Second Amendment to Comshare, Incorporated Benefit Adjustment Plan (as Amended and Restated November 6, 1997)

Summary

This amendment to the Comshare, Incorporated Benefit Adjustment Plan allows Mr. Norman Neuman to receive a lump sum distribution of his vested accounts, valued as of January 5, 2002, following his signed Distribution Election Form. It also specifies that his Supplemental Compensation Account will be valued on the same date, with distributions to begin soon after. The amendment was approved by the Board of Directors and executed on February 16, 2001.

EX-10.05 6 k62543ex10-05.txt SECOND AMENDMENT TO THE BENEFIT ADJUSTMENT PLAN 1 EXHIBIT 10.05 SECOND AMENDMENT TO THE COMSHARE, INCORPORATED BENEFIT ADJUSTMENT PLAN (AS AMENDED AND RESTATED EFFECTIVE NOVEMBER 6, 1997) Pursuant to Resolutions adopted by the Board of Directors of Comshare, Incorporated ("Corporation") on February 16, 2001, the Plan is amended, as set forth below. 1. Section 7.01 is amended by adding a new paragraph (e) which reads as follows: (E) SPECIAL VALUATION DATE. In accordance with the Distribution Election Form signed on February 9, 2001 by Mr. Norman Neuman, Mr. Neuman shall be entitled to a lump sum distribution of his vested Deferred and Company Contribution Accounts valued as of January 5, 2002. 2. Article VIII is amended by adding a new Section 8.03 which reads as follows: SECTION 8.03 SPECIAL VALUATION DATE. In accordance with the Distribution Election Form signed on February 9, 2001 by Mr. Norman Neuman, Mr. Neuman's Supplemental Compensation Account shall be valued as of January 5, 2002, and distributions shall commence to him as soon as reasonably practicable thereafter. THIS SECOND AMENDMENT to the Benefit Adjustment Plan of Comshare, Incorporated is executed as of February 16, 2001. COMSHARE, INCORPORATED By: /s/ Brian Jarzynski Brian Jarzynski Vice President and Chief Financial Officer