Document:

EX-10.8

 Exhibit 10.8 

SEPARATION AGREEMENT 

THIS SEPARATION AGREEMENT (this “Agreement”), dated as of November 29, 2016, by and between NCI, Inc. (the “Company”), on
behalf of itself and its subsidiaries and affiliates (collectively, the “Company Group”), and Marco de Vito (“Executive”). 

WHEREAS, Executive is employed by the Company as its Chief Operating Officer; 

WHEREAS, Executive desires to retire from employment with the Company Group; and 

WHEREAS, to facilitate his transition, Executive agrees to cooperate with the Company on the terms and conditions set forth herein. 

Accordingly, the parties hereto agree as follows: 

1. Retirement. 
 1.1 Removal from
Positions. Executive shall retire from employment with the Company Group on January 6, 2017 (such date, the “Retirement Date”). In that regard, as of the Retirement Date, (a) Executive’s position as Chief Operating Officer of
the Company, and (b) all other officer positions, directorships and other positions that Executive holds with the Company Group shall terminate. 

1.2 Release. Executive’s receipt of any payments and benefits pursuant to this Agreement (other than the payments and benefits
pursuant to Sections 2.l(a), 2.1(b) and 3 (the “Accrued Obligations”)) is subject to Executive’s executing this Agreement and not revoking the release set forth in Section 5; provided that the release is effective within 10 days
following the Retirement Date. No payments or benefits under this Agreement (other than the Accrued Obligations) shall be paid or provided to Executive until the release becomes effective in accordance with the deadline specified in the preceding
sentence. 
 2. Severance Benefits. 

2.1 Payments. The Company shall provide Executive with the following severance payments and benefits following the Retirement Date:

 a. any accrued but unpaid annual base salary and accrued but unused paid time-off due to
Executive as of the Retirement Date; 
 b. reimbursement for reasonable and necessary, properly-receipted expenses incurred by Executive on
behalf of the Company during the period ending on the Retirement Date; 
 c. a cash payment in the amount of $500,000, payable in a lump
sum; and 
 d. an annual bonus equal to the actual bonus earned in accordance with the FY 2016 Incentive Compensation Plan Worksheet
(Attached hereto as Attachment 1) for the period beginning on January 1, 2016 and ending on the Retirement Date, payable in a lump sum. 

 2.2 Payment Timing. Subject to Section 8, the timing of the benefits and payments provided
under Section 2.1 shall be as follows: 
 a. amounts payable pursuant to Sections 2.1(a) and (b) shall be paid in the normal
course and in no event later than 30 days following the Retirement Date; and 
 b. the amounts payable pursuant to Section 2.1(c) shall be
paid no later than the 30th day following the Retirement Date. 
 c. The amounts payable pursuant to Section 2.1 (d) shall be paid at
the same time as all other FY 2016 bonus payments an in conjunction therewith (estimated to occur on or about March 15, 2017). 
 3. Outstanding Equity
Awards. In connection with Executive’s retirement from employment, the Company shall repurchase the Stock Options (as defined below) for $2,137,040.00, which represents an amount equal to (a) the number of shares of Class A Common
Stock, par value $0.19 per share (each, a “Share”), of the Company underlying the Stock Options, multiplied by (b) the Purchase Price (as defined below) less the applicable per Share exercise price of the Stock Options. For purposes
of this Agreement, “Purchase Price” means $13.10, which represents the closing sale price of a Share on The Nasdaq Stock Market as of November 29, 2016, and “Stock Options” means Executive’s option to purchase 200,000 Shares
granted under the NCI, Inc. Amended and Restated 2005 Performance Incentive Plan (the “Plan”) on June 5, 2013 at an exercise price of $4.51 per Share and Executive’s option to purchase 72,000 Shares granted under the Plan on March 9,
2012 at an exercise price of $7.28 per Share, all of which are vested and exercisable as of the Retirement Date. The closing of the repurchase of the Stock Options shall occur within 30 days following the Retirement Date, at which time the Company
shall pay the aggregate purchase price to Executive in cash. For the avoidance of doubt, all other outstanding equity-based awards held by Executive which are not vested or exercisable as of the Retirement Date shall be cancelled for no
consideration. 
 4. Retirement Plans. Executive shall be entitled to receive his vested accrued benefits, if any, under the NCI Information Systems,
Inc. 401(k) Profit Sharing Plan and the NCI Nonqualified Executive Deferred Compensation Plan in accordance with the terms and conditions of such plans. 

