Galleon Special Opportunities Master Fund, SPC LTD – Galleon Crossover Segregated Portfolio Company Galleon Technology Offshore, LTD c/o Galleon Group 590 Madison Avenue, 34th Floor New York, NY 10022 February 29, 2008 Re: Agreement to Place Nominee...PeopleSupport, Inc. • March 6th, 2008 • Services-business services, nec • California
This will confirm the results of the recent discussions between PeopleSupport, Inc. (“PSPT”), on the one hand, and Galleon Special Opportunities Master Fund, SPC LTD – Galleon Crossover Segregated Portfolio Company and Galleon Technology Offshore, LTD (together, “Galleon” or “you”), on the other hand, with respect to the potential addition of Galleon nominees to the Board of Directors of PSPT and certain other matters. PSPT shall as promptly as practicable, and in any event no later than March 5, 2008, take all action necessary to (i) increase the number of directors constituting its Board of Directors (the “Board”) from seven to eight and (ii) elect Mr. Krish Panu (the “Galleon Designee”), to fill the vacancy created by such increase, which seat shall be in the class of directors that will stand for election at PSPT’s 2009 annual meeting of shareholders. PSPT’s Board of Directors will take such action as the first item of business at its next regularly scheduled meeting to be held on
