Analysts International (ANLY) 8-K Departure of Directors or Principal Officers

EXHIBIT 10.8

EXHIBIT A

TO

ANALYSTS INTERNATIONAL CORPORATION

RESTATED SPECIAL EXECUTIVE RETIREMENT PLAN

15% Participation Rate:

Elmer N. Baldwin, effective November 1, 2007

Michael Souders, effective July 1, 2008

David J. Steichen, effective December 30, 2005

Colleen M. Davenport, effective December 30, 2005

5% Participation Rate:

Michael Gange, effective September 1, 2007

Alan Wise, effective September 1, 2007

Elizabeth Trammel (Libby Gilmore), effective September 1, 2007

David Jenkins, effective September 1, 2007

Brittany McKinney, effective June 23, 2008, by Employee Agreement executed June 27, 2008

Michael Vacanti, effective June 25, 2008, by Employee Agreement executed June 27, 2008

Craig Andrie, effective June 25, 2008, by Employee Agreement executed June 27, 2008

KC Foley, effective June 26, 2008, by Employee Agreement executed June 27, 2008