5. Release. 
 5.1 General Release.
In consideration of the Company’s obligations under this Agreement and for other valuable consideration, Executive hereby releases and forever discharges the Company Group and each of their respective officers, employees, directors,
shareholders and agents (collectively, the “Released Parties”) from any and all claims, actions and causes of action (collectively, “Claims”), including, without limitation, any Claims arising under (a) the Sarbanes-Oxley
Act of 2002, 18 U.S.C. § 1514; Sections 748(h)(i), 922(h)(i) and 1057 of the Dodd-Frank Wall Street and Consumer Protection Act (the “Dodd Frank Act”), 7 U.S.C. § 26(h), 15 U.S.C. §
78u-6(h)(i) and 12 U.S.C. § 5567(a) but excluding from this release any right Executive may have to receive a monetary award from the Securities and Exchange Commission (the “SEC”) as an SEC
Whistleblower, pursuant to the bounty provision under Section 922(a)-(g) of the Dodd Frank Act, 7 U.S.C. Sec. 26(a)-(g), or directly from any other federal or state agency pursuant to a similar 

  
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program, or (b) any applicable federal, state, local or foreign law, that Executive may have, or in the future may possess arising out of (x) Executive’s employment relationship
with and service as a director, employee, officer or manager of the Company Group, and the termination of such relationship or service, or (y) any event, condition, circumstance or obligation that occurred, existed or arose on or prior to the
date hereof; provided, however, that the release set forth in this Section 7.1 shall not apply to the obligations of the Company to continue to provide director and officer indemnification to Executive as provided in the articles
of incorporation, bylaws or other governing documents for the Company or the Company’s obligations under this Agreement. Executive further agrees that the payments and benefits described in this Agreement shall be in full satisfaction of any
and all claims for payments or benefits, whether express or implied, that Executive may have against the Company Group arising out of Executive’s employment relationship, Executive’s service as a director, employee, officer or manager of
the Company Group and the termination thereof. The provision of the payments and benefits described in this Agreement shall not be deemed an admission of liability or wrongdoing by the Company Group. This Section 7.1 does not apply to any
Claims that Executive may have as of the date Executive signs this Agreement arising under the federal Age Discrimination in Employment Act of 1967, as amended, and the applicable rules and regulations promulgated thereunder
(“ADEA’’). Claims arising under ADEA are addressed in Section 7.2 of this Agreement. 
 5.2 Specific Release of ADEA
Claims. In consideration of the payments and benefits provided to Executive under this Agreement, Executive hereby releases and forever discharges the released Parties from any and all Claims that Executive may have as of the date Executive
signs this Agreement arising under ADEA. By signing this Agreement, Executive hereby acknowledges and confirms the following: (a) Executive was advised by the Company in connection with Executive’s termination to consult with an attorney
of Executive’s choice prior to signing this Agreement and to have such attorney explain to Executive the terms of this Agreement, including, without limitation, the terms relating to Executive’s release of claims arising under ADEA;
(b) Executive has been given a period of not fewer than 21 days to consider the terms of this Agreement and to consult with an attorney of Executive’s choosing with respect thereto; and (c) Executive is providing the release and
discharge set forth in this Section 7.2 only in exchange for consideration in addition to anything of value to which Executive is already entitled. 

5.3 Representation. Executive hereby represents that Executive (a) has not instituted, assisted or otherwise participated in
connection with, any action, complaint, claim, charge, grievance, arbitration, lawsuit or administrative agency proceeding, or action at law or otherwise against any of the Released Parties and (b) shall not solicit or encourage any of the
Company’s employees to litigate claims or file administrative charges against any of the Released Parties. Notwithstanding the foregoing, nothing in this Section 7.3 is intended to restrict Executive from providing testimony or documents
pursuant to a lawful subpoena or other compulsory legal process or from providing truthful information upon request in connection with a governmental investigation or legal proceeding that has been independently initiated by another individual or
governmental body. 
 5.4 Cessation of Payments. In the event that Executive (a) files any charge, claim, demand, action or
arbitration with regard to Executive’s employment, compensation or termination of employment under any federal, state or local law, or an arbitration under any industry regulatory 

  
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entity, except in either case for a claim for breach of this Agreement or failure to honor the obligations set forth therein or (b) materially breaches any of the covenants or obligations
contained in this Agreement, the Company shall be entitled to cease making any payments due pursuant to Sections 2 and 3 of this Agreement (other than the Accrued Obligations), and Executive shall be required to promptly repay any such payments
previously made by the Company pursuant to Sections 2 and 3 (other than the Accrued Obligations). 
 5.5 Voluntary Assent. Executive
affirms that Executive has read this Agreement, and understands all of its terms, including the full and final release of claims set forth in Section 7.1. Executive further acknowledges that (a) Executive has voluntarily entered into this
Agreement; (b) Executive has not relied upon any representation or statement, written or oral, not set forth in this Agreement; (c) the only consideration for signing this Agreement is as set forth herein; and (d) this document gives
Executive the opportunity and encourages Executive to have this Agreement reviewed by Executive’s attorney and/or tax advisor. 
 5.6
Revocation. This Agreement may be revoked by Executive within the seven-day period commencing on the date Executive signs this Agreement (the “Revocation Period”). In the event of any such
revocation by Executive, all obligations of the Company under this Agreement shall terminate and be of no further force and effect as of the date of such revocation. No such revocation by Executive shall be effective unless it is in writing and
signed by Executive and received by the Company prior to the expiration of the Revocation Period. 
 6. Covenants. 

