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Proc-Type: 2001,MIC-CLEAR
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<SEC-DOCUMENT>0000016058-01-500024.txt : 20020410
<SEC-HEADER>0000016058-01-500024.hdr.sgml : 20020410
ACCESSION NUMBER:		0000016058-01-500024
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20011113
ITEM INFORMATION:		Acquisition or disposition of assets
ITEM INFORMATION:		Financial statements and exhibits
FILED AS OF DATE:		20011114

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CACI INTERNATIONAL INC /DE/
		CENTRAL INDEX KEY:			0000016058
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373]
		IRS NUMBER:				541345888
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-08401
		FILM NUMBER:		1787421

	BUSINESS ADDRESS:	
		STREET 1:		1100 N GLEBE ST
		CITY:			ARLINGTON
		STATE:			VA
		ZIP:			22201
		BUSINESS PHONE:		7038417800

	MAIL ADDRESS:	
		STREET 1:		1100 NORTH GLEBE ROAD
		CITY:			ARLINGTON
		STATE:			VA
		ZIP:			22201

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CACI INC /DE/
		DATE OF NAME CHANGE:	19870119

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CALIFORNIA ANALYSIS CENTER INC
		DATE OF NAME CHANGE:	19680603

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CONSOLIDATED ANALYSIS CENTERS INC
		DATE OF NAME CHANGE:	19730102
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<p align="center">SECURITIES AND EXCHANGE COMMISSION<br>Washington, D.C. 20549</p>

<p align="center">Form 8-K</p>

<p align="center">CURRENT REPORT</p>

<p align="center">Pursuant to Section 13 or 15(d) of<br>the Securities Exchange Act of 1934</p>

<p align="center"><u>&nbsp;&nbsp;&nbsp;&nbsp; Date of Report &nbsp;&nbsp;&nbsp;&nbsp;</u><br>November 13, 2001</p>

<p align="center"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<strong> CACI International Inc </strong> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u><br>(Exact name of registrant as specified in its Charter)</p>

<p align="center"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Delaware &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u><br>(State or other jurisdiction of incorporation)</p>

<p align="center"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 0-8401 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u><br>(Commission File Number)</p>

<p align="center"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 54-1345888 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u><br>(IRS Employer Identification No.)</p>

<p align="center">1100 N. Glebe Road<br><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Arlington, Virginia 22201 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u><br>(Address of principal executive offices)(ZIP code)</p>

<p align="center"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (703) 841-7800 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u><br>(Registrant's telephone number, including area code)</p>

<br wp="br1"><br wp="br2">
<hr size=1 width=33% align=center>
<br wp="br1"><br wp="br2">

<p><strong>ITEM 2:&nbsp;&nbsp;&nbsp;ACQUISITION OF ASSETS.</strong></p>

<p align=justify>On November 1, 2001, CACI International Inc announced that it has completed its purchase of
privately-held Digital Systems International Corporation ("DSIC").  The consideration paid to
DSIC's shareholders at closing was $40,401,605, less certain deductions  described in the Stock
Purchase Agreement, which is attached as Exhibit 99.2 to this Current Report, and an additional
$3,500,000 will be paid at each of the twelve- and eighteen-month anniversaries of the Closing Date.
The purchase price was financed from CACI's line of credit with a group of banks.</p>

<p align=justify>DSIC has approximately 550 employees at locations in Virginia, Maryland, Alabama, California and
South Carolina. The company focuses on high-level information technology services in the areas of
enterprise resource planning systems, client server and web-enabled applications, enterprise
networking and information assurance, process modeling and simulation methodology solutions, and
acquisition/program management consulting services, primarily for the Federal Government. DSIC's
revenue over the past 12 months was approximately $55 million.</p>

<p align=justify>A copy of the Registrant's press release regarding CACI's completion of the purchase of DSIC is
attached as Exhibit 99.1 to this current report on Form 10-K.</p>

<p><strong>ITEM 7:&nbsp;&nbsp;&nbsp;FINANCIAL STATEMENTS AND EXHIBITS</strong></p>

<p>(c) EXHIBITS.</p>

<table border=0 cellpadding=0 width="100%">
<tr>
<td valign="top" width="7%"></td>
<td valign="top" width="93%"></td></tr>
<tr>
<td valign="top">99.1</td>
<td valign="top"><div align=justify>Press Release dated November 1, 2001, announcing completion of the acquisition of
Digital Systems International Corporation.</div></td></tr>
<tr>
<td valign="top">99.2</td>
<td valign="top"><div align=justify>Stock Purchase Agreement by and among the Registrant, CACI, INC.-FEDERAL,
Digital Systems International Corporation, Willie E. Woods, Brian J. Barry, and DSIC
Employee Stock Ownership Plan and Trust, dated as of October 31, 2001.</div></td></tr></table>

<br wp="br1"><br wp="br2">
<p align="center"><strong>SIGNATURE</strong></p>

<p align=justify>Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused
this report to be signed on its behalf by the undersigned hereunto duly authorized.</p>

<table border=0 cellpadding=0 width="45%">
<tr>
<td valign="top" width="7%"></td>
<td valign="top" width="38%"></td></tr>
<tr>
<td colspan="2" align="center" valign="top">CACI International Inc</td></tr>
<tr>
<td colspan=2><hr size=1></td></tr>
<tr>
<td colspan="2" align="center" valign="top">Registrant</td></tr>
<tr>
<td colspan="2" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td></tr>
<tr>
<td valign="top">By:</td>
<td valign="top" align=center>/s/ Jeffrey P. Elefante</td></tr>
<tr>
<td></td>
<td valign=top><hr size=1></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">Jeffrey P. Elefante<br>Executive Vice President,<br>General Counsel and Secretary</td></tr></table>
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<p align=right>Exhibit 99.1</p>

<p align="center"><strong><font size=4>CACI Completes Acquisition of</font><br><font size=3>Digital Systems International Corporation</font></strong></p>


<p align=justify>Arlington, VA - November 1, 2001 - CACI International Inc (NASDAQ:  CACI) announced today
it has completed the purchase of Digital Systems International Corporation (DSIC).  The acquisition
supports CACI's strategic growth plans to expand and grow its portfolio of systems integration,
managed network services and information assurance capabilities and customers.  The transaction is
anticipated to be accretive to earnings during CACI's current fiscal year.  The impact of the
transaction on the Company's revenue and earnings was included in the Company's previously
announced guidance.</p>


<p align=justify>DSIC, headquartered in Arlington, Virginia, has approximately 550 employees in locations in
Virginia, Maryland, Alabama, South Carolina, and California.  The company implements enterprise
resource planning (ERP) systems, including large-scale financial and human resource systems and,
e-procurement applications; develops client server and web-enabled applications; operates an
enterprise networking and information assurance practice; solves complex business problems with a
highly recognized process modeling and simulation methodology; and provides acquisition/program
management consulting services, primarily for the Federal Government.  Revenue for DSIC for the
last 12 months was approximately $55 million.</p>


<p align=justify>Commenting on the transaction, Dr. J.P. London, Chairman and CEO of CACI International Inc,
stated, "We welcome DSIC's employees to CACI. The addition of their superb skills and expertise
will enhance CACI's solutions and broaden our customer base, particularly within our systems
integration and managed network services lines of business. Acquisitions like this are a key part of
our goal to reach $1 billion in revenues by FY 2005. We look forward to a successful relationship
with DSIC's management team, employees, and their customers."</p>


<p><strong>Guidance for Fiscal Year 2002</strong></p>


<p>The company also reiterates its Q2 and full year FY02 guidance:</p>


<table border=0 cellpadding=0 align=center width="89%">
<tr>
<td valign="top" width="33%"></td>
<td valign="top" width="3%"></td>
<td valign="top" width="25%"></td>
<td valign="top" width="3%"></td>
<td valign="top" width="25%"></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td align="center" valign="top">Q2, FY02</td>
<td align="center" valign="top"></td>
<td align="center" valign="top">FY02</td></tr>
<tr>
<td colspan=2></td>
<td><hr size=1></td>
<td></td>
<td><hr size=1></td></tr>
<tr>
<td valign="top">Revenue (in thousands)</td>
<td valign="top"></td>
<td align=center valign="top">$155,000 -- $162,000</td>
<td valign="top"></td>
<td align=center valign="top">$630,000 -- $660,000</td></tr>
<tr>
<td valign="top">Diluted earnings per share</td>
<td valign="top"></td>
<td align="center" valign="top">$0.56 -- $0.61</td>
<td align="center" valign="top"></td>
<td align="center" valign="top">$2.48 -- $2.60</td></tr></table>


<p align=justify>CACI International Inc, a member of the Russell 2000 and S&amp;P SmallCap 600 indices, is a worldwide
leader in information technology and communications solutions. Founded on simulation technology
in 1962, the company has evolved a diverse solutions portfolio for today's net economy.  From across
the technology spectrum, CACI integrates the networks, systems, and software for
telecommunications, e-Commerce, information assurance, and all forms of information management.
CACI centers of excellence are unique in the industry, offering "try-before-buy" solutions so clients
save time and resources.  With approximately 5,000 employees and more than 90 offices in the U.S.
and Europe, CACI meets complex client challenges with comprehensive, reliable solutions. Visit
CACI on the web at www.caci.com.</p>


<p align=justify><em>There are statements made herein which may not address historical facts and, therefore, could be interpreted to be
forward-looking statements as that term is defined in the Private Securities Litigation Reform Act of 1995.  Such
statements are subject to factors that could cause actual results to differ materially from anticipated results.  The
factors that could cause actual results to differ materially from those anticipated include, but are not limited to, the
following:  regional and national economic conditions in the United States and United Kingdom (including the
potential economic impact from livestock related diseases); changes in interest rates; currency fluctuations; failure
to achieve contract awards in connection with recompetes for present business with the Department of Justice, the
Federal Aviation Agency, the Defense Information Systems Agency, and others and/or competition for new business;
the risks and uncertainties associated with client interest in and purchases of new products and/or services; continued
funding of U.S. Government or other public sector projects in the event of a priority need for funds; government
contract procurement such as bid protests and termination risks, including the possible discontinuance of the U.S.
Government's Tobacco litigation; the results of the appeal of CACI International Inc ASBCA No. 53058; individual
business decisions of our clients; paradigm shifts in technology; competitive factors such as pricing pressures and
competition to hire and retain employees; our ability to complete acquisitions and successfully integrate appropriate
to achievement of our strategic plans, including the DSIC acquisition; our ability to complete performance of fixed
price contracts within contract value; material changes in laws or regulations applicable to our business; and our own
ability to achieve the objectives of near term or long range business plans, particularly those relating to investments
in new product development and new business initiatives, and other risks described in the Company's Securities and
Exchange Commission filings.</em></p>



<p align="center"># # #</p>


<table align=center border=0 cellpadding=0 width="84%">
<tr>
<td valign="top" width="40%">For investor information contact:<br><br>David Dragics<br>Director, Investor Relations<br>(703) 841-7835<br>ddragics@caci.com</td>
<td valign="top" width="4%"></td>
<td valign="top" width="40%">For other information contact:<br><br>Jody Brown<br>Vice President, Public Relations
<br>(703) 841-7801<br>jbrown@caci.com</td></tr></table>
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<p align=right>Exhibit 99.2</p>

<p align="center"><strong>CACI International Inc<br>CACI, INC.- FEDERAL<br>Digital Systems International Corporation<br><br>STOCK PURCHASE AGREEMENT</strong></p>

<p align="center"><strong>Table of Contents</strong></p>

<table border=0 cellpadding=0 width="100%">
<tr>
<td valign="top" width="11%"></td>
<td valign="top" width="6%"></td>
<td valign="top" width="7%"></td>
<td valign="top" width="76%"></td></tr>
<tr>
<td valign="top">Article 1</td>
<td colspan="3" valign="top">Definitions</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">1.1</td>
<td colspan="2" valign="top">Certain Matters of Construction</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">1.2</td>
<td colspan="2" valign="top">Cross References</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">1.3</td>
<td colspan="2" valign="top">Certain Definitions</td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr><td colspan=4></td></tr>
<tr><td colspan=4></td></tr>
<tr>
<td valign="top">Article 2</td>
<td colspan="3" valign="top">The Purchase And Sale of Shares</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">2.1</td>
<td colspan="2" valign="top">Purchase of the Shares from the Stockholders</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">2.2</td>
<td colspan="2" valign="top">Purchase Price</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">2.2.1</td>
<td valign="top">The Aggregate Purchase Price	</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">2.2.2</td>
<td valign="top">The Purchase Price Paid at the Closing</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">2.2.3</td>
<td valign="top">The Remaining Purchase Price</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">2.3</td>
<td colspan="2" valign="top">Additional Actions</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">2.4</td>
<td colspan="2" valign="top">Stockholders' Representative</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">2.4.1</td>
<td valign="top">Appointment</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">2.4.2</td>
<td valign="top">Authority</td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr><td colspan=4></td></tr>
<tr><td colspan=4></td></tr>
<tr>
<td valign="top">Article 3</td>
<td colspan="3" valign="top">Representations And Warranties Of The Company</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">3.1</td>
<td colspan="2" valign="top">Corporate Status of the Company</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">3.2</td>
<td colspan="2" valign="top">Capital Stock</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">3.2.1</td>
<td valign="top">Authorized Stock of the Company</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">3.2.2</td>
<td valign="top">Options and Convertible Securities of the Company</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">3.3</td>
<td colspan="2" valign="top">Subsidiaries</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">3.4</td>
<td colspan="2" valign="top">Authority for Agreement; Noncontravention</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">3.4.1</td>
<td valign="top">Authority</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">3.4.2</td>
<td valign="top">No Conflict</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">3.5</td>
<td colspan="2" valign="top">Financial Statements</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">3.6</td>
<td colspan="2" valign="top">Absence of Material Adverse Changes</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">3.7</td>
<td colspan="2" valign="top">Absence of Undisclosed Liabilities</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">3.8</td>
<td colspan="2" valign="top">Compliance with Applicable Law, Charter and By-Laws</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">3.9</td>
<td colspan="2" valign="top">Litigation and Audits</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">3.10</td>
<td colspan="2" valign="top">Tax Matters</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">3.10.1</td>
<td valign="top">Filing of Returns</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">3.10.2</td>
<td valign="top">Payment of Taxes</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">3.10.3</td>
<td valign="top">Withholding</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">3.10.4</td>
<td valign="top">Assessments</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">3.10.5</td>
<td valign="top">Access to Returns</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">3.10.6</td>
<td valign="top">Definition of Taxes</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">3.11</td>
<td colspan="2" valign="top">Employee Benefit Plans</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">3.11.1</td>
<td valign="top">List of Plans</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">3.11.2</td>
<td valign="top">ERISA</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">3.11.3</td>
<td valign="top">Plan Determinations</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">3.11.4</td>
<td valign="top">Funding</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">3.12</td>
<td colspan="2" valign="top">Employment-Related Matters</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">3.12.1</td>
<td valign="top">Labor Relations</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">3.12.2</td>
<td valign="top">Employee List</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">3.13</td>
<td colspan="2" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">3.13.1</td>
<td valign="top">Environmental Laws</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">3.13.2</td>
<td valign="top">Environmental Claims</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">3.13.3</td>
<td valign="top">No Basis for Claims</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">3.14</td>
<td colspan="2" valign="top">No Broker's or Finder's Fees</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">3.15</td>
<td colspan="2" valign="top">Assets Other Than Real Property</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">3.15.1</td>
<td valign="top">Title</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">3.15.2</td>
<td valign="top">Accounts Receivable</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">3.15.3</td>
<td valign="top">Condition</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">3.16</td>
<td colspan="2" valign="top">Real Property</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">3.16.1</td>
<td valign="top">Company Real Property</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">3.16.2</td>
<td valign="top">Company Leases</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">3.16.3</td>
<td valign="top">Condition</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">3.17</td>
<td colspan="2" valign="top">Agreements, Contracts and Commitments</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">3.17.1</td>
<td valign="top">Company Agreements</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">3.17.2</td>
<td valign="top">Validity</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">3.17.3</td>
<td valign="top">Schedule 3.17</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">3.18</td>
<td colspan="2" valign="top">Intellectual Property</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">3.18.1</td>
<td valign="top">Right to Intellectual Property</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">3.18.2</td>
<td valign="top">No Conflict</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">3.18.3</td>
<td valign="top">Employee Agreements</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">3.19</td>
<td colspan="2" valign="top">Insurance Contracts</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">3.20</td>
<td colspan="2" valign="top">Banking Relationships</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">3.21</td>
<td colspan="2" valign="top">No Contingent Liabilities</td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr><td colspan=4></td></tr>
<tr><td colspan=4></td></tr>
<tr>
<td valign="top">Article 4</td>
<td colspan="3" valign="top">Representations And Warranties Of Parent And Federal</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">4.1</td>
<td colspan="2" valign="top">Corporate Status of Parent and Federal</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">4.2</td>
<td colspan="2" valign="top">Authority for Agreement; Noncontravention</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">4.2.1</td>
<td valign="top">Authority of Parent</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">4.2.2</td>
<td valign="top">No Conflict</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">4.3</td>
<td colspan="2" valign="top">SEC Statements, Reports and Documents</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">4.4</td>
<td colspan="2" valign="top">Absence of Material Adverse Changes</td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr><td colspan=4></td></tr>
<tr><td colspan=4></td></tr>
<tr>
<td valign="top">Article 5</td>
<td colspan="3" valign="top">Conduct Prior To The Closing Date</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">5.1</td>
<td colspan="2" valign="top">Conduct of Business of the Company</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">5.2</td>
<td colspan="2" valign="top">Conduct of Business of Parent</td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr><td colspan=4></td></tr>
<tr><td colspan=4></td></tr>
<tr>
<td valign="top">Article 6</td>
<td colspan="3" valign="top">Additional Agreements</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">6.1</td>
<td colspan="2" valign="top">Exclusivity</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">6.2</td>
<td colspan="2" valign="top">Expenses</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">6.2.1</td>
<td valign="top">General</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">6.2.2</td>
<td valign="top">Updata Capital Fees</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">6.2.3</td>
<td valign="top">Covered Expenses</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">6.2.4</td>
<td valign="top">Uncovered Expenses</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">6.3</td>
<td colspan="2" valign="top">Indemnification</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">6.3.1</td>
<td valign="top">Stockholder Representative</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">6.3.2</td>
<td valign="top">Claims for Indemnification</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">6.3.3</td>
<td valign="top">Defense by Indemnifying Party</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">6.3.4</td>
<td valign="top">Limitation on Liability for Indemnity</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">6.3.5</td>
<td valign="top">Claims Period</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">6.4</td>
<td colspan="2" valign="top">Access and Information</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">6.5</td>
<td colspan="2" valign="top">Public Disclosure</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">6.6</td>
<td colspan="2" valign="top">No Solicitation of Employees</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">6.7</td>
<td colspan="2" valign="top">Further Assurances</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">6.7.1</td>
<td valign="top">Generally</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">6.7.2</td>
<td valign="top">Novation of the Material Contracts</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">6.8</td>
<td colspan="2" valign="top">Directors and Officers Insurance</td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr><td colspan=4></td></tr>
<tr><td colspan=4></td></tr>
<tr>
<td valign="top">Article 7</td>
<td colspan="3" valign="top">Conditions Precedent</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">7.1</td>
<td colspan="2" valign="top">Conditions Precedent to the Obligations of Each Party</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">7.1.1</td>
<td valign="top">No Illegality</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">7.1.2</td>
<td valign="top">Government Consents</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">7.1.3</td>
<td valign="top">No Injunction</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">7.2</td>
<td colspan="2" valign="top">Conditions Precedent to Obligation of Parent and Federal to Consummate the
Transaction</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">7.2.1</td>
<td valign="top">Representations and Warranties</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">7.2.2</td>
<td valign="top">Agreements and Covenants</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">7.2.3</td>
<td valign="top">Legal Opinion</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">7.2.4</td>
<td valign="top">Closing Documents</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">7.2.5</td>
<td valign="top">Third Party Consents</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">7.2.6</td>
<td valign="top">Diligence Review</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">7,2,7</td>
<td valign="top">Employment Agreements</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">7.2.8</td>
<td valign="top">Non-Compete, Non-Solicitation and Non-Disturbance Agreements</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">7.2.9</td>
<td valign="top">Material Adverse Effect</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">7.2.10</td>
<td valign="top">Net Assets</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">7.3</td>
<td colspan="2" valign="top"><div align=justify>Conditions to Obligations of the Company and the Stockholders to Consummate
the Transaction</div></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">7.3.1</td>
<td valign="top">Representations and Warranties</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">7.3.2</td>
<td valign="top">Agreements and Covenants</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">7.3.3</td>
<td valign="top">Legal Opinion</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">7.3.4</td>
<td valign="top">Closing Documents</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">7.3.5</td>
<td valign="top">Material Adverse Effect</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">7.3.6</td>
<td valign="top">Payment of Purchase Price</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">7.3.7</td>
<td valign="top">Transfer of the Assets</td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">7.3.8</td>
<td valign="top">Transfer of the Insurance Policies</td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr><td colspan=4></td></tr>
<tr><td colspan=4></td></tr>
<tr>
<td valign="top">Article 8</td>
<td colspan="3" valign="top">Survival Of Representations</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">8.1</td>
<td colspan="2" valign="top">The Company's Representations</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">8.2</td>
<td colspan="2" valign="top">Parent's Representations</td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr><td colspan=4></td></tr>
<tr><td colspan=4></td></tr>
<tr>
<td valign="top">Article 9</td>
<td colspan="3" valign="top">Other Provisions</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">9.1</td>
<td colspan="2" valign="top">Termination Events</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">9.2</td>
<td colspan="2" valign="top">Notices</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">9.3</td>
<td colspan="2" valign="top">Entire Agreement</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">9.4</td>
<td colspan="2" valign="top">Assignability</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">9.5</td>
<td colspan="2" valign="top">Validity</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">9.6</td>
<td colspan="2" valign="top">Specific Performance</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">9.7</td>
<td colspan="2" valign="top">Governing Law</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">9.8</td>
<td colspan="2" valign="top">Counterparts</td></tr></table>

