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end

</PDF>Exhibit 10.2 - Costanza Agreement

AMENDMENT TO EXECUTIVE
AGREEMENT

AMENDMENT
dated as of the 14th day of September, 2003, by and between The
Titan Corporation, a Delaware corporation (the "Company"), and
Nicholas J. Costanza (the
“Executive”).

WHEREAS, the
Company and Executive have entered into the Executive Agreement
dated as of March 20, 2000 (the “Change of Control
Agreement”);

           
WHEREAS, the
Company and the Executive have entered into the Employment
Agreement dated as of April 2, 2003 (the “Employment
Agreement”);

           

           
WHEREAS, Section 11(a) of the Change
of Control Agreement provides that the Change of Control Agreement
may not be amended or modified other than by written agreement
executed by the parties thereto or their respective successors and
legal representatives; and

           
WHEREAS, the
Corporation and the Executive desire to amend the Change of Control
Agreement to clarify that Executive will not be entitled to
severance payments pursuant to the Employment Agreement in
connection with a termination of employment if the Executive
receives severance payments pursuant to the Change of Control
Agreement and to make certain other amendments to the Change of
Control Agreement;

           
NOW, THEREFORE,for and in consideration of the foregoing and of
the mutual covenants and agreements set forth herein, the
Corporation and the Executive hereby agree as follows:

                       
1.         Sections
3(b)(3), (4), (5), (6), (7) and (8) of the Change of Control
Agreement are hereby amended and restated in their entirety to read
as follows:

“(3)     
Incentive, Savings and Retirement Plans.  During
the Employment Period, the Executive shall be entitled to
participate in all cash incentive, equity incentive, savings and
retirement plans, practices, policies, and programs applicable
generally to other executives of the Company and the affiliated
companies, but in no event shall such plans, practices, policies
and programs provide the Executive with incentive opportunities
(measured with respect to both regular and special incentive
opportunities, to the extent, if any, that such distinction is
applicable), savings opportunities and retirement benefit
opportunities, in each case, less favorable, in the aggregate, than
the most favorable of those provided by the Company and the
Affiliated Companies for the Executive under such plans, practices,
policies and programs as in effect at any time during the 120-day
period immediately preceding the Effective Date.

 
(4)       Welfare Benefit
Plans.  During the Employment Period, the Executive
and/or the Executive's family, as the case may be, shall be
eligible for participation in and shall receive all benefits under
welfare benefit plans, practices, policies and programs provided by
the Company and the Affiliated Companies (including, without
limitation, medical, prescription, dental, disability, employee
life, group life, accidental death and travel accident insurance
plans and programs) to the extent applicable generally to other
executives of the Company and the Affiliated Companies, but in no
event shall such plans, practices, policies and programs provide
the Executive with benefits that are less favorable, in the
aggregate, than the most favorable of such plans, practices,
policies and programs in effect for the Executive at any time
during the 120-day period immediately preceding the Effective
Date.

(5)       
Expenses.  During the Employment Period, the
Executive shall be entitled to receive prompt reimbursement for all
reasonable expenses incurred by the Executive in accordance with
the most favorable policies, practices and procedures of the
Company and the affiliated companies in effect for the Executive at
any time during the 120-day period immediately preceding the
Effective Date.

(6)       
Fringe Benefits.  During the Employment Period,
the Executive shall be entitled to fringe benefits, including,
without limitation, tax and financial planning services, payment of
club dues, and, if applicable, use of an automobile and payment of
related expenses, in accordance with the most favorable plans,
practices, programs and policies of the Company and the Affiliated
Companies in effect for the Executive at any time during the
120-day period immediately preceding the Effective Date.

(7)       
Office and Support Staff.  During the Employment
Period, the Executive shall be entitled to an office or offices of
a size and with furnishings and other appointments, and to
exclusive personal secretarial and other assistance, at least equal
to the most favorable of the foregoing provided to the Executive by
the Company and the Affiliated Companies at any time during the
120-day period immediately preceding the Effective Date.

(8)       
Vacation.  During the Employment Period, the
Executive shall be entitled to paid vacation in accordance with the
most favorable plans, policies, programs and practices of the
Company and the Affiliated Companies as in effect for the Executive
at any time during the 120-day period immediately preceding the
Effective Date.”

                       
2. 
Section 5(a)(3) of the Change of Control Agreement is hereby amended and restated in its entirety to
read as follows:

“(3)      all options that have previously been granted to the
Executive to acquire shares of the Company or any affiliate of the
Company that have not previously been forfeited or exercised shall
vest and be exercisable in full and shall remain exercisable for
the remainder of their original terms;”

3.  New
Section 5(a)(6) is added to the Change of
Control Agreement to read as
follows”

           

                       
“(6)      all
account balances under the Company’s deferred compensation
plan, or any successor thereto, shall immediately and fully vest as
of the Executive’s Date of Termination and an amount
equal to 120% of any amount forfeited underthe
Company’s 401(k) plan in connection Executive’s
termination of employment.” 

                       
4. 
Section 6 of the Change of Control Agreement is hereby amended and restated in its entirety to read as
follows:

“Section
6.      Non-exclusivity of
Rights.  Nothing in this Agreement shall
prevent or limit the Executive's continuing or future participation
in any plan, program, policy or practice provided by the Company or
the Affiliated Companies and for which the Executive may qualify,
nor, subject to Section 11(f), shall anything herein limit or
otherwise affect such rights as the Executive may have under any
other contract or agreement with the Company or the affiliated
companies.  Amounts that are vested benefits or that the
Executive is otherwise entitled to receive under any plan, policy,
practice or program of or any contract or agreement with the
Company or the Affiliated Companies at or subsequent to the Date of
Termination shall be payable in accordance with such plan, policy,
practice or program or contract or agreement, except as explicitly
modified by this Agreement.  Notwithstanding the foregoing, if
the Executive receives payments and benefits pursuant to Section
5(a) of this Agreement, the Executive shall not be entitled to any
severance pay or benefits pursuant to any employment agreement or
other agreement or arrangement the Executive has with the Company
or under any severance plan, program or policy of the Company and
the Affiliated Companies.”

                       
5.         In all
respects not amended, the Change of Control Agreement is confirmed
and ratified.

           

*         
*         
*         
*         
*         

           
IN WITNESS WHEREOF, the Executive has hereunto set the Executive's
hand and, pursuant to the authorization from the Board, the Company
has caused these presents to be executed in its name on its behalf,
all as of the day and year first above written.

	
                                                                 

		
  /s/ NICHOLAS
J. COSTANZA

			

			
NICHOLAS J.
COSTANZA

			
Senior Vice
President,

 General Counsel and Secretary

			
  

			
THE TITAN
CORPORATION

		
By:

	
  /s/ GENE W.
RAY

			

		
Name:

	
GENE W.
RAY

		
Title:

	
Chief Executive
Officer,

 Chairman of the Board

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