6.1 Confidential Information. Subject to Section 9, Executive agrees that Executive shall not at any time, except with the prior
written consent of the Company or as required by applicable law or legal process, directly or indirectly, (a) use, disseminate, disclose or publish, whether for Executive’s benefit or the benefit of any person, firm, corporation or other
entity, any Confidential Information (as defined below) or (b) deliver to any person, firm, corporation or other entity any document, record, notebook, computer program or similar repository of or containing any Confidential Information.
“Confidential Information” means (x) confidential or proprietary information or trade secrets of or relating to the Company Group including, without limitation, intellectual property in the form of patents, trademarks and copyrights
and applications thereof, ideas, inventions, works, discoveries, improvements, information, documents, formulae, practices, processes, methods, developments, source code, modifications, technology, techniques, data, programs, other know-how or materials, in each case, that are confidential and/or proprietary and owned, developed or possessed by the Company Group, whether in tangible or intangible form or (y) confidential or proprietary
information with respect to the Company Group’s operations, processes, products, inventions, business practices, strategies, business plans, finances, principals, vendors, suppliers, customers, potential customers, marketing methods, costs,
prices, contractual relationships, regulatory status, prospects and compensation paid to employees or other tennis of employment. 
 6.2
Confidentiality of this Agreement. Subject to Section 9, Executive agrees that, except to enforce the terms of this Agreement or as may be required by applicable law or legal process, Executive shall not disclose the terms of this
Agreement to any person other than Executive’s accountants, financial advisors, attorneys or spouse; provided that such accountants, financial advisors, attorneys and spouse agree not to disclose the terms of this Agreement to any other
person or entity. 

  
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 6.3 Return of Property. All files, records, documents, manuals, books, forms, reports,
memoranda, studies, data, calculations, recordings, or correspondence, whether visually perceptible, machine-readable or otherwise, in whatever form they may exist, and all copies, abstracts and summaries of the foregoing, and all physical items
related to the business of the Company, whether of a public nature or not, and whether prepared by Executive or not, are and shall remain the exclusive property of the Company, and shall not be removed from its premises, except as required in the
course of Executive’s employment by the Company, without the prior written consent of the Company. No later than five business days after the Retirement Date, such items, including any copies or other reproductions thereof, shall be promptly
returned by Executive to the Company (or, if requested by the Company, destroyed by Executive). 
 6.4
Non-Solicitation. Executive agrees that, during the for the 9-month period following the Retirement Date (the “Restricted Period”), Executive shall not,
directly or indirectly, (a) solicit, induce or attempt to solicit induce any person who is or was an employee or independent contractor of the Company Group at any time during the six months prior to the Retirement Date (each, a “Protected
Employee”) to leave the employ of, or engagement with, the Company Group, or in any way interfere with the relationship between any member of the Company Group and any Protected Employee (it being understood that this Section 8.4(a) shall not
be violated by the placement of general advertisements and public announcements not targeted at employees or independent contractors of the Company Group), (b) hire directly or through another entity any Protected Employee, or (c) solicit,
induce or attempt to solicit or induce any customer, supplier, licensee or other business relation of the Company Group to cease doing business or terminate any contract with the Company Group. As used herein, the term “indirectly” shall
include, without limitation, Executive’s permitting the use of Executive’s name by any competitor of the Company Group to induce or interfere with any employee, officer, representative or agent of any member of the Company Group. 

6.5 Non-Disparagement. Subject to Section 9, Executive agrees to refrain from making,
directly or indirectly, now or at any time in the future, whether in writing, orally or electronically (a) any derogatory comment concerning the Company Group or any of its current or former directors, officers, employees or shareholders or
(b) any other comment that could reasonably be expected to be materially detrimental to the business or financial prospects or reputation of the Company Group. In addition, the Board and the Company’s executive officers shall refrain from
making, directly or indirectly, now or at any time in the future, whether in writing, orally or electronically (x) any derogatory comment concerning Executive or (y) any other comment that could reasonably be expected to be materially
detrimental to Executive’s financial prospects or reputation. Nothing in the foregoing shall preclude Executive or the Company Group from providing truthful disclosures required by applicable law or legal process. Further, nothing in this
Section 8.5 or this Agreement shall prevent Executive or the Company from answering inquiries or questions about, and providing honest opinions about and/or comparing the services offered by the Company to the services offered by any person or
entity for whom Executive works. The Company shall provide Executive with a positive letter of recommendation at any time upon his request. 