<br wp="br1"><br wp="br2">
<hr size=1 width=33% align="center">
<br wp="br1"><br wp="br2">

<p align="center"><strong>STOCK PURCHASE AGREEMENT</strong></p>


<p align=justify>STOCK PURCHASE AGREEMENT, dated as of October 31, 2001 (the "Agreement"), by and
among <strong>CACI International Inc</strong>, a Delaware corporation ("Parent"), <strong>CACI, INC.-FEDERAL</strong>, a
Delaware corporation and wholly-owned subsidiary of Parent ("Federal"), <strong>Digital Systems
International Corporation</strong>, a Virginia corporation, and Willie E. Woods ("Woods"), Brian J. Barry
("Barry") and DSIC Employee Stock Ownership Plan and Trust ("ESOP") as stockholders of the
Company (collectively, the "Stockholders").</p>

<p align="center"><em><strong>W I T N E S S E T H</em></strong></p>

<p align=justify>WHEREAS, as of the date hereof, each of the Stockholders respectively owns the number of issued
and outstanding shares of Common Stock, $.01 par value per share ("Common Stock"), of the
Company in each case as set forth opposite such Stockholder's name on Schedule A hereto as of the
date hereof.</p>

<p align=justify>WHEREAS, the Stockholders desire to sell all of their shares of Common Stock (the "Shares").</p>

<p align=justify>WHEREAS, the respective boards of directors of the Company, Parent and Federal have determined
that it is advisable that the Stockholders sell, and Federal purchase all of the Shares (the
"Transaction") on the terms and conditions set forth herein and in accordance with the provisions of
the General Corporation Law of the State of Delaware (the "DGCL") and Title 13.1 of the Code of
Virginia (the "CV");</p>

<p align=justify>WHEREAS, Parent, Federal, Stockholders and the Company desire to make certain representations
and warranties and other agreements in connection with the Transaction;</p>

<p align=justify>NOW, THEREFORE, in consideration of the mutual promises hereinafter set forth and other good
and valuable consideration, the receipt and adequacy of which are hereby acknowledged, the parties
hereby agree as follows:</p>

<p align="center"><strong>ARTICLE 1<br>DEFINITIONS</strong></p>


<table border=0 cellpadding=0 width="100%">
<tr>
<td valign="top" width="6%"></td>
<td valign="top" width="47%"></td>
<td valign="top" width="47%"></td></tr>
<tr>
<td valign="top">1.1</td>
<td colspan="2" valign="top"><strong><div align=justify>Certain Matters of Construction</strong>.   A reference to an Article, Section, Exhibit or
Schedule shall mean an Article of, a Section in, or Exhibit or Schedule to, this Agreement
unless otherwise expressly stated.  The titles and headings herein are for reference purposes
only and shall not in any manner limit the construction of this Agreement which shall be
considered as a whole.  The words "include," "includes" and "including" when used herein
shall be deemed in each case to be followed by the words "without limitation."</div></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td valign="top">1.2</td>
<td colspan="2" valign="top"><strong><div align=justify>Cross References</strong>.    The following terms defined elsewhere in this Agreement in the
Sections set forth below shall have the respective meanings therein defined:</div></td></tr>
<tr><td colspan=3></td></tr>
<tr><td colspan=3></td></tr>
<tr>
<td valign="top"></td>
<td valign="top"><em>Term</em></td>
<td valign="top"><em>Definition</em></td></tr>
<tr><td colspan=3></td></tr>
<tr><td colspan=3></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">Acquisition Proposals</td>
<td valign="top">Section 6.1.</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">Agreement</td>
<td valign="top">Preamble.</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">Closing</td>
<td valign="top">Section 2.1.</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">Company Balance Sheet</td>
<td valign="top">Section 3.5</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">Company Financial Statements</td>
<td valign="top">Section 3.5.</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">Company Insurance Contracts</td>
<td valign="top">Section 3.19.</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">Company Proprietary Rights</td>
<td valign="top">Section 3.18.1.</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">Company Plans</td>
<td valign="top">Section 3.11.1.</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">Demand Notice</td>
<td valign="top">Section 6.1</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">Due Diligence Costs</td>
<td valign="top">Section 6.1</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">Closing Date</td>
<td valign="top">Section 2.1.</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">CV</td>
<td valign="top">Preamble</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">Employee List</td>
<td valign="top">Section 3.12.2.</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">Encumbrances</td>
<td valign="top">Section 3.15.1.</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">ESOP</td>
<td valign="top">Preamble</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">ESOP Additional Price</td>
<td valign="top">Section 2.2</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">Expenses</td>
<td valign="top">Section 6.2.1</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">Federal</td>
<td valign="top">Preamble </td></tr>
<tr>
<td valign="top"></td>
<td valign="top">GAAP</td>
<td valign="top">Section 3.5</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">DGCL</td>
<td valign="top">Preamble</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">Governmental Entity</td>
<td valign="top">Section 3.4.2.</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">Indemnified Parties</td>
<td valign="top">Section 6.3</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">Indemnifying Party</td>
<td valign="top">Section 6.3.2</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">Indemnity Basket</td>
<td valign="top">Section 6.3.4</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">Liabilities</td>
<td valign="top">Section 3.7</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">Note</td>
<td valign="top">Section 2.2.3</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">Transaction</td>
<td valign="top">Preamble</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">Purchase Price </td>
<td valign="top">Section 2.3.1</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">Parent</td>
<td valign="top">Preamble</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">Parent Balance Sheet</td>
<td valign="top">Section 4.4</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">Parent Reports</td>
<td valign="top">Section 4.4.</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">Permits</td>
<td valign="top">Preamble</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">Selected Assets</td>
<td valign="top">Section 7.3.6</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">Shares</td>
<td valign="top">Preamble</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">Stockholders</td>
<td valign="top">Preamble</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">Stockholders' Representative</td>
<td valign="top">Section 2.4.2</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">Taxes</td>
<td valign="top">Section 3.10.6</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">Third Party Claim</td>
<td valign="top">Section 6.3.3	</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">Value of the Insurance Policies</td>
<td valign="top">Section 7.3.8</td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td valign="top">1.3</td>
<td colspan="2" valign="top">Certain Definitions.   As used herein, the following terms shall have the following
meanings:</td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top"><div align=justify><em>Affiliate:</em> with respect to any Person, any Person which, directly or indirectly, controls, is
controlled by, or is under common control with, such Person.</div></td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top"><em>COBRA</em>:  the provisions of Section 4980B of the Code and Part 6 of Title I of ERISA.</td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top"><em>Code</em>:  the U.S. Internal Revenue Code of 1986, as amended from time to time.</td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top"><div align=justify><em>Commercial Software</em>:  packaged commercial software programs generally available to the
public through retail dealers in computer software or directly from the manufacturer which
have been licensed to the Company and which are used in the Company's business but are
in no way a component of or incorporated in or specifically required to develop any of the
Company's products and related trademarks and technology.</div></td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top"><em>Company</em>: Digital Systems International Corporation and each of the Subsidiaries identified
in Section 3.3.</td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top"><div align=justify><em>Company Leases</em>: each lease, sublease, license or other agreement under which the
Company uses, occupies or has the right to occupy any real property or interest therein that
(a) provides for future minimum payments of $25,000 or more (ignoring any right of
cancellation or termination) or (b) the cancellation or termination of which would have a
Company Material Adverse Effect.</div></td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top"><div align=justify><em>Company Material Adverse Effect</em>: any materially adverse change in or effect on the
financial condition, business, operations, assets, properties, results of operations or
prospects of the Company or any of its Subsidiaries.</div></td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top"><div align=justify><em>Control</em> (including with correlative meaning, controlled by and under common control
with): as used with respect to any Person, the possession, directly or indirectly, of the
power to direct or cause the direction of the management and policies of such Person,
whether through the ownership of voting securities, by contract or otherwise.</div></td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top"><div align=justify><em>Environmental Claim</em>: any actual notice alleging potential liability (including, without
limitation, potential liability for investigatory costs, cleanup costs, response or remediation
costs, natural resources damages, property damages, personal injuries, fines or penalties)
arising out of, based on or resulting from (a) the presence, or release of any Material of
Environmental Concern at any location, whether or not owned by that party or (b)
circumstances forming the basis of any violation, or alleged violation, of any Environmental
Law.</div></td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top"><div align=justify><em>Environmental Laws</em>: any and all Federal, state or local statutes, regulations and ordinances
relating to the protection of public health, safety or the environment in existence and
effective on the Closing Date.</div></td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top"><em>ERISA</em>: the Employee Retirement Income Security Act of 1974, as amended.</td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top"><div align=justify><em>ERISA Affiliate</em>: with respect to a party, any member (other than that party) of a controlled
group of corporations, group of trades or businesses under common control or affiliated
service group that includes that party (as defined for purposes of Section 414(b), (c) and
(m) of the Code).</div></td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top"><em>Exchange Act</em>: the Securities Exchange Act of 1934, as amended.</td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top"><div align=justify><em>Knowledge of the Company: </em>shall mean the actual, current knowledge, without any duty
whatsoever to undertake any independent or additional investigation, of one of the
following officers of the Company: President (with respect to all information regarding the
Company); Controller (with respect to all financial information regarding the Company);
Director of Contracts (with respect to all contracts of the Company); or Senior Vice-President Administration (with respect to Company employees); Chief Operating Officer
(with respect to all operational matters of the Company); Business Development and
Corporate Information Officer (with respect to corporate information technology matters);
Technology Applications Group Vice-President and Group Manager (with respect to
information concerning the Technology Applications Group of the Company, including
operations and business development matters); Networking &amp; Security Group Vice-President and Group General Manager (with respect to information concerning the
Networking &amp; Security Group of the Company, including operations and business
development matters); Business Management Group Vice-President and Group General
Manager (with respect to information concerning the Business Management Group of the
Company, including operations and business development matters).</div></td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top"><div align=justify><em>Letter of Intent</em>: the letters dated July 27, 2001 and October 16, 2001 from Stephen L.
Waechter, Executive Vice President and Chief Financial Officer of Parent to Woods,
President of the Company, expressing the companies' intention to effect the stock purchase
and related transactions, subject to execution of this Agreement and other matters.</div></td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top"><div align=justify><em>Losses</em>:  the amount of any actual damages, liabilities, obligations, deficiencies, losses
(including without limitation any actual diminution in value), expenditures, costs or
expenses (including without limitation reasonable attorneys' fees and disbursements).  For
purposes of determining the amount of any Loss, the amount of any Loss shall be reduced
by any insurance proceeds received in respect thereof (in each case net of costs of
recovery); and with respect to any Loss related to a misrepresentation or inaccuracy in
financial information provided under any of subsections 3.5, 3.7, or 3.10, such Loss shall be
on a net basis, taking into account any improvement to the financial condition of the
Company as a result of such information being inaccurate.</div></td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top"><div align=justify><em>Materials of Environmental Concern</em>:  petroleum and its by-products and any and all other
substances or constituents to the extent that they are regulated by, or form the basis of
liability under, any Environmental Law.</div></td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top"><em>Net Assets</em>: shall be valued in accordance with GAAP.</td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top"><div align=justify><em>Parent Material Adverse Effect</em>: any materially adverse change in or effect on the financial
condition, business, operations, assets, properties, results of operations of Parent and its
Subsidiaries considered on a consolidated basis.</div></td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top"><div align=justify><em>Permitted Encumbrances</em>: (a) liens for current taxes and other statutory liens and trusts not
yet due and payable or that are being contested in good faith, (b) liens that were incurred in
the ordinary course of business, such as carriers', warehousemen's, landlords' and
mechanics' liens and other similar liens arising in the ordinary course of business, (c) liens
on personal property leased under operating leases, (d) liens, pledges or deposits incurred
or made in connection with workmen's compensation, unemployment insurance and other
social security benefits, or securing the performance of bids, tenders, leases, contracts
(other than for the repayment of borrowed money), statutory obligations, progress
payments, surety and appeal bonds and other obligations of like nature, in each case
incurred in the ordinary course of business, (e) pledges of or liens on manufactured
products as security for any drafts or bills of exchange drawn in connection with the
importation of such manufactured products in the ordinary course of business, (f) liens
under Article 2 of the Uniform Commercial Code that are special property interests in
goods identified as goods to which a contract refers, (g) liens under Article 9 of the
Uniform Commercial Code that are purchase money security interests, (h) those liens
disclosed on Exhibit B hereto, and (i) such imperfections or minor defects of title,
easements, rights-of-way and other similar restrictions (if any) as are insubstantial in
character, amount or extent, do not materially detract from the value or interfere with the
present or proposed use of the properties or assets of the party subject thereto or affected
thereby, and do not otherwise adversely affect or impair the business or operations of such
party.</div></td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top"><div align=justify><em>Person</em>: an individual, a corporation, an association, a partnership, an estate, a trust and any
other entity or organization.</div></td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top"><div align=justify><em>SEC</em>: the United States Securities and Exchange Commission, or any Governmental Entity
succeeding to its functions.</div></td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top"><em>Securities Act</em>: the Securities Act of 1933, as amended.</td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top"><div align=justify><em>Subsidiary</em>: any corporation, association, or other business entity a majority (by number of
votes on the election of directors or persons holding positions with similar responsibilities)
of the shares of capital stock (or other voting interests) of which is owned by Parent, the
Company or their respective Subsidiaries, as the case may be.</div></td></tr></table>

