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AMENDMENT TO SOLE SOURCE CONTRACT This amendment (“Amendment”) is made this ____________ day of _____________, 2014 between between Tyler Technologies, Inc., (“Tyler”) a Delaware corporation with offices at 5519 53rd Street, Lubbock, Texas 79414, as successor-‐in-‐interest to Windsor Management Group (“Windsor”), and Maricopa County (“Client”) a political subdivision of the State of Arizona. WHEREAS, Tyler and Client are parties to the Sole Source Contract 09028-‐SS dated April 1, 2009 (“Agreement”) governing Client’s access. WHEREAS, the term of the Agreement expires March 31, 2014; THEREFORE, in consideration of the mutual covenants contained herein, Tyler and Client agree as follows: 1. Term. The term of the Agreement is hereby renewed for a five (5) year term commencing on April 1, 2014 and expiring on March 31, 2019 (“Term”) 2. Fees. Upon execution of this Amendment, Tyler shall invoice Client $ 945,185.40 for the five-‐year fee, arrived at as follows: April 1, 2014 – March 31, 2015 $183,691.00 April 1, 2015 – March 31, 2016 $191,039.00 April 1, 2016 – March 31, 2017 $198,681.00 April 1, 2017 – March 31, 2018 $206,628.00 April 1, 2018 – March 31, 2019 $214,893.00 Subtotal $994,932.00 Prepaid Discount (5%) 5 Year Total $945,185.40 3. Section 2.0 “Invoices and Payments” of the Agreement is deleted in its entirety and replaced as follows: Payment terms are net 30 days. Tyler prefers to receive payments electronically. Tyler’s electronic payment information is as follows: Bank: Wells Fargo Bank, N.A. 420 Montgomery San Francisco, CA 94104 Amendment Tyler Technologies, Inc. and Maricopa County Page 1 ABA: 121000248 Account: 4124302472 Beneficiary: Tyler Technologies Inc. – Operating 4. Section 3.0 and 4.0 is deleted in its entirety and replaced as follows. Taxes. The fees set forth herein do not include any taxes, including, without limitation, sales, use or excise tax. All applicable taxes shall be paid by Tyler to the proper authorities and shall be reimbursed by Client to Tyler. In the event Client possesses a valid direct-‐pay permit, Client will forward such permit to Tyler on the Effective Date, in accordance with Paragraph 5. In such event, Client will be responsible for remitting all applicable taxes to the proper authorities. If tax-‐exempt, Client will provide Tyler with Client's tax-‐exempt certificate. 5. Section 7.6 is deleted in its entirety and replaced as follows. Notices. All notices or communications required or permitted as a part of this Agreement will be in writing (unless another verifiable medium is expressly authorized) and will be deemed delivered when: (i) actually received, (ii) upon receipt by sender of a certified mail, return receipt signed by an employee or agent of the party, (iii) upon receipt by sender of proof of email delivery, or (iv) if not actually received, ten (10) days after deposit with the United States Postal Service authorized mail center with proper postage (certified mail, return receipt requested) affixed and addressed to the respective other party at the address set forth in this Agreement or such other address as the party may have designated by notice or Agreement amendment to the other party. Consequences to be borne due to failure to receive a notice due to improper notification by the intended receiving party of a new address will be borne by the intended receiving party. The addresses of the parties to this Agreement are as follows: Maricopa County Tyler Technologies, Inc. Office of Procurement Services Attention: Chief Procurement Officer Attention: Contract Specialist 320 West Lincoln Street 5519 53rd Street Phoenix, AZ 85003 Lubbock, TX 79414 6. Insurance. Section 7.2 “Insurance Requirements” is deleted in its entirety from the Agreement and is replaced as follows: Tyler shall provide and maintain insurance for the duration of this Agreement against claims for injuries to persons and damage to property that may arise from, or in connection with, performance under the Agreement by Tyler, its agents, representatives, employees and subcontractors, if applicable. A. Minimum Scope & Limits of Insurance 1. Commercial general liability coverage of $1,000,000 combined single limit per occurrence. 2. Automobile liability (any auto) of $1,000,000 per occurrence. Amendment Tyler Technologies, Inc. and Maricopa County Page 2 3. Workers’ compensation insurance as required by the State of Arizona, with statutory limits, and employer’s liability insurance with limit to no less than $1,000,000 per accident for bodily injury or disease. 4. Professional liability (errors and omissions) insurance with limit no less than $1,000,000 per occurrence. B. Specific Provisions 1. Tyler shall submit endorsements to the general liability and auto liability naming Client as additional insureds as respects liability arising out of work or operations performed by or on behalf of Tyler, or automobiles owned, leased, hired, or borrowed by Tyler. 2. Each insurance policy required by this Agreement shall be endorsed to state that coverage shall not be cancelled by either party, except after thirty (30) days prior written notice has been provided to Client. C. Acceptability of Insurance. Insurance must be placed with insurers with a current rating by A.M. Best and Company of no less than A-‐:VII and a Standard & Poor’s Rating (if rated) of at least BBB and from a company legally authorized to conduct business in Arizona. 7. The following language is added to the contract as section 7.35 Confidentiality. Both parties recognize that their respective employees and agents, in the course of performance of this Agreement, may be exposed to confidential information and that disclosure of such information could violate rights to private individuals and entities. Tyler shall document and identify data provided to the County that they believe to be confidential. Each party agrees that it will not, subject to applicable law, disclose any confidential information of the other party and further agrees to take reasonable action to prevent such disclosure by its employees or agents. The confidentiality covenants contained herein shall survive the termination or cancellation of this Agreement. 8. Subsection 7.9.3 is deleted in its entirety. 9. The following is added as Subsection 7.34: Termination or Cancellation. Nothing in this Agreement notwithstanding, in any event of termination or cancellation of this Agreement, Client will not be entitled to refund or offset of previously paid fees. 10. Assignment. Section 7.14 is amended to read: As this is a sole source contract, the Contractor may not assign this Contract or subcontract to another party for performance of the terms and conditions hereof, except that, Contractor may, without prior notice to the County, assign this Contract in its entirety to the surviving entity of any merger or consolidation or to any purchaser of substantially all of Contractor’s assets. 11. Existing Contract and Amendments. All terms and conditions of the Agreement not herein amended shall remain in full force and effect. Amendment Tyler Technologies, Inc. and Maricopa County Page 3 IN WITNESS WHEREOF, persons having been duly authorized and empowered to enter into this Amendment hereunto executed this Amendment effective as of the date last set forth below. Maricopa County Tyler Technologies, Inc. By: By: Name: Name: Title: Title: Date: Date: Approved as to form: By: Name: Title: Date: Amendment Tyler Technologies, Inc. and Maricopa County Page 4