Document:

exv10w27

Exhibit 10.27

June 16, 2010

Meredith Calvert

Callidus Software, Inc.

9050 Capital of Texas Hwy North

Suite 260

Austin, TX 78759

Dear Meredith:

Congratulations on your new position as Senior Vice President, Customer Support and Services
effective June 18, 2010, reporting to Leslie Stretch, President and Chief Executive Officer.

Your starting salary will be $200,000.00 per year, which equals $16,666.67 per month, subject
to periodic review. In addition, you will be eligible to participate in an annual executive
incentive compensation plan of 60% of your base salary which may be over or under achieved based
upon Company performance and your ability to meet your objectives under the plan. As a further
incentive, we will recommend to the Board of Directors that you be granted a non-qualified option
(the “Option”) to purchase 75,000 shares of Callidus Software Inc. common stock subject to the
terms and conditions of the Company’s stock plan, and the Company’s policies and procedures. Such
Option shall be granted effective as of the last trading day of a month in which no trading
restrictions or trading freeze are in place under the Company’s Insider Trading Policy in
accordance with the Company’s Equity Award Administration Policy currently in effect
(Administration Policy), which in this case is expected to be the last trading day of July 2010
(the “Grant Date”).The Option shall vest over a period of four years in equal monthly
installments and shall have an exercise price equal to the fair market value of Callidus
common stock on the Grant Date, determined in accordance with the 2003 Stock Incentive Plan, as
amended.

In addition, we will recommend to the Board that you be awarded 35,000 shares of Callidus
common stock in the form of restricted stock units (the “RSU”), subject to the terms and conditions
of the Company’s 2003 Stock Incentive Plan and the Company’s policies and procedures.

Such RSU shall be awarded effective on the last trading day of a month in which no trading
restrictions or trading freeze are in place under the Company’s Insider Trading Policy in
accordance with the Administration Policy, which is expected to be the last trading day of July
2010 (“Award Date”); and the RSU shall vest over a period of three years in quarterly installments
on the Company’s standard vesting dates which are the on the last trading days of each January,
April, July and October.

Vesting of the Option and RSU are each subject to your continued employment with the Company on
each applicable vesting date.

As a new member of executive management, we will also recommend to the Board that you be
classified as a Section 16 officer of Callidus, and that you should therefore be granted benefits
in connection with a corporate change of control and indemnification in the case of litigation.
Copies of our Board approved Change of Control Agreement and Indemnification Agreement are included
for your review and execution. You will need to execute and return these agreements to me for them
to become effective.

 

 

The Company is an “at will” employer, which means that the employment relationship may be
terminated at any time by either the Company or by you, with or without notice and with or without
cause.
By signing below, you acknowledge that your employment at Callidus is for an unspecified duration,
and neither this letter, nor your acceptance thereof, constitutes a contract of employment. Should
you be involuntarily terminated other than for cause at any time, you shall receive a 7-month base
pay severance payment (lump sum) and payment of your applicable COBRA for 7 months, in return for
signing a full release of rights.

Upon separation from the Company for any reason, you also agree to return to the Company any
equipment that has been provided to you or reimburse the Company the cost for such equipment. The
Company reserves the right to deduct such costs from any final payments made to you in accordance
with state and federal laws.

Welcome to the Executive Team!

Sincerely,

/s/ Leslie Stretch

 

Leslie Stretch

President and Chief Executive Officer

Callidus Software Inc.

I accept the terms of this letter and agree to keep the terms of this letter confidential.

	 	 	 	 	 

	/s/ Meredith Calvert

	 	6/16/10	 	 
	 

Signature of Meredith Calvert

	 	 

Dateexv10w1

Exhibit 10.1

REPURCHASE AGREEMENT

          This REPURCHASE AGREEMENT (this “Agreement”) is entered into as of August 6, 2010, by
and between Allied World Assurance Company Holdings, Ltd, a company organized and existing under
the laws of Bermuda (the “Company”), and the entities listed on Schedule A hereto (
“Sellers”).