<p align="center"><strong>ARTICLE 2<br>THE PURCHASE AND SALE OF SHARES</strong></p>

<table border=0 cellpadding=0 width="100%">
<tr>
<td valign="top" width="6%"></td>
<td valign="top" width="7%"></td>
<td valign="top" width="6%"></td>
<td valign="top" width="81%"></td></tr>
<tr>
<td valign="top">2.1</td>
<td colspan="3" valign="top"><div align=justify><strong>Purchase of the Shares from the Stockholders</strong>.  Subject to and upon the terms and
conditions of this Agreement, and on the basis of the representations, warranties,
covenants, and agreements herein contained, at the closing of the transactions contemplated
by this Agreement (the "Closing"), each Stockholder listed on Schedule A attached hereto
shall sell, transfer, convey or assign and deliver to Federal, and Federal shall purchase,
acquire and accept from each such Stockholder, the Shares to be sold by such Stockholder
to Federal as set forth opposite such Stockholder's name on Schedule A attached hereto,
free and clear of any and all liens, claims, encumbrances or rights of any third party.  At the
Closing, each such Stockholder shall deliver to Federal certificates evidencing the Shares
being transferred by such Stockholder to Federal duly endorsed in blank or with stock
powers or other appropriate instruments of transfer duly executed by such Stockholder,
with signatures guaranteed. The Closing shall take place at the offices of Parent in
Arlington, Virginia, commencing at 9 a.m. local time on October 31, 2001, or on such
other date as the parties may agree after the satisfaction or waiver of all conditions to the
obligations of the parties to consummate the transactions contemplated hereby ("Closing
Date").</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top">2.2</td>
<td colspan="3" valign="top"><strong>Purchase Price</strong>.</td></tr>
<tr>
<td valign="top"></td>
<td valign="top">2.2.1</td>
<td colspan="2" valign="top"><div align=justify><strong>The Aggregate Purchase Price.</strong>  The aggregate purchase price (the "Purchase
Price") to be paid by Federal for the Shares at the Closing shall be $47,000,000
(Forty Seven Million Dollars), subject to adjustment as provided below in this
subsection 2.2.1. All payments of the Purchase Price under this Section 2.2 shall be
made in immediately available funds wired to one or more accounts designated by
the Stockholders' Representative, by a certified check or by such other method as
may be agreed by the Stockholders' Representative and Federal.   If the ESOP
Fairness Opinion provides for a value of the Company's stock that is greater than
$47 million, the a proportional share shall be paid to the ESOP as additional
Purchase Price (the "ESOP Additional Price").  Any ESOP Additional Price shall be
shared equally between CACI (50%) and Woods (50%) up to $1,000,000 of
increased cost of the ESOP shares. Any additional increase greater than $1,000,000
in the cost of purchasing the ESOP shares shall be paid by CACI.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">2.2.2</td>
<td colspan="2" valign="top"><div align=justify><strong>The Purchase Price Paid at the Closing</strong>.  $40,000,000 ("Forty Million Dollars) of
the total Purchase Price (the "First Payment"), less; (i) the amount of the fees owed
by the Company or the Stockholders to Updata Capital, Inc. which will be paid by
Federal directly to Updata Capital, Inc. pursuant to Section 6.2.2; (ii) the
$11,856.38 owed by Woods and Barry for additional Directors and Officers liability
insurance pursuant to Section 6.8 ; and (iii) up to $165,000 representing one-half of
the cost of environmental insurance policy premium pursuant to Section 6.4 shall be
paid on the Closing Date by Federal to the Stockholders in the respective amounts
and the representative installments set forth in Schedule A attached hereto, which
Schedule A shall provide that the ESOP's pro rata portion of the Purchase Price
shall be paid in full by the First Payment. The First Payment may be increased above
$40,000,000 by an amount equal to Federal's share of the ESOP Additional Price
determined pursuant to subsection 2.2.1 above.  If there is an ESOP Additional
Price, the parties shall prepare and execute at Closing a revised Schedule A to
reflect the adjustments provided for herein and in subsection 2.2.1 above.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">2.2.3</td>
<td colspan="2" valign="top"><div align=justify><strong>The Remaining Purchase Price</strong>.  $3,500,000 (Three and a Half Million Dollars) of
the total Purchase Price plus interest as provided for herein (the "Second Payment")
shall be paid on the first anniversary of the Closing Date by Parent to Woods and
Barry in the respective amounts set forth in Schedule A attached hereto. The
remaining  $3,500,000 (Three and a Half Million Dollars) of the Total Purchase
Price plus interest as provided for herein (the "Third Payment") shall be paid on the
date which is eighteen months after the Closing Date by Parent to Woods and Barry
in the respective amounts set forth in Schedule A.  At the Closing, Parent shall
deliver to the Stockholders' Representative a promissory note bearing simple
interest at the rate of 4% per annum, substantially in form attached hereto as Exhibit
A (the "Note") evidencing Parent's obligation to make payments of the Purchase
Price under this Section 2.2.3 to Woods and Barry. Provided neither of Parent or
Federal is in breach of its obligations under this Section 2.2 and subject to all of the
other provisions of Section 6.3, Parent and Federal shall be entitled to offset any
Indemnification Claims made pursuant to Section 6.3 hereof against any payment
due to Woods and Barry under this Section 2.2.3, to the extent of their
indemnification obligations.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top">2.3</td>
<td colspan="3" valign="top"><div align=justify><strong>Additional Actions</strong>.  If, at any time after the Closing Date, any further action is necessary
or desirable to carry out the purposes of this Agreement or to vest, perfect or confirm in
Federal title to or ownership or possession of the Shares acquired pursuant to this
Agreement, the Stockholders and the officers and directors of the Company and Federal are
fully authorized in their name and in the name of their respective corporations or otherwise
to take, and will take, all such lawful and necessary action, so long as such action is
consistent with this Agreement.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top">2.4</td>
<td colspan="3" valign="top"><strong>Stockholders' Representative</strong>.</td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">2.4.1</td>
<td colspan="2" valign="top"><div align=justify><strong>Appointment</strong>.  In order to administer efficiently the waiver of any condition to the
obligations of the Stockholders to consummate the transactions contemplated
hereby, the defense and/or settlement of any claims for which the Stockholders may
be required to indemnify Federal or the Company pursuant to Section 6.3 hereof,
and any other actions required to be taken by any Stockholder in connection
herewith, the Stockholders hereby designate and appoint Woods as their
representative and attorney-in-fact (in such capacity, the "Stockholders'
Representative").</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">2.4.2</td>
<td colspan="2" valign="top"><strong>Authority</strong>.  By their execution of this Agreement, the Stockholders agree that:</td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">(a)</td>
<td valign="top"><div align=justify>Federal, Parent and the Company shall be able to rely conclusively without
further inquiry on the instructions and decisions of the Stockholders'
Representative acting in such capacity as to the settlement of any claims for
indemnification by Federal or the Company pursuant to Section 6.3 hereof
and as to any other action taken by the Stockholders' Representative
hereunder, and no party hereunder shall have any cause of action against
Federal or the Company for any action taken by Federal or the Company in
reliance upon the instructions or decisions of the Stockholders'
Representative; and</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top"></td>
<td valign="top">(b)</td>
<td valign="top"><div align=justify>All actions, decisions and instructions of the Stockholders' Representative
shall be conclusive and binding upon all of the Stockholders.</div></td></tr></table>


<p align="center"><strong>ARTICLE 3<br>REPRESENTATIONS AND WARRANTIES OF THE COMPANY</strong></p>


<p align=justify>All representations and warranties with respect to the Company made in this Agreement shall be
understood to refer to the Company and Subsidiaries identified in Section 3.3 unless the context
clearly indicates otherwise. Except for those representations and warranties expressly set forth in this
Article 3, neither the Company nor any Stockholder makes any representations or warranties, express
or implied, at law or in equity, of any kind or nature whatsoever concerning the organization,
business, assets, liabilities and operations of the Company and any such other representations or
warranties are hereby expressly disclaimed in full and for all time. The Company and each of the
Stockholders jointly and severally represent and warrant to Parent and Federal as follows:</p>