  
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 6.6 Remedies. Executive acknowledges that Executive has carefully read and considered all
the terms and conditions of this Agreement, including the restraints imposed upon him pursuant to Sections 8.1 through 8.5. Executive agrees without reservation that each of the restraints contained herein is necessary for the reasonable and proper
protection of the goodwill, Confidential Information and other legitimate interests of the Company Group; that each and every one of those restraints is reasonable in respect to subject matter, length of time and geographic area; and that these
restraints, individually or in the aggregate, shall not prevent Executive from obtaining other suitable employment during the period in which Executive is bound by these restraints. Without intending to limit the remedies available to the Company,
Executive agrees that a breach (or threatened breach) of any of the covenants contained in Sections 8.1 through 8.5 may result in material and irreparable injury to the Company Group for which there is no adequate remedy at law, that it shall not be
possible to measure damages for such injuries precisely and that, in the event of such a breach or threat thereof, the Company shall be entitled to seek a temporary restraining order or a preliminary or permanent injunction, or both, without bond or
other security, restraining Executive from engaging in activities prohibited by the covenants contained in Sections 8.1 through 8.5 or such other relief as may be required specifically to enforce any of the covenants contained in this Agreement.
Such injunctive relief in any court shall be available to the Company in lieu of, or prior to or pending determination in, any proceeding. 

6.7 Extension of Restricted Period. In addition to the remedies the Company may seek and obtain pursuant to Section 8.6, the
Restricted Period shall be extended by any and all periods during which Executive is in breach of Section 8.4. 
 7. Confidential Disclosure in
Reporting Violations of Law or in Court Filings. Executive acknowledges and the Company agrees that Executive may disclose Confidential Information in confidence, directly or indirectly, to federal, state, or local government officials,
including but not limited to the Department of Justice, the SEC, the Congress, and any agency Inspector General or to an attorney, for the sole purpose of reporting or investigating a suspected violation of law or regulation or making other
disclosures that are protected under the whistleblower provisions of state or federal laws or regulations. Executive may also disclose Confidential Information in a document filed in a lawsuit or other proceeding, but only if the filing is made
under seal. Nothing in this Agreement is intended to conflict with federal law protecting confidential disclosures of a trade secret to the government or in a court filing, 18 U.S.C. § 1833(b), or to create liability for disclosures of
Confidential Information that are expressly allowed by 18 U.S.C. § 1833(b). 
 8. Section 409A. This Agreement is intended to meet, or be exempt
from, the requirements of Section 409A of the Internal Revenue Code of 1986, as amended, and the regulations and interpretive guidance promulgated thereunder (collectively, “Section 409A”), with respect to amounts subject thereto, and
shall be interpreted and construed consistent with that intent. No expenses eligible for reimbursement, or in-kind benefits to be provided, during any calendar year shall affect the amounts eligible for
reimbursement in any other calendar year, to the extent subject to the requirements of Section 409A, and no such right to reimbursement or right to in-kind benefits shall be subject to liquidation or exchange
for any other benefit. For purposes of Section 409A, each payment in a series of installment payments provided under this Agreement shall be treated as a separate payment. Any payments to be made under this Agreement upon a termination of employment
shall only be made upon a “separation from service” under Section 409A. If 

  
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amounts payable under this Agreement do not qualify for exemption from Section 409A at the time of Executive’s separation from service and therefore are deemed deferred compensation subject
to the requirements of Section 409A on the date of such separation from service, then if Executive is a “specified employee” under Section 409A on the date of Executive’s separation from service, payment of the amounts hereunder shall
be delayed for a period of six months from the date of Executive’s separation from service if required by Section 409A. The accumulated postponed amount shall be paid in a lump sum within 30 days after the end of the six-month period. If Executive dies during the postponement period prior to payment of the postponed amount, the amounts withheld on account of Section 409A shall be paid to Executive’s estate within 30 days
after the date of Executive’s death. 
 9. Change in Control Agreement. For the avoidance of doubt, the Executive Change in Control and
Severance Agreement, dated as of March 9, 2012, between Executive and the Company shall terminate effective as of the Retirement Date and shall be of no further force and effect. 

10. Miscellaneous. 
 10.1
Severability. As the provisions of this Agreement are independent of and severable from each other, the Company and Executive agree that if, in any action before any court or agency legally empowered to enforce this Agreement, any term,
restriction, covenant, or promise hereof is found to be unreasonable or otherwise unenforceable, then such decision shall not affect the validity of the other provisions of this Agreement, and such invalid term, restriction, covenant, or promise
shall also be deemed modified to the extent necessary to make it enforceable. 
 10.2 Notice. For purposes of this Agreement,
notices, demands and all other communications provided for in this Agreement shall be in writing and shall be deemed to have been duly given when received if delivered in person, the next business day if delivered by overnight commercial courier
(e.g., Federal Express), or the third business day if mailed by United States certified mail, return receipt requested, postage prepaid, and via e-mail, to the following addresses: 

If to the Company, to: 
 NCI,
Inc. 
 11730 Plaza American Drive, Suite 700 

Reston, Virginia 20190 
 Attn:
General Counsel 
 If to Executive, to: 

Marco de Vito 
 Email: 

at the address set forth in the employment records of the Company 

  
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 Either party may change its address for notices in accordance with this Section 10.2 by
providing written notice of such change to the other party. 
 10.3 Governing Law. This Agreement shall be governed by and construed
in accordance with the laws of the Commonwealth of Virginia. 
 10.4 Benefits; Binding Effect; Assignment. This Agreement shall be
binding upon and inure to the benefit of the parties and their respective heirs, personal representatives, legal representatives, successors and permitted assigns. Executive shall not assign this Agreement. 

