MASTER AGREEMENTMaster Agreement • February 1st, 2005 • ExlService Holdings, Inc. • Services-business services, nec • Texas
This Master Agreement by and between ExIService Holdings, Inc. (“Provider”), a corporation registered in Delaware and located at 350 Park Avenue, 10th Floor, New York, NY 10022, and Dell Products L.P., a Texas limited partnership, located at One Dell Way, Round Rock, Texas 78682 is effective as of November 1, 2002, (“Effective Date”). This Master Agreement and any Schedules, Addenda, Exhibits, and Attachments, as so identified and agreed, shall be hereinafter collectively referred to as the “Agreement.”
DATED 26 August 2004 UMBRELLA AGREEMENTUmbrella Agreement • February 1st, 2005 • ExlService Holdings, Inc. • Services-business services, nec • New York
DATED 26 August 2004Virtual Shareholders’ Agreement • February 1st, 2005 • ExlService Holdings, Inc. • Services-business services, nec
STOCK PURCHASE AGREEMENT by and between OAK HILL CAPITAL PARTNERS, L.P., FINANCIAL TECHNOLOGY VENTURES (Q), L.P. OAK HILL CAPITAL MANAGEMENT PARTNERS, L.P. EXLSERVICE HOLDINGS, INC. and CONSECO INC.Stock Purchase Agreement • February 1st, 2005 • ExlService Holdings, Inc. • Services-business services, nec • New York
STOCK PURCHASE AGREEMENT (this “Agreement”), dated as of November 14, 2002 by and among OAK HILL CAPITAL PARTNERS, L.P., a Delaware limited partnership, OAK HILL CAPITAL MANAGEMENT PARTNERS, L.P., a Delaware limited partnership (together, “Oak Hill”), FINANCIAL TECHNOLOGY VENTURES (Q), L.P., a Delaware limited partnership, and certain of its affiliates which are signatories hereto (collectively, “FT Ventures”) (Oak Hill and FT Ventures shall be collectively referred to herein as the “Outside Investors”), EXLSERVICE HOLDINGS, INC., a Delaware corporation (“ExlService Holdings”), and CONSECO INC., an Indiana corporation (“Conseco”), providing for the purchase and sale of all of the outstanding capital stock of ExlService.com, Inc., a Delaware corporation (“Exl”).
SUPPLEMENTAL STOCKHOLDERS AGREEMENTSupplemental Stockholders Agreement • February 1st, 2005 • ExlService Holdings, Inc. • Services-business services, nec • New York
THIS SUPPLEMENTAL STOCKHOLDERS AGREEMENT (the “Agreement”) is made and entered into as of December 3, 2004, by and among ExlService Holdings, Inc., a Delaware corporation (“ExlService Holdings”), TCV V, L.P., a Delaware limited partnership, and TCV V Member Fund, L.P., a Delaware limited partnership (each, a “Purchaser” and together, the “Purchasers”).
DATED 26 August 2004 GUARANTEE AND INDEMNITYGuarantee and Indemnity • February 1st, 2005 • ExlService Holdings, Inc. • Services-business services, nec • London
DATED 26 August 2004 GUARANTEE AND INDEMNITYGuarantee and Indemnity • February 1st, 2005 • ExlService Holdings, Inc. • Services-business services, nec • London
DATED August 26, 2004 DATA PROTECTION AGREEMENTData Protection Agreement • February 1st, 2005 • ExlService Holdings, Inc. • Services-business services, nec
DATED 26 August 2004Insurance Services Framework Agreement • February 1st, 2005 • ExlService Holdings, Inc. • Services-business services, nec
DATED August 26th 2004 CONFIDENTIALITY AGREEMENTConfidentiality Agreement • February 1st, 2005 • ExlService Holdings, Inc. • Services-business services, nec
In consideration of any one Party disclosing to another the Confidential Information described below, they now agree as follows.
FORM OF STOCK OPTION AGREEMENT FOR EMPLOYEES OF EXLSERVICE.COM (INDIA) PRIVATE LIMITEDStock Option Agreement • February 1st, 2005 • ExlService Holdings, Inc. • Services-business services, nec
EXLSERVICE HOLDINGS, INC. a Delaware Corporation, having its principal place of business at 350 Park Avenue, 10th Floor, New York, NY 10022 (hereinafter referred to as ‘the Company’ which expression shall, unless repugnant to the context or meaning thereof be deemed to include its successors and assigns) of the ONE PART,
STOCK PURCHASE AGREEMENTStock Purchase Agreement • February 1st, 2005 • ExlService Holdings, Inc. • Services-business services, nec • New York
THIS STOCK PURCHASE AGREEMENT (the “Agreement”) is made and entered into as of July 22, 2004, by and between ExlService Holdings, Inc., a Delaware corporation (“ExlService Holdings”), and NUI Investments Limited, a private limited company incorporated under the laws of England and Wales (“NUI”).
DATED 29 July 2004 DATA PROTECTION AGREEMENTData Protection Agreement • February 1st, 2005 • ExlService Holdings, Inc. • Services-business services, nec