<table border=0 cellpadding=0 width="100%">
<tr>
<td valign="top" width="6%"></td>
<td valign="top" width="7%"></td>
<td valign="top" width="6%"></td>
<td valign="top" width="81%"></td></tr>
<tr>
<td valign="top">3.1</td>
<td colspan="3" valign="top"><div align=justify><strong>Corporate Status of the Company</strong>.  Except as set forth on Schedule 3.1 hereto, the
Company is a corporation duly organized, validly existing and in good standing under the
laws of the Commonwealth of Virginia, with the requisite corporate power to own, operate
and lease its properties and to carry on its business as now being conducted.  Except as set
forth on Schedule 3.1 hereto, the Company is duly qualified or licensed to do business as a
foreign corporation and is in good standing in all jurisdictions in which the character of the
properties owned or held under lease by it or the nature of the business transacted by it
makes qualification necessary, except where failure to be so qualified would not have a
Company Material Adverse Effect.  All jurisdictions in which the Company is qualified to do
business are set forth on Schedule 3.1 hereto.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top">3.2</td>
<td colspan="3" valign="top"><strong>Capital Stock</strong>.</td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">3.2.1</td>
<td colspan="2" valign="top"><div align=justify><strong>Authorized Stock of the Company</strong>.  The authorized capital stock of the Company
consists of 10,250,000 shares of Company Common Stock, of which 2,603,446
shares are issued and outstanding (excluding 369,588 shares held in Treasury).  All
of the outstanding shares of Company Common Stock have been duly authorized
and validly issued, were not issued in violation of any person's preemptive rights,
and are fully paid and nonassessable. The Stockholders together own of record and
beneficially all the outstanding shares of Company Common Stock.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">3.2.2</td>
<td colspan="2" valign="top"><div align=justify><strong>Options and Convertible Securities of the Company</strong>..  Except as set
forth on Schedule 3.2, there are no outstanding subscriptions, options, warrants,
conversion rights or other rights, securities, agreements or commitments obligating
the Company to issue, sell or otherwise dispose of shares of its capital stock, or any
securities or obligations convertible into, or exercisable or exchangeable for, any
shares of its capital stock.  Since February 10, 1998, the Company has not issued,
sold or otherwise disposed of any shares of its capital stock.  Except as set forth on
Schedule 3.2, there are no voting trusts or other agreements or understandings to
which the Company or any Stockholder is a party with respect to the voting of the
shares of Company Common Stock and the Company is not a party to or bound by
any outstanding restrictions, options or other obligations, agreements or
commitments to sell, repurchase, redeem or acquire any outstanding shares of
Company Common Stock or other equity securities of the Company.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top">3.3</td>
<td colspan="3" valign="top"><div align=justify><strong>Subsidiaries</strong>.  The Company has one subsidiary, Procurement Automation Institute, Inc., a
Virginia corporation ("PAI") which sold substantially all of its assets to SAP Public
Services, Inc. on January 15, 2001 . The Company owns of record and beneficially all the
outstanding capital stock of the Subsidiary; no person has any right or claim of right to own
or to acquire any share of capital stock or other voting security of the Subsidiary.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top">3.4</td>
<td colspan="3" valign="top"><strong>Authority for Agreement; Noncontravention</strong>.</td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">3.4.1</td>
<td colspan="2" valign="top"><div align=justify><strong>Authority</strong>.  The Company has the corporate power and authority to enter into this
Agreement and to consummate the transactions contemplated hereby to the extent
of its obligations hereunder.  The execution and delivery of this Agreement and the
consummation of the transactions contemplated hereby, to the extent of its
obligations hereunder,  have been duly and validly authorized by the board of
directors of the Company and no other corporate proceedings on the part of the
Company are necessary to authorize the execution and delivery of this Agreement
and the consummation of the transactions contemplated hereby, to the extent of its
obligations hereunder.  This Agreement and the other agreements contemplated
hereby to be signed by the Company have been duly executed and delivered by the
Company and constitute valid and binding obligations of the Company, enforceable
against the Company in accordance with their terms, subject to the qualifications
that enforcement of the rights and remedies created hereby and thereby is subject to
(a) bankruptcy, insolvency, reorganization, fraudulent conveyance, moratorium and
other laws of general application affecting the rights and remedies of creditors and
(b) general principles of equity (regardless of whether enforcement is considered in
a proceeding in equity or at law).</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">3.4.2</td>
<td colspan="2" valign="top"><div align=justify><strong>No Conflict</strong>.  Except as set forth on Schedule 3.4 hereto, neither the execution and
delivery of this Agreement by the Company, nor the performance by the Company
of its obligations hereunder, nor the consummation by the Company of the
transactions contemplated hereby, to the extent of its obligations hereunder, will (a)
conflict with or result in a violation of any provision of the charter documents or
by-laws of the Company, (b) with or without the giving of notice or the lapse of
time, or both, conflict with, or result in any violation or breach of, or constitute a
default under, or result in any right to accelerate or result in the creation of any lien,
charge or encumbrance pursuant to, or right of termination under, any provision of
any note, mortgage, indenture, lease, instrument or other agreement, permit,
concession, grant, franchise, license, judgment, order, decree, statute, ordinance,
rule or regulation to which the Company is a party or by which it or any of its assets
or properties is bound or which is applicable to it or any of its assets or properties.
Except to the extent that novation is required as further described in 6.7.2 below,
no authorization, consent or approval of, or filing with or notice to, any United
States or foreign governmental or public body or authority (each a "Governmental
Entity") is necessary for the execution and delivery of this Agreement by the
Company or the consummation by the Company of the transactions contemplated
hereby, except for such consents, authorizations, filings, approvals and registrations
which if not obtained or made would not have a Company Material Adverse Effect.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top">3.5</td>
<td colspan="3" valign="top"><div align=justify><strong>Financial Statements</strong>.  Schedule 3.5 sets forth the balance sheets of the Company as of
December 31, 2000 and the statements of operations, cash flows and changes in
stockholders' equity of the Company for the respective years then ended and the balance
sheet of the Company as of  September 30, 2001 and the statement of operations, cash flows
and changes in stockholders' equity of the Company for the period then ended, and such
balance sheets and statements of operations, cash flows and changes in stockholders' equity
are accurate and complete. The annual financial statements were audited by Aronson,
Fetridge &amp; Weigle, certified public accountants.  Collectively, the financial statements
referred to in the immediately preceding sentence are sometimes referred to herein as the
"Company Financial Statements" and the balance sheet of the Company as of September 30,
2001 is referred to herein as the "Company Balance Sheet."  Each of the balance sheets
included in the Company Financial Statements (including any related notes) fairly presents in
all material respects the financial position of the Company as of its date, and the other
statements included in the Company Financial Statements (including any related notes) fairly
present in all material respects the results of operations, cash flows and stockholders' equity,
as the case may be, of the Company for the periods therein set forth, in each case in
accordance with United States generally accepted accounting principles ("GAAP")
consistently applied, subject, in the case of the nine-month period ended on September 30,
2001, to normal year-end adjustments (all except as otherwise stated therein).</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top">3.6</td>
<td colspan="3" valign="top"><div align=justify><strong>Absence of Material Adverse Changes</strong>.  Except as set forth on Schedule 3.6 hereto, since
the date of the Letter of Intent, the Company has not suffered any Company Material
Adverse Effect, nor has there occurred or arisen any event, condition or state of facts of any
character that could reasonably be expected to result in a Company Material Adverse Effect.
Since the date of the Letter of Intent,  there have been no dividends or other distributions
declared or paid in respect of, or any repurchase or redemption by the Company of, any of
the shares of capital stock of the Company, or any commitment relating to any of the
foregoing.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top">3.7</td>
<td colspan="3" valign="top"><div align=justify><strong>Absence of Undisclosed Liabilities</strong>.  Except as set forth on Schedule 3.7, the Company has
no material liabilities or obligations, fixed, accrued, contingent or otherwise (collectively,
"Liabilities"), that are not fully reflected or provided for on, or disclosed in the notes to, the
balance sheets included in the Company Financial Statements, except (i) Liabilities incurred
in the ordinary course of business since the date of the Company Balance Sheet, none of
which individually or in the aggregate has had or could reasonably be expected to have a
Company Material Adverse Effect, (ii) Liabilities permitted or contemplated by this
Agreement, and (iii) Liabilities expressly disclosed on the Schedules delivered hereunder.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top">3.8</td>
<td colspan="3" valign="top"><div align=justify><strong>Compliance with Applicable Law, Charter and By-Laws</strong>.  The Company has all requisite
licenses, permits and certificates from all Governmental Entities (collectively, "Permits")
necessary to conduct its business as currently conducted, and to own, lease and operate its
properties in the manner currently held and operated, except as set forth on Schedule 3.8
hereto and except for any Permits the absence of which, in the aggregate, do not and could
not reasonably be expected to have a Company Material Adverse Effect or prevent or
materially delay the consummation of the transactions contemplated hereby. All of the
Company's Permits are in full force and effect.  To the Knowledge of the Company, the
Company is in compliance in all material respects with all the terms and conditions related to
such Permits.  There are no proceedings in progress, pending or, to the knowledge of the
Company, threatened, which may result in revocation, cancellation, suspension, or any
material adverse modification of any of such Permits.  To the Knowledge of the Company,
the business of the Company is not being conducted in violation of any applicable law,
statute, ordinance, regulation, rule, judgment, decree, order, Permit, concession, grant or
other authorization of any Governmental Entity.  The Company is not in default or violation
of any provision of its charter documents or its by-laws.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top">3.9</td>
<td colspan="3" valign="top"><div align=justify><strong>Litigation and Audits</strong>.  Except for any claim, action, suit or proceeding set forth on
Schedule 3.9 or 3.10 hereto, (a) there is no investigation by any Governmental Entity with
respect to the Company pending or, to the Knowledge of the Company, threatened, nor has
any Governmental Entity indicated to the Company an intention to conduct the same; (b)
there is no claim, action, suit, arbitration or proceeding pending or, to the Knowledge of the
Company, threatened against or involving the Company, or any of its assets or properties, at
law or in equity, or before any arbitrator or Governmental Entity, that, if adversely
determined, either singly or in the aggregate, would have a Company Material Adverse
Effect or prevent or materially delay the consummation of the transactions contemplated
hereby; and (c) there are no judgments, decrees, injunctions or orders of any Governmental
Entity or arbitrator outstanding against the Company.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top">3.10</td>
<td colspan="3" valign="top"><strong>Tax Matters</strong>.</td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">3.10.1</td>
<td colspan="2" valign="top"><div align=justify><strong>Filing of Returns</strong>.  Except as set forth on Schedule 3.10 hereto, the Company has
prepared and filed on a timely basis with all appropriate governmental authorities all
returns in respect of Taxes that its is required to file on or prior to the Closing, and
all such returns are correct and complete in all material respects.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">3.10.2</td>
<td colspan="2" valign="top"><div align=justify><strong>Payment of Taxes</strong>.  Except as set forth on Schedule 3.10, the Company has paid in
full all Taxes due on or before the Closing and, in the case of Taxes accruing for the
period on or before the Closing that are not due on or before the Closing, the
Company has made adequate provision in its books and records and financial
statements for such payment.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">3.10.3</td>
<td colspan="2" valign="top"><div align=justify><strong>Withholding</strong>.  Except as set forth on Schedule 3.10, the Company has withheld
from each payment made to any of its present or former employees, officers and
directors all amounts required by law to be withheld and has, where required,
remitted such amounts within the applicable periods to the appropriate
governmental authorities.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">3.10.4</td>
<td colspan="2" valign="top"><div align=justify><strong>Assessments</strong>.  Except as set forth on Schedule 3.10, there are no assessments of the
Company with respect to Taxes that have been issued and are outstanding.  Except
as set forth on Schedule 3.10, no Governmental Entity has examined or audited the
Company in respect of Taxes.  Except as set forth on Schedule 3.10, the Company
has received no indication in writing from any Governmental Entity that an
assessment in respect of the Company is proposed.  Except with respect to the
matters set forth on Schedule 3.10 hereof, the Company has not executed or filed
any agreement extending the period of assessment or collection of any Taxes.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">3.10.5</td>
<td colspan="2" valign="top"><div align=justify><strong>Access to Returns</strong>.  Parent has been provided with a copy of or access to all
federal, state, local and foreign income Tax returns filed by the Company since
January 1, 1997.  Parent has been provided with a copy of or access to all
assessments, extensions and waivers resulting from any audits of the Company by a
Governmental Entity in respect of Taxes, and all such assessments and related
penalties and interest have been paid in full unless being contested in good faith by
the Company.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">3.10.6</td>
<td colspan="2" valign="top"><div align=justify><strong>Definition of Taxes</strong>.  As used herein, "Taxes" means all taxes, levies and other
assessments, including all income, sales, use, goods and services, value added,
capital, capital gains, net worth, transfer, profits, withholding, payroll, employer
health, excise, real property and personal property taxes, and any other taxes,
assessments or similar charges in the nature of a tax, including unemployment
insurance payments and workers compensation premiums, together with any
installments with respect thereto, and any interest, fines and penalties, imposed by
any Governmental Entity (including federal, state, municipal and foreign
Governmental Entities), and whether disputed or not.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top">3.11</td>
<td colspan="3" valign="top"><strong>Employee Benefit Plans</strong>.</td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">3.11.1</td>
<td colspan="2" valign="top"><div align=justify><strong>List of Plans</strong>.  Schedule 3.11 hereto contains a correct and complete list of all
pension, profit sharing, retirement, deferred compensation, welfare, legal services,
medical, dental or other employee benefit or health insurance plans, life insurance or
other death benefit plans, disability, stock option, stock purchase, stock
compensation, bonus, vacation pay, severance pay and other similar plans, programs
or agreements, and every material written personnel policy, relating to any persons
employed by the Company or in which any person employed by the Company is
eligible to participate and which is currently maintained or that was maintained at
any time in the last five calendar years by the Company or any ERISA Affiliate
(collectively, the "Company Plans").  The Company has made available to Parent
complete copies, as of the date hereof, of all of the Company Plans that have been
reduced to writing, together with all documents establishing or constituting any
related trust, annuity contract, insurance contract or other funding instrument, and
summaries of those that have not been reduced to writing.  The Company has made
available to Parent complete copies of current plan summaries, employee booklets,
personnel manuals and other material documents or written materials concerning the
Company Plans that are in the possession of the Company as of the date hereof.
The Company does not have any "defined benefit plans" as defined in Section 3..3.5
of ERISA.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">3.11.2</td>
<td colspan="2" valign="top"><div align=justify><strong>ERISA</strong>.  Neither the Company nor any ERISA Affiliate of the Company has
incurred any "withdrawal liability" calculated under Section 4211 of ERISA and
there has been no event or circumstance which would cause them to incur any such
liability.  Neither the Company nor any ERISA Affiliate of the Company has ever
maintained a Company Plan providing health or life insurance benefits to former
employees, other than as required pursuant to Section 4980B of the Code or to any
state law conversion rights.  No plan previously maintained by the Company or its
ERISA Affiliates which was subject to ERISA has been terminated; no proceedings
to terminate any such plan have been instituted within the meaning of Subtitle C of
Title IV of ERISA; and no reportable event within the meaning of Section 4043 of
said Subtitle C of Title IV of ERISA with respect to which the requirement to file a
notice with the Pension Benefit Guaranty Corporation has not been waived has
occurred with respect to any such Company Plan, and no liability to the Pension
Benefit Guaranty Corporation has been incurred by the Company or its ERISA
Affiliates.  Except as set forth on Schedule 3.11, with respect to all the Company
Plans, to the Knowledge of the Company the Company and every ERISA Affiliate
of the Company is in material compliance with all requirements prescribed by all
statutes, regulations, orders or rules currently in effect, and has in all material
respects performed all obligations required to be performed by it.  Neither the
Company nor any ERISA Affiliate of the Company, nor any of their directors,
officers, employees or agents, nor any trustee or administrator of any trust created
under the Company Plans, has engaged in or been a party to any "prohibited
transaction" as defined in Section 4975 of the Code and Section 406 of ERISA
which could subject the Company or its Affiliates, directors or employees or the
Company Plans or the trusts relating thereto or any party dealing with any of the
Company Plans or trusts to any tax or penalty on "prohibited transactions" imposed
by Section 4975 of the Code.  Except as set forth on Schedule 3.11, neither the
Company Plans nor the trusts created thereunder have incurred any "accumulated
funding deficiency," as such term is defined in Section 412 of the Code and
regulations issued thereunder, whether or not waived.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">3.11.3</td>
<td colspan="2" valign="top"><div align=justify><strong>Plan Determinations</strong>.  Each Company Plan intended to qualify under Section
401(a) of the Code has been determined by the Internal Revenue Service to so
qualify, and the trusts created thereunder have been determined to be exempt from
tax under Section 501(a) of the Code; copies of all determination letters have been
delivered to Parent, and, to the knowledge of the Company, nothing has occurred
since the date of such determination letters which might cause the loss of such
qualification or exemption.  With respect to each Company Plan which is a qualified
profit sharing plan, all employer contributions accrued for plan years ending prior to
the Closing under the Company Plan terms and applicable law have been made.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">3.11.4</td>
<td colspan="2" valign="top"><strong>Funding</strong>.  Except as set forth on Schedule 3.11:</td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">(a)</td>
<td valign="top"><div align=justify>all contributions, premiums or other payments due or required to be made to
the Company Plans as of the date hereof have been made as of the date hereof
or are properly reflected on the Company Balance Sheet;</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">(b)</td>
<td valign="top"><div align=justify>there are no actions, liens, suits or claims (other than routine claims for
benefits) pending or, to the knowledge of the Company, threatened  with
respect to any Company Plan;</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">(c)</td>
<td valign="top"><div align=justify>to the knowledge of the Company, no event has occurred, and there exists no
condition or set of circumstances, which presents a material risk of a partial
termination (within the meaning of Section 411(d)(3) of the Code) of any
Company Plan;</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">(d)</td>
<td valign="top"><div align=justify>each Company Plan that is a "group health plan" (as defined in Section
607(1) of ERISA) has been operated at all times in substantial compliance
with the provisions of COBRA and any applicable, similar state law; and</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">(e)</td>
<td valign="top"><div align=justify>with respect to any Company Plan that is qualified under Section 401(k) of
the Code, individually and in the aggregate, no event has occurred, and to the
Knowledge of the Company, there exists no condition or set of circumstances
in connection with which the Company could be subject to any liability
(except liability for benefits claims and funding obligations payable in the
ordinary course) that is reasonably likely to have a Company Material
Adverse Effect under ERISA, the Code or any other applicable law.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top">3.12</td>
<td colspan="3" valign="top"><strong>Employment-Related Matters.  </strong></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">3.12.1</td>
<td colspan="2" valign="top"><div align=justify><strong>Labor Relations</strong>.  Except to the extent set forth on Schedule 3.12 hereto: (a) the
Company is not a party to any collective bargaining agreement or other contract or
agreement with any labor organization or other representative of any of the
employees of the Company; (b) there is no labor strike, dispute, slowdown, work
stoppage or lockout that is pending or, to the Knowledge of the Company,
threatened against or otherwise affecting the Company, and the Company has not
experienced the same; (c) the Company has not closed any plant or facility,
effectuated any layoffs of employees or implemented any early retirement or
separation program at any time, nor has the Company planned or announced any
such action or program for the future with respect to which the Company has any
material liability; and (d) all salaries, wages, vacation pay, bonuses, commissions
and other compensation due from the Company to the employees of the Company
before the date hereof have been paid or accrued as of the date hereof.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">3.12.2</td>
<td colspan="2" valign="top"><div align=justify><strong>Employee List</strong>.  Set forth on Schedule 3.12 is a list containing the name of each
employee of the Company and each such employee's position, starting employment
date and annual salary ("Employee List").  The Employee List is correct and
complete as of the date of the Employee List.  No third party has asserted any claim,
or, to the Knowledge of the Company, has any reasonable basis to assert any valid
claim, against the Company that either the continued employment by, or association
with, the Company of any of the present officers or employees of, or consultants to,
the Company contravenes any agreements or laws applicable to unfair competition,
trade secrets or proprietary information.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top">3.13</td>
<td colspan="3" valign="top"><strong>Environmental</strong>.</td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">3.13.1</td>
<td colspan="2" valign="top"><div align=justify><strong>Environmental Laws</strong>.  Except for matters which, individually or in the aggregate,
would not have a Company Material Adverse Effect, (a) the Company is in
compliance with all applicable Environmental Laws in effect on the date hereof; (b)
the Company has not received any written communication that alleges that the
Company is not in compliance in all material respects with all applicable
Environmental Laws in effect on the date hereof; (c) there are no circumstances that
may prevent or interfere with compliance in the future with all applicable
Environmental Laws; (d) all material Permits and other governmental authorizations
currently held by the Company pursuant to the Environmental Laws are in full force
and effect, the Company is in compliance with all of the terms of such Permits and
authorizations, and no other Permits or authorizations are required by the Company
for the conduct of its and their business on the date hereof; and (e) the management,
handling, storage, transportation, treatment, and disposal by the Company of all
Materials of Environmental Concern has been in compliance with all applicable
Environmental Laws.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">3.13.2</td>
<td colspan="2" valign="top"><div align=justify><strong>Environmental Claims</strong>.  Except as set forth on Schedule 3.13 hereto, there is no
Environmental Claim pending or, to the Knowledge of the Company, threatened
against or involving the Company  or against any person or entity whose liability for
any Environmental Claim the Company  has or may have retained or assumed either
contractually or by operation of law.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">3.13.3</td>
<td colspan="2" valign="top"><div align=justify><strong>No Basis for Claims</strong>.  Except for matters which, individually or in the aggregate,
would not have a Company Material Adverse Effect there are no past or present
actions or activities by the Company, or any circumstances, conditions, events or
incidents, including the storage, treatment, release, emission, discharge, disposal or
arrangement for disposal of any Material of Environmental Concern, whether or not
by the Company, that could reasonably form the basis of any Environmental Claim
against the Company or against any person or entity whose liability for any
Environmental Claim the Company  may have retained or assumed either
contractually or by operation of law, including, without limitation, the storage,
treatment, release, emission, discharge, disposal or arrangement for disposal of any
Material of Environmental Concern or any other contamination or other hazardous
condition, whether caused by the Company or not related to the premises at any
time occupied by the Company.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top">3.14</td>
<td colspan="3" valign="top"><div align=justify><strong>No Broker's or Finder's Fees</strong>.  Except as disclosed in Schedule 3.14 and provided for in
Section 2.2.2, the Company has not paid or become obligated to pay any fee or commission
to any broker, finder, financial advisor or intermediary in connection with the transactions
contemplated by this Agreement.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top">3.15</td>
<td colspan="3" valign="top"><strong>Assets Other Than Real Property.</strong></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">3.15.1</td>
<td colspan="2" valign="top"><div align=justify><strong>Title</strong>.  The Company has good and marketable title to all of the tangible assets
shown on the Company Balance Sheet, in each case, free and clear of any mortgage,
pledge, lien, security interest, lease or other encumbrance (collectively,
"Encumbrances"), except for (a) assets disposed of since the date of the Company
Balance Sheet in the ordinary course of business and in a manner consistent with
past practices, (b) liabilities, obligations and Encumbrances reflected in the
Company Balance Sheet or otherwise in the Company Financial Statements, (c)
Permitted Encumbrances, and (d) liabilities, obligations and Encumbrances set forth
on Schedule 3.15 hereto.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">3.15.2</td>
<td colspan="2" valign="top"><div align=justify><strong>Accounts Receivable</strong>.  Except as set forth on Schedule 3.15, all receivables shown
on the Company Balance Sheet and all receivables accrued by the Company since
the date of the Company Balance Sheet, have been collected or are collectible in all
material respects in the aggregate amount shown, less any allowances for doubtful
accounts reflected therein, and, in the case of receivables arising since the date of
the Company Balance Sheet, any additional allowance in respect thereof calculated
in a manner consistent with the allowance reflected in the Company Balance Sheet.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">3.15.3</td>
<td colspan="2" valign="top"><div align=justify><strong>Condition</strong>.  All material facilities, equipment and personal property owned by the
Company and regularly used in its and their businesses is in good operating
condition and repair, ordinary wear and tear excepted, which wear and tear, taken in
the aggregate, is not material to the Company and does not affect the Company's
obligations to perform under this Agreement.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top">3.16</td>
<td colspan="3" valign="top"><strong>Real Property</strong>.</td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">3.16.1</td>
<td colspan="2" valign="top"><strong>Company Real Property</strong>. The Company does not own any real property.</td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">3.16.2</td>
<td colspan="2" valign="top"><div align=justify><strong>Company Leases</strong>.  Schedule 3.16 hereto lists all of the Company Leases.
Complete copies of the Company Leases, and all material amendments thereto
(which are identified on Schedule 3.16), have been made available by the Company
to Parent.  The Company Leases grant leasehold estates free and clear of all
Encumbrances (except Permitted Encumbrances) granted by or caused by the
actions of the Company.  The Company Leases are in full force and effect and are
binding and enforceable against each of the parties thereto in accordance with their
respective terms.  Except as set forth on Schedule 3.16, neither the Company nor,
to the knowledge of the Company, any other party to a Company Lease, has
committed a material breach or default under any Company Lease, nor has there
occurred any event that with the passage of time or the giving of notice or both
would constitute such a breach or default, nor, to the knowledge of the Company,
are there any facts or circumstances that would reasonably indicate that the
Company  is likely to be in material breach or default thereunder.  Schedule 3.16
correctly identifies each Company Lease the provisions of which would be
materially and adversely affected by the transactions contemplated hereby and each
Company Lease that requires the consent of any third party in connection with the
transactions contemplated hereby.  No material construction, alteration or other
leasehold improvement work with respect to the real property covered by any of the
Company Leases remains to be paid for or to be performed by the Company.
Except as set forth on Schedule 3.16, no Company Leases have an unexpired term
which including any renewal or extensions of such term provided for in the
Company Lease could exceed ten years.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">3.16.3</td>
<td colspan="2" valign="top"><div align=justify><strong>Condition</strong>.  All leasehold improvements and fixtures, or parts thereof, used by the
Company  in the conduct of its business are in good operating condition and repair,
ordinary wear and tear excepted, and are insured with coverages that are usual and
customary for similar properties and similar businesses or are required, pursuant to
the terms of the Company Leases, to be insured by third parties.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top">3.17</td>
<td colspan="3" valign="top"><strong>Agreements, Contracts and Commitments</strong>.</td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">3.17.1</td>
<td colspan="2" valign="top"><div align=justify><strong>Company Agreements</strong>.  Except as set forth on Schedule 3.17 hereto or any other
Schedule hereto, the Company is not a party to:</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">(a)</td>
<td valign="top"><div align=justify>any bonus, deferred compensation, pension, severance, profit-sharing, stock
option, employee stock purchase or retirement plan, contract or arrangement
or other employee benefit plan or arrangement;</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">(b)</td>
<td valign="top"><div align=justify>any employment agreement with any present employee, officer, director or
consultant (or former employees, officers, directors and consultants to the
extent there remain at the date hereof obligations to be performed by the
Company);</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">(c)</td>
<td valign="top"><div align=justify>any agreement for personal services or employment with a term of service or
employment specified in the agreement or any agreement for personal
services or employment in which the Company has agreed on the termination
of such agreement to make any payments greater than those that would
otherwise be imposed by law;</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">(d)</td>
<td valign="top"><div align=justify>any agreement of guarantee or indemnification in an amount that is material
to the Company taken as a whole;</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">(e)</td>
<td valign="top"><div align=justify>any agreement or commitment containing a covenant limiting or purporting to
limit the freedom of the Company  to compete with any person in any
geographic area or to engage in any line of business;</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">(f)</td>
<td valign="top"><div align=justify>any lease other than the Company Leases under which the Company is lessee
that involves, in the aggregate, payments of $25,000 or more per annum or is
material to the conduct of the business of the Company;</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">(g)</td>
<td valign="top">any joint venture or profit-sharing agreement (other than with employees);</td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">(h)</td>
<td valign="top"><div align=justify>except for trade indebtedness incurred in the ordinary course of business and
equipment leases entered into in the ordinary course of business, any loan or
credit agreements providing for the extension of credit to the Company  or
any instrument evidencing or related in any way to indebtedness incurred in
the acquisition of companies or other entities or indebtedness for borrowed
money by way of direct loan, sale of debt securities, purchase money
obligation, conditional sale, guarantee, or otherwise that individually is in the
amount of $25,000 or more;</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">(i)</td>
<td valign="top"><div align=justify>any license agreement, either as licensor or licensee, involving payments
(including past payments) of $25,000 in the aggregate or more, or any
material distributor, dealer, reseller, franchise, manufacturer's representative,
or sales agency or any other similar material contract or commitment;</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top"></td>
<td valign="top">(j)</td>
<td valign="top"><div align=justify>any agreement granting exclusive rights to, or providing for the sale of, all or
any portion of the Company Proprietary Rights;</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">(k)</td>
<td valign="top"><div align=justify>any agreement or arrangement providing for the payment of any commission
based on sales other than to employees of the Company;</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">(l)</td>
<td valign="top"><div align=justify>any agreement for the sale by the Company of materials, products, services or
supplies that involves future payments to the Company of more than $25,000;</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">(m)</td>
<td valign="top"><div align=justify>any agreement for the purchase by the Company of any materials, equipment,
services, or supplies, that either (i) involves a binding commitment by the
Company  to make future payments in excess of $25,000 and cannot be
terminated by it without penalty upon less than three months' notice or (ii)
was not entered into in the ordinary course of business;</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">(n)</td>
<td valign="top"><div align=justify>any agreement or arrangement with any third party for such third party to
develop any intellectual property or other asset expected to be used or
currently used or useful in the business of the Company;</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">(o)</td>
<td valign="top"><div align=justify>any agreement or commitment for the acquisition, construction or sale of
fixed assets owned or to be owned by the Company  that involves future
payments by it of more than $25,000;</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">(p)</td>
<td valign="top"><div align=justify>any agreement or commitment to which present or former directors, officers
or Affiliates of the Company (or directors or officers of an Affiliate of the
Company) are also parties;</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">(q)</td>
<td valign="top"><div align=justify>any agreement not described above (ignoring, solely for this purpose, any
dollar amount thresholds in those descriptions) involving the payment or
receipt by the Company  of more than $100,000, other than the Company
Leases; or</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">(r)</td>
<td valign="top"><div align=justify>any agreement not described above that was not made in the ordinary course
of business and that is material to the financial condition, business,
operations, assets, results of operations or prospects of the Company.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">(s)</td>
<td valign="top"><div align=justify>any agreement that provides for any continuing or future obligation of the
Company, involving liability of the Company more than $25,000, actual or
contingent, including but not limited to any continuing representation or
warranty and any indemnification obligation, in connection with the
disposition of any business or assets of the Company, including but not
limited to the disposition of the assets of PAI and the sale of the Marine
Services Division.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">3.17.2</td>
<td colspan="2" valign="top"><div align=justify><strong>Validity</strong>.  Except as set forth on Schedule 3.17, all contracts, leases, instruments,
licenses and other agreements required to be set forth on Schedule 3.17 are valid
and in full force and effect, the Company has not, nor, to the knowledge of the
Company, has any other party thereto, breached any provision of, or defaulted
under the terms of any such contract, lease, instrument, license or other agreement,
except for any breaches or defaults that, in the aggregate, would not be expected to
have a Company Material Adverse Effect or have been cured or waived, and the
Company has not received any "notice to cure" or a similar notice  from any
Governmental Entity requesting performance under any contract, instrument or
other agreement between the Company and such Governmental Entity.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">3.17.3</td>
<td colspan="2" valign="top"><div align=justify><strong>Third-Party Consents</strong>.  Schedule 3.17.3 identifies each contract and other
document set forth on Schedule 3.17 that requires the consent of a third party in
connection with the transactions contemplated hereby.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top">3.18</td>
<td colspan="3" valign="top"><strong>Intellectual Property</strong>.</td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">3.18.1</td>
<td colspan="2" valign="top"><div align=justify><strong>Right to Intellectual Property</strong>.  Except as set forth on Schedule 3.18 hereto, the
Company owns, or has, fully paid, rights to use, all patents, trademarks, trade
names, service marks, copyrights, and any applications therefore, maskworks, net
lists, schematics, technology, know-how, computer software programs or
applications (in both source code and object code form), and tangible or intangible
proprietary information or material (excluding Commercial Software) that are used
in the business of the Company as currently conducted (the "Company Proprietary
Rights"). The Commercial Software used in the business of the Company has been
acquired and used by the Company on the basis of and in accordance with a valid
license from the manufacturer or the dealer authorized to distribute such
Commercial Software, free and clear of any claims or rights of any third parties. The
Company is not in breach of any of the terms and conditions of any such license and
has not been infringing upon any rights of any third parties in connection with its
acquisition or use of the Commercial Software.</div></td></tr>
<tr>
<td colspan=4></td></tr>
<tr>
<td colspan=4></td></tr>
<<tr>
<td></td>
<td valign="top">3.18.2</td>
<td colspan="2" valign="top"><div align=justify><strong>No Conflict</strong>.  Set forth on Schedule 3.18 is a complete list of all patents,
trademarks, registered copyrights, trade names and service marks, and any
applications therefore, included in the Company Proprietary Rights, specifying,
where applicable, the jurisdictions in which each such Company Proprietary Right
has been issued or registered or in which an application for such issuance and
registration has been filed, including the respective registration or application
numbers and the names of all registered owners. Except as set forth on Schedule
3.18, none of the Company's currently marketed software products have been
registered for copyright protection with the United States Copyright Office or any
foreign offices nor has the Company been requested to make any such registration
Set forth on Schedule 3.18 is a complete list of all material licenses, sublicenses and
other agreements as to which the Company  is a party and pursuant to which the
Company or any other person is authorized to use any Company Proprietary Right
(excluding End-User Licenses) or other trade secret material to the business of the
Company, and includes the identity of all parties thereto, a description of the nature
and subject matter thereof, the applicable royalty and the term thereof.  The
Company is not in violation of any license, sublicense or agreement described on
such list except such violations as do not materially impair the Company's rights
under such license, sublicense or agreement.  Except as disclosed in this Article 3,
the execution and delivery of this Agreement by the Company, and the
consummation of the transactions contemplated hereby, will neither cause the
Company to be in violation or default under any such license, sublicense or
agreement, nor entitle any other party to any such license, sublicense or agreement
to terminate or modify such license, sublicense or agreement.  Except as set forth on
Schedule 3.18, the Company is the sole and exclusive owner or licensee of, with all
right, title and interest in and to (free and clear of any and all liens, claims and
encumbrances), the Company Proprietary Rights, and has sole and exclusive rights
(and is not contractually obligated to pay any compensation to any third party in
respect thereof) to the use thereof or the material covered thereby in connection
with the services or products in respect of which the Company Proprietary Rights
are being used.  No claims with respect to the Company Proprietary Rights have
been asserted or, to the Knowledge of the Company, are threatened by any person
nor, to the Knowledge of the Company, are there any valid grounds for any bona
fide claims  to the effect that the manufacture, sale, licensing or use of any of the
products of the Company as now manufactured, sold or licensed or used or
proposed for manufacture, use, sale or licensing by the Company infringes on any
copyright, patent, trademark, service mark or trade secret, against the use by the
Company of any trademarks, service marks, trade names, trade secrets, copyrights,
patents, technology, know-how or computer software programs and applications
used in the Company's business as currently conducted or as proposed to be
conducted by the Company, or challenging the ownership by the Company, or the
validity or effectiveness of any of the Company Proprietary Rights.  All material
registered trademarks, service marks and copyrights held by the Company are valid
and subsisting in the jurisdictions in which they have been filed.  To the Knowledge of the Company there is no material unauthorized use, infringement or misappropriation of any of the Company Proprietary Rights by any third party, including any employee or former employee of the Company.  No Company Proprietary Right or product of the Company is subject to any outstanding decree, order, judgment, or stipulation restricting in any manner the licensing thereof by the Company.  Except as set forth in Schedule 3.18, the Company has not entered into any agreement under which the Company is restricted from selling, licensing or otherwise distributing any of its products to any class of customers, in any geographic area, during any period of time or in any segment of the market.  The Company's products, packaging and documentation contain copyright notices sufficient to maintain copyright protection on the copyrighted portions of the Company Proprietary Rights.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">3.18.3</td>
<td colspan="2" valign="top"><div align=justify><strong>Employee Agreements</strong>.  Except as set forth on Schedule 3.18, each employee,
officer and consultant of the Company has executed confidentiality and non-competition agreement[s] in substantially the form attached hereto as Schedule
3.18.3.  To the knowledge of the Company, no employee, officer or consultant of
the Company is in violation of any term of any employment or consulting contract,
proprietary information and inventions agreement, non-competition agreement, or
any other contract or agreement relating to the relationship of any such employee,
officer or consultant with the Company or any previous employer.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top">3.19</td>
<td colspan="3" valign="top"><div align=justify><strong>Insurance Contracts</strong>.  Schedule 3.19 hereto lists all contracts of insurance and indemnity in
force at the date hereof with respect to the Company.  Such contracts of insurance and
indemnity and those shown in other Schedules to this Agreement (collectively, the
"Company Insurance Contracts") insure against such risks, and are in such amounts, as are
appropriate and reasonable considering the Company's property, business and operations.
All of the Company Insurance Contracts are in full force and effect, with no default
thereunder by the Company which could permit the insurer to deny payment of claims
thereunder.  The Company has not received notice from any of its insurance carriers that any
insurance premiums will be materially increased in the future or that any insurance coverage
provided under the Company Insurance Contracts will not be available in the future on
substantially the same terms as now in effect.  The Company has not received or given a
notice of cancellation with respect to any of the Company Insurance Contracts.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top">3.20</td>
<td colspan="3" valign="top"><div align=justify><strong>Banking Relationships</strong>.  Schedule 3.20 hereto shows the names and locations of all banks
and trust companies in which the Company or any of its Subsidiaries has accounts, lines of
credit or safety deposit boxes and, with respect to each account, line of credit or safety
deposit box, the names of all persons authorized to draw thereon or to have access thereto.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top">3.21</td>
<td colspan="3" valign="top"><div align=justify><strong>No Contingent Liabilities</strong>.  The Company has no contingent or conditional  liabilities or
obligations of any kind arising from of in connection with any acquisition of a Subsidiary or
line of business by the Company or any of its Subsidiaries.</div></td></tr></table>

