Mastech Holdings, Inc. Sample Contracts

EXECUTIVE EMPLOYMENT AGREEMENT
Executive Employment Agreement • March 30th, 2022 • Mastech Digital, Inc. • Services-management consulting services • Pennsylvania

This Agreement is made as of the latest date indicated below between Mastech InfoTrellis, Inc., a Delaware corporation (hereinafter called the “Company”), Mastech Digital Data, Inc., a Delaware corporation and owner of all of the issued and outstanding shares of the Company (hereinafter called “MDD”), and the undersigned employee, Ganeshan Venkateshwaran (hereinafter called the “Executive”).

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EXECUTIVE EMPLOYMENT AGREEMENT
Executive Employment Agreement • March 23rd, 2012 • Mastech Holdings, Inc. • Services-management consulting services • Pennsylvania

THIS EXECUTIVE EMPLOYMENT AGREEMENT (“Executive Agreement”) is effective this 25th day of March, 2009, by and between Mastech, Inc., a Pennsylvania corporation (hereinafter called the “Company”) and the undersigned employee, Edward Meindl (hereinafter called the “Executive”).

SECOND AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT
Executive Employment Agreement • March 22nd, 2018 • Mastech Digital, Inc. • Services-management consulting services • Pennsylvania

This Second Amended and Restated Executive Employment Agreement (hereinafter called the “Agreement”), is made as of the latest date indicated below between Mastech Digital Technologies, Inc., a Pennsylvania corporation (hereinafter called “Company”), Mastech Digital, Inc., a Pennsylvania corporation (hereinafter called “Parent”) and the undersigned employee, John J. Cronin, Jr. (hereinafter called “Executive”).

EXECUTIVE EMPLOYMENT AGREEMENT
Executive Employment Agreement • March 21st, 2014 • Mastech Holdings, Inc. • Services-management consulting services • Pennsylvania

This Agreement is made as of the effective date indicated below between Mastech, Inc., a Pennsylvania corporation (hereinafter the “Company”), and the undersigned employee, Scott A. Aicher (hereinafter called the “Executive”).

TAX SHARING AGREEMENT by and between iGATE CORPORATION and MASTECH HOLDINGS, INC. September 30, 2008
Tax Sharing Agreement • October 1st, 2008 • Mastech Holdings, Inc. • Services-management consulting services • Pennsylvania

THIS TAX SHARING AGREEMENT (this “Agreement”) is made and entered into as of the 30th day of September, 2008, by and between iGATE Corporation, a Pennsylvania corporation (“iGATE”) and Mastech Holdings, Inc., a Pennsylvania corporation (“Mastech”). Each of iGATE and Mastech are sometimes referred to herein as a “Party” and collectively, as the “Parties”.

AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENT
Registration Rights Agreement • September 22nd, 2020 • Mastech Digital, Inc. • Services-management consulting services • Pennsylvania

This Amended and Restated Registration Rights Agreement (the “Agreement”), dated as of September 17, 2020, is entered into and made by and between Mastech Digital, Inc. a Pennsylvania corporation (the “Company”), and the Persons whose names appear on the signature pages hereto (each such Person and any Person who hereafter becomes a party to this Agreement pursuant to Section 2.13 of this Agreement are each referred to herein as a “Holder” and, collectively, the “Holders”).

THIRD AMENDMENT TO CREDIT AGREEMENT AND JOINDER AGREEMENT
Credit Agreement • October 7th, 2020 • Mastech Digital, Inc. • Services-management consulting services

THIS CREDIT AGREEMENT is originally dated as of July 13, 2017, and is made by and among MASTECH DIGITAL, INC., a Pennsylvania corporation (“MDI”), each of the other BORROWERS (as hereinafter defined), each of the GUARANTORS (as hereinafter defined), the LENDERS (as hereinafter defined), and PNC BANK, NATIONAL ASSOCIATION, in its capacity as the Administrative Agent (as hereinafter defined).