10.5 Entire Agreement. This Agreement constitutes the entire agreement between the parties, and all prior understandings, agreements or
undertakings between the parties concerning Executive’s employment, termination of employment or the other subject matters of this Agreement are superseded in their entirety by this Agreement. 

10.6 Waivers and Amendments. This Agreement may be amended, superseded, canceled, renewed or extended, and the terms hereof may be
waived, only by a written instrument signed by the parties or, in the case of a waiver, by the party waiving compliance. No delay on the part of any party in exercising any right, power or privilege hereunder shall operate as a waiver thereof, nor
shall any waiver on the part of any party of any such right, power or privilege nor any single or partial exercise of any such right, power or privilege, preclude any other or further exercise thereof or the exercise of any other such right, power
or privilege. 
 10.7 Counterparts. This Agreement may be executed in counterparts, each of which shall be deemed an original, but
which together shall be one and the same instrument. 
 10.8 Interpretation. As both parties having had the opportunity to consult
with legal counsel, no provision of this Agreement shall be construed against or interpreted to the disadvantage of any party by reason of such party having, or being deemed to have, drafted, devised, or imposed such provision. 

10.9 Withholding. Any payments made to Executive under this Agreement shall be reduced by any applicable withholding taxes or other
amounts required to be withheld by law or contract. 
 10.10 Survivability. Those provisions and obligations of this Agreement which
are intended to survive shall survive notwithstanding termination of Executive’s employment with the Company. 
 [Signature
Page Follows] 

  
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 IN WITNESS WHEREOF, the parties hereto have signed their names as of the day and year first above
written. 
  

			
	NCI, INC.
		
	By:	 	 

	Name:	 	 Michele R. Capello

	Title:	 	 General Counsel

	
	 

	Marco de Vito

 [Signature Page to Separation Agreement]EX-10.12

 Exhibit 10.12 

FOURTH AMENDMENT TO AMENDED AND RESTATED 

LOAN AND SECURITY AGREEMENT 

THIS FOURTH AMENDMENT TO AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT (this “Amendment”), dated as of January 31, 2017, is
made by and among NCI, INC., a Delaware corporation (the “Company”), NCI INFORMATION SYSTEMS, INCORPORATED, a Virginia corporation (“NCI Virginia”), and ADVANCEMED CORPORATION, a Virginia corporation
(“AdvanceMed,” and together with the Company, NCI Virginia and each other Subsidiary that becomes a party to the Loan Agreement (as such term is defined below) from time to time in accordance with the provisions set forth therein,
collectively, the “Borrowers,” and individually, a “Borrower”), the Lenders (as defined below) party hereto, and SUNTRUST BANK, in its capacity as Administrative Agent for the Lenders (in such
capacity, the “Administrative Agent”), as Issuing Bank and as Swingline Lender. 
 RECITALS 

WHEREAS, the Borrowers, Karta Technologies, Inc., a Texas corporation (“Karta”), Computech, Inc., a Maryland corporation
(“Computech”), the several banks and other financial institutions from time to time party thereto (the “Lenders”) and the Administrative Agent are parties to the Amended and Restated Loan and Security Agreement, dated as of
December 13, 2010, as amended by the Waiver, dated as of November 7, 2012, by and among the Borrowers, the Lenders party thereto and the Administrative Agent, as amended by the Waiver and Amendment to Amended and Restated Loan and Security
Agreement, dated as of December 31, 2012, by and among the Borrowers, the Lenders party thereto and the Administrative Agent, as amended by the Second Amendment to Amended and Restated Loan and Security Agreement, dated as of December 19,
2013, by and among the Borrowers, the Lenders party thereto and the Administrative Agent, as amended by the Third Amendment to Amended and Restated Loan and Security Agreement, dated as of December 22, 2014, by and among the Borrowers, the
Lenders party thereto and the Administrative Agent (as further amended, modified or supplemented from time to time, the “Loan Agreement”); 

WHEREAS, pursuant to the Certificate of Termination of a Domestic Entity, filed May 31, 2016, with the Secretary of State of the State of
Texas, the corporate existence of Karta terminated; 
 WHEREAS, pursuant to the Articles of Dissolution, filed May 2, 2016, with the
Maryland State Department of Assessments and Taxation, the corporate existence of Computech terminated; 
 WHEREAS, the Borrowers have
requested that the Lenders and the Administrative Agent agree to amend certain provisions of the Loan Agreement; and 
 WHEREAS, the Lenders
and the Administrative Agent have agreed to do so, subject to the terms and conditions of this Amendment; 

