Document:

EX-10.41

 Exhibit 10.41 
 STOCK CONTRIBUTION AND EXCHANGE AGREEMENT 
 This Stock Contribution
Agreement (this “Agreement”) is made as of April 17, 2012 by and among Carib Holdings, Inc. a corporation organized under the laws of the Commonwealth of Puerto Rico (the “Company”), Carib Latam Holdings, Inc.,
a corporation organized under the laws of the Commonwealth of Puerto Rico (“Parent”) and each of the holders of shares of common stock of the Company listed on Schedule I attached hereto (each a “Holder”).

 RECITALS 
  

	 	A.	The Holders collectively own all of the issued and outstanding shares of common stock, par value $0.01 per share, of the Company (the “Company Common
Stock”). 

  

	 	B.	Each of the Holders desires to contribute to Parent, and Parent desires to accept from each such Holder, the number and class of shares of Company Common Stock owned by
such Holder, as set forth on Schedule I attached hereto, in exchange for an issuance by Parent to such Holder of the same number and class of shares of common stock, par value $0.01 per share, of Parent (the “Parent Common
Stock”). 

  

	 	C.	As a condition to the issuance of any shares of Parent Common Stock, the parties hereto desire to enter into a Stockholder Agreement, in the form attached hereto as
Exhibit A (as amended, modified or supplemented from time to time, the “Parent Stockholder Agreement”), which agreement shall, among other things, set forth certain rights and restrictions in respect of the share of
Parent Common Stock and also amend, restate and supersede the Stockholder Agreement, dated September 30, 2010 (as amended on February 11, 2011), by and among Carib Holdings, Inc. and its stockholders. 

 

	 	D.	The contributions of Company Common Stock contemplated hereby and the subsequent Conversion (as defined below) are intended to be a tax-free reorganization pursuant to
Section 368(a) of the United States Internal Revenue Code of 1986, as amended and Section 1034.04(g) of the 2011 Puerto Rico Internal Revenue Code, as amended. 

NOW, THEREFORE, for and in consideration of the premises and of the mutual agreements, representations, warranties, provisions and
covenants herein contained, and of other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto hereby agree as follows: 

ARTICLE I 

THE CONTRIBUTION AND EXCHANGE 
 1.1 Contribution and Exchange of Shares of Class A Common Stock. 

(a) Contribution. Contemporaneously with the execution and delivery of this Agreement, each Holder of shares of class A voting
common stock of the Company (the “Company Class A Common Stock”) and each Holder of shares of class B non-voting common stock of the Company (the “Company Class B Common Stock”) shall contribute, transfer,
grant, 

 
assign and deliver to Parent all of its right, title and interest in and to all shares of Company Common Stock owned by such Holder, as set forth on Schedule I attached hereto (the
“Contributed Shares”), free and clear of all liens, charges, claims, encumbrances or other restrictions of any kind (“Liens”), other than restrictions under applicable securities laws and restrictions set forth in
the Company’s organizational documents or in that certain Stockholder Agreement, dated as of September 30, 2010, by and among the Company and its stockholders (as amended, the “Original Stockholder Agreement”). 

(b) Exchange. In exchange for (i) each share of Company Class A Common Stock contributed by a Holder, the Company shall
issue to such Holder one share of class A voting common stock of Parent (“Parent Class A Common Stock”) and (ii) each share of Company Class B Common Stock contributed by a Holder, one share of class B non-voting common
stock of Parent (the “Parent Class B Common Stock”), in each case, free and clear of all Liens, other than restrictions under applicable securities laws and restrictions set forth in Parent’s organizational documents or in the
Parent Stockholder Agreement. 
 1.2 Closing Deliverables. 