SECOND AMENDED AND RESTATED LOAN AGREEMENT by and among MASTECH HOLDINGS, INC., MASTECH, INC., MASTECH ALLIANCE, INC., MASTECH TRADEMARK SYSTEMS, INC., and PNC BANK, NATIONAL ASSOCIATION DATED JULY 11, 2014
Loan Agreement • July 17th, 2014 • Mastech Holdings, Inc. • Services-management consulting services • Pennsylvania

This Second Amended and Restated Loan Agreement (as may be further amended, restated, modified or supplemented from time to time, “Agreement”), dated July 11, 2014, by and among Mastech Holdings, Inc., a Pennsylvania corporation (“MHI”), Mastech, Inc., a Pennsylvania corporation (“MI”), Mastech Alliance, Inc., a Pennsylvania corporation (“MAI”), and Mastech Trademark Systems, Inc., a Delaware corporation (“MTSI”) (MHI, MI, MAI and MTSI are each, a “Borrower” and collectively, the “Borrowers”), and PNC Bank, National Association (the “Bank”).

SEPARATION AND DISTRIBUTION AGREEMENT by and between iGATE CORPORATION and MASTECH HOLDINGS, INC. Dated as of September 30, 2008
Separation and Distribution Agreement • October 1st, 2008 • Mastech Holdings, Inc. • Services-management consulting services • Pennsylvania

This SEPARATION AND DISTRIBUTION AGREEMENT (this “Agreement”), is entered into as of September 30, 2008, by and between iGATE Holdings, Inc., a Pennsylvania corporation (“iGATE”), and Mastech Holdings, Inc., a Pennsylvania corporation (“Mastech”) (each a “Party” and together, the “Parties”).

EXECUTIVE EMPLOYMENT AGREEMENT
Executive Employment Agreement • October 13th, 2011 • Mastech Holdings, Inc. • Services-management consulting services • Pennsylvania

This Agreement is made as of the latest date indicated below between Mastech, Inc., a Pennsylvania corporation (hereinafter called the “Company”), Mastech Holdings, Inc. a Pennsylvania corporation (hereinafter called “Parent”) and the undersigned employee, D. Kevin Horner (hereinafter called the “Executive”).

FOURTH AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT
Executive Employment Agreement • March 12th, 2024 • Mastech Digital, Inc. • Services-management consulting services • Pennsylvania

This Fourth Amended and Restated Executive Employment Agreement (hereinafter called the “Agreement”), is made as of the latest date indicated below between Mastech Digital Technologies, Inc., a Pennsylvania corporation (hereinafter called “Company”), Mastech Digital, Inc., a Pennsylvania corporation (hereinafter called “Parent”) and the undersigned employee, John J. Cronin, Jr. (hereinafter called “Executive”).

FOURTH AMENDMENT TO CREDIT AGREEMENT
Credit Agreement • March 15th, 2024 • Mastech Digital, Inc. • Services-management consulting services

THIS CREDIT AGREEMENT is originally dated as of July 13, 2017, and is made by and among MASTECH DIGITAL, INC., a Pennsylvania corporation (“MDI”), each of the other BORROWERS (as hereinafter defined), each of the GUARANTORS (as hereinafter defined), the LENDERS (as hereinafter defined), and PNC BANK, NATIONAL ASSOCIATION, in its capacity as the Administrative Agent (as hereinafter defined).

EMPLOYEE MATTERS AGREEMENT by and between iGATE CORPORATION and MASTECH HOLDINGS, INC. Dated as of September 30, 2008
Employee Matters Agreement • October 1st, 2008 • Mastech Holdings, Inc. • Services-management consulting services • Pennsylvania

This EMPLOYEE MATTERS AGREEMENT (this “Agreement”), is made as of this 30th day of September, 2008 by and between iGATE Corporation, a Pennsylvania corporation (“iGATE”), and Mastech Holdings, Inc., a Pennsylvania corporation (“Mastech”).

MASTECH DIGITAL, INC. RESTRICTED STOCK AGREEMENT (as amended and restated)
Restricted Stock Agreement • March 24th, 2017 • Mastech Digital, Inc. • Services-management consulting services • Pennsylvania

THIS RESTRICTED STOCK AGREEMENT, is made as of the date set forth on Schedule A hereto (the “Grant Date”) by and between Mastech Digital, Inc., a Pennsylvania corporation (the “Corporation”), and the person named on Schedule A hereto (the “Grantee”).