 NOW, THEREFORE, in consideration of the premises and for other good and valuable consideration
(the receipt and sufficiency of which is hereby acknowledged), the parties hereto hereby agree as follows: 
 AGREEMENT 

1. Incorporation of Recitals. The Recitals hereto are incorporated herein by reference to the same extent and with the same force and effect as if
fully set forth herein. Capitalized terms defined in the Loan Agreement shall have the same defined meanings when such terms are used herein. 
 2.
Amendments to Loan Agreement. The Loan Agreement is hereby amended as follows: 
 (a) The following definition is hereby added to
Section 1 of the Loan Agreement in the proper alphabetical order, to read in its entirety as follows: 
 “Fourth Amendment
Effective Date” shall mean the date on which the conditions precedent to the Fourth Amendment to Amended and Restated Loan and Security Agreement, dated as of January 31, 2017, by and among the Borrowers, the Lenders party thereto and the
Administrative Agent, are satisfied as determined by the Administrative Agent. 
 (b) The definition of “Aggregate Revolving Commitment
Amount” set forth in Section 1 of the Loan Agreement is amended to add the following as the final sentence thereof: 
 As of and
following the Fourth Amendment Effective Date, the Aggregate Revolving Commitment Amount equals $50,000,000. 
 (c) The definition of
“Commitment Termination Date” set forth in Section 1 of the Loan Agreement is amended to read in its entirety as follows: 

“Commitment Termination Date” shall mean the earliest of (i) May 31, 2017, (ii) the date on which the Revolving Commitments are
terminated pursuant to Section 2.20 and (iii) the date on which all amounts outstanding under this Agreement have been declared or have automatically become due and payable (whether by acceleration or otherwise), and any extension or
extensions thereof granted by all of the Lenders. 
 (d) The definition of “Permitted Acquisition” set forth in Section 1 of
the Loan Agreement is amended to include the following as the final sentence thereof: 
 Notwithstanding anything to the contrary in this
Agreement or any other Loan Document, from and after the Fourth Amendment Effective Date, a Permitted Acquisition may only be consummated if approved in writing by the Administrative Agent and all Lenders not later than ten (10) Business Days
prior to the closing of such Permitted Acquisition. 

  
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 (e) The definition of “Required Lenders” set forth in Section 1 of the Loan
Agreement is amended to read in its entirety as follows: 
 “Required Lenders” shall mean Lenders holding 100% of the Aggregate
Exposure of all Lenders; provided, however, that to the extent that any Lender is a Defaulting Lender, such Defaulting Lender and all of its Commitments and Revolving Credit Exposure shall be excluded for purposes of determining Required Lenders.

 (f) Schedule II referenced in the definition of “Revolving Commitment” contained in Section 1 of the Loan Agreement and
attached to the Loan Agreement is amended to read as set forth in Annex 1 attached hereto and made a part hereof. 
 (g) The definition of
“Swingline Commitment” is amended to the effect that the reference to “$8,000,000” shall be a reference to $500,000. 

(h) The definition of “Swingline Termination Date” set forth in Section 1 of the Loan Agreement is amended to read in its
entirety as follows: 
 “Swingline Termination Date” shall mean the earliest of (i) May 31, 2017, (ii) the date on which
the Revolving Commitments are terminated pursuant to Section 2.20 and (iii) the date on which all amounts outstanding under this Agreement have been declared or have automatically become due and payable (whether by acceleration or
otherwise) and any extension or extensions thereof granted by the Required Lenders. 
 (i) Section 6.6 of the Loan Agreement is amended
to add the following proviso at the end thereof: 
 ; provided, however, that from and after the Fourth Amendment Effective Date, no Borrower
or Subsidiary will, directly or indirectly, declare, order, make or set apart any sum for or pay any Restricted Payment, except (x) pursuant to the foregoing clauses (a) and (b), (y) notwithstanding anything to the contrary contained in
this Agreement or the other Loan Documents (other than as permitted under clause (x) above and clause (z) below), as approved by the Administrative Agent and all Lenders and (z) if no Default or Event of Default has occurred and is
continuing, nor would occur after giving effect thereto, the Company may make redemptions or repurchases of Capital Stock of the Company and options therefor held by Marco deVito to the extent required pursuant to his retirement Separation
Agreement, dated as of November 29, 2016, and, in any event, in an aggregate amount not to exceed $2,200,000. 
 (j) Except as
specifically modified by this Amendment, the terms and provisions of the Loan Agreement are ratified and confirmed by the parties hereto and remain in full force and effect. 

(k) Each of the Borrowers, the Administrative Agent and each Lender agrees that, after the Amendment Effective Date (as hereinafter defined),
each reference in the Loan Documents to the Loan Agreement shall be deemed to be a reference to the Loan Agreement as amended hereby. 

