Restated Special Executive Retirement Plan

EXHIBIT 10-mm



AMENDMENT NO. 1

TO

ANALYSTS INTERNATIONAL CORPORATION

RESTATED SPECIAL EXECUTIVE RETIREMENT PLAN



WHEREAS , Analysts International Corporation (the "Company") previously established the Restated Special Executive Retirement Plan (the "Plan"), originally effective as of June 21, 1984, which has been amended from time to time, and which was most recently restated generally effective January 1, 2005; and



WHEREAS , the Compensation Committee of the Board of Directors of the Company has designated certain additional officers as eligible to participate in the Plan, at varying participation rates, and desires to amend the Plan to reflect such changes in participation;



NOW, THEREFORE , the undersigned, acting pursuant to the provisions of Section 10(k) of the Plan hereby amends the Plan, effective as of September 1, 2007:



1. Section 2 of the Plan is hereby amended in its entirety to read as follows:



"2. Participants . The Board of Directors of the Company shall, from time to time, select those key senior executives who shall participate in the Plan (hereinafter referred to as a ...