(a) Deliverables by the Holders. In order to effectuate the contributions and exchanges described in Section 1.1 of
this Agreement, contemporaneously with the execution and delivery of this Agreement, each Holder shall deliver or cause to be delivered to Parent, original stock certificates evidencing the shares of Company Class A Common Stock or Company
Class B Common Stock, as applicable, owned by such Holder, together with duly executed stock powers attached in proper form for transfer to Parent. 
 (b) Deliverables by Parent. In order to effectuate the contributions and exchanges described in Section 1.1 of this Agreement, contemporaneously with the execution and delivery of this
Agreement, Parent shall deliver or cause to be delivered to each Holder, a stock certificate in the name of such Holder for the number of fully paid and non-assessable shares of Parent Class A Common Stock or Parent Class B Common Stock, as
applicable, to be issued to such Holder in accordance with the terms and conditions set forth in this Agreement. 
 1.3
Miscellaneous. 
 (a) No Further Ownership Rights in Shares of Company Common Stock. All shares of Parent Common
Stock issued pursuant to this Agreement will be deemed to have been issued in full satisfaction of all rights pertaining to the shares of Company Common Stock exchanged therefor. 

(b) Lost, Stolen or Destroyed Certificates. If any stock certificate representing shares of Company Common Stock (each a
“Company Stock Certificate”) has been lost, stolen or destroyed, Parent will issue the applicable number and class of shares of Parent Common Stock deliverable in respect thereof upon (i) the making of an affidavit of that fact
by the person or entity claiming such Company Stock Certificate to be lost, stolen or destroyed and (ii) the posting by such person or entity of a bond in such reasonable amount as Parent may direct as indemnity against any claim that may be
made against it with respect to such Company Stock Certificate. 

  
 2 

 ARTICLE II 
 REPRESENTATIONS AND WARRANTIES 
 2.1 Representations and Warranties of
the Company. The Company represents and warrants to Parent and to each of the Holders as follows: 
 (a) Due
Organization. The Company (i) is duly organized, validly existing and in good standing under the laws of the jurisdiction of its incorporation, (ii) is duly authorized to conduct its business and is in good standing under the laws of
each jurisdiction where such qualification is required, and (iii) has the requisite corporate power and authority necessary to own or lease its properties and to carry on its businesses as currently conducted. There is no pending or, to the
Company’s knowledge, threatened action or other proceeding for its dissolution, liquidation, insolvency or rehabilitation. 
 (b) Authorization; Enforceability. The Company has the power and authority to execute and deliver this Agreement and to perform its obligations hereunder. The execution, delivery and performance by
the Company of this Agreement has been duly authorized by all necessary action on the part of the Company. This Agreement has been duly executed and delivered by the Company and is the legal, valid and binding obligation of the Company enforceable
against the Company in accordance with its terms, except as such enforceability may be limited by bankruptcy, insolvency, receivership, conservatorship, reorganization, liquidation, moratorium, or similar events affecting the Company or its assets,
or by general principles of equity. 
 2.2 Representations and Warranties of Parent. Parent represents and warrants to
the Company and to each of the Holders as follows: 
 (a) Due Organization. Parent (i) is duly organized, validly
existing and in good standing under the laws of the jurisdiction of its incorporation, (ii) is duly authorized to conduct its business and is in good standing under the laws of each jurisdiction where such qualification is required, and
(iii) has the requisite corporate power and authority necessary to own or lease its properties and to carry on its businesses as currently conducted. There is no pending or, to Parent’s knowledge, threatened action or other proceeding for
its dissolution, liquidation, insolvency or rehabilitation. 
 (b) Authorization; Enforceability. Parent has the power
and authority to execute and deliver this Agreement and to perform its obligations hereunder. The execution, delivery and performance by Parent of this Agreement has been duly authorized by all necessary action on the part of Parent. This Agreement
has been duly executed and delivered by Parent and is the legal, valid and binding obligation of Parent enforceable against Parent in accordance with its terms, except as such enforceability may be limited by bankruptcy, insolvency, receivership,
conservatorship, reorganization, liquidation, moratorium, or similar events affecting Parent or its assets, or by general principles of equity. 
 (c) Issuance of Shares of Parent Common Stock. Upon issuance, all of the shares of Parent Common Stock to be issued pursuant to this Agreement, will have been duly authorized and validly issued,
fully paid and nonassessable. 

