AMENDED AND RESTATED CREDIT AGREEMENT Dated as of June 30, 2006 among GENPACT INTERNATIONAL, as the Borrower, GENPACT GLOBAL HOLDINGS SICAR SARL, as Holdings, BANC OF AMERICA SECURITIES ASIA LIMITED, as Administrative Agent, BANK OF AMERICA, N.A., as...Credit Agreement • July 16th, 2007 • Genpact LTD • Services-management consulting services • New York
This AMENDED AND RESTATED CREDIT AGREEMENT (“Agreement”) is entered into as of June 30, 2006, among GENPACT INTERNATIONAL, a Société à Responsabilité Limitée under the laws of the Grand Duchy of Luxembourg (the “Borrower”), GENPACT GLOBAL HOLDINGS SICAR SARL, a Société à Responsabilité Limitée qualifying as a Société d’investissment en capital à risque under the laws of the Grand Duchy of Luxembourg and the direct parent of the Borrower (“Holdings”), each lender from time to time party hereto (collectively, the “Lenders” and individually, a “Lender”), BANK OF AMERICA, N.A., as Swing Line Lender and L/C Issuer and BANC OF AMERICA SECURITIES ASIA LIMITED (“BA ASIA”), as Administrative Agent and Collateral Agent, and BA ASIA, ABN AMRO BANK N.V. (“ABN AMRO,”), CITIGROUP GLOBAL MARKETS SINGAPORE PTE. LTD. (“CGM”) and GENERAL ELECTRIC CAPITAL CORPORATION (“GECC”), as Joint Mandated Lead Arrangers and BA ASIA and ABN AMRO as Joint Book Managers.
FIDUCIARY SHARE EXCHANGE AGREEMENT Dated as of July 13, 2007 by and among GENPACT LIMITED, GENPACT GLOBAL HOLDINGS SICAR S.A.R.L. and SAL. OPPENHEIM JR. & CIE. S.C.A.Fiduciary Share Exchange Agreement • July 16th, 2007 • Genpact LTD • Services-management consulting services • New York
FIDUCIARY SHARE EXCHANGE AGREEMENT (this “Agreement”), dated as of July 13, 2007, among GENPACT LIMITED, an exempted limited company organized under the laws of Bermuda (the “Company”), GENPACT GLOBAL HOLDINGS SICAR S.A.R.L., a Luxembourg société à responsabilité limiteé qualifying as a Société d’investissment en capital à risque (“GGH”) and SAL. OPPENHEIM JR. & CIE. S.C.A., a credit institution organized as a limited association by shares under the laws of Luxembourg (formerly known as Bank Sal. Oppenheim jr. & Cie. (Luxembourg) S.A.) (the “Fiduciary”).
REORGANIZATION AGREEMENT Dated as of July 13, 2007 by and among GENPACT LIMITED, GENPACT GLOBAL (LUX) S.A.R.L., GENPACT GLOBAL HOLDINGS SICAR S.A.R.L. and THE SHAREHOLDERS LISTED ON THE SIGNATURE PAGES HERETOReorganization Agreement • July 16th, 2007 • Genpact LTD • Services-management consulting services • New York
REORGANIZATION AGREEMENT (this “Agreement”), dated as of July 13, 2007, among GENPACT LIMITED, an exempted limited company organized under the laws of Bermuda (the “Company”), GENPACT GLOBAL (LUX) S.A.R.L., a Luxembourg société à responsabilité limiteé (“GGL”), GENPACT GLOBAL HOLDINGS SICAR S.A.R.L., a Luxembourg société à responsabilité limiteé qualifying as a Société d’investissment en capital à risque (“GGH”), GE CAPITAL INTERNATIONAL (MAURITIUS), a Mauritius corporation (“GECIM”), GE CAPITAL (MAURITIUS) HOLDINGS LTD., a Mauritius limited company (“GECM”), GENERAL ATLANTIC PARTNERS (BERMUDA), L.P., a Bermuda exempt limited partnership (“GAP Bermuda”), GAP-W INTERNATIONAL, L.P., a Bermuda exempted limited partnership (“GAP-W”), GAPSTAR, LLC, a Delaware limited liability company (“GapStar”), GAPCO GMBH & CO. KG, a German limited partnership (“GAPCO”), GAP COINVESTMENTS III, LLC, a Delaware limited liability company (“GAPCO III”), GAP COINVESTMENTS IV, LLC, a Delaware limited liability
ContractAssignment and Assumption Agreement • July 16th, 2007 • Genpact LTD • Services-management consulting services • New York
This ASSIGNMENT AND ASSUMPTION AGREEMENT (this “Assignment and Assumption Agreement”) is made as of July 13, 2007, among Genpact Global Holdings SICAR, a Societé à Responsabilité Limitée organized as a Societé d’Investissement en Capital à Risque under the laws of the Grand Duchy of Luxembourg (the “Assignor”), Genpact International, LLC, a Delaware limited liability company, and wholly-owned subsidiary of the Assignor (the “GI Assignor”) and Genpact Limited, an exempted limited company organized under the laws of Bermuda and ultimate parent of the Assignor and the GI Assignor (the “Assignee”).