R E C I T A L S:

          WHEREAS, Sellers currently own in the aggregate 8,159,793 outstanding non-voting common
shares, par value $0.03 per share, of the Company (the “Common Shares”), as set forth
Schedule A hereto; and

          WHEREAS, on the terms and subject to the conditions of this Agreement, the Company desires to
repurchase from Sellers 5,000,000 Common Shares owned by Sellers (the “Seller Shares”), in
such allocations among the Sellers as set forth on Schedule A hereto, and Sellers desire to have
repurchased by the Company, all of the Seller Shares for the consideration set forth below.

          NOW, THEREFORE, in consideration of the representations, warranties, covenants and agreements
herein contained, and intending to be legally bound hereby, the Company and Sellers hereby agree as
follows:

Article I.

REPURCHASE OF THE SHARES

     1.1. Repurchase. At the Closing (as hereinafter defined), upon the terms and subject
to the conditions of this Agreement, Sellers will sell, transfer, convey, assign and deliver to the
Company, and the Company will purchase, acquire and accept from Sellers, in each case, in
accordance with the Companies Act 1981 of Bermuda (the “Companies Act”), the Seller Shares,
free and clear of any and all Liens (as hereinafter defined) excluding Permitted Liens (as
hereinafter defined).

     1.2. Closing. The closing of the repurchase of the Seller Shares under this Agreement
(the “Closing”) shall take place simultaneously with the signing of this Agreement at the
offices of Willkie Farr & Gallagher LLP, 787 Seventh Avenue, New York, NY. At the Closing, (i) the
Company shall (a) pay to Sellers, an amount equal to U.S. $50.00 per share for the Seller Shares,
or TWO HUNDRED FIFTY MILLION DOLLARS ($250,000,000.00) in the aggregate for all of the Seller
Shares, by Federal Funds wire transfer to the account(s) specified in writing by Sellers and (b) to
the extent any Seller delivers to the Company certificate(s) representing a number of Common Shares
in excess of the Sellers’ allocated portion of the Seller Shares (the excess shares being
hereinafter referred to as “Retained Shares”) duly issued new certificate(s) representing
any Retained Shares in such denominations as the Seller may request, which certificate(s) shall not
contain any legend regarding securities laws or a shareholders’ agreement (and the Retained Shares
represented thereby shall not be subject to any corresponding stop transfer order) and (ii) Sellers
shall deliver to the Company certificate(s) representing the Seller Shares being purchased
hereunder duly endorsed for transfer or accompanied by an appropriate

 

 

share transfer instrument duly executed in blank. Notwithstanding the foregoing sentence, in
the event that the Sellers have not received immediately available funds pursuant to such Federal
Funds wire transfer by 4:00 p.m. New York Time on August 9, 2010, the Sellers shall have the right
to rescind the transactions contemplated by this Agreement and terminate this Agreement.

     1.3. Transfer Taxes. The Company will pay, and will indemnify and hold harmless the
Sellers from and against, any and all stamp taxes, stock transfer taxes or other similar taxes, and
any and all penalties, additions to tax and interest attributable to any such taxes, imposed on the
repurchase of the Seller Shares and the issuance of the Retained Shares (collectively, “Transfer
Taxes”), and any and all costs and expenses with respect to the Transfer Taxes. The Company will
prepare and timely file all necessary tax returns and other documentation with respect to the
Transfer Taxes and shall timely pay the Transfer Taxes to the applicable taxing authorities. The
Company shall promptly provide to Sellers copies of all tax returns and other documentation with
respect to the Transfer Taxes that have been filed.

Article II.

REPRESENTATIONS AND WARRANTIES OF THE COMPANY

          As of the date hereof, the Company represents and warrants to Sellers as follows:

     2.1. Organization. The Company is an exempted company duly organized, validly
existing and in good standing under the laws of Bermuda.