  
 3 

 2.3 Representations and Warranties of the Holders. Each Holder represents and
warrants to the Company, Parent and each of the other Holders as follows: 
 (a) Authority. Such Holder has the power
and authority to execute and deliver this Agreement and to perform its obligations hereunder. The execution, delivery, and performance by such Holder of this Agreement has been duly authorized by all necessary action on the part of such Holder. This
Agreement has been duly executed and delivered by such Holder and is the legal, valid and binding obligation of Holder enforceable against Holder in accordance with its terms, except as such enforceability may be limited by bankruptcy, insolvency,
receivership, conservatorship, reorganization, liquidation, moratorium, or similar events affecting such Holder or its assets, or by general principles of equity. 
 (b) Ownership of Company Common Stock. Such Holder is the record and beneficial owner of the number and class of shares of Company Common Stock set forth opposite such Holder’s name on
Schedule I attached hereto, in each case free and clear of all Liens, other than restrictions under applicable securities laws and restrictions set forth in the Company’s organizational documents or in the Original Stockholder Agreement.
Except for the share of Company Common Stock set forth opposite such Holder’s name on Schedule I attached hereto, such Holder is not the record or beneficial owner of any shares of capital stock of the Company. Upon the contribution by
such Holder of the shares of Company Common Stock set forth opposite such Holder’s name on Schedule I attached hereto, Parent will acquire good, marketable and unencumbered title thereto, free and clear of all Liens, other than
restrictions under applicable securities laws and restrictions set forth in the Company’s organizational documents or in the Original Stockholder Agreement. 
 (c) Investment Related Representation and Warranties. Such Holder represents and warrants that each of the representations and warranties made by it and set forth in Section 7(a)(iv) of the
Parent Stockholder Agreement is true, correct and complete in all respects. 
 ARTICLE III 

ADDITIONAL AGREEMENTS 
 3.1 Agreements with Respect to Company Options. 
 (a) Assumption of
Company Options. At and as of the Effective Date, automatically and without any action on the part of the holder thereof, Parent will assume each option to purchase shares of Company Class B Common Stock (each a “Company
Option”) outstanding immediately prior to the Effective Date and each such Company Option will become an option (each, a “Parent Option”) to purchase, at an exercise price per share equal to the per share exercise price of
such Company Option and upon the same terms and conditions as such Company Option, the number of shares of Parent Class B Common Stock equal to the number of shares of Company Class B Common Stock issuable upon the exercise of such Company Option.

 (b) Reservation of Shares. Following the Effective Date, Parent will take all corporate actions necessary to reserve
for issuance a sufficient number of shares of Parent Class B Common Stock for delivery upon exercise of the Company Options that Parent assumes under this Section 3.1. 

  
 4 

 (c) Assumption of Equity Incentive Plan. At and as of the Effective Date,
automatically and without any action on the part of any party hereto, Parent will assume the Carib Holdings, Inc. 2010 Equity Incentive Plan (as amended, modified or supplemented from time to time, the “Plan”) and all related award
agreements providing for the issuance or grant of Company Options or other equity awards. Upon assumption of the Plan and the related award agreements, such amendments thereto as may be required to reflect the transactions contemplated by this
Agreement will be deemed to have been made. 
 3.2 Agreement with Respect to Post-Contributions Merger. Following the
Effective Time, in the event that one or more Holders of shares of Company Class B Common Stock does not execute and deliver a counterpart to this Agreement, Parent may, in its sole discretion, take the following actions: (a) contribute the
Contributed Shares received by Parent at such time to a wholly owned subsidiary of Parent (“Merger Sub”) and (b) cause the merger of Merger Sub into the Company, with the Company as the surviving entity (the
“Post-Contributions Merger”). As a result of the Post- Contributions Merger, all the shares of Company Common Stock owned by Holders that do not elect to participate in the contribution will be cancelled and the shares of Class B
Common Stock held by such Holders will be converted into shares of Parent Class B Common Stock. 
 3.3 Agreement with Respect
to Post-Contributions Conversion. Following the consummation of the contribution and exchange described in Section 1.1 of this Agreement, each of the Company and EVERTEC, Inc, a corporation organized under the laws of the Commonwealth of
Puerto Rico (“EVERTEC”), shall be converted into a limited liability company organized under the laws of the Commonwealth of Puerto Rico (collectively, the “Conversion”). Each Holder, to the extent that such Holder
has a right of consent or approval (if any), hereby consents to and approves the Conversion and hereby authorizes each of the Company and EVERTEC, in its sole discretion, to approve, execute and deliver any and all other documents, agreements,
certificates and instruments evidencing or implementing the Conversion (including, without limitation, the adoption of a Limited Liability Company Operating Agreement and the execution and delivery of a Certificate of Conversion and a Certificate of
Formation with the Department of State of the Commonwealth of Puerto Rico and the timely filing of an election to treat each of the Company and EVERTEC as a disregarded entity for U.S. federal income tax purposes and as a partnership for Puerto Rico
income tax purposes effective immediately after the effective time of the contributions of Company Common Stock contemplated hereby and the Conversion). 
 3.4 Stockholder Agreement. Each party to this Agreement and, to the extent applicable, such party’s spouse acknowledges and agrees that the Original Stockholder Agreement is being amended and
restated in the form of the Parent Stockholder Agreement and that each such party and all shares of Parent Class A Common Stock and Parent Class B Common Stock issued in accordance with this Agreement shall be bound by and subject to the Parent
Stockholder Agreement. 