TRANSITION SERVICES AGREEMENT by and between iGATE CORPORATION and MASTECH HOLDINGS, INC. Dated as of September 30, 2008
Transition Services Agreement • October 1st, 2008 • Mastech Holdings, Inc. • Services-management consulting services • Pennsylvania

This TRANSITION SERVICES AGREEMENT (this “Services Agreement”) is made as of this 30th day of September, 2008 by and between iGATE Corporation, a Pennsylvania corporation (“iGATE”), and Mastech Holdings, Inc., a Pennsylvania corporation (“Mastech”).

SECURITIES PURCHASE AGREEMENT
Securities Purchase Agreement • July 13th, 2017 • Mastech Digital, Inc. • Services-management consulting services • Pennsylvania

This Securities Purchase Agreement (this “Agreement”) is dated July 7, 2017, by and between Mastech Digital, Inc., a Pennsylvania corporation (the “Company”) and Sunil Wadhwani, an individual and resident of Pennsylvania, as trustee of The Revocable Declaration of Trust of Sunil Wadhwani, (“Purchaser”).

EXECUTIVE EMPLOYMENT AGREEMENT
Executive Employment Agreement • March 22nd, 2013 • Mastech Holdings, Inc. • Services-management consulting services • Pennsylvania

This Agreement is made as of the effective date indicated below between Mastech Healthcare, Inc., a Pennsylvania corporation (hereinafter the “Company”), and the undersigned employee, Risher G. Dumpit (hereinafter called the “Executive”).

AMENDMENT #1 EXECUTIVE EMPLOYMENT AGREEMENT
Executive Employment Agreement • March 22nd, 2013 • Mastech Holdings, Inc. • Services-management consulting services

THIS AMENDMENT #1 TO EXECUTIVE EMPLOYMENT AGREEMENT (“Amendment”), is effective this 7th day of January, 2013, by and between Mastech, Inc., a Pennsylvania corporation (hereinafter called the “Company”), Mastech Holdings, Inc., a Pennsylvania corporation (hereinafter called the “Parent”) and the undersigned employee, John J. Cronin, Jr. (hereinafter called the “Executive”).

Schedule A-9
Mastech Digital, Inc. • March 25th, 2020 • Services-management consulting services

This Schedule A-9 dated March 20, 2020, is issued pursuant to the Third Amended and Restated Executive Employment Agreement by and among Company, Parent and Executive, dated March 20, 2019 (the “Agreement”), and shall be incorporated therein and governed by the terms and conditions of such Agreement. This Schedule A-9 is effective April 1, 2020, and is intended to replace any previously issued Schedule A.

SECOND AMENDMENT TO CREDIT AGREEMENT
Credit Agreement • April 25th, 2018 • Mastech Digital, Inc. • Services-management consulting services

This Second Amendment to Credit Agreement is dated as of April 20, 2018, by and among Mastech Digital, Inc., a Pennsylvania corporation (“MDI”), in its capacity as Borrowing Agent under the Credit Agreement (as defined below), PNC Bank, National Association (“PNC Bank”) and the other Lenders party hereto, and PNC Bank, in its capacity as administrative agent for the Lenders (hereinafter referred to in such capacity as the “Administrative Agent”) (the “Second Amendment”).

Schedule A-5
Mastech Digital, Inc. • March 15th, 2021 • Services-management consulting services

This Schedule A-5 dated March 10, 2021, is issued pursuant to the Fourth Amended and Restated Executive Employment Agreement by and among Company, Parent and Executive, dated March 20, 2019 (the “Agreement”), and shall be incorporated therein and governed by the terms and conditions of such Agreement. This Schedule A-5 is effective April 1, 2021, and is intended to replace any previously issued Schedule A.