     2.2. Authorization. The Company has the absolute and unrestricted right, power,
capacity (legal or otherwise) to execute and deliver this Agreement and to consummate the
transactions contemplated hereby. The execution and delivery of this Agreement and the
consummation of the transactions contemplated hereby have been duly and validly authorized by a
specific approval of the Company’s board of directors and all other necessary corporate action by
the Company and no other corporate actions on the part of the Company are necessary to authorize,
execute and deliver this Agreement or to consummate the transactions contemplated hereby.

     2.3. Validity. This Agreement has been duly and validly executed and delivered by the
Company and constitutes a valid and binding obligation of the Company, enforceable against the
Company in accordance with its terms.

     2.4. No Violation. The execution, delivery and performance by the Company of this
Agreement do not, and the consummation by the Company of the transactions contemplated hereby will
not, (i) violate or conflict with any provision of the Company’s memorandum of association or
bye-laws (the “Bye-Laws” and together with the memorandum of association, the
“Organizational Documents”); (ii) violate any provision of any statute, law, code,
ordinance, treaty, policy, judgment, order, injunction, decree, rule, consent, writ, determination,
arbitration award, rule or regulation, including the solvency requirements of the Companies Act
(collectively, “Laws”) of or by any federal, state, foreign or other governmental or public
body, agency or authority, or subdivision thereof, instrumentality, subdivision, court,
administrative agency, commission, official or other authority of the United States, Bermuda or any
other

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country or any state, province, prefect, municipality, locality or other government or
political subdivision thereof, or any quasi-governmental or private body exercising any regulatory,
taxing, importing or other governmental or quasi-governmental authority (collectively,
“Governmental or Regulatory Entity”), applicable to the Company or any of its properties or
assets; or (iii) violate, conflict with, result in a breach of or the loss of any benefit under,
constitute (with due notice or lapse of time or both) a default under, result in the termination of
or a right of termination or cancellation under, result in the creation of a Lien upon the assets
of the Company under, or accelerate the performance required by or rights or obligations under, any
of the terms, conditions or provisions of any contract, note, bond, lease, loan agreement,
mortgage, security agreement, indenture, deed or trust, license, agreement or instrument to which
the Company is a party or by which it is bound or to which any of its properties, assets or
business is subject.

     2.5. Approvals or Consents. No consents, authorizations, waivers, filings,
registrations or approvals are required in connection with the execution and delivery of this
Agreement by the Company, the consummation of the transactions contemplated hereby or the
performance by the Company of its obligations hereunder.

     2.6. Information Provided by and to the Company.

	 	(i)	 	Pursuant to that certain Confidentiality Agreement, dated as of
August 3, 2010, by and between the Company and Sellers (the
“Confidentiality Agreement”), the Company has made available certain
material non-public information to Sellers regarding the Company’s 2010 second
quarter financial performance and Sellers have had the opportunity to discuss
the plans, operations and financial condition of the Company with its officers
and directors and have received all information requested by Sellers to enable
Sellers to evaluate the decision to sell the Seller Shares (collectively, the
“Provided Information”). The Provided Information has included, in all
material respects, any information requested by the Sellers pursuant to the
Confidentiality Agreement, including the disclosure of any bona fide written
proposal made to the Company by a third party within six (6) months prior to
the date of this Agreement relating to the third party’s proposed purchase of
control of the Company or of equity securities or assets of the Company having
a transaction value equal to or greater than fifty million dollars
($50,000,000.00).
	 
