Document:

Second Supplemental Indenture

 Exhibit 4.1 
 SECOND SUPPLEMENTAL INDENTURE 
 This SECOND SUPPLEMENTAL INDENTURE, dated
as of September 24, 2012 (the “Supplemental Indenture”), is by and among SGS International, Inc., a Delaware corporation (the “Company”), and Wells Fargo Bank, National Association, as trustee
under the Indenture referred to below (the “Trustee”). 
 RECITALS 

WHEREAS, the Company and the Guarantors have heretofore executed and delivered to the Trustee an indenture (as amended, supplemented or
otherwise modified, the “Indenture”), dated as of December 30, 2005 providing for the issuance of 12% Senior Subordinated Notes due 2013 (the “Notes”); 

WHEREAS, the Company proposes to amend the Indenture and the Notes as contemplated by this Supplemental Indenture (such amendments,
collectively, the “Amendments”); 
 WHEREAS, pursuant to Section 9.02 of the Indenture, the Company
and the Trustee may amend or supplement the Indenture and the Notes as contemplated by this Supplemental Indenture with the consent of the Holders of at least a majority in aggregate principal amount of the outstanding Notes; 

WHEREAS, the Company has obtained the consent of the Holders of at least a majority in aggregate principal amount of the outstanding
Notes, pursuant to the Offer to Purchase and Consent Solicitation Statement, dated September 11, 2012 (as amended, supplemented or otherwise modified from time to time, the “Consent Solicitation Statement”), to the
Amendments upon the terms and subject to the conditions set forth therein; 
 WHEREAS, the Company has done all things necessary
or advisable to make this Supplemental Indenture a valid agreement of the Company in accordance with the terms of the Indenture and has satisfied all other conditions required under Article 9 of the Indenture; and 

WHEREAS, pursuant to Section 9.06, the Trustee is authorized to execute and deliver this Supplemental Indenture. 

NOW, THEREFORE, in consideration of the foregoing and for other good and valuable consideration, the receipt of which is hereby
acknowledged, in order to effect the Amendments, the Company agrees with the Trustee as follows: 
 ARTICLE I 

DEFINITIONS AND OTHER PROVISIONS OF GENERAL APPLICATION 
 1.1 Definitions. Defined terms used herein without definition shall have the meanings assigned to them in the Indenture. 
 1.2 Effect of Headings. The Article and Section headings in this Supplemental Indenture are for convenience only and shall not affect the construction of the Indenture or this Supplemental
Indenture. 
 1.3 Successors and Assigns. All covenants and agreements in this Supplemental Indenture by the Company and
the Subsidiary Guarantors shall bind their respective successors and assigns, whether so expressed or not. 
 1.4.
Separability Clause. In case any provision in this Supplemental Indenture shall be held invalid, illegal or unenforceable, the validity, legality and enforceability of the remaining provisions shall not in any way be affected or impaired
thereby. 

  
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 1.5 Trust Indenture Act Controls. If any provision of this Supplemental Indenture
limits, qualifies or conflicts with another provision of this Supplemental Indenture or the Indenture that is required to be included by the Trust Indenture Act of 1939, as amended (the “Act”), as in force at the date this
Supplemental Indenture is executed, the provision required by the Act shall control. 
 1.6 Benefits of Supplemental
Indenture. Nothing in this Supplemental Indenture, express or implied, shall give to any person, other than the parties to this Supplemental Indenture and their successors hereunder and the Holders of the Notes, any benefit of any legal or
equitable right, remedy or claim under this Supplemental Indenture. 
 1.7 Governing Law. This Supplemental Indenture
shall be governed by, and construed in accordance with, the laws of the State of New York. 
 1.8 Reference to and Effect on
the Indenture. 
 (a) On and after the Operative Date (as defined in Section 2.1 below), each reference
in the Indenture to “this Indenture,” “hereunder,” “hereof,” or “herein” shall mean and be a reference to the Indenture as supplemented by this Supplemental Indenture, unless the context otherwise requires.