  
 5 

 ARTICLE IV 
 MISCELLANEOUS 
 4.1 Further Assurances. The parties hereto agree
that, from time to time, they will execute and deliver to each other such additional documents and instruments as may be required in order to carry out the purposes of this Agreement. 

4.2 Entire Agreement. This Agreement, together with the Exhibits and Schedules hereto, constitutes the entire agreement and
understanding of the parties in respect of its subject matter and supersedes all prior understandings, agreements or representations by or among the parties, written or oral, to the extent they relate in any way to the subject matter hereof.

 4.3 Assignment. This Agreement shall be binding upon, and inure to the benefit of, the parties hereto and their
successors and assigns; provided, however, that this Agreement may not be assigned by either party hereto without the prior written consent of the other party. 
 4.4 Amendment. This Agreement may not be amended, modified or supplemented without the written consent of each of the parties hereto. 

4.5 Governing Law. This Agreement will be governed by and construed in accordance with the laws of the Commonwealth of Puerto
Rico, without giving effect to any choice of law principles. 
 4.6 Headings. Headings are for reference only and shall
not in any manner affect the meaning or interpretation of this Agreement. 
 4.7 Effectiveness; Counterparts. This
Agreement shall be effective as to each of A.P. Carib Holdings, Ltd. and Popular, Inc. as of the date on which both of A.P. Carib Holdings, Ltd. and Popular, Inc. have executed this Agreement (the “Effective Date”), and following
such date, this Agreement shall become effective as to each Holder as of the date on which such Holder executes this Agreement. This Agreement may be executed in two or more counterparts, each of which will be deemed to be an original and all of
which together will constitute one and the same instrument. 
 [signature page follows] 

  
 6 

 IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and
year first above written. 
  

					
	CARIB LATAM HOLDINGS, INC.
		
	By:	 	 /s/ Carlos Ramirez

		 	Name:	 	Carlos Ramirez
		 	Title:	 	Executive Vice President

  
 Signature
Page to Stock Contribution and Exchange Agreement 

 
					
	CARIB HOLDINGS, INC.
		
	By:	 	 /s/ Carlos Ramirez

		 	Name:	 	Carlos Ramirez
		 	Title:	 	Executive Vice President

  
 Signature
Page to Stock Contribution and Exchange Agreement 

 
					
	AP CARIB HOLDINGS, LTD.
		
	By:	 	 /s/ Mark Becker

		 	Name:	 	Mark Becker
		 	Title:	 	

  
 Signature
Page to Stock Contribution and Exchange Agreement 

 
					
	POPULAR, INC.
		
	By:	 	 /s/ Ivan Pagan

		 	Name:	 	Ivan Pagan
		 	Title:	 	Senior Vice President

  
 Signature
Page to Stock Contribution and Exchange Agreement 

 
			
	CLASS B HOLDER
		
	By:	 	 /s/ Felix M. Villamil Pagani

		 	Name: Felix M. Villamil Pagani

 The spouse of the above signed Holder hereby executes this Agreement to acknowledge (a) the fairness of this
Agreement and (b) that binding such spouse’s community interest, if any, in the shares of Company Class B Common Stock, Company Options and any other securities referred to in this Agreement to the terms of this Agreement is in such
spouse’s best interest. 
  

