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AMENDMENT NO. ONE (1) TO
ADMINISTRATIVE SERVICES AGREEMENT
This Amendment
to the Administrative Services Agreement dated January 30,
2006 by and among RSM McGladrey, Inc. (“RSMM”), which
is an indirect wholly-owned subsidiary of H&R Block, Inc.
(“Block”), and McGladrey & Pullen, LLP
(“M&P”), (the “Agreement”) is effective
as of June 01, 2008. The parties intend and agree that this
Amendment will override and supersede any inconsistent or
conflicting terms in the Agreement, but, otherwise, the Agreement
will remain in full force and effect.
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1.
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Section 5.3 of the Agreement
provides that, as a part of the Administrative Services, RSMM shall
maintain books of account and prepare monthly and annual
operational and financial reports for M&P. Such services are
referred to herein as “the Accounting Services”. RSMM
desires to use the instance of PeopleSoft financial reporting
software that Block has licensed for itself and its subsidiaries
(referred to herein as “the PeopleSoft Application”) to
perform the Accounting Services for M&P, and M&P hereby
authorizes RSMM to do so, subject to and in accordance with the
terms and conditions of the Agreement, as amended by this
Amendment:
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2.
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RSMM represents that RSMM and Block
have confirmed that the terms of Block’s license for the
PeopleSoft Application permit the application to be used by RSMM to
perform the Accounting Services for M&P.
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