 (b) Except as specifically amended by this Supplemental Indenture on the Operative Date, the Indenture and the
Notes are hereby ratified and confirmed and all of the terms, conditions and provisions thereof shall remain in full force and effect. This Supplemental Indenture shall form a part of the Indenture for all purposes, and every Holder of the Notes
heretofore and hereafter authenticated and delivered under the Indenture shall be bound hereby. 
 ARTICLE II 

AMENDMENTS OF THE INDENTURE AND NOTES 
 2.1 Amendment to Indenture and Notes. Following the execution and delivery by the Company and the Trustee of this Supplemental Indenture, the terms hereof shall become operative on the initial date
(the “Operative Date”) of acceptance for purchase by the Company of the Notes validly tendered in the tender offer contemplated by the Consent Solicitation Statement. Effective as of the Operative Date, the Supplemental
Indenture hereby amends the Indenture and Notes as provided for herein. If the Operative Date does not occur on or prior to the Initial Payment Date (as defined in the Consent Solicitation Statement), then the terms of this Supplemental Indenture
shall be null and void and the Indenture and Notes shall continue in full force and effect without any modification or amendment hereby. 
 2.2 Deletion/Amendment of Certain Provisions. 
 (a) Amendments.

 (i) As of the Operative Date, the following sections of the Indenture are hereby deleted in their entirety
and, in the case of each such section, replaced with the phrase “[Intentionally Omitted]”, and any and all references to such sections and any and all obligations thereunder are hereby deleted throughout the Indenture, and such sections
and references shall be of no further force or effect. 
  

			
	SECTION 3.09	  	Offer to Purchase by Application of Excess Proceeds
	SECTION 4.02	  	Maintenance of Office or Agency
	SECTION 4.05	  	Taxes
	SECTION 4.06	  	Stay, Extension and Usury Laws
	SECTION 4.07	  	Restricted Payments
	SECTION 4.08	  	Dividend and Other Payment Restrictions Affecting Subsidiaries
	SECTION 4.09	  	Incurrence of Indebtedness and Issuance of Preferred Stock
	SECTION 4.10	  	Asset Sales

			
	SECTION 4.11	  	Transactions with Affiliates
	SECTION 4.12	  	Liens
	SECTION 4.13	  	Business Activities
	SECTION 4.14	  	Corporate Existence
	SECTION 4.15	  	Offer to Repurchase Upon Change of Control
	SECTION 4.16	  	No Layering of Debt
	SECTION 4.17	  	Payment for Consent
	SECTION 4.18	  	Additional Note Guarantees
	SECTION 4.19	  	Designation of Restricted and Unrestricted Subsidiaries

 (ii) As of the Operative Date, Section 4.03 is hereby amended and restated in
its entirety to read as follows: 
 “Section 4.03 Reports. 

The Company will at all times comply with TIA §314(a).” 

(iii) As of the Operative Date, each of clauses (a) and (b) of Section 4.04 are hereby deleted in their
entirety and, in the case of each such section, replaced with the phrase “[Intentionally Omitted]” and the Company shall be released from any and all of its obligations thereunder. 

(iv) As of the Operative Date, each of clauses (3) and (4) of Section 5.01 are hereby deleted in their
entirety and, in the case of each such section, replaced with the phrase “[Intentionally Omitted]” and the Company shall be released from any and all of its obligations thereunder. 

(v) As of the Operative Date, each of clauses (3), (4), (5), (6) and (9) of Section 6.01 and each of
clauses (2), (3), (4), (5) and (6) of Section 8.04 are hereby deleted in their entirety and, in the case of each such section, replaced with the phrase “[Intentionally Omitted]” and the Company shall be released from any and
all of its obligations thereunder. 
 (vi) As of the Operative Date, the Indenture is hereby amended by adding
the following to Section 12.02 as the last paragraph: 
 “Notwithstanding anything in Article Eight or
this Article Twelve to the contrary, upon the Company’s written request, the Trustee may use amounts held in trust in connection with a satisfaction and discharge of the Indenture to pay all principal and interest due to Holders who tender
their Notes to the Company for purchase before such Notes are paid in full at redemption or maturity, as the case may be, as long as the Company delivers to the Trustee an Officers’ Certificate stating that sufficient funds will remain in
deposit to pay at redemption or maturity, as the case may be, all principal, premium and Liquidated Damages, if any, and interest due on Notes not tendered for purchase.” 
 2.3 Other Amendments to the Indenture. All definitions in the Indenture which are used exclusively in the sections and clauses deleted pursuant to Section 2.2 of this Supplemental Indenture or
whose sole use or uses in the Indenture were eliminated in the revisions set forth in Sections 2.2 of this Supplemental Indenture are hereby deleted. All cross-references in the Indenture to sections and clauses deleted by Section 2.2 of this
Supplemental Indenture shall also be deleted in their entirety. 
 2.4 The Trustee. The Trustee shall not be responsible
in any manner whatsoever for or in respect of the validity or sufficiency of this Supplemental Indenture or for or in respect of the recitals contained herein, all of which are made solely by the Company. 

