Bearingpoint Inc – ‘10-K405’ for 6/30/01 – EX-10.12

On:  Friday, 9/28/01   ·   For:  6/30/01   ·   Accession #:  1021408-1-507517   ·   File #:  0-31351

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Annual Report — [x] Reg. S-K Item 405   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K405     Annual Report -- [x] Reg. S-K Item 405                69    387K 
 2: EX-10.12    Amendment No. 1 to Alliance Agreement                  2±    10K 
 3: EX-10.15    2001 Long Term Incentive Plan                         17     77K 
 4: EX-10.20    Credit Agreement, 5/21/2001                          130    527K 
 5: EX-10.21    First Amendment to Credit Agreement                   10     28K 
 6: EX-21.1     List of Subsidiaries                                   3      9K 
 7: EX-23.1     Consent of Grant Thornton LLP                          1      7K 
 8: EX-99.1     Factor Affecting Future Financial Results             12     55K 

EX-10.12   —   Amendment No. 1 to Alliance Agreement

EX-10.12
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                                                                   EXHIBIT 10.12

 AMENDMENT NO. 1 TO ALLIANCE AGREEMENT

THIS AMENDMENT NO. 1 TO THE ALLIANCE AGREEMENT (this "Amendment"),    
effective as of December 1, 2000 (the "Effective Date"), is entered into between
Cisco Systems, Inc., a California corporation ("Cisco"), and KPMG Consulting,   
LLC, a Delaware limited liability company ("KPMG"). For mutual consideration,   
the sufficiency of which is hereby acknowledged by the parties, the Alliance    
Agreement between the parties dated as of December 29, 1999 (the "Agreement") is
hereby amended as set forth below.                                              

1.   In Section 4.4 entitled "Facilities and Infrastructure", delete the third  
         -----------------------------
sentence in its entirety and replace it with the following sentence:  
   "Subject to Section 4.9, five of the Solution Centers will be staffed and
  operational not later than December 31, 2000; and the remaining Solution
   Center, which will be located in the Asia-Pacific region, will be staffed
and operational not later than July 1, 2001.".                        

2.   Delete, in its entirety, Exhibit A entitled "Resource Allocation Schedule",
                                                ----------------------------
and replace such exhibit with the Revised Exhibit A attached to this  
   Amendment. The parties agree that the attached, Revised Exhibit A to this
Amendment, is an accurate representation of the mutually agreed upon, 
  amended provisions of Exhibit A, including without limitation, a revised
    Resource Allocation Schedule which conforms to the requirements if Section
    4.1.1 of the Agreement. The Parties further agree that if the Parties fail
 to agree upon a calendar year 2001 global staffing plan ("CY01 Staffing
   Plan") by December 31, 2000, then this Section 2 of Amendment No. 1 shall
not take effect.                                                      

3.   General. This Amendment shall be effective for all purposes as of the      
-------                                                               
Effective Date. The parties agree that all other provisions of the    
Agreement remain unchanged and continue in full force and effect. This
     Amendment shall be governed by and construed in accordance with the laws of
    the State of California, without regard to the conflicts of law principles
thereof. In the event of a conflict between the provisions of this    
Amendment and the Agreement, the provisions of this Amendment shall   
prevail.                                                              

   IN WITNESS WHEREOF, the undersigned have duly executed and delivered this
Amendment effective as of the Effective Date.                                   

                 Cisco Systems, Inc.

                    By     /s/ Simon Hayes
                                       -----------------------------------

                Name   Simon Hayes
                                         ---------------------------------

                                    Title  Director, Intergrator Alliances
                                          --------------------------------

             Date   12/11/00
                                         ---------------------------------

                  KPMG Consulting, LLC

                        By     /s/ Deborah Eastman
                                       -----------------------------------

                    Name   Deborah Eastman
                                         ---------------------------------

                          Title  Senior Vice President
                                          --------------------------------

             Date   12/11/00
                                         ---------------------------------

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K405’ Filing		Date		Other Filings
		10/1/01
Filed on:		9/28/01		DEF 14A
		7/1/01
For Period End:		6/30/01
		12/31/00		10-Q
		12/1/00
		12/29/99
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