POSITION CHARTER

CLIENT
Corporate Management Solutions (CMS) is the leading provider of informationmanagement software for the Office of the Corporate Secretary and Equity CompensationProfessionals. Their stock option administration software, Express Options for Windows,was recently chosen as one of Accounting Today's Top 100 Software Products for 1997. Withover 2,200 customers worldwide, the company's client/server solutions combine theorganization's industry expertise and extensive knowledge of performance-basedcompensation. CMS extends its technological superiority by offering the leading web-basedsolution that empowers optionees or subsidiaries to access select information directlyfrom their desktops. In 1998, CMS introduced two new products, added 50 employees, andexpanded their offices in Shelton, CT and San Ramon, CA. Founded in 1979, CMS isheadquartered in Shelton, Connecticut with 100+ employees.

TITLE
Director, Technical Solutions

LOCATION
This position will be based out of the Shelton, CT office.

EDUCATION
Bachelors Degree preferred.

REPORTING RELATIONSHIP
The Director will report to the Vice President, Professional Services &Support.

REQUIREMENTS
Qualified candidates will have at least seven (7) years overall experiencewith increasing responsibility in a technical consulting role with at least three (3)years in a management position. The Director will have a strong knowledge of client/serverenvironments, RDBMS structures, C++ development, and be comfortable in a‘hands-on’ role in an entrepreneurial environment. Ideally, the Director willhave managed a profitable technical service function or have directed technical serviceswithin a corporate MIS environment. This position requires the ability to ‘think outof the box’ and provide creative new ideas that will enhance the services that CMSprovides to its clients.

RESPONSIBILITIES
The Director Technical Solutions will be responsible for developing andimplementing a profitable technical solutions consulting practice for CMS clients. Thisinvolves the following:

• Developing or implementing tools to provide smooth conversions of new clients’ existing data into CMS products and/or the alteration of existing client databases due to mergers, acquisitions or spin-offs.
• Managing the data conversion process from setting client expectations and schedules through implementation and delivery.
• Managing the initial software installation/configuration for new clients and troubleshooting/tuning environmental issues for existing clients.
• Utilizing CMS’s APIs and other tools, developing and implementing interfaces to client’s existing HR, legal, and accounting systems, as well as their associated back office trading and processing systems.
• Implementing and supporting CMS OptionVoice, and interactive voice response system, which interfaces with CMS ‘options and stock purchase products.
• Implementing and Supporting CMS Desktop, a web-based application designed to enable clients to access their options, stock purchase and legal records information. In addition, design and implement standard web based front ends for clients.
• Providing technical pre-sales support as necessary.

SALARY
Compensation will be commensurate with experience. Excellent benefits.

RESUMES TO
Stephanie Price, Senior Associate, Huntington Group, 6527 Main Street, Trumbull, CT 06611
Fax: 203-452-9153 Email: stephanie@hgllc.com