exv10w28w1






Exhibit 10.28.1



THIS DEED OF VARIATION is made the       day of            2010




BETWEEN:





	(1)	 	CBAYSYSTEMS HOLDINGS LIMITED, registered in the British Virgin Islands with BC number
1389112, whose registered office is at Appleby Corporate Services (BVI) Ltd, 56 Administration
Drive, Wickhams Cay 1, PO Box 3190, Road Town, Tortola, British Virgin Islands (the
“Company”); and






	(2)	 	[INSERT NAME] of [insert address] (the “Director”).





WHEREAS:





	(A)	 	The Company and the Director are parties to a letter of appointment dated [insert date] (the
“Appointment Letter”), which records the terms on which the Director has been appointed to act
as a non-executive director of the Company; and






	(B)	 	The Company and the Director have agreed to vary the Appointment Letter as set out in this
Deed.




THIS DEED WITNESSES as follows:





	1.	 	Paragraph 1.7 of the Appointment Letter will be deleted and replaced with the following:






	 	“1.7	 	If your appointment is terminated by either you or the Company in
circumstances other than those referred to in paragraphs 1.2 and 1.4 above, the
Company will pay you a pro-rata proportion of your annual fee (as set out in
paragraph 2 below) calculated up to the date of termination of your appointment and
you agree to accept such payment in full and final settlement of all and any claims
arising from your non-executive directorship or its termination.”






	2.	 	The following new paragraph will be inserted into the Appointment Letter as paragraph 1.8:






	 	“1.8 	 	 Notwithstanding paragraphs 1.1 to 1.7 above, your appointment is
conditional upon your execution of an undated letter in the form attached at Schedule
1. This letter will be held in escrow by the Company and will be dated and effected
at the Company’s discretion upon verbal or written notification to you.”






	3.	 	The document attached at Schedule 1 to this letter will be deemed to be attached to the
Appointment Letter as Schedule 1.






	4.	 	The following wording will be inserted at the beginning of paragraph 2.1 of the Appointment
Letter:






	 	“2.1 	 	 Subject to paragraph 1.7 above,”






	 	 	 	The remainder of paragraph 2.1 will be unaltered.






	5.	 	For the avoidance of doubt, all other terms of the Appointment Letter will be unaltered and
remain in full force and effect.




IN WITNESS WHEREOF this document has been executed as a deed on the day first before written.




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	EXECUTED as a deed by

	 	 	)	 	 	 
	CBAYSYSTEMS HOLDINGS LIMITED

	 	 	)	 	 	 
	 

	 	 	 	 	 	 
	on being signed by:

	 	 	)	 	 	Director
	 
	 	 	 	)	 	 	 
	and

	 	 	)	 	 	 
	 

	 	 	 	 	 	 
	 

	 	 	 	 	 	Director/Secretary
	 
	 	 	 	 	 	 
	SIGNED as a deed by

	 	 	)	 	 	 
	[INSERT NAME]

	 	 	)	 	 	 
	 

	 	 	 	 	 	 
	in the presence of:

	 	 	)	 	 	 






	 	 	 	 	 

	Name of witness:
	 	 	 	 
	 

	 	 

	 	 
	Signature of witness:
	 	 	 	 
	 

	 	 

	 	 
	Address of witness:
	 	 	 	 
	 

	 	 

	 	 
	 
	 

	 	 

	 	 
	Occupation of witness:
	 	 	 	 
	 

	 	 

	 	 






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Schedule 1




To: The Directors

CBaySystems Holdings Limited (the “Company”)

c/o Appleby Corporate Services (BVI) Ltd

56 Administration Drive

Wickhams Cay 1

PO Box 3190

Road Town, Tortola

British Virgin Islands




[
      ] [                      ] 2010



Dear Sirs



I resign as a director of the Company with immediate effect.



I confirm that, except for accrued fees and reasonable expenses (if any) properly due in accordance
with the letter of appointment dated [insert date], as amended pursuant to the deed of variation
dated [insert date], I have no claims outstanding against the Company or any of its subsidiaries or
associated companies (or any of its or their respective officers and employees) in relation to my
capacity only as a director but, to the extent that any such claim exists or may exist, and whether
or not I am aware of the grounds for bringing it, I irrevocably waive such claim and release the
Company and its subsidiaries and associated companies from any liability whatsoever in respect of
it. For these purposes, “subsidiary” has the same meaning as in section 1159 of the Companies Act
2006, and “associated company” has the same meaning as in section 435(6) of the Insolvency Act
1986.



IN WITNESS WHEREOF this document has been signed as a deed on the day first before written.




	 	 	 	 	 	 	 

	Signed and delivered as a deed by

	 	 	)	 	 	 
	[INSERT NAME]

	 	 	)	 	 	 
	 

	 	 	 	 	 	 
	in the presence of:

	 	 	)	 	 	 






	 	 	 	 	 

	Signature of witness:
	 	 	 	 
	 

	 	 

	 	 
	Name:
	 	 	 	 
	 

	 	 

	 	 
	Address:
	 	 	 	 
	 

	 	 

	 	 
	 
	 

	 	 

	 	 
	Occupation:
	 	 	 	 
	 

	 	 

	 	 







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