Document:

Amendment No.2 to Exlservice Holdings, Inc. 2006 Omnibus Award Plan

 Exhibit 10.46 
  
 AMENDMENT NO. 2 TO 
 EXLSERVICE HOLDINGS INC. 
 2006 OMNIBUS AWARD PLAN 
  
 The ExlService Holdings, Inc. 2006 Omnibus Award Plan (the “Plan”) is hereby amended as follows, effective October 16,
2006: 
  
 1. Section 5(a) of the Plan is amended
to read as follows: 
  
 “Subject to Section 13, the
aggregate number of shares of Stock in respect of which Awards may be granted under the Plan is 1,864,619 shares;” 
  
 3. Continuing Effect of Plan. Except as expressly modified hereby, the provisions of the Plan are and shall remain in full force
and effect. 
  
 IN WITNESS HEREOF, the undersigned have
acknowledged and executed this amendment to the Plan as of the date set forth above. 
  
 By:   /s/ Amit
Shashank                                 
 Name: Amit Shashank 
 Title: 
  
 EXLSERVICE HOLDINGS, INC.Master Lease Agreement No. 1

 Exhibit 10.1 
 Exhibit C 
 Allocation Schedule – Applicable Transferred Property Percentages

  

											
	 	  	Facility
ID	  	 Facility Name
	  	Base Rent
Commencing
July 19, 2006	  	Percentage of
Master Lease
Commencing
July 19, 2006	 
	1	  	112	  	 Royal Oaks Healthcare & Rehab Ctr.
	  	$	2,051,931.00	  	2.0828679	%
	2	  	113	  	 Southwood Health & Rehab Center
	  	 	1,012,293.00	  	1.0275553	%
	3	  	114	  	 Arden Rehab & Healthcare Center
	  	 	883,695.00	  	0.8970184	%
	4	  	127	  	 Northwest Continuum Care Center
	  	 	453,487.00	  	0.4603242	%
	5	  	132	  	 Madison Healthcare & Rehab Center
	  	 	718,295.00	  	0.7291247	%
	6	  	137	  	 Sunnybrook Alzheimer’s & HC Spec.
	  	 	845,188.00	  	0.8579309	%
	7	  	138	  	 Blue Ridge Rehab. & Healthcare Ctr.
	  	 	555,569.00	  	0.5639453	%
	8	  	140	  	 Wasatch Care Center
	  	 	463,235.00	  	0.4702192	%
	9	  	150	  	 Nob Hill Healthcare Center
	  	 	2,735,082.00	  	2.7763187	%
	10	  	165	  	 Rainier Vista Care Center
	  	 	1,535,019.00	  	1.5581624	%
	11	  	167	  	 Canyonwood Nursing & Rehab. Ctr.
	  	 	1,125,935.00	  	1.1429107	%
	12	  	180	  	 Vancouver Healthcare & Rehab. Ctr.
	  	 	636,043.00	  	0.6456326	%
	13	  	185	  	 Heritage Health & Rehab Center
	  	 	211,389.00	  	0.2145761	%
	14	  	188	  	 Cypress Pointe Rehab & HC Center
	  	 	916,235.00	  	0.9300490	%
	15	  	190	  	 Winston-Salem Rehab & HC Center
	  	 	959,836.00	  	0.9743074	%
	16	  	191	  	 Silas Creek Manor
	  	 	543,250.00	  	0.5514406	%
	17	  	198	  	 Harrington House Nursing & Rehab Center
	  	 	1,391,837.00	  	1.4128217	%
	18	  	218	  	 Cascade Rehab & Care Center
	  	 	669,577.00	  	0.6796722	%
	19	  	221	  	 Lewiston Rehabilitation & Care Ctr.
	  	 	584,261.00	  	0.5930699	%
	20	  	247	  	 St. George Care and Rehab. Center
	  	 	1,058,723.00	  	1.0746853	%
	21	  	280	  	 Winchester Centre for Health/Rehab.
	  	 	1,047,066.00	  	1.0628526	%
	22	  	286	  	 Columbia Healthcare Facility
	  	 	800,517.00	  	0.8125864	%
	23	  	327	  	 Laurel Ridge Rehab & Nursing Center
	  	 	506,259.00	  	0.5138919	%
	24	  	335	  	 Lawton Healthcare Center
	  	 	1,330,844.00	  	1.3509091	%
	25	  	406	  	 Muncie Health Care & Rehab.
	  	 	860,269.00	  	0.8732392	%
	26	  	409	  	 Mountain Valley Care & Rehab
	  	 	371,161.00	  	0.3767570	%
	27	  	416	  	 Park Place Health Care Center
	  	 	1,209,447.00	  	1.2276818	%
	28	  	433	  	 Parkview Acres Care & Rehab Center
	  	 	566,248.00	  	0.5747853	%
	29	  	436	  	 Valley Healthcare & Rehab Center
	  	 	638,869.00	  	0.6485012	%
	30	  	441	  	 Mountain Towers Healthcare & Rehab
	  	 	719,720.00	  	0.7305712	%
	31	  	452	  	 Sunnyside Care Center
	  	 	472,477.00	  	0.4796005	%
	32	  	462	  	 Queen Anne Healthcare
	  	 	1,258,464.00	  	1.2774378	%
	33	  	482	  	 Wind River Healthcare & Rehab Ctr.
	  	 	712,104.00	  	0.7228404	%
	34	  	483	  	 Sage View Care Center
	  	 	577,621.00	  	0.5863298	%
	35	  	501	  	 Blue Hills Alzheimer’s Care Center
	  	 	1,176,586.00	  	1.1943254	%
	36	  	507	  	 Country Manor Rehab & Nursing Center
	  	 	1,487,494.00	  	1.5099209	%