 ARTICLE III 
 AMENDMENT TO THE NOTES 
 The Notes include certain of the foregoing provisions
from the Indenture to be deleted or amended pursuant to Sections 2.2 and 2.3 hereof. Upon the Operative Date, such provisions from the Notes shall be deemed deleted or amended as applicable. 

*** 
 This
Supplemental Indenture may be executed in several counterparts, all of which together shall constitute one agreement binding on all parties hereto, notwithstanding that all the parties have not signed the same counterpart. 

[Signature Page Follows] 

 IN WITNESS WHEREOF, the parties hereto have caused this Second Supplemental Indenture to be
duly executed all as of the date first written above. 
  

			
	SGS INTERNATIONAL, INC.,
	  as the Company
		
	By:	 	 /s/ Benjamin F. Harmon, IV

	Name: Benjamin F. Harmon, IV
	Title: Vice President, General Counsel and Secretary
	
	 WELLS FARGO BANK, NATIONAL ASSOCIATION,
   as Trustee

		
	By:	 	 /s/ Yana Kislenko

	Name: Yana Kislenko
	Title: Vice PresidentEX-10.4.9

 Exhibit 10.4.9 
 AGREEMENT 
 This Agreement (this
“Agreement”) is made and entered into as of this 17th day of May, 2012, by and between Pavan Bhalla (“Bhalla”) and Harris Interactive Inc., a Delaware corporation (the
“Company”). 
 RECITALS 

A. Bhalla and the Company entered into a “Separation from Employment” agreement, dated June 13, 2011 (the
“Separation Agreement”), a true and correct copy of which is annexed hereto as Exhibit “A”. 
 B. In connection with the Separation Agreement, Bhalla’s employment as Executive Vice President, Chief Financial Officer and Treasurer of the Company was terminated by mutual agreement, effective
June 13, 2011. 
 C. Pursuant to Section 19 of the Separation Agreement, the Effective Date of the Separation
Agreement was June 21, 2011. 
 D. Section “3(a)” of the Separation Agreement provided for payments to Bhalla in
the total amount of One Hundred Twenty Seven Thousand Eighty Three Dollars ($127,083.33), payable on the date six (6) months after the Effective Date, which required payment was subject to all applicable deductions and withholdings. 

E. Section “3(b)” of the Separation Agreement provided that Bhalla would be entitled to the equivalent of eight (8) months
of the Company’s share of health and medical premiums at Bhalla’s active employee rate (in the aggregate, approximately $7,100.00) on the date six (6) months after the Effective Date of the Separation Agreement. 

 F. The Company did not pay Bhalla the amounts under Sections “3(a)” and
“3(b)” of the Separation Agreement when due, and a dispute between the parties arose over the Company’s obligation to make such payments. 
 G. The parties hereto desire to finally resolve all disputes and claims arising out of the Separation Agreement and out of Bhalla’s employment and service as the Company’s Executive Vice
President, Chief Financial Officer and Treasurer, on the following terms and conditions. 
 NOW, THEREFORE, the parties
hereto agree as follows: 
 1. Bhalla acknowledges and affirms that (a) in connection with the Separation Agreement, his
employment as Executive Vice President, Chief Financial Officer and Treasurer of the Company terminated by mutual agreement, effective June 13, 2011, and (b) by reason of this Agreement, he will not be entitled to any severance
compensation or benefits (other than continued eligibility to participate in COBRA for medical insurance purposes, as provided in Section “2(b)” of the Separation Agreement, and any rights to which Bhalla may be entitled under any benefit
plans and programs referenced in Section “2(c)” of the Separation Agreement) from the Company beyond that which is provided for under this Agreement. 
 2. In satisfaction of all severance and other consideration due to Bhalla by the Company under the Separation Agreement (or otherwise), the Company agrees to pay Bhalla the sum of EIGHTY THOUSAND DOLLARS
($80,000.00), subject to all applicable deductions and withholdings (the “Settlement Amount”). 
 3. The Settlement Amount shall be paid by the Company to Bhalla by direct deposit into the bank account into which Bhalla’s salary payments were made while he was employed by the Company within three
(3) days of the execution and delivery by Bhalla of this Agreement and the 

  
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“General Release” in the form annexed hereto as Exhibits “B” (as required by Paragraph “4” below). 

