First Amendment To The Executive Supplemental Benefit Plan

EXHIBIT 10 (l)

FIRST AMENDMENT TO THE

COMPUTER TASK GROUP, INCORPORATED EXECUTIVE SUPPLEMENTAL BENEFIT PLAN

1997 RESTATEMENT

WHEREAS, pursuant to Article 15.1 of the Computer Task Group, Incorporated Executive Supplemental Benefit Plan 1997 Restatement (the " Plan" ), the Compensation Committee of the Board of Directors reserved the right to amend the Plan.

NOW, THEREFORE, the Plan is hereby amended as follows:

1. The following provisions are added at the end of Article 2 of the Plan: 2.22 " Early Retirement Age" shall mean the later of (a) the completion of five years of service from the date the Employee becomes a Member of the Plan, or (b) (i) in the case of a Member whose benefits became nonforfeitable under Section 2.13 prior to December 1, 1994 and who does not participate in any plan that is a successor to this Plan, age 55, or (ii) in the case of any other Member, age 60.

2.23 " Early Retirement" shall mean severance from employment with the Company at or after attaining Early Retirement Age, but before attaining Normal Retirement Age.

2.24 " Early Retirement Benefit" shall mean a monthly benefit beginning earlier than Normal Retirement Age and for a Member whose benefit became nonforfeitable under Section 2.13 prior to December 1, 1994 and who does not participate in any plan that is a successor to this Plan, at age 55 or later, and, for any other Member, at age 60 or later, and continuing for 180 months or the life of the Member, whichever is the greater. The monthly benefit is an amount calculated in the same manner as the Normal Retirement Benefit and then actuarially reduced for commencement prior to a Member' s Normal Retirement Age based on the following factors:


Mortality:


1994 Group Annuity Mortality


Pre and Post Retirement

Interest:


The annual interest rate on

10-year Treasury securities for the
month that is two months before the
month in which the benefit commences

2. Section 2.20, " Post-retirement Death Benefit" , is amended and restated in its entirety to read as follows:

2.20 " Post-retirement Death Benefit" shall mean that benefit payable to a Member' s Beneficiary if the Member dies prior to separation from service with the Company but after Normal Retirement Age, or if the Member dies after Normal or Early Retirement, and the Member has not receiv ...