EXHIBIT 10.03 FOURTH AMENDMENT TO THE COMSHARE, INCORPORATED DIRECTORS' STOCK OPTION PLAN Pursuant to resolutions adopted by the Board of Directors of Comshare, Incorporated on September 4, 2002 and subject to shareholder approval at the Annual Meeting of Shareholders on November 25, 2002, the Comshare, Incorporated Directors' Stock Option Plan (the "Plan") is hereby amended as set forth below. 1. Effective November 25, 2002, the first sentence in Section 1.4 of the Plan ("Stock") is amended and restated in its entirety to read as follows: The total number of shares of Common Stock available for grants under the Plan shall not, in the aggregate, exceed 300,000 shares of Common Stock, as adjusted from time to time in accordance with Article IV. THIS FOURTH AMENDMENT to the Comshare, Incorporated Directors' Stock Option Plan is executed on this 18th day of October, 2002. COMSHARE, INCORPORATED By: /s/ Brian J. Jarzynski ------------------------------- Brian J. Jarzynski Senior Vice President and Chief Financial Officer