Extension of Employment Agreement of Richard A. Montoni


December 22, 2009


Mr. Richard A. Montoni

Chief Executive Officer


11419 Sunset Hills Road

Reston, Virginia 20190


Re:          Extension of Employment Agreement


Dear Rich:


You and MAXIMUS, Inc. (“MAXIMUS”) entered into an Executive Employment, Non-Compete and Confidentiality Agreement effective April 24, 2006 which was subsequently amended on November 20, 2007 (the “Employment Agreement).  The original term of the Employment Agreement is scheduled to expire on April 24, 2010.  The Compensation Committee of the Board of Directors of MAXIMUS has authorized the extension of the Employment Agreement until April 24, 2014.


If you agree to extend the Employment Agreement until April 24, 2014, please sign where indicated below and return the signed version of the letter to me.  All other terms and conditions of the Employment Agreement shall remain unchanged.  Please contact me with any questions.  Thank you.




/s/ David R. Francis




David R. Francis


General Counsel






/s/ Richard A. Montoni


Richard A. Montoni




December 22, 2009