SHARE PURCHASE AGREEMENT by and among AMBERLEAF PARTNERS, INC., THE SHAREHOLDERS OF AMBERLEAF PARTNERS, INC. and MASTECH DIGITAL DATA, INC., Dated as of October 1, 2020
Share Purchase Agreement • October 6th, 2020 • Mastech Digital, Inc. • Services-management consulting services • Pennsylvania

This SHARE PURCHASE AGREEMENT dated October 1, 2020 (this “Agreement”), is made by, between and among MASTECH DIGITAL DATA, INC., a Delaware corporation (“Buyer”), AMBERLEAF PARTNERS, INC., an Illinois corporation (the “Company”), the shareholders of the Company signatory to this Agreement (each referred to as a “Seller” and collectively, the “Sellers”) and Lawrence F. Goldman, as the Sellers’ Representative. The Buyer, the Company, the Sellers and the Sellers’ Representative, in his capacity as such, are sometimes referred to individually as a “Party” and collectively as the “Parties.” Certain capitalized terms that are used herein are defined in Article 8 herein.

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THIRD AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT
Executive Employment Agreement • March 21st, 2019 • Mastech Digital, Inc. • Services-management consulting services • Pennsylvania

This Third Amended and Restated Executive Employment Agreement (hereinafter called the “Agreement”), is made as of the latest date indicated below between Mastech Digital Technologies, Inc., a Pennsylvania corporation (hereinafter called “Company”), Mastech Digital, Inc., a Pennsylvania corporation (hereinafter called “Parent”) and the undersigned employee, John J. Cronin, Jr. (hereinafter called “Executive”).

EXECUTIVE EMPLOYMENT AGREEMENT
Executive Employment Agreement • March 8th, 2010 • Mastech Holdings, Inc. • Services-management consulting services • Pennsylvania

THIS EXECUTIVE EMPLOYMENT AGREEMENT (“Executive Agreement”) is effective this 25th day of March, 2009, by and between Mastech, Inc., a Pennsylvania corporation (hereinafter called the “Company”) and the undersigned employee, Murali Balasubramanyam (hereinafter called the “Executive”).

ASSET PURCHASE AGREEMENT
Asset Purchase Agreement • March 21st, 2014 • Mastech Holdings, Inc. • Services-management consulting services • Pennsylvania

This Asset Purchase Agreement (the “Agreement”) is made and entered into this day of July, 2013 by and among CURASTAT INC., an Arizona corporation, with an address of 1000 Commerce Drive, Suite 500, Pittsburgh, PA 15275 (“Curastat”), MASTECH HEALTHCARE, INC., a Pennsylvania corporation, with a principal business address of 1000 Commerce Drive, Suite 500, Pittsburgh, PA 15275 (“Mastech Healthcare”) (Curastat and Mastech Healthcare are hereinafter collectively the “Seller”), MASTECH HOLDINGS, INC., a Pennsylvania corporation, with an address of 1000 Commerce Drive, Suite 500, Pittsburgh, PA 15275 (hereinafter referred to as “Shareholder”), and ACCOUNTABLE HEALTHCARE STAFFING, INC., a Delaware corporation with a principal business address at 4755 Technology Way, Suite 202, Boca Raton, FL 33431 (“Buyer”).

ASSET PURCHASE AGREEMENT HUDSON GLOBAL, INC., HUDSON GLOBAL RESOURCES MANAGEMENT, INC. and MASTECH, INC. dated as of MAY 8, 2015
Asset Purchase Agreement • May 11th, 2015 • Mastech Holdings, Inc. • Services-management consulting services • New York

This Asset Purchase Agreement (this “Agreement”), dated as of May 8, 2015, is entered into between HUDSON GLOBAL, INC., a Delaware corporation (“Parent”), HUDSON GLOBAL RESOURCES MANAGEMENT, INC., a Pennsylvania corporation (“Seller”), and MASTECH, INC., a Pennsylvania corporation (“Buyer”).

FIRST AMENDMENT TO CREDIT AGREEMENT
Credit Agreement • May 11th, 2018 • Mastech Digital, Inc. • Services-management consulting services

This First Amendment to Credit Agreement is dated as of November , 2017, by and among Mastech Digital, Inc., a Pennsylvania corporation (“MDI”), in its capacity as Borrowing Agent under the Credit Agreement (as defined below), PNC Bank, National Association (“PNC Bank”) and the other Lenders party hereto, and PNC Bank, in its capacity as administrative agent for the Lenders (hereinafter referred to in such capacity as the “Administrative Agent”) (the “First Amendment”).