										
	 	  	Facility
ID	  	 Facility Name
	  	Base Rent
Commencing
July 19, 2006	  	Percentage of
Master Lease
Commencing
July 19, 2006	 
	37	  	516	  	 Hammersmith House Nursing Care Center
	  	736,524.00	  	0.7476285	%
	38	  	518	  	 Timberlyn Heights Nursing & Alzheimer’s Center
	  	610,298.00	  	0.6194994	%
	39	  	525	  	 La Veta Healthcare Center
	  	758,618.00	  	0.7700557	%
	40	  	529	  	 Bolton Manor Nursing Home
	  	1,124,679.00	  	1.1416358	%
	41	  	537	  	 Quincy Rehab. & Nursing Center
	  	702,357.00	  	0.7129464	%
	42	  	550	  	 Norway Rehab & Living Center
	  	324,261.00	  	0.3291499	%
	43	  	552	  	 Shore Village Rehab & Nursing Center
	  	341,002.00	  	0.3461433	%
	44	  	555	  	 Brentwood Manor Rehab & Nursing Center
	  	384,702.00	  	0.3905021	%
	45	  	558	  	 Fieldcrest Manor Nursing Home
	  	157,460.00	  	0.1598340	%
	46	  	560	  	 Franklin Woods Health Care Center
	  	447,110.00	  	0.4538511	%
	47	  	562	  	 Andrew House Healthcare
	  	695,232.00	  	0.7057140	%
	48	  	567	  	 Nutmeg Pavilion Healthcare
	  	615,643.00	  	0.6249250	%
	49	  	572	  	 Winchester Place Nsg. & Rehab. Ctr.
	  	830,493.00	  	0.8430143	%
	50	  	573	  	 Eagle Pond Rehab. & Living Center
	  	1,428,615.00	  	1.4501542	%
	51	  	577	  	 Minerva Park Nursing & Rehab Center
	  	471,273.00	  	0.4783784	%
	52	  	581	  	 Blueberry Hill Healthcare
	  	1,270,759.00	  	1.2899182	%
	53	  	582	  	 Colony House Nursing & Rehab Center
	  	1,264,327.00	  	1.2833892	%
	54	  	588	  	 Walden Rehab. & Nursing Center
	  	1,069,983.00	  	1.0861151	%
	55	  	591	  	 Dover Rehab. & Living Center
	  	1,342,114.00	  	1.3623490	%
	56	  	593	  	 Hanover Terrace Healthcare
	  	1,071,501.00	  	1.0876560	%
	57	  	635	  	 Coshocton Health & Rehab. Center
	  	527,551.00	  	0.5355049	%
	58	  	640	  	 Las Vegas Healthcare & Rehab Center
	  	1,056,891.00	  	1.0728257	%
	59	  	655	  	 Federal Heights Rehab. & Nsg. Ctr.
	  	773,494.00	  	0.7851559	%
	60	  	660	  	 Savannah Specialty Care Center
	  	571,011.00	  	0.5796201	%
	61	  	704	  	 Guardian Care of Roanoke Rapids
	  	981,465.00	  	0.9962625	%
	62	  	707	  	 Rehab. & Nursing Center of Monroe
	  	872,758.00	  	0.8859165	%
	63	  	724	  	 Rehab. & Health Center of Gastonia
	  	957,139.00	  	0.9715698	%
	64	  	738	  	 Bay View Nursing & Rehab Center
	  	1,321,588.00	  	1.3415135	%
	65	  	742	  	 Sonoran Rehab & Care Center
	  	553,512.00	  	0.5618573	%
	66	  	745	  	 Aurora Care Center
	  	568,434.00	  	0.5770043	%
	67	  	767	  	 Colony Oaks Care Center
	  	571,974.00	  	0.5805976	%
	68	  	769	  	 North Ridge Med. & Rehab Center
	  	819,241.00	  	0.8315927	%
	69	  	775	  	 Sheridan Medical Complex
	  	419,931.00	  	0.4262623	%
	70	  	776	  	 Woodstock Health & Rehab. Center
	  	652,529.00	  	0.6623672	%
	71	  	779	  	 Westview Nursing & Rehab Center
	  	398,439.00	  	0.4044463	%
	72	  	784	  	 Northfield Center for Health & Rehab
	  	654,243.00	  	0.6641070	%
	73	  	806	  	 Chapel Hill Rehab & Healthcare Center
	  	808,016.00	  	0.8201984	%
	74	  	825	  	 Nansemond Pointe Rehab. & HC Ctr.
	  	1,554,340.00	  	1.5777747	%
	75	  	829	  	 River Pointe Rehab. & Healthc. Ctr.
	  	686,766.00	  	0.6971203	%

