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FIRST AMENDMENT TO
DOLAN MEDIA COMPANY
EXECUTIVE CHANGE IN CONTROL PLAN
INTRODUCTION
A.
Plan and Authority to Amend . On June 22, 2007, the
Board of Directors of Dolan Media Company (the
“Company”) approved the Dolan Media Company Executive
Change in Control Plan (the “Plan”), to be effective
upon the consummation of an initial public offering of the Shares
of Common Stock of the Company. The Plan became effective on
August 7, 2007, when that initial public offering was
consummated (the “Effective Date”). Section 9.8 of
the Plan states that it may be amended in any respect by resolution
adopted by the Board, until the commencement of a Change in Control
Period. Any capitalized terms used in this Amendment, and not
defined herein, shall have the meanings specified in the
Plan.
B.
Purpose of Amendment . The Company desires to minimize the
risk to Participants of premature income taxation and unnecessary
penalties under Section 409A of the Internal Revenue Code of
1986, as amended (the “Code”), by amending certain
provisions of the Plan to comply with Section 409A of the Code or
applicable guidance or regulations thereunder.
NOW,
THEREFORE, in consideration of the foregoing premises and other
good and valuable consideration, the receipt and sufficiency of
which are hereby a
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