Diamond Management & Technology Consultants (DTPI)

Composition of Total Direct Compensation

As shown in the Supplemental Table below, the base salary and any cash bonus payments earned by the Named Executive Officers in the aggregate for fiscal year 2009 accounted for approximately 84% of their total direct compensation. The grant date fair value of the equity awards accounted for approximately 16% of total direct compensation in the aggregate. Without the equity awards to Mr. Gutstein and Mr. Bupp under the Partner Focus Program which were intended to be a substitute for the cash awards the other partners received, 100% of the aggregate total direct compensation would have been base salary and cash bonus payments. Because the Summary Compensation Table reflects the dollar amount recognized for purposes of the financial statements and not the fair market value of the 2009 awards by themselves, these percentages cannot be derived using the amounts reflected in the Summary Compensation Table.

Composition of Total Direct Compensation

As shown in the Supplemental Table below, the base salary and any cash bonus payments paid or earned by the Named Executive Officers in the aggregate for fiscal year 2008 accounted for approximately 79% of their total direct compensation. The grant date fair value of the restricted stock unit awards and stock appreciation right awards accounted for approximately 21% of total direct compensation. Because the Summary Compensation Table reflects the dollar amount recognized for purposes of fiscal year 2008 financial statements and not the fair market value of the 2008 awards, these percentages cannot be derived using the amounts reflected in the Summary Compensation Table.