4. In consideration of the mutual promises and obligations agreed to by the parties pursuant to this Agreement, Bhalla agrees that upon
(i) the Company’s execution and delivery of this Agreement and a “General Release” in the form annexed hereto as Exhibit “C”, and (ii) the Company’s payment of the Settlement Amount in accordance with
subparagraph “3” above, Bhalla and all of his agents, attorneys, representatives, heirs, executors, successors and assigns (collectively, the “Bhalla Releasors”) shall be deemed to have released
(i) the Company and all of its present and former affiliates, divisions, associates, owners, predecessors, principals, agents, servants, employees, shareholders, members, partners, officers and directors, attorneys, representatives, successors,
assigns, heirs, executors and administrators (collectively, the “Harris Releasees”) of and from any and all claims, demands, causes of action, indebtedness and obligations of any kind, nature or description,
whether known or unknown, liquidated or unliquidated, at law or in equity, whether sounding in tort or contract, that the Bhalla Releasors ever had, now have, or hereafter can, shall, or may have, against any of the Harris Releasees, from the
beginning of time through the effective date of this Agreement. WITHOUT IN ANY WAY LIMITING THE FOREGOING, IT IS SPECIFICALLY ACKNOWLEDGED THAT THIS RELEASE INCLUDES, WITHOUT LIMITATION, THE RELEASE OF ANY AND ALL RIGHTS AND CLAIMS UNDER TITLE VII
OF THE CIVIL RIGHTS ACT OF 1964, AS AMENDED, THE CIVIL RIGHTS ACT OF 1991, THE CIVIL RIGHTS ACT OF 1866 (42 U.S.C. § 1981), THE EMPLOYEE RETIREMENT INCOME SECURITY ACT, AS AMENDED, THE AMERICANS WITH DISABILITIES ACT, THE FAMILY AND MEDICAL
LEAVE ACT, THE AGE DISCRIMINATION IN EMPLOYMENT ACT, THE SARBANES-OXLEY ACT OF 2002, THE NEW YORK STATE HUMAN RIGHTS LAW AND THE NEW YORK LABOR LAW; and 

  
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all other federal, state or local fair employment practices statutes, ordinances, regulations or constitutional provisions; provided, however, that this release shall not prohibit Bhalla from
enforcing his rights under this Agreement. Bhalla shall confirm such release by his execution and delivery of a separate “General Release” in the form annexed hereto as Exhibit “B”, it being understood that any failure by
Bhalla to execute or deliver such separate “General Release” shall not diminish the effectiveness of the release granted by the Bhalla Releasors to the Harris Releasees pursuant to this Paragraph “4”. Notwithstanding the
foregoing, and without admitting that Bhalla has any rights to indemnification under Section 145 of the Delaware General Corporation Law, nothing herein contained (or in the release being delivered by Bhalla pursuant to this Agreement) shall be
construed as a waiver of any rights of indemnification that Bhalla may have pursuant thereto or to seek enforcement thereof in the Delaware Court of Chancery. 
 5. In consideration of the mutual promises and obligations agreed to by the parties hereto, the Company agrees that upon Bhalla’s execution and delivery of this Agreement and a “General
Release” in the form annexed hereto as Exhibit “B”, the Company and all of its present and former affiliates, divisions, associates, owners, predecessors, principals, agents, servants, employees, shareholders, members, partners,
officers and directors, attorneys, representatives, successors, assigns, heirs, executors and administrators (collectively, the “Harris Releasors”) shall be deemed to have released Bhalla and all of his agents,
attorneys, representatives, heirs, executors, successors and assigns (collectively, the “Bhalla Releasees”) of and from any and all claims, demands, causes of action, indebtedness and obligations of any kind,
nature or description, whether known or unknown, liquidated or unliquidated, at law or in equity, whether sounding in tort or contract, that the Company ever had, now has, or hereafter can, shall, or may have, against the Bhalla Releasees, from the
beginning of time through the effective date of this Agreement; provided however that this release shall not prevent the Company from enforcing its rights under this Agreement. The 

  
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Company shall confirm such release by its execution and delivery of a separate “General Release” in the form annexed hereto as Exhibit “C”, it being understood that any
failure by the Company to execute or deliver such separate “General Release” shall not diminish the effectiveness of the release granted by the Harris Releasors to the Bhalla Releasees pursuant to this Paragraph “5”. 