<p align="center"><strong>ARTICLE 4<br>REPRESENTATIONS AND WARRANTIES OF PARENT AND FEDERAL</strong></p>

<p>Parent and Federal, jointly and severally, represent and warrant to the Company as follows:</p>

<table border=0 cellpadding=0 width="100%">
<tr>
<td valign="top" width="6%"></td>
<td valign="top" width="7%"></td>
<td valign="top" width="87%"></td></tr>
<tr>
<td valign="top">4.1</td>
<td colspan="2" valign="top"><div align=justify><strong>Corporate Status of Parent and Federal</strong>.  Each Parent and Federal is a corporation duly
organized, validly existing and in good standing under the laws of the jurisdiction of its
incorporation, with the requisite corporate power to own, operate and lease its properties
and to carry on its business as now being conducted.</div></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td valign="top">4.2</td>
<td colspan="2" valign="top"><strong>Authority for Agreement; Noncontravention</strong>.</td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">4.2.1</td>
<td valign="top"><div align=justify><strong>Authority of Parent</strong>.  Each of Parent and Federal has the corporate power and
authority to enter into this Agreement and to consummate the transactions
contemplated hereby.  The execution and delivery of this Agreement and the
consummation of the transactions contemplated hereby have been duly and validly
authorized by the boards of directors of Parent and Federal and no other corporate
proceedings on the part of Parent or Federal are necessary to authorize the
execution and delivery of this Agreement and the consummation of the transactions
contemplated hereby.  This Agreement and the other agreements contemplated
hereby to be signed by Parent or Federal have been duly executed and delivered by
Parent and Federal, as the case may be, and constitute valid and binding obligations
of Parent and Federal, as the case may be, enforceable against Parent and Federal in
accordance with their terms, subject to the qualifications that enforcement of the
rights and remedies created hereby and thereby are subject to (a) bankruptcy,
insolvency, reorganization, fraudulent conveyance, moratorium and other laws of
general application affecting the rights and remedies of creditors and (b) general
principles of equity (regardless of whether enforcement is considered in a
proceeding in equity or at law).</div></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">4.2.2</td>
<td valign="top"><div align=justify><strong>No Conflict</strong>.  Neither execution and delivery of this Agreement by Parent or
Federal, nor the performance by Parent or Federal of its obligations hereunder, nor
the consummation by Parent or Federal of the transactions contemplated hereby will
(a) conflict with or result in a violation of any provision of the charter documents or
by-laws of either Parent or Federal, or (b) with or without the giving of notice or
the lapse of time, or both, conflict with, or result in any violation or breach of, or
constitute a default under, or result in any right to accelerate or result in the
creation of any lien, charge or encumbrance pursuant to, or right of termination
under, any provision of any note, mortgage, indenture, lease, instrument or other
agreement, Permit, concession, grant, franchise, license, judgment, order, decree,
statute, ordinance, rule or regulation to which Parent, Federal or any of Parent's
other Subsidiaries is a party or by which any of them or any of their assets or
properties is bound or which is applicable to any of them or any of their assets or
properties.  No authorization, consent or approval of, or filing with or notice to,
any Governmental Entity is necessary for the execution and delivery of this
Agreement by Parent or Federal or the consummation by Parent or Federal of the
transactions contemplated hereby, except for such consents, authorizations, filings,
approvals and registrations which if not obtained or made would not have a Parent
Material Adverse Effect.</div></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td valign="top">4.3</td>
<td colspan="2" valign="top"><div align=justify><strong>SEC Statements, Reports and Documents</strong>.  Parent has filed all required forms, reports,
statements and documents with the SEC since July 1, 1997.  The documents so filed by
Parent and available in the public records of the SEC include (a) its Annual Reports on Form
10-K for the fiscal years ended June 2000 and June 30, 2001, respectively, (b) all other
forms, reports, statements and documents filed or required to be filed by it with the SEC
since  July 1, 1997, and (c) all amendments and supplements to all such reports and
registration statements filed by Parent with the SEC (the documents referred to in clauses
(a), (b), and (c) being hereinafter referred to as the "Parent Reports").  The consolidated
balance sheet of Parent and its subsidiaries at June 30, 2001, including the notes thereto, is
hereinafter referred to as the "Parent Balance Sheet." Parent shall continue to cause all
required forms, reports, statements and documents to be filed with the SEC and to cause
such filings to be true and complete in all material respects, to and through Closing and the
date that the Note is paid in full.</div></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td valign="top">4.4</td>
<td colspan="2" valign="top"><div align=justify><strong>Absence of Material Adverse Changes</strong>.  Since the date of the Parent Balance Sheet,
Parent has not suffered any Parent Material Adverse Effect, nor has there occurred or arisen
any event, condition or state of facts of any character that could reasonably be expected to
result in a Parent Material Adverse Effect.</div></td></tr></table>

<p align="center"><strong>ARTICLE 5<br>CONDUCT PRIOR TO THE CLOSING DATE</strong></p>

