May & Speh Inc Watch

from 10-Q ~50 pages 401k Savings & Retirement Plan

from S-3/A ~20 pages Employment Agreement-Robert Early

from S-3/A ~20 pages Employment Agreement-Michael Loeffler

from 10-Q 1 page First Amendment to Amended and Restated

from 10-K ~10 pages First Amendment to 3333 Lease

from 10-K ~50 pages Office Lease for 3333 Finley Road

from 10-K ~5 pages First Amendment to 1501 Lease

from 10-K ~50 pages Office Lease for 1501 Opus Place

from 10-K ~20 pages Purchase & Sale Agreement Dated 04/16/97

from 10-K ~5 pages 1st Amendment to Employment & Consulting Agreement

from 10-Q ~10 pages Employment and Consulting Agreement

from 10-Q 1 page <page> Amendment No. 4 to the May & Speh, Inc. Employee Stock Ownership Plan the May & Speh, Inc. Employee Stock Ownership Plan (The "Plan"), as Established and Originally Effective October 1, 1988, Is Hereby Amended as Follows: I. the Third Sentence of the Third Paragraph of Plan Section 7.4(a) Is Hereby Deleted Effective October 1, 1996. II. the Second Sentence of Plan Section 7.6(c) Is Hereby Amended to Read as Follows: Except as Provided in Section 7.6(b) Regarding the Purchase of Company Stock Using a Participant's Other Investments Account, a Participant's Account Shall Be Valued for Distribution as of the Anniversary Date Coincident With or Next Preceding the Distribution Date. III. Except as Provided Herein, the Plan Shall Remain in Full Force and Effect. in Witness Whereof, the Undersigned Duly Authorized Officer of May & Speh, Inc. Has Caused the Foregoing Amendment No. 4 to the Plan to Be Executed This 5th Day of March, 1997. May & Speh, Inc. By: /S/ Willard E. Engel, Jr. Willard E. Engel, Jr. Treasurer/Chief Accounting Officer

from 10-Q ~20 pages Mason Employment Agreement

from 10-Q ~10 pages Loughmiller Employment Agreement

from 10-Q 1 page Amendment No. 3 to Employee Stock Ownership Plan

from 10-K ~5 pages Material contract

from 10-Q ~20 pages Employee Stock Ownership Trust

from 10-Q ~5 pages Amd#1 to Employee Stock Ownership Plan

from 10-Q ~10 pages 1995 Key Employee Stock Option Plan of May & Speh