			
	SPOUSE OF CLASS B HOLDER
		
	By:	 	 /s/ Lourdes Durand Villamil

		 	Name: Lourdes Durand Villamil

  
 Signature
Page to Stock Contribution and Exchange Agreement 

 
			
	CLASS B HOLDER
		
	By:	 	 /s/ Carlos J. Ramirez

		 	Name: Carlos J. Ramirez

  
 Signature
Page to Stock Contribution and Exchange Agreement 

 
			
	CLASS B HOLDER
		
	By:	 	 /s/ Jorge Rafael Hernandez Gonzalez

		 	Name: Jorge Rafael Hernandez Gonzalez

 The spouse of the above signed Holder hereby executes this Agreement to acknowledge (a) the fairness of this
Agreement and (b) that binding such spouse’s community interest, if any, in the shares of Company Class B Common Stock, Company Options and any other securities referred to in this Agreement to the terms of this Agreement is in such
spouse’s best interest. 
  

			
	SPOUSE OF CLASS B HOLDER
		
	By:	 	 /s/ Soraya Cheleuitte

		 	Name: Soraya Cheleuitte

  
 Signature
Page to Stock Contribution and Exchange Agreement 

 
			
	CLASS B HOLDER
		
	By:	 	 /s/ Luis Gerardo Alvarado

		 	Name: Luis Gerardo Alvarado

 The spouse of the above signed Holder hereby executes this Agreement to acknowledge (a) the fairness of this
Agreement and (b) that binding such spouse’s community interest, if any, in the shares of Company Class B Common Stock, Company Options and any other securities referred to in this Agreement to the terms of this Agreement is in such
spouse’s best interest. 
  

			
	SPOUSE OF CLASS B HOLDER
		
	By:	 	 /s/ Alexandra Pilbalohor

		 	Name: Alexandra Pilbalohor

  
 Signature
Page to Stock Contribution and Exchange Agreement 

 
			
	CLASS B HOLDER
		
	By:	 	 /s/ Miguel Vizcarrondo

		 	Name: Miguel Vizcarrondo

 The spouse of the above signed Holder hereby executes this Agreement to acknowledge (a) the fairness of this
Agreement and (b) that binding such spouse’s community interest, if any, in the shares of Company Class B Common Stock, Company Options and any other securities referred to in this Agreement to the terms of this Agreement is in such
spouse’s best interest. 
  

			
	SPOUSE OF CLASS B HOLDER
		
	By:	 	 /s/ J. Cardena

		 	Name: J. Cardena

  
 Signature
Page to Stock Contribution and Exchange Agreement 

 
			
	CLASS B HOLDER
		
	By:	 	 /s/ Raul A. Aponte

		 	Name: Raul A. Aponte

 The spouse of the above signed Holder hereby executes this Agreement to acknowledge (a) the fairness of this
Agreement and (b) that binding such spouse’s community interest, if any, in the shares of Company Class B Common Stock, Company Options and any other securities referred to in this Agreement to the terms of this Agreement is in such
spouse’s best interest. 
  

			
	SPOUSE OF CLASS B HOLDER
		
	By:	 	 /s/ Madeline Fontanes

		 	Name: Madeline Fontanes

  
 Signature
Page to Stock Contribution and Exchange Agreement 

 
			
	CLASS B HOLDER
		
	By:	 	 /s/ Ramon Luis Melendez

		 	Name: Ramon Luis Melendez

 The spouse of the above signed Holder hereby executes this Agreement to acknowledge (a) the fairness of this
Agreement and (b) that binding such spouse’s community interest, if any, in the shares of Company Class B Common Stock, Company Options and any other securities referred to in this Agreement to the terms of this Agreement is in such
spouse’s best interest. 
  

			
	SPOUSE OF CLASS B HOLDER
		
	By:	 	 /s/ Ana M. Hernóval

		 	Name: Ana M. Hernóval

  
 Signature
Page to Stock Contribution and Exchange Agreement 

 
			
	CLASS B HOLDER
		
	By:	 	 /s/ Jose Luis Casas

		 	Name: Jose Luis Casas

 The spouse of the above signed Holder hereby executes this Agreement to acknowledge (a) the fairness of this
Agreement and (b) that binding such spouse’s community interest, if any, in the shares of Company Class B Common Stock, Company Options and any other securities referred to in this Agreement to the terms of this Agreement is in such
spouse’s best interest. 
  

