ZAMBA CORP
EX-10.60
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<DESCRIPTION>EX-10.60
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<title>LLC MEMBERSHIP INTEREST</title>



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<h4 align="right" style="margin:0in 0in .0001pt;page-break-after:avoid;text-align:right;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">EXHIBIT 10.60</font></b></h4>



<h4 style="margin:0in 0in .0001pt;page-break-after:avoid;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></b></h4>



<h4 style="margin:0in 0in .0001pt;page-break-after:avoid;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">AMENDMENT

NO. 1. TO</font></b></h4>



<h4 style="margin:0in 0in .0001pt;page-break-after:avoid;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">STOCK

PURCHASE AGREEMENT</font></b></h4>



<h4 style="margin:0in 0in .0001pt;page-break-after:avoid;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">DATED

FEBRUARY 26, 2002</font></b></h4>



<h4 style="margin:0in 0in .0001pt;page-break-after:avoid;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></b></h4>



<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">This Amendment No. 1 (&#147;Amendment&#148;) to the Stock

Purchase Agreement dated February 26, 2002 (&#147;Agreement&#148;) is made and entered

into as of the 25<sup>th</sup> day of March, 2002, by and between Zamba

Corporation, a Delaware corporation (&#147;Zamba&#148;), and Joseph B. Costello (the

&#147;Purchaser&#148;).</font></p>



<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>



<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">WHEREAS, the parties intend by this Amendment to

clarify the understanding between them that the shares referred to in the

Agreement are those that are owned by Zamba;</font></p>



<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>



<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">NOW, THEREFORE, the parties agree as follows:</font></p>



<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>



<h1 style="font-weight:normal;margin:0in 0in 12.0pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The

defined term &#147;NextNet Preferred Stock&#148; shall be removed from the Agreement and

replaced in each location where it appears with the defined term &#147;Zamba&#146;s

NextNet Stock.&#148;</font></h1>



<h1 style="font-weight:normal;margin:0in 0in 12.0pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Section

1(b)(i) shall be modified by deleting, from the first and second lines, the

phrase &#147;received by the shareholders of NextNet,&#148; and replacing this phrase

with the following: &#147;determined.&#148;</font></h1>



<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Except

as set forth herein, the terms and conditions of the Agreement shall continue

in full force and effect.</font></p>



<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>



<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">IN WITNESS WHEREOF, the Company and the Purchaser have

executed this Agreement as of the date set forth in the first paragraph.</font></p>



<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>



<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">

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  <td width="43%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:43.36%;">

  <p style="margin:0in 0in .0001pt;text-transform:uppercase;"><font size="2" face="Times New Roman" style="font-size:10.0pt;text-transform:none;">ZAMBA CORPORATION</font></p>

  </td>

  <td width="10%" valign="top" style="padding:0in .7pt 0in .7pt;width:10.02%;">

  <p style="font-size:1.0pt;margin:0in 0in .0001pt;text-transform:uppercase;">&nbsp;</p>

  </td>

  <td width="46%" valign="top" style="padding:0in .7pt 0in .7pt;width:46.64%;">

  <p style="margin:0in 0in .0001pt;text-transform:uppercase;"><font size="2" face="Times New Roman" style="font-size:10.0pt;text-transform:none;">THE PURCHASER:</font></p>

  </td>

 </tr>

 <tr>

  <td width="43%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:43.36%;">

  <p style="font-size:12.0pt;margin:0in 0in .0001pt;text-transform:uppercase;">&nbsp;</p>

  </td>

  <td width="10%" valign="top" style="padding:0in .7pt 0in .7pt;width:10.02%;">

  <p style="font-size:12.0pt;margin:0in 0in .0001pt;text-transform:uppercase;">&nbsp;</p>

  </td>

  <td width="46%" valign="top" style="padding:0in .7pt 0in .7pt;width:46.64%;">

  <p style="font-size:12.0pt;margin:0in 0in .0001pt;text-transform:uppercase;">&nbsp;</p>

  </td>

 </tr>

 <tr>

  <td width="43%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:43.36%;">

  <p style="border:none;font-size:12.0pt;margin:0in 0in .0001pt;padding:0in;">&nbsp;</p>

  </td>

  <td width="10%" valign="top" style="padding:0in .7pt 0in .7pt;width:10.02%;">

  <p style="border:none;font-size:12.0pt;margin:0in 0in .0001pt;padding:0in;">&nbsp;</p>

  </td>

  <td width="46%" valign="top" style="padding:0in .7pt 0in .7pt;width:46.64%;">

  <p style="border:none;font-size:12.0pt;margin:0in 0in .0001pt;padding:0in;">&nbsp;</p>

  </td>

 </tr>

 <tr>

  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.68%;">

  <p style="border:none;margin:0in 0in .0001pt;padding:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>

  </td>

  <td width="37%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:37.68%;">

  <p style="border:none;margin:0in 0in .0001pt;padding:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ Michael H.

  Carrel</font></p>

  </td>

  <td width="10%" valign="top" style="padding:0in .7pt 0in .7pt;width:10.02%;">

  <p style="font-size:1.0pt;margin:0in 0in .0001pt;">&nbsp;</p>

  </td>

  <td width="46%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:46.64%;">

  <p style="border:none;margin:0in 0in .0001pt;padding:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ Joseph B. Costello</font></p>

  </td>

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  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.68%;">

  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:</font></p>

  </td>

  <td width="37%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:37.68%;">

  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Michael H. Carrel</font></p>

  </td>

  <td width="10%" valign="top" style="padding:0in .7pt 0in .7pt;width:10.02%;">

  <p style="font-size:1.0pt;margin:0in 0in .0001pt;">&nbsp;</p>

  </td>

  <td width="46%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:46.64%;">

  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Joseph B. Costello</font></p>

  </td>

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  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.68%;">

  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Title:</font></p>

  </td>

  <td width="37%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:37.68%;">

  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">CFO</font></p>

  </td>

  <td width="10%" valign="top" style="padding:0in .7pt 0in .7pt;width:10.02%;">

  <p style="font-size:1.0pt;margin:0in 0in .0001pt;">&nbsp;</p>

  </td>

  <td width="46%" valign="top" style="padding:0in .7pt 0in .7pt;width:46.64%;">

  <p style="font-size:1.0pt;margin:0in 0in .0001pt;">&nbsp;</p>

  </td>

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<p style="margin:0in 0in 12.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>



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