Agreement (namely, the Borrowers’ Accounts, Deposit
Accounts at the Lender, and the proceeds and products thereof). In consideration
for such agreement, the Lender has required the Borrowers to execute this
Agreement in favor of the Lender.

      

      NOW,
THEREFORE, in consideration of the foregoing, and other good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged, the
parties hereto agree as follows:

      

      1.           Negative Pledge/Covenant Not
to Encumber. Each of the Borrowers agrees that it shall not, without the
Lender’s prior written consent, convey, or incur, create, assume, suffer or
permit to exist any lien (except for liens for taxes not yet due and payable,
liens otherwise arising by statute for amounts not yet due and payable or
payable without penalty), pledge, grant a security interest, or otherwise
encumber any assets now or hereafter owned by such Borrower (the “Property”), or enter
into any agreement, document, instrument or other arrangement (except with or in
favor of the Lender) with any Person which directly or indirectly prohibits or
has the effect of prohibiting the Borrower from creating Liens upon any of such
Property, other than Liens in favor of the Lender or other Permitted
Liens.

      
        
           

          Covenant Not to Convey and Negative Pledge Agreement 

        

        
          Page 1 of
4

          
            

          

        

        
           

        

      

      

      2.           Representations and
Warranties.  Each Borrower hereby represents and warrants to the
Lender that as of the date hereof: (a) the execution and delivery of this
Agreement and the performance by each of them and each of their respective
obligations hereunder are within its organizational powers, have been duly
authorized by all necessary organizational action, have received all necessary
governmental approvals (if any shall be required), and do not and will not
contravene or conflict with any provision of law or of its constituent
documents, or any material agreement binding upon or applicable to it or any of
its property, and (b) this Agreement is the legal, valid and binding obligation
of each, enforceable against each in accordance with its terms, except to the
extent such enforceability may be limited by general equitable principles or
bankruptcy, insolvency, reorganization, moratorium or other similar laws
affecting creditors rights generally.

      

      3.           Miscellaneous.

      

      (a)           This
Agreement shall be binding upon the Borrowers, the Lender, and their respective
successors and assigns, and shall inure to the benefit of the Lender, the
Borrowers and their respective successors and assigns.

      

      (b)           Time
is of the essence of this Agreement.

      

      (c)           No
amendment or waiver of any provision of this Agreement, nor consent to any
departure therefrom, shall be effective or binding upon the Lender unless the
Lender shall first have given its written consent thereto, or on any Borrower
until such Borrower shall have first given its written consent
thereto.

      

      (d)           This
Agreement may be executed in counterparts and each such counterpart shall
constitute an original and all such counterparts together shall constitute one
and the same instrument. This Agreement may be delivered by facsimile
transmission with the same effect as if originally executed counterparts were
personally delivered to each of the parties hereto.

      

      (e)           As
indicated in the recitals above, all terms used herein which are defined in the
Credit Agreement shall have the meanings given them therein, unless the terms
are specifically defined herein, sections headings herein are for convenience of
reference only and shall not limit or otherwise affect the meaning or
interpretation of this Agreement.

      

      (f)           The
Lender and the Borrowers are hereby authorized to demand specific performance of
the provisions of this Agreement, at any time when any other party hereto shall
have failed to comply with any provision hereof. Each party hereto hereby
irrevocably waives any defense based on the adequacy of a remedy at law that
might be asserted as a bar to such remedy of specific performance.

      

      (g)           Each
party hereto will, upon the written request of any other party hereto, from time
to time execute and deliver, or cause to be executed and delivered, such further
instruments and agreements and do or cause to be done such further acts as may
be reasonably necessary or proper to carry out more effectively the provisions
of this Agreement.

      

      (h)           This
Agreement shall be governed by, and construed and enforced in accordance with,
the laws of the State of Maryland.

      

      [SIGNATURES
ON FOLLOWING PAGE]

      
        
           

          Covenant Not to Convey and Negative Pledge
Agreement

        

        
          Page 2 of
4

          
            

          

        

        
           

        

      

      

      IN
WITNESS WHEREOF, the parties have caused this Agreement to be duly signed,
sealed and delivered, all as of the day and year first above
written.

      

      
        
          
            
              
                
                  
                    
                      	
                              THE
      KEYW HOLDING CORPORATION

                            
	 
      	 
      	 
      	 
      
	
                              By:

                            	
                              /s/
      Leonard E. Moodispaw

                            	
                              (SEAL)

                            	 
      
	
                               Name:
      Leonard E. Moodispaw

                            	 
      
	
                               Title:
      Chief Executive Officer

                            	 
      
	 
      	 
      	 
      	 
      
	
                              THE
      KEYW CORPORATION

                            
	 
      	 
      	 
      	 
      
	
                              By:

                            	
                              /s/
      Leonard E. Moodispaw

                            	
                              (SEAL)

                            	 
      
	
                               Name:
      Leonard E. Moodispaw

                            	 
      
	
                               Title:
      Chief Executive Officer

                            	 
      
	 
      	 
      	 
      	 
      
	
                              INTEGRATED
      COMPUTER CONCEPTS,

                              INCORPORATED

                            
	 
      	 
      	 
      	 
      
	
                              By:

                            	
                              /s/
      John E. Krobath

                            	
                              (SEAL)

                            	 
      
	
                               Name:
      John E. Krobath

                            	 
      
	
                               Title:
      Chief Financial Officer

                            	 
      
	 
      	 
      	 
      	 
      
	
                              S&H
      ENTERPRISES OF

                              CENTRAL
      MARYLAND, INC.

                            
	 
      	 
      	 
      	 
      
	
                              By:

                            	
                              /s/
      John E. Krobath

                            	
                              (SEAL)

                            	 
      
	
                               Name:
      John E. Krobath

                            	 
      
	
                               Title:
      Chief Financial Officer

                            	 
      
	 
      	 
      	 
      	 
      
	
                              THE
      ANALYSIS GROUP, LLC

                            
	 
      	 
      	 
      	 
      
	
                              By:

                            	
                              /s/
      John E. Krobath

                            	
                              (SEAL)

                            	 
      
	
                               Name:
      John E. Krobath

                            	 
      
	
                               Title:
      Chief Financial Officer

                            	 
      

                    

                  

                

              

            

          

        

      

       

      
        
          Covenant
Not to Convey and Negative Pledge Agreement

          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

       

      
        
          
            
              	
                      BANK
      OF AMERICA, N.A.,

                    
	 
      	 
      	 
      	 
      
	
                      By:

                    	
                      /s/
      Mark A. Zirkle

                    	
                      (SEAL)

                    	 
      
	
                       Name:
      Mark A. Zirkle

                    	 
      
	
                       Title:  
      Vice President

                    	 
      

            

          

        

      

       

      
        
          Covenant
Not to Convey and Negative Pledge Agreement

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00176-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00176-of-00352.parquet"}]]