			
	SPOUSE OF CLASS B HOLDER
		
	By:	 	 /s/ Enii Escriba

		 	Name: Enii Escriba

  
 Signature
Page to Stock Contribution and Exchange Agreement 

 
			
	CLASS B HOLDER
		
	By:	 	 /s/ Miguel Angel Mercado Morales

		 	Name: Miguel Angel Mercado Morales

 The spouse of the above signed Holder hereby executes this Agreement to acknowledge (a) the fairness of this
Agreement and (b) that binding such spouse’s community interest, if any, in the shares of Company Class B Common Stock, Company Options and any other securities referred to in this Agreement to the terms of this Agreement is in such
spouse’s best interest. 
  

			
	SPOUSE OF CLASS B HOLDER
		
	By:	 	 /s/ Marena Rodriguez

		 	Name: Marena Rodriguez

  
 Signature
Page to Stock Contribution and Exchange Agreement 

 
			
	CLASS B HOLDER
		
	By:	 	 /s/ Luisa Wert Serrano

		 	Name: Luisa Wert Serrano

  
 Signature
Page to Stock Contribution and Exchange Agreement 

 
			
	CLASS B HOLDER
		
	By:	 	 /s/ Wanda Betancourt Diaz

		 	Name: Wanda Betancourt Diaz

 The spouse of the above signed Holder hereby executes this Agreement to acknowledge (a) the fairness of this
Agreement and (b) that binding such spouse’s community interest, if any, in the shares of Company Class B Common Stock, Company Options and any other securities referred to in this Agreement to the terms of this Agreement is in such
spouse’s best interest. 
  

			
	SPOUSE OF CLASS B HOLDER
		
	By:	 	 /s/ Joseph Andino

		 	Name: Joseph Andino

  
 Signature
Page to Stock Contribution and Exchange Agreement 

 
			
	CLASS B HOLDER
		
	By:	 	 /s/ Lilia Sylvette Ramos Figueroa

		 	Name: Lilia Sylvette Ramos Figueroa

  
 Signature
Page to Stock Contribution and Exchange Agreement 

 
			
	CLASS B HOLDER
		
	By:	 	 /s/ Luis Cabrera

		 	Name: Luis Cabrera

 The spouse of the above signed Holder hereby executes this Agreement to acknowledge (a) the fairness of this
Agreement and (b) that binding such spouse’s community interest, if any, in the shares of Company Class B Common Stock, Company Options and any other securities referred to in this Agreement to the terms of this Agreement is in such
spouse’s best interest. 
  

			
	SPOUSE OF CLASS B HOLDER
		
	By:	 	 /s/ Elisa Sánchez

		 	Name: Elisa Sánchez

  
 Signature
Page to Stock Contribution and Exchange Agreement 

 
			
	CLASS B HOLDER
		
	By:	 	 /s/ James Gonzalez, Jr.

		 	Name: James Gonzalez, Jr.

 The spouse of the above signed Holder hereby executes this Agreement to acknowledge (a) the fairness of this
Agreement and (b) that binding such spouse’s community interest, if any, in the shares of Company Class B Common Stock, Company Options and any other securities referred to in this Agreement to the terms of this Agreement is in such
spouse’s best interest. 
  

			
	SPOUSE OF CLASS B HOLDER
		
	By:	 	 /s/ Marin S. Lizardi

		 	Name: Marin S. Lizardi

  
 Signature
Page to Stock Contribution and Exchange Agreement 

 
			
	CLASS B HOLDER
		
	By:	 	 /s/ Juan Jose Román Jimenez

		 	Name: Juan Jose Román Jimenez

 The spouse of the above signed Holder hereby executes this Agreement to acknowledge (a) the fairness of this
Agreement and (b) that binding such spouse’s community interest, if any, in the shares of Company Class B Common Stock, Company Options and any other securities referred to in this Agreement to the terms of this Agreement is in such
spouse’s best interest. 
  