											
	 	  	Facility
ID	  	 Facility Name
	  	Base Rent
Commencing
July 19, 2006	  	Percentage of
Master Lease
Commencing
July 19, 2006	 
	76	  	868	  	 Lebanon County Manor
	  	 	501,011.00	  	0.5085647	%
	77	  	884	  	 Masters Health Care Center
	  	 	1,017,460.00	  	1.0328002	%
	78	  	4602	  	 Kindred Hospital So. Florida Coral Gables Campus
	  	 	1,758,403.00	  	1.7849144	%
	79	  	4618	  	 Kindred Hospital Oklahoma City
	  	 	1,007,487.00	  	1.0226768	%
	80	  	4619	  	 Kindred Hospital Pittsburgh
	  	 	1,264,586.00	  	1.2836521	%
	81	  	4628	  	 Kindred Hospital Chattanooga
	  	 	1,132,144.00	  	1.1492133	%
	82	  	4633	  	 Kindred Hospital Louisville
	  	 	3,634,409.00	  	3.6892049	%
	83	  	4637	  	 Kindred Hospital Chicago North Campus
	  	 	3,664,039.00	  	3.7192816	%
	84	  	4638	  	 Kindred Hospital Indianapolis
	  	 	1,580,093.00	  	1.6039160	%
	85	  	4652	  	 Kindred Hospital North Florida
	  	 	3,727,204.00	  	3.7833989	%
	86	  	4656	  	 Kindred Hospital Phoenix
	  	 	1,456,779.00	  	1.4787428	%
	87	  	4680	  	 Kindred Hospital St. Louis
	  	 	1,620,998.00	  	1.6454377	%
	88	  	4690	  	 Kindred Hospital Chicago Northlake Campus
	  	 	2,345,796.00	  	2.3811635	%
	89	  	4822	  	 Kindred Hospital San Francisco Bay Area
	  	 	2,809,511.00	  	2.8518699	%
	90	  	4842	  	 Kindred Hospital Westminster
	  	 	6,315,948.00	  	6.4111734	%
	91	  	4848	  	 Kindred Hospital San Diego
	  	 	1,196,530.00	  	1.2145700	%
		  		  		  	 	 	  	 	 
		  		  	 Total Master Lease # 1
	  	$	98,514,697.00	  	100.00000	%Master Lease Agreement No.2

 Exhibit 10.2 
 Exhibit C 
 Allocation Schedule – Applicable Transferred Property Percentages

  