	 	(ii)	 	The Company acknowledges that the Sellers are managed by
affiliates of Goldman, Sachs & Co. (together with The Goldman Sachs Group, Inc.
and its subsidiaries and affiliates, “Goldman Sachs”), and that Goldman
Sachs operates a full-service investment banking, broker-dealer, asset
management and financial services organization. In the course of operating its
business and advising or otherwise providing services to proprietary or client
accounts, Goldman Sachs may have developed, obtained or otherwise come into
possession of information including non-public information that if known to the
Company, it would consider important in determining whether to enter into this
Agreement or would cause the Company not to enter into this Agreement. The
Company

3

 

	 	 	 	hereby agrees that none of Goldman Sachs or the Sellers has any duty or
obligation to make such information available to the Company and the
Company, in determining to enter into this Agreement, has not relied upon
there having been disclosed to it any such information that has in fact not
been disclosed to the Company. The Company hereby waives any and all claims
and causes of action now or hereafter arising against Goldman Sachs or the
Sellers based upon, or relating to, any alleged non-disclosure of
information or the disclosure of any information provided to the Company by
or on behalf of the Sellers, other than the Sellers’ representations and
warranties contained in Article III, which are the sole responsibility of
the Sellers, and further covenants not to assert any claims against or to
sue the Sellers or Goldman Sachs or any of their directors, officers,
employees, partners, agents or affiliates for any loss, damage or liability
arising from or relating to its purchase of the Seller Shares pursuant to
this Agreement, based upon, or relating to, any alleged non-disclosure of
information or the disclosure of any information provided to the Company by
or on behalf of the Sellers, other than the Sellers’ representations and
warranties contained in Article III, which are the sole responsibility of
the Sellers.

     2.7. Ownership Limits.

	 	(i)	 	The directors of the Company have not failed to decline to
register a transfer of shares that the directors knew, or had reason to know,
would result in a violation of the Ownership Limits (as defined in Bye-Law
64(8)).
	 
	 	(ii)	 	To the knowledge of the Company, (a) none of the Ownership
Limits (as defined in Bye-Law 64(8)) have been violated and (b) the Company is
not, and has not ever been, a “controlled foreign corporation” (as defined in
Section 957 of the U.S. Internal Revenue Code of 1986, as amended).

     2.8. No Other Representations or Warranties. Except for the representations and
warranties contained in this Agreement, neither the Company nor any other person on behalf of the
Company makes any other express or implied representation or warranty with respect to the Company
or with respect to any other information provided by or on behalf of the Company.

Article III.

REPRESENTATIONS AND WARRANTIES OF SELLERS

          As of the date hereof, Sellers jointly and severally represent to the Company as follows:

     3.1. Organization. Each Seller is duly organized, validly existing, and in good
standing or similar concept under the laws of the jurisdiction of its organization.

4

 

     3.2. Ownership of Shares. Each Seller is the sole record, legal and beneficial owner
of the Seller Shares set forth opposite the name of such Seller on Schedule A hereto. There are no
(i) securities convertible into or exchangeable for any of the Seller Shares; (ii) options,
warrants or other rights to purchase or subscribe for any of the Seller Shares; or (iii) contracts,
commitments, agreements, understandings or arrangements of any kind (contingent or otherwise)
relating to the issuance, sale or transfer of any of the Seller Shares, other than the registration
rights agreement, dated as of July 17, 2006, by and among the Company, the Sellers and certain
shareholders of the Company (the “Registration Rights Agreement”).

     3.3. Title. Sellers have, and the Company will receive, good and marketable title to
the Seller Shares, free and clear of any and all liens, security interests, mortgages, rights of
first refusal, agreements, limitation on voting rights, restrictions, levies, claims, pledges,
equities, options, contracts assessments, conditional sale agreements, charges and other
encumbrances or interests of any nature whatsoever, including, without limitation, voting trusts or
agreements or proxies (collectively, “Liens”) excluding any Liens created by the Company,
its Organizational Documents, the Registration Rights Agreement, or applicable Securities Laws
(“Permitted Liens”).

     3.4. Authorization. Each Seller has the absolute and unrestricted right, power,
capacity (legal or otherwise) and authority to execute and deliver this Agreement and to consummate
the transactions contemplated hereby. The execution and delivery of this Agreement and the
consummation of the transactions contemplated hereby have been duly and validly authorized by all
necessary organizational action by each Seller and no other organizational actions on the part of
any Seller are necessary to authorize, execute and deliver this Agreement or to consummate the
transactions contemplated hereby.