			
	SPOUSE OF CLASS B HOLDER
		
	By:	 	 /s/ Maday A. Viera

		 	Name: Maday A. Viera

  
 Signature
Page to Stock Contribution and Exchange Agreement 

 
			
	CLASS B HOLDER
		
	By:	 	 /s/ Miguel Arocho

		 	Name: Miguel Arocho

  
 Signature
Page to Stock Contribution and Exchange Agreement 

 
			
	CLASS B HOLDER
		
	By:	 	 /s/ Marcelino Zayas

		 	Name: Marcelino Zayas

  
 Signature
Page to Stock Contribution and Exchange Agreement 

 
			
	CLASS B HOLDER
		
	By:	 	 /s/ Maria Gois

		 	Name: Maria Gois

 The spouse of the above signed Holder hereby executes this Agreement to acknowledge (a) the fairness of this
Agreement and (b) that binding such spouse’s community interest, if any, in the shares of Company Class B Common Stock, Company Options and any other securities referred to in this Agreement to the terms of this Agreement is in such
spouse’s best interest. 
  

			
	SPOUSE OF CLASS B HOLDER
		
	By:	 	 /s/ Renzo Pilotta

		 	Name: Renzo Pilotta

  
 Signature
Page to Stock Contribution and Exchange Agreement 

 
			
	CLASS B HOLDER
		
	By:	 	 /s/ Peter Harrington

		 	Name: Peter Harrington

  
 Signature
Page to Stock Contribution and Exchange Agreement 

 
					
	CLASS B HOLDER
	
	THOMAS M. WHITE 2006 TRUST
		
	By:	 	 /s/ Thomas M. White

		 	Name:	 	Thomas M. White
		 	Title:	 	Trustee

  
 Signature
Page to Stock Contribution and Exchange Agreement 

 Exhibit A 

PARENT STOCKHOLDER AGREEMENT 
 [see attached] 

 Schedule I 

LIST OF HOLDERS 
  

							
	 Holder
	  	Class of Company
Common
Stock	  	Shares of Company
Common
Stock	 
	 AP Carib Holdings, Ltd.
	  	A	  	 	18,376,893	  
	 Popular, Inc.
	  	A	  	 	17,656,231	  
	 Carlos J. Ramirez
	  	B	  	 	18,500	  
	 Jorge R. Hernandez
	  	B	  	 	20,500	  
	 Luis G. Alvarado
	  	B	  	 	27,300	  
	 Miguel Vizcarrondo
	  	B	  	 	13,400	  
	 Raul A. Aponte
	  	B	  	 	14,800	  
	 Ramon L. Melendez
	  	B	  	 	21,000	  
	 Jose L. Casas
	  	B	  	 	25,100	  
	 Miguel A. Mercado
	  	B	  	 	18,300	  
	 Luisa Wert Serrano
	  	B	  	 	16,200	  
	 Wanda Betancourt
	  	B	  	 	17,500	  
	 Sylvette Ramos
	  	B	  	 	11,000	  
	 Luis Cabrera
	  	B	  	 	15,000	  
	 James Gonzalez, Jr.
	  	B	  	 	1,000	  
	 Maria Gois
	  	B	  	 	1,000	  
	 Marcelino Zayas
	  	B	  	 	2,000	  
	 Miguel Arocho
	  	B	  	 	1,500	  
	 Juan Jose Román Jimenez
	  	B	  	 	15,000	  
	 Thomas M. White 2006 Trust
	  	B	  	 	25,000	  
	 Félix Villamil
	  	B	  	 	23,094	  
	 Peter Harrington
	  	B	  	 	14,645EX-10.45

 Exhibit 10.45 
 [—], 2013 
 Apollo Management VII, L.P.

 9 West 57th Street 
 New
York, NY 10019 
  

	 	Re:	Termination of Apollo Consulting Agreement 

 Reference is hereby made to that certain Consulting Agreement, dated as of September 30, 2010 (the “Consulting Agreement”), by and among EVERTEC Intermediate Holdings, LLC (f.k.a.
Carib Holdings, Inc.), a limited liability company organized under the laws of the Commonwealth of Puerto Rico (“EVERTEC Holdings”), EVERTEC Group, LLC (f.k.a. EVERTEC, Inc.), a limited liability company organized under the
laws of the Commonwealth of Puerto Rico (“EVERTEC LLC”), and Apollo Management VII, L.P., a Delaware limited partnership (“Apollo”). Capitalized terms used herein without definition shall have the
meanings set forth in the Consulting Agreement. 
 EVERTEC, Inc. (f.k.a. Carib Latam Holdings, Inc.), a corporation organized
under the laws of the Commonwealth of Puerto Rico (“EVERTEC”) and the ultimate parent company of EVERTEC Holdings and EVERTEC LLC, is pursuing an underwritten public offering of its equity securities (the
“IPO”). In connection with the consummation of the IPO, the parties hereto desire to terminate the Consulting Agreement in accordance with the terms and conditions described in this letter agreement. 