<table border=0 cellpadding=0 width="100%">
<tr>
<td valign="top" width="6%"></td>
<td valign="top" width="7%"></td>
<td valign="top" width="6%"></td>
<td valign="top" width="81%"></td></tr>
<tr>
<td valign="top">5.1</td>
<td colspan="3" valign="top"><div align=justify><strong>Conduct of Business of the Company</strong>.  Except as set forth on Schedule 5.1  hereto,
between the date of this Agreement and the Closing Date or the date, if any, on which this
Agreement is earlier terminated pursuant to its terms, the Company shall, except to the
extent that Parent shall otherwise consent in writing (such consent not to be unreasonably
withheld), (i) carry on its business in the usual, regular and ordinary course in substantially
the same manner as heretofore conducted, pay its debts and taxes when due subject to good
faith disputes over such debts or taxes, pay or perform other material obligations when due,
except when subject to good faith disputes over such obligations, and use all commercially
reasonable efforts consistent with past practices and policies to preserve intact the
Company's present business organizations, keep available the services of its present officers
and employees and preserve its relationships with customers, suppliers and others having
business relationships with it, to the end that the Company's and each of its Subsidiaries'
goodwill and ongoing business be unimpaired at the Closing Date, and (ii) promptly notify
Parent of any event or occurrence which will have or could reasonably be expected to have a
Company Material Adverse Effect.  In addition, between the date of this Agreement and the
Closing Date or the date, if any, on which this Agreement is earlier terminated pursuant to
its terms, the Company and each of its Subsidiaries shall not, except as set forth on Schedule
5.1 hereto or to the extent that Parent shall otherwise consent in writing (such consent not
to be unreasonably withheld):</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">(a)</td>
<td valign="top">amend its charter documents or by-laws;</td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">(b)</td>
<td valign="top"><div align=justify>declare or pay any dividends or distributions on the Company's outstanding
shares of capital stock nor purchase, redeem or otherwise acquire for
consideration any shares of the Company's capital stock or other securities
except in accordance with agreements existing as of the date hereof;</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">(c)</td>
<td valign="top"><div align=justify>issue or sell any shares of its capital stock, effect any stock split or otherwise
change its capitalization as it exists on the date hereof, or issue, grant, or sell
any options, stock appreciation or purchase rights, warrants, conversion rights
or other rights, securities or commitments obligating it to issue or sell any
shares of its capital stock, or any securities or obligations convertible into, or
exercisable or exchangeable for, any shares of its capital stock, other than the
issuance of shares of Company Common Stock pursuant to the conversion,
exercise or exchange of securities therefore outstanding as of the date hereof
in accordance with their terms;</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top"></td>
<td valign="top"></td>
<td valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">(d)</td>
<td valign="top"><div align=justify>borrow or agree to borrow any funds or voluntarily incur, or assume or
become subject to, whether directly or by way of guaranty or otherwise, any
obligation or Liability, except obligations incurred in the ordinary course of
business consistent with past practices;</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">(e)</td>
<td valign="top"><div align=justify>pay, discharge or satisfy any claim, obligation or Liability in excess of $25,000
(in any one case) or $50,000 (in the aggregate), other than the payment,
discharge or satisfaction in the ordinary course of business of obligations
reflected on or reserved against in the Company Balance Sheet, or incurred
since the date of the Company Balance Sheet in the ordinary course of
business consistent with past practices or in connection with this transaction;</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">(f)</td>
<td valign="top"><div align=justify>except as required by applicable law, adopt or amend in any material respect,
any agreement or plan (including severance arrangements) for the benefit of its
employees;</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">(g)</td>
<td valign="top"><div align=justify>sell, mortgage, pledge or otherwise encumber or dispose of any of its assets
which are material, individually or in the aggregate, to the business of the
Company, except in the ordinary course of business consistent with past
practices;</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">(h)</td>
<td valign="top"><div align=justify>acquire by merging or consolidating with, or by purchasing any equity interest
in or a material portion of the assets of, any business or any corporation,
partnership interest, association or other business organization or division
thereof, or otherwise acquire any assets which are material, individually or in
the aggregate, to the business of the Company, except in the ordinary course
of business consistent with past practices;</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">(i)</td>
<td valign="top"><div align=justify>increase the following amounts payable or to become payable: (i) the salary of
any of its directors or officers, other than increases in the ordinary course of
business consistent with past practices and not exceeding, in any case, five
percent (5%) of the director's or officer's salary on the date hereof, (ii) any
other compensation of its directors or officers, including any increase in
benefits under any bonus, insurance, pension or other benefit plan made for or
with any of those persons, other than increases that are provided in the
ordinary course of business consistent with past practices to broad categories
of employees and do not discriminate in favor of the aforementioned persons,
and (iii) the compensation of any of its other employees, consultants or agents
except in the ordinary course of business consistent with past practices;</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">(j)</td>
<td valign="top"><div align=justify>dispose of, permit to lapse, or otherwise fail to preserve the rights of the
Company to use the Company Proprietary Rights or enter into any settlement
regarding the breach or infringement of, any Company Proprietary Rights, or
modify any existing rights with respect thereto, other than in the ordinary
course of business consistent with past practices, and other than any such
disposal, lapse, failure, settlement or modification that does not have and could
not reasonably be expected to have a Company Material Adverse Effect;</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">(k)</td>
<td valign="top"><div align=justify>sell, or grant any right to exclusive use of, all or any part of the Company
Proprietary Rights;</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">(l)</td>
<td valign="top"><div align=justify>enter into any contract or commitment or take any other action that is not in
the ordinary course of its business or could reasonably be expected to have an
adverse impact on the transactions contemplated hereunder or that would have
or could reasonably be expected to have a Company Material Adverse Effect;</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">(m)</td>
<td valign="top"><div align=justify>amend in any material respect any agreement to which the Company is a party
the amendment of which will have or could reasonably be expected to have a
Company Material Adverse Effect;</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">(n)</td>
<td valign="top"><div align=justify>waive, release, transfer or permit to lapse any claim or right (i) that has a
value, or involves payment or receipt by it, of more than $25,000 or (ii) the
waiver, release, transfer or lapse of which would have or could reasonably be
expected to have a Company Material Adverse Effect;</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">(o)</td>
<td valign="top">take any action that would materially decrease the Company's Net Assets;</td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">(p)</td>
<td valign="top"><div align=justify>make any change in any method of accounting or accounting practice other
than changes required to be made in order that the Company's financial
statements comply with GAAP; or</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">(q)</td>
<td valign="top">agree, whether in writing or otherwise, to take any action described in this
Section 5.1.</td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top">5.2</td>
<td colspan="3" valign="top"><div align=justify><strong>Conduct of Business of Parent</strong>.  Between the date of this Agreement and the Closing Date
or the date, if any, on which this Agreement is earlier terminated pursuant to its terms,
Parent and Federal shall not, except to the extent that the Company shall otherwise consent
in writing (which consent is not to be unreasonably withheld), take any action that would
materially impair Federal's ability to pay the aggregate Purchase Price or otherwise to
perform its obligations under this Agreement.   Further, between the date of this Agreement
and the Closing Date or the date, if any, on which this Agreement is earlier terminated
pursuant to its terms, Parent and Federal shall, except to the extent that the Company shall
otherwise consent in writing (such consent not to be unreasonably withheld) promptly notify
the Company and the Stockholders of any event or occurrence which will have or could
reasonably be expected to have an adverse effect on the ability of Federal and Parent to pay
the aggregate Purchase Price and otherwise to perform their respective obligations
hereunder.</div></td></tr></table>

<p align="center"><strong>ARTICLE 6<br>ADDITIONAL AGREEMENTS</strong></p>

<table border=0 cellpadding=0 width="100%">
<tr><td width=6%></td>
<td width=7%></td>
<td width=6%></td>
<td width=81%></td></tr>
<tr>
<td valign="top">6.1</td>
<td colspan="3" valign="top"><div align=justify><strong>Exclusivity</strong>.  From and after the date of this Agreement until the earlier of the  Closing Date
or the termination of this Agreement in accordance with Article 9 hereof, but in any event at
least ninety (90) days after the date of the Letter of Intent, neither the Company nor the
Stockholders will, directly or indirectly, through its respective affiliates, agents, officers and
directors, directly or indirectly, solicit, initiate, or participate in discussions or negotiations
or otherwise cooperate in any way with, or provide any information to, any corporation,
partnership, person, or other entity or group concerning any tender offer, exchange offer,
merger, business combination, sale of substantial assets, sale of shares of capital stock, or
similar transaction involving the Company (all such transactions being referred to herein as
"Acquisition Proposals").  Notwithstanding the foregoing, the Company may furnish
information concerning its business, properties, or assets to and enter into negotiations with
a corporation, partnership, person, or other entity or group, if the party receives an
unsolicited Acquisition Proposal and outside counsel to the Company advises the
Company's board of directors in writing that the board's fiduciary responsibilities under
applicable law require that such information be provided or negotiations be held with the
person presenting the Acquisition Proposal in order to avoid a breach of such fiduciary
responsibilities. Notwithstanding the foregoing, in the event that the Company at any time
after the date of the Letter of Intent and before the earlier of the Closing Date or the
termination of this Agreement in accordance with Article 9 hereof, accepts an Acquisition
Proposal from any person or entity other than Parent, or the board of directors of the
Company fails, for any reason, to authorize the entering into this Agreement and the
consummation of the transactions contemplated hereby, or the board of directors of the
Company withdraws or modifies such authorization, the Parent shall be entitled, providing
that Parent is not in a material breach of any of its obligations hereunder, upon demand
submitted in a form of a notice to the Company (the "Demand Notice") to the payment of
the sum of $250,000. The Company shall make such payment within ten (10) days of the
receipt of the Demand Notice. In the event that the board of directors of Parent fails, for
reason other than (i) Company Material Adverse Effect or (ii) Parent reasonably believes
that one or more of the conditions set forth in Section 7.2 will not be satisfied at the time for
Closing, to authorize the entering into this Agreement and the consummation of the
transactions contemplated hereby or withdraws or modifies, for reason other than Company
Material Adverse Effect, such authorization, the Company shall be entitled, providing that
neither the Company nor the Stockholders are in a default under or in a breach of any
provision hereof, upon demand submitted in a form of a Demand Notice to Parent, to the
payment of the sum of $250,000.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top">6.2</td>
<td colspan="3" valign="top"><strong>Expenses</strong>.</td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">6.2.1</td>
<td colspan="2" valign="top"><div align=justify><strong>General</strong>.  Except as provided in this Section 6.2, each party hereto shall be
responsible for its own costs and expenses in connection with the Transaction,
including fees and disbursements of consultants, investment bankers and other
financial advisors, counsel and accountants ("Expenses").  Subject to 6.2.3 and
6.2.4, the Company shall bear all Expenses of the ESOP fairness opinion.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">6.2.2</td>
<td colspan="2" valign="top"><div align=justify><strong>Updata Capital Fees</strong>.  At the Closing, Federal shall pay $372,430 to Updata
Capital, Inc. which amount shall be deducted from the First Payment due to the
Stockholders at the Closing.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">6.2.3</td>
<td colspan="2" valign="top"><div align=justify><strong>Covered Expenses</strong>.  If the Net Assets of the Company at the Closing exceed
$15,000,000, which minimally shall include $4.7 million in cash assets, any Expenses
incurred by the Company or the Stockholders shall be paid out of such excess.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">6.2.4</td>
<td colspan="2" valign="top"><div align=justify><strong>Environmental Insurance Premium</strong>.  At Closing Woods and Barry shall pay up to
$165,000, representing one-half the premium for an environmental risk policy.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">6.2.5</td>
<td colspan="2" valign="top"><div align=justify><strong>Uncovered Expenses</strong>.  If the Net Assets of the Company at the Closing do not
exceed $15,000,000, which minimally shall include $4.7 million in cash assets, or
exceed $15,000,000 by an amount which is not sufficient to cover all Expenses
incurred by the Company or Stockholders, the Company and the Stockholders shall
ensure that any Expenses not covered from such excess pursuant to Section 6.2.1 are
paid at or before the Closing from the aggregate Purchase Price so that such excess
expenses incurred by the Company or Stockholders do not continue to be or do not
become the liability of the Company after the Closing.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top">6.3</td>
<td colspan="3" valign="top"><div align=justify><strong>Indemnification</strong>.  ESOP shall not be subject to any indemnification obligations under this
Section 6.3.  Subject to the terms of this Section 6.3, from and after the Closing Date,
Parent, Federal, the Company, each Subsidiary or Affiliate of Parent and their respective
directors, officers, employees, Affiliates, representatives, successor and assigns (collectively
"Parent Indemnified Parties") shall be entitled to payment and reimbursement from Woods
and Barry (collectively the "Parent Indemnifying Parties") of the amount of Loss suffered,
incurred or paid by any Parent Indemnified Party (subject to subsection 6.3.4), by reason of,
in whole or in part, any misrepresentation or inaccuracy in, or breach of, any representation
or warranty made by the Company in this Agreement or any Exhibits or Schedules hereto or
the certificates delivered pursuant to this Agreement  Each such representation or warranty would read as if (i) made by such Parent Indemnifying Party, and (ii) all qualifications as to Knowledge of the Company contained in any such representation or warranty are taken into account. Subject to the terms of this Section 6.3 from and after the Closing Date, each Stockholder (collectively "Seller Indemnified Parties") shall be entitiled to payment and reimbursement from Parent, Federal, each subsidiary or Affiliate of Parent, and their respective successors and assigns (collectively the "Seller Indemnifying Parties") of the amount of Loss suffered, incurred or paid by any Seller Indemnified Party by reason of, in whole or in part, (i) any misrepresentation or inaccuracy in, or breach of any, representation or warranty contained in Section 4.2 hereof, in the certificate delivered pursuant to subsection 7.3.1, or in any closing document to be delivered to Company pursuant to subsection 7.3.4 any suits, claims, o
r causes of action made by shareholders of Parent, unless the basis of any such suit, claim, or cause of action was a misrepresentation or inaccuracy or a breach of any representation made by the Company in this Agreement, or any Exhibits or Schedules hereto or the certificates delivered pursuant to this Agreement.</div></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">6.3.1</td>
<td colspan="2" valign="top"><div align=justify><strong>Stockholder Representative</strong>.  The Stockholder Representative, with full and
unqualified power to delegate to one or more Persons the authority granted to him
hereunder, shall have an authority</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">(a)</td>
<td valign="top"><div align=justify>to receive and to accept on behalf of each Stockholder any notice from any
person claiming to be an Indemnified Party given in accordance with the
terms of this Section 6.3 (and any notice given to the Stockholder
Representative shall be deemed to have been given to each Stockholder);</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">(b)</td>
<td valign="top"><div align=justify>to give on behalf of each Stockholder any notice, representation, demand, or
other communication that it may be necessary, desirable, or otherwise
appropriate to give to secure and to preserve for each Stockholder the benefit
of any policy or policies of insurance, surety, indemnification, or other
reimbursement for any amount for which the Stockholder may be liable
directly or indirectly under this Agreement ("Indemnification Insurance");</div></td></tr>
<tr>
<td colspan=4></td></tr>
<tr>
<td valign="top" colspan=2></td>
<td valign="top">(c)</td>
<td valign="top"><div align=justify>to cooperate with any and all Indemnified Parties to investigate, negotiate,
settle, and compromise any claim of any Indemnified Party asserted under this
Agreement, and to execute on behalf of any Stockholder any agreement,
instrument, or other document that, in the sole discretion of the Stockholder
Representative, is necessary, desirable, or otherwise appropriate to effect any
such settlement or compromise;</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top"></td>
<td colspan="2" valign="top"><div align=justify><em>provided, however</em>, that the Stockholder Representative shall have no liability or
obligation to any Indemnified Party otherwise than and to the extent his individual
liability as a Stockholder.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">6.3.2</td>
<td colspan="2" valign="top"><div align=justify><strong>Claims for Indemnification</strong>.  Upon obtaining knowledge of any facts, claim or
demand which has given rise to, or could reasonably give rise to, a claim for
indemnification hereunder (referred to herein as an "Indemnification Claim"), the
Indemnified Party shall promptly give written notice of such facts, claim or demand
("Notice of Claim") to the party from whom indemnification is sought (the
"Indemnifying Party"). So long as the Notice of Claim is given by the Indemnified
Party in the Claims Period specified in Section 6.3.6, no failure or delay by the
Indemnified Party in the giving of a Notice of Claim shall reduce or otherwise affect
the Indemnified Party's right to indemnification except to the extent that the
Indemnifying Party has been prejudiced thereby.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">6.3.3</td>
<td colspan="2" valign="top"><div align=justify><strong>Defense by Indemnifying Party</strong>.  In the event of a claim or demand asserted by a
third party (a "Third Party Claim"), the Indemnifying Party acting through the
Indemnification Representative, if applicable, shall have the right, but not the
obligation, exercisable by written notice to the Indemnified Party within 10 days of
the date of the Notice of Claim concerning the commencement or assertion of any
Third Party Claim, to assume in the defense of such Third Party Claim.  If the
Indemnifying Party gives such notice of intent to defend, the Indemnifying Party shall
assume the defense thereof as follows: (i) the Indemnifying Party will defend the
Indemnified Party against the matter with counsel compensated by and chosen by
Indemnifying Party, which choice of counsel is subject to the reasonable satisfaction of Indemnified Party; (ii) the Indemnified Party may retain separate co-counsel at the sole cost and expense of Indemnified Party; (iii) the Indemnified Party will not consent to the entry of any judgment or enter into any settlement with respect to the matter without the written consent of the Indemnifying Party; and (iv) the Indemnifying Party will not consent to the entry of any judgment with respect to the mattrer, or enter into any settlement that does not include a provision whereby the plaintiff or claimant in the matter releases the Indemnified Party from all liability with respect thereto, without the written consent of the Indemnified Party. If, however, no Indemnifying Party notifies the Indemnified Party within 10 days after Indemnified Party has given notice of the matter, that the Indemnifying Party is assuming the defense thereof, then the Indemnified Party shall defend against, or enter into any settlement w
ith respect to the matter.  The Indemnified Party shall not settle such Third Party Claim without the prior written consent of the Indemnifying Party, which consent shall not be unreasonably withheld or delayed.</div>
</td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">6.3.4</td>
<td colspan="2" valign="top"><div align=justify><strong>Limitation on Liability for Indemnity</strong>.  The Indemnified Parties shall not be
entitled to indemnification pursuant to this Section 6.5 until the aggregate amount of
all losses, expenses, liabilities and other damages suffered by the Indemnified Parties
exceeds $250,000 (including attorney's fees and expenses incurred in connection
therewith) (the "Indemnity Basket") whereupon the Indemnified Parties shall be
entitled to indemnification hereunder for the aggregate amount of all of such losses,
expenses, liabilities and other damages suffered by the Indemnified Parties or any
Indemnified Party, including $125,000 of the Indemnity Basket of $250,000. Any
payments made or costs incurred by Parent and Federal in excess of the Company's
reserve of $25,000 relating to the wrongful termination claim of Michael Lynch appearing on Schedule 3.9 shall be paid by Woods and Barry without regard to the Indemnity Basket. The Indemnity Basket shall be determined without regard to any materiality qualification contained in any representation or warranty. ESOP shall not be subject to any indemnification obligations under this Section 6.3 The liability of any Stockholder, other than ESOP, with respect to any claim under this Section 6.3 shall be calculated as a <em>pro rata</em> portion of the amount of the claim equal to the fraction a numerator of which shall be the number of Shares held by such Stockholder on the Closing Date and the denominator of which shall be the number of Shares held by all Stockholders, other than ESOP, on the Closing Date; and the aggregate liability of any Stockholder, other than ESOP, under this Section 6.3 shall not in any event exceed the aggregate Purchase Price to which that Stockholder is entitled pursuant to Section 2.2
. Providing the Indemnification Claim is made on or before the first anniversary of the Closing Date, the aggregate liability of all the Stockholders, other than ESOP, for indemnification under this Section 6.3 shall not exceed $15,000,000.  Providing the Indemnification Claim is made after the first anniversary of the Closing Date, the aggregate liability of all the Stockholders, other than ESOP, for indemnification under this Section 6.3 shall not exceed $10,000,000 less any Indemnification Claim made prior to the first anniversary of the Closing Date. Provided that Parent and Federal are not otherwise in default of their obligations under Section 2.2 above, Parent and Federal shall be entitled to deduct the amount of indemnification to which the Indemnified Party is entitled under this Section 6.3, providing such claim is made within eighteen months after the Closing Date, and provided further that such claim is not disputed and the amount has been finally determined, from any amounts owing to the Stockho
lders pursuant to Section 2.2.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">6.3.5</td>
<td colspan="2" valign="top"><div align=justify><strong>Claims Period</strong>.  Any claim for indemnification under this Section 6.3 must be
asserted by written notice on or before the date that is 24 months after the Closing
Date.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">6.3.6</td>
<td colspan="2" valign="top"><div align=justify><strong>SAP Indemnification</strong>.  Parent and Federal agree to hold  the Stockholders harmless
and to indemnify them against all claims, liabilities, costs and expenses of any nature
incurred by them as a result of claim, action or proceeding against them alleging any
liability, responsibility or obligation under Section 13 of the Asset Purchase
Agreement dated January 15, 2001 ("SAP Purchase Agreement") after the Closing
Date.  Without limiting the generality of the forgoing and in addition to the
foregoing, Parent and Federal agree to hold  the Stockholders harmless and
indemnify them against all claims, liabilities, costs and expenses of any nature
incurred by them and accruing after  the Closing Date and resulting from Parent's or
Federal's breach or any (i) restrictive covenants (including covenants not to compete) running in SAP's favor; (ii) failure to perform under any covenant (including any covenants to perform or make collections on behalf of SAP); and (iii) representation or warranty as to which Parent or Federal shall assume control for compliance thereof. Woods and Barry agree to hold Parent and Federal harmless and to indemnify them against all claims, liabilities, costs and expenses of any nature incurred by them as a result of claim, action or proceeding against them alleging any liability, responsibility or obligation under Section 13 of the SAP Purchase Agreement and accruing on or before the Closing Date.  Without limiting the generality of the foregoing and in addition to the foregoing, Woods and Barry agree to hold the Parent and Federal harmless and to indemnify them against all claims, liabilities, costs and expenses of any nature incurred by them and accruing on or before the Closing Date and resulting from the Co
mpany's breach of any (i) restrictive covenants (including covenants not to compete) running in SAP's favor; (ii) failure to perform under any covenant (including any covenant to perform or make collections on behalf of SAP; and (iii) representation or warranty as to which Company assumed control for compliance thereof.</div></td></tr>
<tr>
<td valign="top"></td>
<td valign="top"></td>
<td colspan="2" valign="top"></td></tr>
<tr>
<td valign="top">6.4</td>
<td colspan="3" valign="top"><div align=justify><strong>Access and Information</strong>.  The Company shall afford to Parent and to a reasonable number
of its officers, employees, accountants, counsel and other authorized representatives full and
complete access, upon 24 hours advance telephone notice, during regular business hours,
throughout the period prior to the earlier of the Closing Date or the termination of this
Agreement pursuant to its terms, to its offices, properties, books and records and those of
its Subsidiaries, and shall use reasonable efforts to cause its representatives and independent
public accountants to furnish to Parent such additional financial and operating data and other
information as to its business, customers, vendors and properties and those of its
Subsidiaries as Parent may from time to time reasonably request.  Notwithstanding the
foregoing, all visits to any Company office will be coordinated and conducted so as to not be distruptive to the operations of the Company and to preserve the confidentiality of the transactions contemplated hereby. In addition, with the prior consent of the Company, Parent and Federal shall be permitted to meet with the Company's significant customers, including American Management Systems and EDS.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top">6.5</td>
<td colspan="3" valign="top"><div align=justify><strong>Public Disclosure</strong>.  Except as otherwise required by law, any press release or other public
disclosure of information regarding the proposed transaction (including the negotiations with
respect to the Transaction and the terms and existence of this Agreement) shall be developed
by Parent, subject to the Company's review.  The Company, the Stockholders and Parent
agree that each party's non-disclosure obligations contained in Section 7, paragraph H. of
the Letter of Intent shall remain in full force and effect in accordance with the terms thereof
and hereof.</div></td></tr>