     3.5. Validity. This Agreement has been duly and validly executed and delivered by
each Seller and constitutes a valid and binding obligation of each Seller, enforceable against it
in accordance with its terms.

     3.6. No Violation. The execution, delivery and performance by each Seller of this
Agreement do not, and the consummation by each Seller of the transactions contemplated hereby will
not, (i) violate or conflict with any provision of any Seller’s certificate of incorporation,
by-laws or any other organizational documents; (ii) violate any provision of any Laws of or by
Governmental or Regulatory Entity applicable to any Seller or any of its properties or assets; or
(iii) violate, conflict with, result in a breach of or the loss of any benefit under, constitute
(with due notice or lapse of time or both) a default under, result in the termination of or a right
of termination or cancellation under, accelerate the performance required by or rights or
obligations under, any of the terms, conditions or provisions of any contract, note, bond, lease,
loan agreement, mortgage, security agreement, indenture, deed or trust, license, agreement or
instrument to which any Seller or any of its affiliates is a party or by which it or any of its
affiliates is bound or to which any of its or its affiliates’ properties, assets or business is
subject.

     3.7. Approvals and Consents. No consents, authorizations, waivers, filings,
registrations or approvals that have not been previously obtained are required in connection with
the execution and delivery of this Agreement by any Seller, the consummation of the transactions
contemplated hereby or the performance by any Seller of its obligations hereunder.

5

 

     3.8. Information Concerning Company. Notwithstanding Section 2.6, each Seller
acknowledges that the Company may be in possession of material non-public information about the
Company not requested by or known to such Seller (“Excluded Information”).
Each Seller hereby waives any and all claims and causes of action now or hereafter arising
against the Company based upon or relating to any alleged non-disclosure of Excluded Information or
the disclosure of the Provided Information and further covenants not to assert any claims against
or to sue the Company or any of its directors, officers, employees, partners, agents or affiliates
for any loss, damage or liability arising from or relating to its sale of the Seller Shares
pursuant to this Agreement based upon or relating to any alleged non-disclosure of Excluded
Information or the disclosure of the Provided Information. It is understood and agreed that
neither the Company nor any Seller makes any representation or warranty to the other whatsoever
with respect to the business, condition (financial or otherwise), properties, prospects,
creditworthiness, status or affairs of the Company, or with respect to the value of the Seller
Shares. Nothing in this Agreement shall be interpreted or construed to waive, release or discharge
any of the parties from any claim of actual fraud.

     3.9. No Brokers or Finders. No Seller has retained, employed or used any broker or
finder that is entitled to any fee or commission from the Company in connection with the
transactions provided for herein or in connection with the negotiation thereof.

Article IV.

MISCELLANEOUS

     4.1. Expenses. The Company and Sellers shall each bear their own expenses incurred in
connection with this Agreement and the consummation of the transactions contemplated hereby.

     4.2. Further Assurance. From time to time, at the Company’s request and without
further consideration, Sellers will execute and deliver to the Company such documents and take such
other action as the Company may reasonably request in order to consummate the transactions
contemplated hereby. From time to time, at Sellers’ request and without further consideration, the
Company will execute and deliver to Sellers such documents and take such other action as Sellers
may reasonably request in order to consummate the transactions contemplated hereby.

     4.3. Specific Performance. Nothing herein shall be construed to prevent the Company
or Sellers from enforcing, by legal action or otherwise, the terms of this Agreement. The Company
and Sellers hereby declare that it is impossible to measure in money the damages which will accrue
to either party or to such party’s successors or permitted assigns by reason of a failure to
perform any of the obligations under this Agreement and agree that either party shall be entitled
to a decree of specific performance of the terms of this Agreement, which right will be in addition
to any other remedies available to such party. If the Company or Sellers or such party’s heirs,
personal representatives, or assigns institutes any action or proceeding to specifically enforce
the provisions hereof, any person against whom such action or proceeding is brought hereby waives
the claim or defense therein that such party or such personal representative has an adequate remedy
at law, and such person shall not offer in any such action or proceeding the claim or defense that
such remedy at law exists.

