FIFTH AMENDMENT TO MASTER PROFESSIONAL SERVICES AGREEMENT BY AND BETWEEN MACRO*WORLD RESEARCH CORPORATION AND GENPACT INTERNATIONAL, INC. DATED: December 20, 2011Master Professional Services Agreement • December 22nd, 2011 • Genpact LTD • Services-management consulting services • New York
This Fifth Amendment (“Fifth Amendment”), entered into and effective this 20th day of December, 2011 (“Effective Date”), amends that certain Master Professional Services Agreement dated as of November 30, 2005 (as amended, modified and supplemented from time to time, the “Agreement”) by and between Macro*World Research Corporation, a North Carolina corporation having a principal place of business at 301 S. College Street, Charlotte, NC 28288 (“Macro*World”) and Genpact International, Inc. (as successor in business to Genpact International, S.A.R.L.), a Delaware corporation with registered office at 42 Old Ridgebury Road, First Floor, Danbury, CT 06810 and an office at 105, Madison Avenue, 2nd Floor, New York, NY 10016 (“Genpact”). Capitalized terms used and not otherwise defined herein have the meaning set forth in the Agreement.
SECOND AMENDMENT TO ANCILLARY AGREEMENTAncillary Agreement • December 22nd, 2011 • Genpact LTD • Services-management consulting services • New York
This Second Amendment (the “Second Amendment”) entered into and effective this 20th day of December, 2011 amends that certain Agreement dated as of November 30, 2005 (as amended, modified and supplemented from time to time, the “Agreement”) by and between Genpact Global Holdings (Bermuda) Limited (as successor in business to Genpact Global Holdings SICAR S.a.r.l.), a Bermuda company with an office at 105, Madison Avenue, 2nd Floor, New York, NY 10016 (the “Company”), Macro*World Research Corporation, a North Carolina corporation (“WB”) and Wells Fargo & Company, a Delaware corporation (as successor in interest by merger to Wachovia Corporation) (“Guarantor”).