											
	 	  	Facility
ID	  	 Facility Name
	  	Base Rent
Commencing
July 19, 2006	  	Percentage of
Master Lease
Commencing
July 19, 2006	 
	1	  	111	  	 Rolling Hills Health Care Center
	  	$	330,644.00	  	0.5920455	%
	2	  	136	  	 LaSalle Healthcare Center
	  	 	64,052.00	  	0.1146904	%
	3	  	168	  	 Lakewood Healthcare Center
	  	 	972,070.00	  	1.7405721	%
	4	  	216	  	 Hillcrest Rehab Care Center
	  	 	436,262.00	  	0.7811634	%
	5	  	222	  	 Nampa Care Center
	  	 	403,119.00	  	0.7218181	%
	6	  	223	  	 Weiser Rehab & Care Center
	  	 	639,342.00	  	1.1447950	%
	7	  	278	  	 Oakview Nursing & Rehab Center
	  	 	338,161.00	  	0.6055054	%
	8	  	282	  	 Maple Manor Healthcare Center
	  	 	662,965.00	  	1.1870939	%
	9	  	289	  	 San Luis Medical & Rehab Center
	  	 	1,016,552.00	  	1.8202208	%
	10	  	294	  	 Windsor Estates Health & Rehab Center
	  	 	522,303.00	  	0.9352269	%
	11	  	320	  	 Magnolia Gardens Care Center
	  	 	196,927.00	  	0.3526142	%
	12	  	407	  	 Parkwood Health Care Center
	  	 	391,583.00	  	0.7011619	%
	13	  	420	  	 Maywood Acres Healthcare Center
	  	 	66,566.00	  	0.1191920	%
	14	  	508	  	 Crawford Skilled Nursing & Rehab Center
	  	 	816,907.00	  	1.4627398	%
	15	  	513	  	 Hallmark Nursing & Rehab Center
	  	 	1,127,319.00	  	2.0185583	%
	16	  	532	  	 Hillcrest Nursing Center
	  	 	1,059,409.00	  	1.8969598	%
	17	  	534	  	 Country Gardens Skilled. Nursing & Rehab
	  	 	782,791.00	  	1.4016523	%
	18	  	545	  	 Eastside Rehab & Living Center
	  	 	209,459.00	  	0.3750537	%
	19	  	549	  	 Kennebunk Nursing Center
	  	 	706,077.00	  	1.2642895	%
	20	  	578	  	 West Lafayette Rehab & Nursing Center
	  	 	77,687.00	  	0.1391050	%
	21	  	584	  	 Franklin Skilled Nursing & Rehab Center
	  	 	672,063.00	  	1.2033846	%
	22	  	592	  	 Greenbriar Terrace Healthcare
	  	 	2,289,545.00	  	4.0996205	%
	23	  	634	  	 Cambridge Health & Rehab Center
	  	 	1,365,657.00	  	2.4453223	%
	24	  	641	  	 Torrey Pines Care Center
	  	 	434,869.00	  	0.7786691	%
	25	  	690	  	 Wasatch Valley Rehabilitation
	  	 	613,250.00	  	1.0980751	%
	26	  	706	  	 Guardian Care of Henderson
	  	 	635,186.00	  	1.1373533	%
	27	  	711	  	 Kinston Rehab and Healthcare Center
	  	 	655,418.00	  	1.1735804	%
	28	  	726	  	 Guardian Care of Elizabeth City
	  	 	962,599.00	  	1.7236135	%
	29	  	743	  	 Desert Life Rehab & Care Center
	  	 	1,164,212.00	  	2.0846183	%
	30	  	744	  	 Cherry Hills Health Care Center
	  	 	463,961.00	  	0.8307607	%
	31	  	766	  	 Colonial Manor Medical & Rehab Center
	  	 	1,584,841.00	  	2.8377895	%
	32	  	780	  	 Columbus Health & Rehab Center
	  	 	364,947.00	  	0.6534679	%
	33	  	804	  	 Rehab & Health Center of Birmingham
	  	 	137,134.00	  	0.2455498	%
	34	  	822	  	 Primacy Healthcare & Rehab Center
	  	 	2,197,074.00	  	3.9340435	%
	35	  	826	  	 Harbour Point Med. & Rehab Center
	  	 	1,784,253.00	  	3.1948532	%
	36	  	842	  	 Bay Pointe Medical & Rehab Center
	  	 	283,945.00	  	0.5084271	%

											
	 	  	Facility
ID	  	 Facility Name
	  	Base Rent
Commencing
July 19, 2006	  	Percentage of
Master Lease
Commencing
July 19, 2006	 
	37	  	1224	  	 Health Havens Nursing & Rehab Center
	  	 	299,933.00	  	0.5370550	%
	38	  	1228	  	 Lafayette Nursing & Rehab Center
	  	 	2,088,479.00	  	3,7395951	%
	39	  	4611	  	 Kindred Hospital Bay Area St. Petersburg Campus
	  	 	3,314,459.00	  	5.9348142	%
	40	  	4612	  	 Kindred Hospital Kansas City
	  	 	3,725,599.00	  	6.6709945	%
	41	  	4615	  	 Kindred Hospital Sycamore
	  	 	3,295,806.00	  	5.9014144	%
	42	  	4653	  	 Kindred Hospital Tarrant County Ft Worth SW Campus
	  	 	2,295,535.00	  	4.1103461	%
	43	  	4654	  	 Kindred Hospital Houston NW Campus
	  	 	2,758,205.00	  	4.9387952	%
	44	  	4668	  	 Kindred Hospital Ft. Worth
	  	 	1,958,869.00	  	3.5075177	%
	45	  	4674	  	 Kindred Hospital Central Tampa
	  	 	4,171,896.00	  	7.4701264	%
	46	  	4807	  	 Kindred Hospital Ontario
	  	 	5,509,800.00	  	9.8657546	%
		  		  		  	 	 	  	 	 
		  		  	 Total Master Lease # 2
	  	$	55,847,730.00	  	100.00000	%

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