<tr><td colspan=4></td></tr>
<tr><td colspan=4></td></tr>
<tr>
<td valign="top">6.6</td>
<td colspan="3" valign="top"><div align=justify><strong>No Solicitation of Employees</strong>.  Parent and Federal agree that between the date of this
Agreement and the Closing Date or the date two years after the date, if any, on which this
Agreement is earlier terminated pursuant to its terms, whichever period is longer, neither
Parent, Federal, nor any Affiliate shall solicit, induce or recruit any of the employees or
consultants who provide the services to the Company on the date hereof and whose names
appear on the Employee List or are otherwise provided  to Federal in writing before the
Closing Date, or within five (5) business days of any termination of this Agreement to leave
their employment, otherwise than in the course of engaging in general advertisements or
solicitations not directed specially to such employees or consultants; <em>provided, however,</em> that
nothing in this Section 6.6 shall prohibit Parent and Federal from making general
employment solicitations in the media or over the internet and hiring any person who
responds to such general solicitation.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top">6.7</td>
<td colspan="4" valign="top"><strong>Further Assurances</strong>.</td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">6.7.1</td>
<td valign="top" colspan=2><div align=justify><strong>Generally</strong>.  Subject to terms and conditions herein provided and to the fiduciary
duties of the board of directors and officers or representatives of any party, each of
the parties agrees to use its commercially reasonable efforts to take, or cause to be
taken, all action and to do, or cause to be done, all things necessary, proper or
advisable under applicable laws and regulations to consummate and make effective
this Agreement and the transactions contemplated hereby.  In case at any time any
further action, including, without limitation, the obtaining of waivers and consents
under any agreements, material contracts or leases and the execution and delivery of
any licenses or sublicenses for any software, is necessary, proper or advisable to
carry out the purposes of this Agreement, the proper officers and directors or
representatives of each party to this Agreement are hereby directed and authorized
to use their reasonable best efforts to effectuate all required action.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">6.7.2</td>
<td valign="top" colspan=2><div align=justify><strong>Novation of the Material Contracts</strong>.    Each party agrees to use its best
reasonable efforts to effect the novation of each Material Contract that may require
novation under its terms or under applicable laws or regulations, and further agrees
to  provide all documentation necessary to effect each such novation, including,
without limitation, all instruments, certifications, requests, legal opinions, audited
financial statements, and other documents required by Part 42 of Federal
Acquisition Regulation to effect a novation of any contract with the Government of
the United States.  In particular and without limiting the generality of the foregoing,
the Company shall continue to communicate with responsible officers of the
Government of the United States from time to time as may be appropriate and
permissible, to request speedy action on any and all requests for consent to
novation.  Neither the Company nor any Stockholder makes any representation or
warranty that any such novation will in fact be obtained.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">6.7.3</td>
<td valign="top" colspan=2><div align=justify><strong>Termination of ESOP.</strong>  Exhibit C hereto contains the post closing treatment of the
ESOP that the Company, Parent, and Federal shall follow, subject to advice of
counsel and other advisors.  Parent and Federal covenant to follow such plan unless
the Stockholder Representative consents in writing to any such proposed deviation,
which consent shall not be unreasonably withheld, conditioned or delayed.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top">6.8</td>
<td colspan="3" valign="top"><div align=justify><strong>Directors and Officers Insurance</strong>.  Federal agrees that it shall continue to provide a
directors and officers liability insurance to the persons acting as directors and officers of the
Company on the date hereof and on the Closing Date and through  60 months thereafter, in
the amounts and on the terms substantially the same as the terms and amounts of the
directors and officers liability insurance policy of the Company in effect on the Closing Date;
provided, however, that the total cost of the first 24 months of such insurance shall not
exceed $15,000 per annum and the additional cost of $11,856.38 shall be borne by Woods
and Barry.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top">6.9</td>
<td colspan="3" valign="top"><strong>Collection of Receivables</strong>.</td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">6.9.1</td>
<td valign="top" colspan=2><div align=justify>Parent and Federal will use commercially reasonable efforts to collect all Company
receivables in accordance with the collection practices that they follow with respect
to their own accounts receivable or in accordance with the past practice of the
Company. The Parent Indemnified Parties, shall, if at all permitted hereunder, first
offset indemnification claims made with respect to Loss resulting from the breach of
warranty under Section 3.15.2 against amounts owed Woods and Barry under the
Second Payment to the extent of such Loss, on the date the Second Payment is due.
To the extent that employees of the Company who were responsible for collections
before the Closing continue to be employed by the Company, by Parent, or by
Federal, Parent and Federal will continue their responsibility for collections for a
period of no less than six months.  In the event that Parent or Federal collects an
unrecoverable receivable after recovering such unrecoverable receivable from
Woods or Barry, Parent or Federal shall remit such collection amounts, pro rata, to
Woods and Barry.  In the event that an uncollectable receivable is a commercial
receivable, Parent and Federal shall assign such receivable to Woods.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">6.9.2</td>
<td valign="top" colspan=2><div align=justify>After Closing Parent or Federal shall provide to Woods, on a monthly basis for a
period of six months, a report showing the status of the outstanding aging of the
accounts receivables that finally were reported by the Company to Parent and
Federal as of the Closing.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">6.9.3</td>
<td valign="top" colspan=2><div align=justify>Upon seeking payment for an uncollectable receivable from Woods or Barry, Parent
or Federal shall provide to Woods or Barry information relating to the receivable
and Federal's collection effort of such receivable. Woods or Barry may contact
Luther Bell, CACI Director of Cash Management, or a designated successor
regarding CACI collection efforts of Company accounts receivable.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top">6.10</td>
<td colspan="3" valign="top"><div align=justify><strong>Closing Date Balance Sheet</strong>.  On or before a date sixty (60) days following the Closing
Date, Parent, Federal, Stockholders and the Company shall prepare and execute jointly a
Closing Date Balance Sheet which shall reflect the parties agreement as to a final calculation
of the value of the Company's Net Assets, exclusive of Selected Assets and the Value of the
Insurance Policies.</div></td></tr></table>

<p align="center"><strong>ARTICLE 7<br>CONDITIONS PRECEDENT</strong></p>

<table border=0 cellpadding=0 width="100%">
<tr>
<td valign="top" width="6%"></td>
<td valign="top" width="7%"></td>
<td valign="top" width="87%"></td></tr>
<tr>
<td valign="top">7.1</td>
<td colspan="2" valign="top"><div align=justify><strong>Conditions Precedent to the Obligations of Each Party</strong>.  The obligations of the parties
hereto to effect the Transaction shall be subject to the fulfillment at or prior to the Closing
of the following conditions, any of which conditions may be waived in writing prior to
Closing by the party for whose benefit such condition is imposed:</div></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">7.1.1</td>
<td valign="top"><div align=justify><strong>No Illegality</strong>.  There shall not have been any action taken, and no statute, rule or
regulation shall have been enacted, by any state, federal or other (including foreign)
government agency since the date of this Agreement that would prohibit or
materially restrict the Transaction or any other material transaction contemplated
hereby.</div></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">7.1.2</td>
<td valign="top"><div align=justify><strong>Government Consents</strong>.  All filings with and notifications to, and all approvals and
authorizations of, third parties (including, without limitation, Governmental
Entities) required for the consummation of the Transaction and the other material
transactions contemplated hereby shall have been made or obtained and all such
approvals and authorizations obtained shall be effective and shall not have been
suspended, revoked or stayed by action of any Governmental Entity.</div></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">7.1.3</td>
<td valign="top"><div align=justify><strong>No Injunction</strong>.  No injunction or restraining or other order issued by a court of
competent jurisdiction that prohibits or materially restricts the consummation of the
Transaction contemplated hereby shall be in effect (each party agreeing to use all
reasonable efforts to have any injunction or other order immediately lifted), and no
action or proceeding shall have been commenced or threatened in writing seeking
any injunction or restraining or other order that seeks to prohibit, restrain, invalidate
or set aside consummation of the transactions contemplated hereby.</div></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td valign="top">7.2</td>
<td colspan="2" valign="top"><div align=justify><strong>Conditions Precedent to Obligation of Parent and Federal to Consummate the
Transaction</strong>.  The obligation of Parent and Federal to consummate the Transaction shall be
subject to the fulfillment at or prior to the Closing of the following additional conditions, any
of which conditions may be waived in writing by Parent or Federal prior to Closing:</div></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">7.2.1</td>
<td valign="top"><div align=justify><strong>Representations and Warranties</strong>.  The representations and warranties of the
Company contained in this Agreement shall be true and correct in all material
respects on and as of the Closing Date, except for changes contemplated by this
Agreement and except for those representations and warranties which address
matters only as of a particular date (which shall remain true and correct as of such
date), with the same force and effect as if made on and as of the Closing Date,
except in all such cases, for such breaches, inaccuracies or omissions of such
representations and warranties which have neither had nor reasonably would be
expected to have a Company Material Adverse Effect; and the Company, Woods
and Barry shall have delivered to Parent a certificate to that effect, dated the
Closing Date and signed on behalf of the Company by the President and Chief
Financial Officer of the Company and signed by Woods and Barry in their capacity
as Stockholders.</div></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">7.2.2</td>
<td valign="top"><div align=justify><strong>Agreements and Covenants</strong>.  The Company shall have performed in all material
respects all of its agreements and covenants set forth herein that are required to be
performed at or prior to the Closing Date; and the Company and Woods and Barry
shall have delivered to Parent a certificate to that effect, dated as of the Closing
Date and signed on behalf of the Company by the President and Chief Financial
Officer of the Company and signed by Woods and Barry in their capacity as
Stockholders.</div></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">7.2.3</td>
<td valign="top"><div align=justify><strong>Legal Opinion</strong>.  Parent and Federal shall have received an opinion from Holland &amp;
Knight LLP, counsel to the Company, in substantially the form attached hereto as
Exhibit D hereto.</div></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">7.2.4</td>
<td valign="top"><div align=justify><strong>Closing Documents</strong>.  The Company and the Stockholders shall have delivered to
Parent the Company closing certificate described hereafter in this paragraph and
such closing documents as the Parent shall reasonably request (other than additional
opinions of counsel). The Company closing certificate, dated as of the Closing
Date, duly executed by the Company's secretary, shall certify as to (i) the signing
authority, incumbency and specimen signature of the signatories of this Agreement
and other documents signed on behalf of the Company in connection herewith, (ii)
the resolutions adopted by the board of directors of the Company authorizing and
approving the execution, delivery and performance of this Agreement and the other
documents executed in connection herewith and the consummation of the
transactions contemplated hereby and thereby and state that such resolutions have
not been modified, amended, revoked or rescinded and remain in full force and
effect, and (iii) the certificate of incorporation and by-laws of the Company.</div></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">7.2.5</td>
<td valign="top"><div align=justify><strong>Third Party Consents</strong>.  All third party consents or approvals listed in Schedule
7.2.5 hereto shall have been obtained by the Company and shall be effective and
shall not have been suspended, revoked, or stayed by action of any such third party.</div></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">7.2.6</td>
<td valign="top"><div align=justify><strong>Diligence Review</strong>.  Parent and its accountants and attorneys shall have conducted a
diligence investigation of all maters related to the business of the Company deemed
relevant by Parent or its accountants and attorneys to such diligence investigation,
and the results of such diligence investigation shall have been satisfactory to Parent.</div></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">7.2.7</td>
<td valign="top"><strong>Employment Agreements</strong>.  Intentionally left blank.</td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">7.2.8</td>
<td valign="top"><div align=justify><strong>Non-Compete, Non-Solicitation and Non-Disturbance Agreements</strong>.  The
Company shall have entered into written non-compete, non-solicitation and non-disturbance  agreements with each of Woods and Barry in a form and substance
satisfactory to Parent.</div></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">7.2.9</td>
<td valign="top"><div align=justify><strong>ESOP Valuation</strong>.  The Company and/or ESOP shall have obtained and delivered
to Parent an ESOP fairness opinion containing a current enterprise valuation by
September 25, 2001, and the independent appraiser delivering such fairness opinion
shall have issued a letter to the ESOP updating its opinions to the Closing Date.</div></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">7.2.10</td>
<td valign="top"><div align=justify><strong>Material Adverse Effect</strong>.  Since the date of this Agreement, the Company shall not
have suffered a Company Material Adverse Effect.</div></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">7.2.11</td>
<td valign="top"><div align=justify><strong>Net Assets</strong>.  The Company shall at the Closing Date have Net Assets as shown on
the Closing Date Balance Sheet of at least $15,000,000;which minimally shall
include $4.7 million in cash assets.  For the purposes of calculating the value of the
Net Assets under this Section 7.2.10, the Net Assets shall not include Selected
Assets (as defined in Section 7.3.7) and Value of the Insurance Policies (as defined
in Section 7.3.8).</div></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td valign="top">7.3</td>
<td colspan="2" valign="top"><div align=justify><strong>Conditions to Obligations of the Company and the Stockholders to Consummate the
Transaction</strong>.  The obligation of the Company and the Stockholders to consummate the
Transaction shall be subject to the fulfillment at or prior to the Closing of the following
additional conditions, any of which may be waived in writing by the Company or the
Stockholder Representative prior to Closing:</div></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">7.3.1</td>
<td valign="top"><div align=justify><strong>Representations and Warranties</strong>.  The representations and warranties of Parent
and Federal contained in this Agreement shall be true and correct in all material
respects on and as of the Closing Date, except for changes contemplated by this
Agreement and except for those representations and warranties which address
matters only as of a particular date (which shall remain true and correct as of such
date), with the same force and effect as if made on and as of the Closing Date,
except in all such cases, for such breaches, inaccuracies or omissions of such
representations and warranties which have neither had nor reasonably would be
expected to have a Parent Material Adverse Effect; and Parent shall have delivered
to the Company a certificate to that effect, dated the date of the Closing and signed
on behalf of Parent by the President and Chief Financial Officer of Parent.</div></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">7.3.2</td>
<td valign="top"><div align=justify><strong>Agreements and Covenants</strong>.  Parent and Federal shall have performed in all
material respects all of their agreements and covenants set forth herein that are
required to be performed at or prior to the Closing Date; and Parent shall have
delivered to the Company a certificate to that effect, dated as of the Closing Date
and signed on behalf of Parent by the President and Chief Financial Officer of
Parent.</div></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">7.3.3</td>
<td valign="top"><div align=justify><strong>Legal Opinion</strong>.  The Company shall have received an opinion from Foley, Hoag &amp;
Eliot LLP, in substantially the form attached hereto as Exhibit E.</div></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">7.3.4</td>
<td valign="top"><div align=justify><strong>Closing Documents</strong>.  Parent and Federal shall have delivered to the Company
closing certificates of Parent and Federal and such other closing documents as the
Company shall reasonably request (other than additional opinions of counsel). Each
of the closing certificates of Parent and Federal, dated as of the Closing Date, duly
executed by the secretary of Parent and Federal, respectively, shall certify as to (i)
the signing authority, incumbency and specimen signature of the signatories of this
Agreement and other documents signed on behalf of Parent and Federal in
connection herewith, (ii) the resolutions adopted by the board of directors of the
Parent and Federal authorizing and approving the execution, delivery and
performance of this Agreement and the other documents executed in connection
herewith and the consummation of the transactions contemplated hereby and
thereby and state that such resolutions have not been modified, amended, revoked
or rescinded and remain in full force and effect, and (iii) the Certificate of
Incorporation and By-Laws of the Parent and Certificate of Incorporation and By-Laws Federal.</div></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">7.3.5</td>
<td valign="top"><div align=justify><strong>Material Adverse Effect</strong>.  Since the date of this Agreement, Parent shall not have
suffered a Parent Material Adverse Effect.</div></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">7.3.6</td>
<td valign="top"><div align=justify><strong>Payment of Purchase Price</strong>.  The Parent shall have tendered the aggregate
Purchase Price pursuant to the provisions of Section 2.2.2 hereof.</div></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">7.3.7</td>
<td valign="top"><div align=justify><strong>Transfer of the Assets</strong>.  At the Closing the Company shall transfer to Woods, free
of consideration, the ownership of certain assets and equipment of the Company
listed on  Schedule 7.3.7, providing the remaining book value of such assets and
equipment at the Closing does not exceed $125,000 in the aggregate (the "Selected
Assets").The Company shall transfer the Selected Assets to Woods and Barry to be
then held by them in proportion set forth in Schedule 7.3.7.  For avoidance of any
doubt, the value of the Selected Assets and the transfer thereof under this Section
7.3.7 has no effect on the Purchase Price payable to the Stockholders under Section
2.2 hereof.</div></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">7.3.8</td>
<td valign="top"><div align=justify><strong>Transfer of the Insurance Policies</strong>.  At the Closing the Company shall assign to
Woods and Barry and Russell Boalick, at no cost, certain insurance policies listed
on Schedule 7.3.8. For avoidance of any doubt, the value of the insurance policies
and the assignment thereof under this Section 7.3.8 (the "Value of the Insurance
Policies") has no effect on the Purchase Price payable to the Stockholders under
Section 2.2 hereof. Upon completion of the assignment under this Section 7.3.8
neither the Company nor Parent or Federal will have any obligation to make any
payments or contributions or to take any other action in connection with such
policies.</div></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">7.3.9</td>
<td valign="top"><div align=justify><strong>Evidence of D&amp;O Insurance</strong>.  Parent and Federal shall have tendered evidence of
the continuation of the Directors &amp; Officers Insurance as required by Section 6.8
hereof.</div></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">7.3.10</td>
<td valign="top"><div align=justify><strong>Release of Indebtedness</strong>.  Woods and Barry shall have been released from any
continuing personal liability on any debt, lease, or similar obligations of the
Company or its Subsidiary.</div></td></tr></table>