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     4.4. No Third-Party Beneficiaries. This Agreement is for the sole benefit of the
Company and Sellers and their respective successors and permitted assigns and nothing herein,
express or implied, is intended to or shall confer upon any other person or entity any legal
or equitable right, benefit or remedy of any nature whatsoever under or by reason of this
Agreement.

     4.5. Delays or Omissions. It is agreed that no delay or omission to exercise any
right, power or remedy accruing to either party upon any breach or default of the other party
hereto shall impair any such right, power or remedy, nor shall it be construed to be a waiver of
any such breach or default, or any acquiescence therein, or of any similar breach or default
thereafter occurring; nor shall any waiver of any single breach or default be deemed a waiver of
any other breach or default theretofore or thereafter occurring.

     4.6. Notices. All notices and other communications required hereunder shall be in
writing and sent by facsimile, delivered personally, delivered by a recognized next-day courier
service or mailed by registered or certified mail. All such notices and communications shall be
delivered as set forth below, or pursuant to such other instructions as may be designated in
writing by the party to receive such notice:

(a) if to the Company, to:

Allied World Assurance Company Holdings, Ltd

27 Richmond Road

Pembroke HM 08, Bermuda

Attention: Wesley D. Dupont

Facsimile: 441-295-5117

with a copy to:

Willkie Farr & Gallagher LLP

787 Seventh Avenue

New York, NY 10019

Attention: Steven A. Seidman

                Jeffrey Hochman

Facsimile: 212-728-8111

(b) if to Sellers, at their respective addresses set forth on Schedule A hereto,

with a copy to:

Fried, Frank, Harris, Shriver & Jacobson LLP

One New York Plaza

New York, NY 10004-1980

Attention: John M. Bibona

Facsimile: 212-859-4000

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     4.7. Entire Agreement; Amendments. This Agreement contains the entire understanding
of the parties relating to the Seller Shares, the Retained Shares or the subject matter hereof and
supersedes all prior agreements and understandings (oral or written) among the parties with respect
thereto, other than the Confidentiality Agreement, the Registration Rights
Agreement and that certain letter agreement, dated November 2001, regarding information and
consultation rights intended to qualify the Sellers’ investment in the Company as a “venture
capital investment.” This Agreement may be amended only by a written instrument duly signed by the
Company and Sellers.

     4.8. Binding Effect. This Agreement shall be binding upon and inure to the benefit of
the Company and Sellers and their respective successors and permitted assigns.

     4.9. Assignment. Neither the Company nor any Seller shall transfer or assign this
Agreement or any of their rights, interests, or obligations hereunder, in whole or in part, whether
voluntarily, by operation of law or otherwise, without the prior written approval of the other
party.

     4.10. Headings. The article and section headings contained in this Agreement are for
reference purposes only and will not affect in any way the meaning or interpretation of any
provision of this Agreement.

     4.11. Severability. The invalidity of any term or terms of this Agreement will not
affect any other term of this Agreement, which will remain in full force and effect.

     4.12. Governing Law, Jurisdiction; Waiver Of Jury Trial.

     (a) This Agreement shall be construed, performed and enforced in
accordance with, and governed by, the laws of the State of New York, without
giving effect to the principles of conflicts of laws thereof. Each of the
parties hereto irrevocably elects as the sole judicial forums for the
adjudication of any matters arising under or in connection with this
Agreement, and consents to the jurisdictions of, the courts of the County of
New York, State of New York or the United States of America for the Southern
District of New York or the Supreme Court of Bermuda.

