X0303 4 2008-11-16 0 0001089638 NESS TECHNOLOGIES INC (NSTC) 0001303213 Efal Shachar C/O NESS TECHNOLOGIES, INC. ATIDIM HIGH-TECH INDL. PARK, BLDG. 4 TEL AVIV 61580, ISRAEL 0 1 0 0 President, Global Partners Option (right to buy) 8.47 2008-11-16 4 D 0 8992 D 2008-12-31 Common Stock, $.01 par value per share 8992 0 D Option (right to buy) 8.47 2008-11-16 4 A 0 8992 A 2010-12-31 Common Stock, $.01 par value per share 8992 8992 D The reported transactions involved the amendment of an outstanding option to extend the expiration date to December 31, 2010 from December 31, 2008, resulting in the deemed cancellation of the old option and the grant of a replacement option. Pursuant to the terms of the old option, the replacement option is immediately exercisable. By: /s/ Ilan Rotem - Attorney in Fact 2008-11-17