<p align="center"><strong>ARTICLE 8<br>SURVIVAL OF REPRESENTATIONS</strong></p>

<table border=0 cellpadding=0 width="100%">
<tr>
<td valign="top" width="6%"></td>
<td valign="top" width="94%"></td></tr>
<tr>
<td valign="top">8.1</td>
<td valign="top"><div align=justify><strong>The Company's Representations</strong>.  All representations and warranties made by the
Company and the Stockholders in this Agreement, or any certificate or other writing
delivered by the Company or any of its Affiliates pursuant hereto or in connection herewith
shall survive the Closing and any investigation at any time made by or on behalf of Parent
and shall terminate on the date which is 24 months after the Closing Date (except that
Indemnified Party claims pending on such date continue until resolved).  The covenants
made by the Company or the Stockholders in this Agreement or any certificate or other
writing delivered by the Company or any of its Affiliates pursuant hereto or in connection
herewith shall survive the Closing and any investigation at any time made by or on behalf of
Parent.</div></td></tr>
<tr>
<td colspan="2" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td></tr>
<tr>
<td valign="top">8.2</td>
<td valign="top"><div align=justify><strong>Parent's Representations</strong>.  All representations and warranties made by Parent and Federal
in this Agreement or any certificate or other writing delivered by Parent, Federal or any of
their respective Affiliates pursuant hereto or in connection herewith shall survive the Closing
and any investigation at any time made by or on behalf of the Company and shall terminate
on the date when all amounts due under the Note were paid in full (except that Company
claims pending on such date shall continue until resolved).  The covenants made by the
Parent in this Agreement or any certificate or other writing delivered by the Parent, Federal
and their respective Affiliates pursuant hereto or in connection herewith shall survive the
Closing and any investigation at any time made by or on behalf of the Company.</div></td></tr></table>

<p align="center"><strong>ARTICLE 9<br>OTHER PROVISIONS</strong></p>

<table border=0 cellpadding=0 width="100%">
<tr>
<td valign="top" width="6%"></td>
<td valign="top" width="7%"></td>
<td valign="top" width="6%"></td>
<td valign="top" width="81%"></td></tr>
<tr>
<td valign="top">9.1</td>
<td colspan="3" valign="top"><div align=justify><strong>Termination Events</strong>.  This Agreement may be terminated and the Transaction abandoned
at any time prior to the Closing Date, provided however that upon any such termination the
surviving obligations of the Parties under the Letter of Intent, including the obligations of
confidentiality and non-solicitation, shall continue in full force and effect in accordance with
the terms of the Letter of Intent:</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">(a)</td>
<td valign="top">by mutual written consent of Parent and the Company;</td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">(b)</td>
<td valign="top"><div align=justify>by Parent if there has been a breach of any representation, warranty,
covenant or agreement contained in this Agreement on the part of the
Company or the Stockholders and such breach has not been cured within ten
business days after written notice to the Company (provided, that neither
Parent nor Federal is in material breach of the terms of this Agreement, and
provided further, that no cure period shall be required for a breach which by
its nature cannot be cured) such that the conditions set forth in Section 7.2.1
or Section 7.2.2 hereof, as the case may be, will not be satisfied;</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">(c)</td>
<td valign="top"><div align=justify>by Parent, if the Company, its board of directors or the Stockholders shall
have (<em>i</em>) withdrawn, modified or amended in any material respect the
approval of this Agreement or the transactions contemplated herein, or (<em>ii</em>)
taken any public position inconsistent with its approval or recommendation,
including, without limitation, having failed (without the consent of Parent)
after a reasonable period of time to reject or disapprove any Acquisition
Proposal (or after a reasonable period of time to recommend to its
shareholders such rejection or disapproval), and in that event the Company
shall pay to Parent the amount pursuant to Section 6.1;</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">(d)</td>
<td valign="top"><div align=justify>by the Company if there has been a breach of any representation, warranty,
covenant or agreement contained in this Agreement on the part of Parent or
Federal and such breach has not been cured within ten business days after
written notice to Parent (provided, that the Company is not in material
breach of the terms of this Agreement, and provided further, that no cure
period shall be required for a breach which by its nature cannot be cured)
such that the conditions set forth in Section 7.3.1 or Section 7.3.2 hereof, as
the case may be, will not be satisfied;</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">(e)</td>
<td valign="top"><div align=justify>by the Company, if the Company accepts an Acquisition Proposal for any
reason, including pursuant to a good-faith determination by its Board of
Directors, after consulting with counsel, that not to accept the Acquisition
Proposal would constitute a breach of the Directors' fiduciary duty under
VC; <em>provided, however,</em> that in that event the Company shall pay to Parent
the amount pursuant to Section 6.1;</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">(f)</td>
<td valign="top"><div align=justify>by the Company, if Parent or Federal or the Board of Directors of either
makes any public statement or notifies the Company to the effect that either
Parent or Federal does not intend to consummate the stock purchases
contemplated by this Agreement substantially as provided in this Agreement,
and in that event the Company shall be entitled to the payment provided in
Section 6.1, subject to the terms and conditions stated in that section;</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">(g)</td>
<td valign="top"><div align=justify>by any party hereto if: (i) there shall be a final, non-appealable order of a
federal or state court in effect preventing consummation of the Transaction;
(ii) there shall be any final action taken, or any statute, rule, regulation or
order enacted, promulgated or issued or deemed applicable to the
Transaction by any Governmental Entity which would make consummation
of the Transaction illegal or which would prohibit Parent's or Federal's
ownership or operation of all or a material portion of the stock or assets of
the Company, or compel Parent or Federal to dispose of or hold separate all
or a material portion of the business or assets of the Company or Parent or
Federal as a result of the Transaction; or</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">(h)</td>
<td valign="top"><div align=justify>by any party hereto if the Transaction shall not have been consummated by
December 1, 2001, provided that the right to terminate this Agreement
under this Section 9.1(g) shall not be available to any party whose failure to
fulfill any material obligation under this Agreement has been the cause of, or
resulted in, the failure of the Closing Date to occur on or before such date.</div></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top">9.2</td>
<td colspan="3" valign="top"><div align=justify><strong>Notices</strong>.  All notices and other communications hereunder shall be in writing and shall be
deemed given if delivered by hand sent via a reputable nationwide courier service or mailed
by registered or certified mail (return receipt requested) to the parties at the following
addresses (or at such other address for a party as shall be specified by like notice) and shall
be deemed given on the date on which so hand-delivered or on the third business day
following the date on which so mailed or sent:</div></td></tr></table>

<table borde=0 cellpadding=0 width="100%">
<tr>
<td valign="top" width="6%"></td>
<td valign="top" width="7%"></td>
<td valign="top" width="87%"></td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top"><em>To Parent and Federal</em>:</td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top"></td>
<td valign="top">CACI International Inc<br>1100 North Glebe Road<br>Arlington, VA  22201<br>Attention:  Dr. J. P. London, Chairman</td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top">with copies to:</td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top"></td>
<td valign="top">Jeffrey P. Elefante<br>Executive Vice President, General Counsel and Secretary<br>CACI International Inc<br>1100 North Glebe Road<br>Arlington, VA  22201<br><br>David W. Walker, Esq.<br>Foley, Hoag &amp; Eliot LLP
<br>One Post Office Square<br>Boston, MA  02109</td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top"><em>To the Company</em>:</td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top"></td>
<td valign="top">Digital Systems International Corporation<br>4301 North Fairfax Drive, Suite 725<br>Arlington, VA  22203<br>Attention:  Willie E. Woods, President</td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top">with copies to:</td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top"></td>
<td valign="top">James M. Lewis, Esq.<br>Holland &amp; Knight LLP<br>1600 Tysons Boulevard, Suite 700<br>McLean, VA  22102</td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top"><em>To any of the Stockholders</em>: at his address set forth in Schedule A.</td></tr></table>

<table border=0 cellpadding=0 width="100%">
<tr>
<td valign="top" width="6%"></td>
<td valign="top" width="94%"></td></tr>
<tr>
<td valign="top">9.3</td>
<td valign="top"><div align=justify><strong>Entire Agreement</strong>.  Unless otherwise herein specifically provided, this Agreement and the
documents and instruments and other agreements among the parties hereto as
contemplated by or referred to herein constitute the entire agreement among the parties
with respect to the subject matter hereof and supersede all other prior agreements and
understandings, both written and oral, between the parties with respect to the subject
matter hereof, including the Letter of Intent.  Each party hereto acknowledges that, in
entering this Agreement and completing the transactions contemplated hereby, such party
is not relying on any representation, warranty, covenant or agreement not expressly stated
in this Agreement or in the agreements among the parties contemplated by or referred to
herein.</div></td></tr>
<tr>
<td colspan="2" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td></tr>
<tr>
<td valign="top">9.4</td>
<td valign="top"><div align=justify><strong>Assignability</strong>.  This Agreement is not intended to confer upon any person other than the
parties hereto any rights or remedies hereunder, except as otherwise expressly provided
herein.  Neither this Agreement nor any of the rights and obligations of the parties
hereunder shall be assigned or delegated, whether by operation of law or otherwise,
without the written consent of all parties hereto.</div></td></tr>
<tr>
<td colspan="2" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td></tr>
<tr>
<td valign="top">9.5</td>
<td valign="top"><div align=justify><strong>Validity</strong>.  The invalidity or unenforceability of any provisions of this Agreement shall not
affect the validity or enforceability of any other provisions of this Agreement, each of
which shall remain in full force and effect.</div></td></tr>
<tr>
<td colspan="2" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td></tr>
<tr>
<td valign="top">9.6</td>
<td valign="top"><div align=justify><strong>Specific Performance</strong>.  The parties hereto acknowledge that damages alone may not
adequately compensate a party for violation by another party of this Agreement.
Accordingly, in addition to all other remedies that may be available hereunder or under
applicable law, any party shall have the right to any equitable relief that may be appropriate
to remedy a breach or threatened breach by any other party hereunder, including the right
to enforce specifically the terms of this Agreement by obtaining injunctive relief in respect
of any violation or non-performance hereof.</div></td></tr>
<tr>
<td colspan="2" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td></tr>
<tr>
<td valign="top">9.7</td>
<td valign="top"><div align=justify><strong>Governing Law</strong>.  This Agreement shall take effect and shall be construed as a contract
under the laws of the Commonwealth of Virginia.</div></td></tr>
<tr>
<td colspan="2" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td></tr>
<tr>
<td valign="top">9.8</td>
<td valign="top"><div align=justify><strong>Counterparts</strong>.  This Agreement may be executed in one or more counterparts, all of which
together shall constitute one and the same agreement.</div></td></tr></table>

<p align=justify>IN WITNESS WHEREOF, the parties have duly executed this Stock Purchase Agreement under
seal as of the date first above written.</p>


<table border=0 cellpadding=0 width="100%">
<tr>
<td valign="top" width="46%"></td>
<td valign="top" width="4%"></td>
<td valign="top" width="50%"></td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top"><strong>CACI International Inc</strong></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">By:</td>
<td align=center valign="top"> /s/ &nbsp;&nbsp;Stephen L. Waechter</td></tr>
<tr>
<td colspan=2></td>
<td><hr size=1></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">Title:</td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top"><strong>CACI, INC.-FEDERAL</strong></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">By:</td>
<td align=center valign="top">/s/ &nbsp;&nbsp;Stephen L. Waechter</td></tr>
<tr>
<td colspan=2></td>
<td><hr size=1></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">Title:</td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top"><strong>Digital Systems International Corporation</strong></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">By:</td>
<td valign="top" align=center>/s/ &nbsp;&nbsp; Willie Woods</td></tr>
<tr>
<td colspan=2></td>
<td><hr size=1></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">Title: &nbsp;&nbsp; CEO</td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" align=center valign="top">/s/ &nbsp;&nbsp; Willie Woods</td></tr>
<tr>
<td></td>
<td colspan=2><hr size=1></td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top">Willie E. Woods</td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top" align=center>/s/&nbsp;&nbsp; Brian J. Barry</td></tr>
<tr>
<td></td>
<td colspan=2><hr size=1></td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top">Brian J. Barry</td></tr>

<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top"><strong>DSIC Employee Stock Ownership Plan &amp; Trust</strong></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top">By:</td>
<td valign="top" align=center>/s/ &nbsp;&nbsp; Joseph E. Armstead, Jr., Trustee</td></tr>
<tr>
<td colspan=2></td>
<td><hr size=1></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top">Trustee</td></tr></table>
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