6. Bhalla shall not issue, authorize, or condone any disparaging comments or statements to present or former employees of the Company (or
of its subsidiaries or affiliates), or to any individual or entity with whom or which the Company or any of its subsidiaries or affiliates has a business relationship, or to others, which could have a material adverse effect on the conduct of the
Company’s business or its reputation or the conduct of the business or reputation of any of the Company’s current or former subsidiaries, affiliates, officers, directors, or employees. Likewise, neither the Company nor any of its executive
officers or directors shall issue, authorize or condone any disparaging comments or statements about Bhalla that could have a material adverse effect on his reputation. Nothing herein shall prevent Bhalla or the Company from making such truthful
disclosures as shall be required by law. 
 7. (a) Nothing in this Agreement shall prohibit or restrict Bhalla or the Company
from (i) making any disclosure of information required by law or legal process; (ii) providing information to, or testifying or otherwise participating in or assisting in any investigation or proceeding brought by, any federal or state
regulatory or law enforcement agency or legislative body, or any self-regulatory organization; or (iii) testifying, participating in or otherwise assisting in a proceeding relating to an alleged violation of the Sarbanes-Oxley Act or any
federal, state, or municipal law relating to fraud or any rule or regulation of the Securities and Exchange Commission or any self-regulatory organization. 
 (b) To the extent permitted by law, Bhalla agrees to give the Company timely and prompt written notice (in the manner provided for herein) of the receipt of any subpoena, court

  
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order or other legal process compelling the disclosure of any information and/or documents described so as to allow the Company reasonable opportunity to take such action as may be necessary in
order to protect such information and/or documents from disclosure. 
 8. Bhalla agrees to reasonably cooperate with the Company
and its counsel, and at the Company’s expense as specified in the last sentence of this Paragraph “8”, in connection with any investigation, administrative proceeding or litigation relating to any matter in which he was involved or of
which he has knowledge as a result of his employment by the Company. Pre-approved expenses incurred in connection with such cooperation by Bhalla shall be reimbursed by the Company. 

9. This Agreement may be specifically enforced in court and may be used as evidence in a subsequent proceeding in which any of the
parties allege a breach of this Agreement. In the event any action, suit or other proceeding is brought to interpret, enforce or obtain relief from a breach of this Agreement, the prevailing party shall recover all such party’s costs, expenses
and attorneys’ fees incurred in each and every such action, suit or proceeding, including any and all appeals or petitions therefrom. 
 10. All notices in connection with, or contemplated by, this Agreement shall be validly given or made only if made in writing and delivered personally, or by registered or certified mail, return receipt
requested, postage prepaid, or by Federal Express (or other overnight courier) to the party entitled to (or required to) receive such notice, as follows: 
 If to Bhalla, addressed to: 
 Pavan Bhalla 

(with a copy to Otterbourg, Steindler, Houston & Rosen, P.C., attention of Arthur Katz, 230 Park Avenue, New York, NY
10169) 

  
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 If to the Company, addressed to: 

Harris Interactive Inc. 
 60 Corporate Woods 
 Rochester, NY 14623 

Attention: General Counsel 
 or to such other address as either party may designate to the other by notice similarly given. Notice shall be deemed to have been given upon receipt in the case of personal delivery and upon the date of
receipt indicated on the return receipt in case of mail. 
 11. Bhalla and the Company each acknowledge and represent to each
other that he or it (as the case may be) has been fully advised by his or its respective legal counsel of his or its rights and responsibilities under this Agreement, that he or it has read and understands completely its contents, and that he or it
has voluntarily executed it (or instructed that it be executed on his or its behalf). 
 12. Bhalla and the Company each
acknowledge that he or it (as the case may be) has participated through his or its counsel in the drafting of this Agreement, and that this Agreement is the product of arms’-length negotiations. Accordingly, it is mutually agreed by each of the
parties hereto that the language of this Agreement shall not be presumptively construed either in favor of, or against, any party on the grounds that such party is the “drafter” of this Agreement. Additionally, no prior drafts of this
Agreement, any of the exhibits annexed hereto, or any of the various documents to be executed and delivered by the parties pursuant to this Agreement, shall be admissible in any dispute or proceeding to construe the intent or the meaning of any
provision herein or of any of the documents (including the “General Releases”) that the parties have agreed to execute and pursuant hereto. 
 13. Each of the parties hereto expressly agrees that he or it (as the case may be) will execute and deliver such additional documents as may reasonably be requested in the future by the other party hereto
in order to effectuate the intent and purpose of this Agreement. 

