0001193125-09-055465 Sample Contracts

AMENDED AND RESTATED EMPLOYMENT AND NON-COMPETITION AGREEMENT
And Non-Competition Agreement • March 16th, 2009 • ExlService Holdings, Inc. • Services-business services, nec • New York

AMENDED AND RESTATED EMPLOYMENT AND NON-COMPETITION AGREEMENT (this “Agreement”) dated as of December 16, 2008 (the “Effective Date”), by and among EXLSERVICE HOLDINGS, INC., a Delaware corporation (“Holdings” or the “Company”, and together with any subsidiaries of Holdings, the “Companies”), and Vikram Talwar (the “Executive”).

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AMENDED AND RESTATED EMPLOYMENT AND NON-COMPETITION AGREEMENT
Employment and Non-Competition • March 16th, 2009 • ExlService Holdings, Inc. • Services-business services, nec • New York

AMENDED AND RESTATED EMPLOYMENT AND NON-COMPETITION AGREEMENT (this “Agreement”) dated as of December 16, 2008 (the “Effective Date”), by and among EXLSERVICE HOLDINGS, INC., a Delaware corporation (“Holdings” or the “Company”, and together with any subsidiaries of Holdings, the “Companies”), and Rohit Kapoor (the “Executive”).

Contract
Agreement • March 16th, 2009 • ExlService Holdings, Inc. • Services-business services, nec

The registrant is claimed confidential treatment with regard to portions of this exhibit. This filing omits confidential information (denoted by asterisks) submitted separately to the Division of Corporation Finance.

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