MR. MAHMOOD ABBAS (“M. Abbas”), MR. ZAHID NAEEM (“Z. Naeem”) and MR. SACHIN WADHWA (“S. Wadhwa”), AS PRINCIPALS - and - INFOTRELLIS INC., AS VENDOR - and - MASTECH INFOTRELLIS DIGITAL, LTD., AS PURCHASER ASSET PURCHASE AGREEMENT JULY 7, 2017
Asset Purchase Agreement • July 13th, 2017 • Mastech Digital, Inc. • Services-management consulting services • Ontario

Abbas Subsidiary Holdco, Naeem Subsidiary Holdco and Wadhwa Subsidiary Holdco are referred to herein individually as a “Subsidiary Holdco” and collectively as “Subsidiary Holdcos”.

SHARE PURCHASE AGREEMENT BY AND AMONGST MASTECH DIGITAL DATA, INC. AND 2291496 ONTARIO INC. AND INFOTRELLIS INDIA PRIVATE LIMITED AND MASTECH DIGITAL PRIVATE LIMITED AND MR KUMARAN SASIKANTHAN
Share Purchase Agreement • July 13th, 2017 • Mastech Digital, Inc. • Services-management consulting services • Ontario

Mastech Digital Data, Inc., a company organised and incorporated under the laws of the state of Pennsylvania and having its registered office at 1305 Cherrington Pkwy. Building 210, Ste. 400 Moon Twp., PA 15108 (hereinafter referred to as the “Purchaser” which expression shall, unless repugnant to the context or meaning thereof, mean and include its successors and permitted assigns);

EXECUTIVE EMPLOYMENT AGREEMENT
Executive Employment Agreement • March 8th, 2010 • Mastech Holdings, Inc. • Services-management consulting services • Pennsylvania

This Agreement is made as of the latest date indicated below between Mastech, Inc., a Pennsylvania corporation (hereinafter called the “Company”) and the undersigned employee, John J. Cronin, Jr. (hereinafter called the “Executive”).

Schedule A-7
Mastech Digital, Inc. • March 17th, 2023 • Services-management consulting services

This Schedule A-7 dated March 15, 2023, is issued pursuant to the Fourth Amended and Restated Executive Employment Agreement by and among Company, Parent and Executive, dated March 20, 2019 (the “Agreement”), and shall be incorporated therein and governed by the terms and conditions of such Agreement. This Schedule A-7 is effective April 1, 2023, and is intended to replace any previously issued Schedule A.

AMENDMENT NO. 1 TO CONFIDENTIAL SEPARATION AGREEMENT AND RELEASE
Confidential Separation Agreement • December 13th, 2023 • Mastech Digital, Inc. • Services-management consulting services

THIS AMENDMENT NO. 1 TO CONFIDENTIAL SEPARATION AGREEMENT AND RELEASE (this “Amendment”) is made and entered into by and between Mastech Digital, Inc., Mastech InfoTrellis, Inc. Mastech Digital Data, Inc., and the subsidiaries and affiliates of each (collectively the “Company”) and Michael Fleishman (“Executive”).

LEASE AGREEMENT
Lease Agreement • April 7th, 2014 • Mastech Holdings, Inc. • Services-management consulting services • Pennsylvania
PLEDGE AGREEMENT
Pledge Agreement • July 19th, 2017 • Mastech Digital, Inc. • Services-management consulting services • New York

This Pledge Agreement (this “Pledge Agreement”), dated the 13th day of July, 2017, by and among the entities listed on the signature page hereto and each of the other Persons which become Pledgors hereunder from time to time (such entities listed on the signature page hereto and such other Persons are each a “Pledgor” and collectively, and jointly and severally, the “Pledgors”) in favor of PNC Bank, National Association, as administrative agent for the Lenders (as defined in the Credit Agreement (as hereinafter defined)) (in such capacity, the “Administrative Agent”).

Schedule A (2)
Mastech Holdings, Inc. • March 22nd, 2013 • Services-management consulting services

This Schedule A (2) dated March 18, 2013, is issued pursuant to the Executive Employment Agreement by and between the undersigned, dated October 10, 2011, and shall be incorporated therein and governed by the terms and conditions of such Executive Employment Agreement. This Schedule A (2) is effective April 1, 2013, and is intended to replace any previously issued Schedule A.

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