The parties hereto hereby agree that the Consulting Agreement shall automatically terminate upon the later to occur of (a) the
consummation of the IPO on the “Closing Date” as defined in the underwriting agreement entered into by EVERTEC and the selling stockholders named therein in connection with the IPO (such date and time being referred to as the
“IPO Closing”) and (b) receipt by Apollo of (i) a Lump Sum Payment of $[—], which shall be paid to Apollo upon the IPO Closing, (ii) the Consulting Fee for the
fiscal year ending December 30, 2012 in the amount set forth in Section 4(a) of the Consulting Agreement, which shall be paid to Apollo promptly following execution of this agreement, (iii) any and all expenses which are owed but have
not been reimbursed in accordance with Section 4(c) of the Consulting Agreement, which expenses shall be paid to Apollo upon the IPO Closing, and (iv) any other unpaid fees and expenses owed, as of the termination of the Consulting
Agreement, to Apollo pursuant to the Consulting Agreement (including, without limitation, fees payable pursuant to Sections 6 and 7 of the Consulting Agreement), which amounts shall be paid to Apollo upon the IPO Closing. The parties further agree
that any payments set forth in this letter agreement may be paid to Apollo by EVERTEC, EVERTEC Holdings or EVERTEC LLC. 

 Upon the IPO Closing and the payment of the amounts set forth in this letter agreement,
(i) the Consulting Agreement shall terminate, and shall be of no further force and effect, except that Section 5 (Indemnification) of the Consulting Agreement shall survive such termination and continue in full force and effect and
(ii) no party to the Consulting Agreement shall have any further rights or obligations under the Consulting Agreement (other than Section 5 thereof). 
 This letter agreement contains the entire understanding of the parties with respect to its subject matter and supersedes any and all prior agreements, and neither it nor any part of it may in any way be
altered, amended, extended, waived, discharged or terminated except by a written agreement signed by each of the parties hereto. 
 This letter agreement shall be binding upon and shall inure to the benefit of the successors and assigns of each of the parties hereto. 

This letter agreement shall be governed and construed in accordance with the laws of the State of New York (without regard to the laws of
any other jurisdiction that might be applied because of the conflicts of laws rules of the State of New York). 
 This letter
agreement may be executed simultaneously in any number of counterparts. Each counterpart shall be deemed to be an original, and all such counterparts shall constitute one and the same instrument. 

[Signature Page Follows] 

 Please acknowledge your consent and agreement by signing a counterpart hereof in the space
provided below. 
  

			
	Sincerely,
	
	EVERTEC, INC.
		
	By:	 	  

	Name:	 	
	Title:	 	
	
	 EVERTEC INTERMEDIATE
 HOLDINGS, LLC

		
	By:	 	  

	Name:	 	
	Title:	 	
	
	EVERTEC GROUP, LLC
		
	By:	 	  

	Name:	 	
	Title:	 	

  

			
	 AGREED AND ACCEPTED AS OF THE
 DATE SET FORTH ABOVE:

	
	APOLLO MANAGEMENT VII, L.P.
	By:	 	AIF VII Management, LLC, its General Partner
		
	By:	 	  

	Name:	 	
	Title:	 	
	
	POPULAR, INC.
		
	By:	 	  

	Name:	 	
	Title:	 	

 [Signature Page to Termination of Apollo Consulting Agreement] 

					
	 cc:
	 	  
 Apollo Management VII, L.P.

9 West 57th Street, 43rd Floor
 New York, New
York 10019
 Attention: Mark Becker
	  	  
 Akin Gump Strauss Hauer & Feld LLP

One Bryant Park
 New York, New York
10036
 Attention: Adam Weinstein, Esq.

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