     (b) EACH PARTY ACKNOWLEDGES AND AGREES THAT ANY CONTROVERSY WHICH MAY
ARISE UNDER THIS AGREEMENT IS LIKELY TO INVOLVE COMPLICATED AND DIFFICULT
ISSUES, AND THEREFORE EACH SUCH PARTY HEREBY IRREVOCABLY AND UNCONDITIONALLY
WAIVES ANY RIGHT SUCH PARTY MAY HAVE TO A TRIAL BY JURY IN RESPECT OF ANY
LITIGATION DIRECTLY OR INDIRECTLY ARISING OUT OF OR RELATING TO THIS
AGREEMENT, OR THE TRANSACTIONS CONTEMPLATED BY THIS AGREEMENT. EACH PARTY
CERTIFIES AND ACKNOWLEDGES THAT (i) NO REPRESENTATIVE, AGENT OR ATTORNEY OF
ANY OTHER PARTY HAS REPRESENTED, EXPRESSLY OR OTHERWISE, THAT

8

 

SUCH OTHER PARTY WOULD NOT, IN THE EVENT OF LITIGATION, SEEK TO ENFORCE THE FOREGOING WAIVER,
(ii) EACH PARTY UNDERSTANDS AND HAS CONSIDERED THE IMPLICATIONS OF THIS
WAIVER, (iii) EACH PARTY MAKES THIS WAIVER VOLUNTARILY, AND (iv) EACH PARTY
HAS BEEN INDUCED TO ENTER INTO THIS AGREEMENT BY, AMONG OTHER THINGS, THE MUTUAL
WAIVERS AND CERTIFICATIONS IN THIS SECTION 4.12.

     4.13. Joint and Several Obligations of Sellers. The respective obligations and
liabilities of Sellers under this Agreement shall be joint and several.

     4.14. Counterparts. This Agreement may be executed simultaneously in counterparts,
both of which shall be deemed an original, but all counterparts so executed will constitute one and
the same agreement.

[REMAINDER OF PAGE INTENTIONALLY LEFT BLANK]

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          IN WITNESS WHEREOF, this Agreement has been duly executed on behalf of each of the parties
hereto as of the day and year first above written.

	 	 	 	 	 
	 	ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD

 	 
	 	By:  	/s/ Scott Carmilani
 	 
	 	 	Name:  	Scott Carmilani 	 
	 	 	Title:  	CEO 	 
	 

	 	 	 	 	 	 	 

	 	 	SELLERS:	 	 
	 
	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	GS CAPITAL PARTNERS 2000, L.P.
	 
	 	 	 	 	 	 
	 

	 	By:
	 	GS Advisors 2000, L.L.C.	 	 
	 

	 	 	 	Its General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Henry Cornell	 	 
	 

	 	 	 	 

	 	 
	 
	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	GS CAPITAL PARTNERS 2000 OFFSHORE, L.P.
	 
	 	 	 	 	 	 
	 

	 	By:
	 	GS Advisors 2000, L.L.C.	 	 
	 

	 	 	 	Its General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Henry Cornell	 	 
	 

	 	 	 	 

	 	 

 

 

	 	 	 	 	 	 	 

	 	 	GS CAPITAL PARTNERS 2000, GmbH & CO. BETEILIGUNGS KG
	 
	 	 	 	 	 	 
	 

	 	By:
	 	Goldman Sachs Management GP GmbH	 	 
	 

	 	 	 	Its General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Henry Cornell	 	 
	 

	 	 	 	 

	 	 
	 
	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	GS CAPITAL PARTNERS 2000 EMPLOYEE FUND, L.P.
	 
	 	 	 	 	 	 
	 

	 	By:
	 	GS Employee Funds 2000 GP, L.L.C.	 	 
	 

	 	 	 	Its General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Henry Cornell	 	 
	 

	 	 	 	 

	 	 

	 	 	 	 	 	 	 

	 	 	STONE STREET FUND 2000, L.P.
	 
	 	 	 	 	 	 
	 

	 	By:
	 	Stone Street 2000, L.L.C.	 	 
	 

	 	 	 	Its General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Henry Cornell	 	 
	 

	 	 	 	 

	 	 
	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	BRIDGE STREET SPECIAL OPPORTUNITIES FUND 2000, L.P.
	 