  
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 3. No Implied Waivers. Each of the Borrowers acknowledges and agrees that this Amendment shall not
constitute a waiver, express or implied, of any Default, Event of Default, covenant, term or provision of the Loan Agreement or any other Loan Document, nor shall it create any obligation, express or implied, on the part of the Administrative Agent
or any Lender to waive, or to consent to any amendment of, any existing or future Default, Event of Default or violation of any covenant, term or provision of any Loan Document. The Administrative Agent and the Lenders shall be entitled to require
strict compliance by the Borrowers with the Loan Documents, and nothing herein shall be deemed to establish a course of action or a course of dealing with respect to requests by the Company or any Borrower for waivers or amendments of any Default,
Event of Default, covenant, term or provision of any Loan Document. 
 4. Effectiveness of Amendment. This Amendment and the amendments contained
herein shall become effective on the date (the “Amendment Effective Date”) when each of the conditions set forth below shall have been fulfilled to the satisfaction of the Administrative Agent: 

(a) The Administrative Agent shall have received counterparts of this Amendment, counterparts of amended and restated Revolving Notes, or
allonges thereto, evidencing the Revolving Commitment of each Lender after giving effect to this Amendment, and all other Loan Documents or other documents, instruments and certificates required hereby or thereby (collectively, the
“Modification Documents”), each duly executed and delivered on behalf of the Borrowers parties thereto, as applicable. 
 (b) No
event shall have occurred and be continuing that constitutes an Event of Default, or that would constitute an Event of Default but for the requirement that notice be given or that a period of time elapse, or both. 

(c) All representations and warranties of the Borrowers contained in the Loan Agreement shall be true and correct in all material respects (or,
if qualified by materiality, in all respects) at the Amendment Effective Date as if made on and as of such Amendment Effective Date (except that any representation or warranty relating to any financial statements shall be deemed to be applicable to
the financial statements most recently delivered to the Administrative Agent in accordance with the provisions of the Loan Documents). 
 (d)
The Borrowers shall have delivered to the Administrative Agent (1) certified copies of evidence of all corporate and company actions taken by the Borrowers to authorize the execution and delivery of the Modification Documents,
(2) certified copies of any amendments to the articles or certificate of incorporation, organization or formation, bylaws, partnership certificate and operating agreement of the Borrowers since the date of the Loan Agreement, (3) a
certificate of incumbency for the officers or other authorized agents or partners of the Borrowers executing the Modification Documents and (4) such additional supporting documents as the Administrative Agent or counsel for the Administrative
Agent reasonably may request. 

  
 4 

 (e) The Borrowers shall have paid the fees and expenses required to be paid by Section 9 of
this Amendment. 
 (f) All documents delivered pursuant to the Modification Documents must be of form and substance satisfactory to the
Administrative Agent and its counsel, and all legal matters incident to this Amendment must be satisfactory to the Administrative Agent’s counsel. 
 5.
Amendment Only; No Novation; Modification of Loan Documents. Each of the Borrowers acknowledges and agrees that this Amendment and the other Modification Documents only amend the terms of the Loan Agreement and the other Loan Documents and do
not constitute a novation, and each of the Borrowers ratifies and confirms the terms and provisions of, and its obligations under, the Loan Agreement and the other Loan Documents in all respects. Each of the Borrowers acknowledges and agrees that
each reference in the Loan Documents to any particular Loan Document shall be deemed to be a reference to such Loan Document as amended by this Amendment and the other Modification Documents. To the extent of a conflict between the terms of any Loan
Document and the terms of this Amendment, the terms of this Amendment shall control. 
 6. Successors and Assigns. This Amendment shall be binding
upon the Borrowers, the Lenders and the Administrative Agent and their respective successors and assigns, and shall inure to their successors and assigns. 

7. No Further Amendments. Nothing in this Amendment, the other Modification Documents or any prior amendment to the Loan Documents shall require the
Administrative Agent or any Lender to grant any further amendments to the terms of the Loan Documents. Each of the Borrowers acknowledges and agrees that there are no defenses, counterclaims or setoffs against any of their respective obligations
under the Loan Documents. 
 8. Representations and Warranties. Each Borrower represents and warrants that each of this Amendment and each of the
other Modification Documents has been duly authorized, executed and delivered by it in accordance with resolutions adopted by its board of directors or comparable managing body. Each Borrower represents and warrants that this Amendment and the other
Modification Documents are legal, valid and binding obligations of each Borrower, enforceable against each Borrower in accordance with their respective terms, subject to bankruptcy, insolvency, reorganization or similar laws relating to
creditors’ rights generally and general principles of equity. All other representations and warranties made by the Borrowers in the Loan Documents are incorporated by reference in this Amendment and are deemed to have been repeated as of the
date of this Amendment with the same force and effect as if set forth in this Amendment, except that any representation or warranty relating to any financial statements shall be deemed to be applicable to the financial statements most recently
delivered to the Administrative Agent in accordance with the provisions of the Loan Documents. The Borrowers represent and warrant to the Administrative Agent, the Lenders, the Issuing Bank and the Swingline Lender that, after giving effect to the
terms of this Amendment and the other Modification Documents, no Default nor Event of Default has occurred and been continuing. 