	 	 	 	 	 	 
	 

	 	By:
	 	Bridge Street Special Opportunities 2000, L.L.C.	 	 
	 

	 	 	 	Its General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Henry Cornell	 	 
	 

	 	 	 	 

	 	 

 

 

SCHEDULE A

	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	Number of Non-Voting
	Name and Address	 	Number of Non-Voting	 	Common Shares Sold
	of Seller	 	Common Shares Owned	 	Under this Agreement
	GS Capital Partners 2000,
	 	 	4,613,619	 	 	 	2,827,044 	 
	L.P.
	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 
	c/o Goldman, Sachs & Co.

	 	 	 	 	 	 	 	 
	200 West Street
	 	 	 	 	 	 	 	 
	New York, New York,
	 	 	 	 	 	 	 	 
	10282-2198
	 	 	 	 	 	 	 	 
	Attention: David S. Thomas
	 	 	 	 	 	 	 	 
	Facsimile: 212-482-3820
	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 
	GS Capital Partners 2000
	 	 	1,676,411	 	 	 	1,027,239	 
	Offshore, L.P.
	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 
	c/o Goldman, Sachs & Co.

	 	 		 	 	 		 
	200 West Street
	 	 	 	 	 	 	 	 
	New York, New York,
	 	 	 	 	 	 	 	 
	10282-2198
	 	 	 	 	 	 	 	 
	Attention: David S. Thomas
	 	 	 	 	 	 	 	 
	Facsimile: 212-482-3820
	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 
	GS Capital Partners 2000
	 	 	1,464,983 	 	 	 	897,684	 
	Employee Fund, L.P.
	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 
	c/o Goldman, Sachs & Co.

	 	 		 	 	 		 
	200 West Street
	 	 	 	 	 	 	 	 
	New York, New York,
	 	 	 	 	 	 	 	 
	10282-2198
	 	 	 	 	 	 	 	 
	Attention: David S. Thomas
	 	 	 	 	 	 	 	 
	Facsimile: 212-482-3820
	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 
	GS Capital Partners 2000,
	 	 	192,838	 	 	 	118,163	 
	GmbH & Co. Beteiligungs KG
	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 
	c/o Goldman, Sachs & Co.

	 	 		 	 	 		 
	200 West Street
	 	 	 	 	 	 	 	 
	New York, New York,
	 	 	 	 	 	 	 	 
	10282-2198
	 	 	 	 	 	 	 	 
	Attention: David S. Thomas
	 	 	 	 	 	 	 	 
	Facsimile: 212-482-3820
	 	 	 	 	 	 	 	 

 

 

	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	Number of Non-Voting
	Name and Address	 	Number of Non-Voting	 	Common Shares Sold
	of Seller	 	Common Shares Owned	 	Under this Agreement
	Stone Street Fund 2000, L.P.
	 	 	141,295	 	 	 	86,580	 
	 
	 	 	 	 	 	 	 	 
	c/o Goldman, Sachs & Co.

	 	 		 	 	 		 
	200 West Street
	 	 	 	 	 	 	 	 
	New York, New York,
	 	 	 	 	 	 	 	 
	10282-2198
	 	 	 	 	 	 	 	 
	Attention: David S. Thomas
	 	 	 	 	 	 	 	 
	Facsimile: 212-482-3820
	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 
	Bridge Street Special
	 	 	70,647 	 	 	 	43,290	 
	Opportunities Fund 2000,
	 	 	 	 	 	 	 	 
	L.P.
	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 
	c/o Goldman, Sachs & Co.

	 	 		 	 	 		 
	200 West Street
	 	 	 	 	 	 	 	 
	New York, New York,
	 	 	 	 	 	 	 	 
	10282-2198
	 	 	 	 	 	 	 	 
	Attention: David S. Thomas
	 	 	 	 	 	 	 	 
	Facsimile: 212-482-3820
	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 
	Total:

	 	 	8,159,793	 	 	 	5,000,000

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