  
 5 

 9. Fees and Expenses. In consideration of the amendments to the Loan Agreement and the other Loan
Documents set forth herein and in the other Modification Documents, the Borrowers jointly and severally agree to pay to the Administrative Agent or the Arranger, for the ratable benefit of each Lender executing and delivering this Amendment (pro
rata according to the respective Revolving Credit Percentages of the relevant Lenders), on the Amendment Effective Date, a nonrefundable amendment fee equal to 0.100% of the Aggregate Revolving Commitments as of the Amendment Effective Date. The
Borrowers hereby confirm their joint and several obligations under Section 11.3(a) of the Loan Agreement to pay all reasonable, out-of-pocket fees and expenses of the
Administrative Agent and the Arranger in connection with this Amendment and the other Modification Documents, including the reasonable fees, charges and disbursements of counsel for the Administrative Agent and the Arranger. 

10. Confirmation of Lien. Each Borrower hereby acknowledges and agrees that the Collateral is and shall remain in all respects subject to the lien,
charge and encumbrance of the Loan Agreement and the other Loan Documents and nothing herein contained, and nothing done pursuant hereto, shall adversely affect or be construed to adversely affect the lien, charge or encumbrance of, or conveyance
effected by the Loans or the Loan Documents or the priority thereof over other liens, charges, encumbrances or conveyances. 
 11. Severability. Any
provision of this Amendment held to be illegal, invalid or unenforceable in any jurisdiction, shall, as to such jurisdiction, be ineffective to the extent of such illegality, invalidity or unenforceability without affecting the legality, validity or
enforceability of the remaining provisions hereof or thereof; and the illegality, invalidity or unenforceability of a particular provision in a particular jurisdiction shall not invalidate or render unenforceable such provision in any other
jurisdiction. 
 12. Governing Law. This Amendment shall be construed in accordance with and be governed by the laws (without giving effect to the
conflict of law principles thereof) of the Commonwealth of Virginia. 
 13. Counterparts. This Amendment may be executed by one or more of the parties
to this Amendment on any number of separate counterparts (including by telecopy or by email, in pdf format), and all of said counterparts taken together shall be deemed to constitute one and the same instrument. It shall not be necessary that the
signature of, or on behalf of, each party, or that the signatures of the persons required to bind any party, appear on more than one counterpart. 

[SIGNATURES ON FOLLOWING PAGES] 

  
 6 

 IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be signed by their
respective duly authorized representatives all as of the day and year first above written. 
  

			
	BORROWERS:
	
	NCI, INC., a Delaware corporation
		
	By:	 	/s/ Paul A. Dillihay
	Name:	 	Paul A. Dillihay
	Title:	 	CEO
	
	NCI INFORMATION SYSTEMS, INCORPORATED, a Virginia corporation
		
	By:	 	/s/ Lucas Narel
	Name:	 	Lucas Narel
	Title:	 	CFO
	
	ADVANCEMED CORPORATION, a Virginia corporation
		
	By:	 	/s/ Michele R. Cappello
	Name:	 	Michele R. Cappello
	Title:	 	General Counsel, Secretary

 [SIGNATURES CONTINUE ON FOLLOWING PAGES] 

  
 7 

 
			
	 ADMINISTRATIVE AGENT:

	
	SUNTRUST BANK, a Georgia banking corporation, as Administrative Agent, Issuing Bank and Swingline Lender
		
	 By:
	 	 /s/ Peter J. Mandanis

	 Name:
	 	 Peter J. Mandanis

	 Title:
	 	 Senior Vice President

 [SIGNATURES CONTINUE ON FOLLOWING PAGES] 

  
 8 

 
			
	 LENDER:

	
	SUNTRUST BANK, a Georgia banking corporation, as a Lender
		
	 By:
	 	 /s/ Peter J. Mandanis

	 Name:
	 	 Peter J. Mandanis

	 Title:
	 	Senior Vice President

 [SIGNATURES CONTINUE ON FOLLOWING PAGE] 

  
 9 

 
			
	 LENDER:

	
	BRANCH BANKING AND TRUST COMPANY, a North Carolina banking corporation, as a Lender
		
	 By:
	 	 /s/ Travor H. Williams

	 Name:
	 	 Trevor H. Williams

	 Title:
	 	 Banking Officer

 [SIGNATURES CONTINUE ON FOLLOWING PAGE] 

 
			
	 LENDER:

	
	CAPITAL ONE NATIONAL ASSOCIATION, a national banking association
		
	 By:
	 	 /s/ Joseph S. Costa

	 Name:
	 	 Joseph S. Costa

	 Title:
	 	 Senior Vice President

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