  
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 14. This Agreement shall be interpreted, construed, and enforced in accordance with the laws
of the State of New York, without regards to conflicts of law principles. Any action to enforce the terms of this Agreement, or involving this Agreement, shall be filed in the Supreme Court of the State of New York, County of New York, which
jurisdiction and venue both Bhalla and the Company hereby irrevocably and absolutely consent to, and with respect to which each waives any and all defenses or objections based on jurisdiction, venue, or inconvenient forum. 

15. This Agreement, and the rights of the respective parties hereto, shall inure to the benefit of the respective parties hereto, their
heirs, successors, and assigns. Any assignment of the obligations imposed on the respective parties by this Agreement shall be ineffective, and shall not release the original obligor of such obligations, unless such assignment and release of
obligations is consented to in writing by the party to whom such obligations are owed. 
 16. This Agreement has been negotiated
and entered into as a settlement and compromise that shall inure to the benefit of all parties hereto, but shall not constitute or be construed as an admission by any party hereto as to the validity, invalidity or extent of any claims that existed
prior to the parties entering into this Agreement, or as a waiver or admission by any party as to any other matter. 
 17. The
parties hereto shall each bear his or its (as the case may be) own costs and expenses in connection with the negotiation and execution of this Agreement. 
 18. Except as provided for in Paragraph “19” below, this Agreement, together with the documents to be executed and delivered by the parties pursuant to this Agreement, represent the sole and
entire agreement between the parties with respect to the subject matter hereof, and supersede all prior agreements, negotiations and discussions between the parties hereto and/or their respective counsel with respect to the subject matter covered
hereby. No party to this Agreement 

  
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has relied in any way upon any prior representations or statements of any kind not found in this Agreement. 
 19. Notwithstanding anything to the contrary in this Agreement, or in the “General Releases” to be executed and delivered pursuant hereto, it is hereby understood, agreed and acknowledged by the
parties hereto that Paragraphs “5.1”, “5.2”, “5.3” and “5.4” of Bhalla’s Employment Agreement with the Company dated as of October 4, 2010, as amended (the “Employment
Agreement”), shall remain in full force and effect to the full extent set forth in said provisions, and that the mutual obligations imposed on the parties by this Agreement shall constitute separate and additional consideration for the
continued application of Paragraphs “5.1”, “5.2”, “5.3” and “5.4” of the Employment Agreement. 
 20. Bhalla represents and warrants that he has fully complied with Paragraph “7” of the Separation Agreement, and has previously returned to the Company all documents and other items as required
thereby. 
 21. This Agreement may not be changed orally, and no modification, amendment or waiver of any of the provisions
contained in this Agreement, nor any future representation, promise or condition in connection with the subject matter of this Agreement, shall be binding upon any party hereto unless made in writing and signed by such party. 

22. If, at any time after the effective date of this Agreement, any provision of this Agreement shall be held by any court or other forum
of competent jurisdiction to be illegal, void or unenforceable, such provision shall be of no force and effect. The illegality or unenforceability of such provision, however, shall have no effect upon, and shall not impair the enforceability of, any
other provision of this Agreement. 
 23. Each of the parties hereto represents and warrants that he or it (as the case may be)
has 

  
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all necessary power and authority to enter into this Agreement, and to perform the obligations required hereunder, and that no other action, consent, resolution or authority is necessary to
either enter into this agreement or have all of the obligations hereunder be enforceable against such party 
 24. This
Agreement may be executed in one or more counterparts, each of which shall constitute an original, and all of which, when taken together, shall constitute a single agreement. This Agreement and each of the “General Releases” contemplated
hereby may be executed by facsimile transmission, the parties hereto agreeing that their fax (or email in .pdf) signature shall constitute original signatures. 
 IN WITNESS WHEREOF, the parties hereto have executed this Agreement, or caused their authorized representatives to execute this Agreement on their behalf. 

 

			
		 	HARRIS INTERACTIVE INC.
		
	 /s/Pavan Bhalla

PAVAN BHALLA
 Date: May 19,
2012
	 	  
 By:/s/ Marc H. Levin

     Name: Marc H. Levin

     Title: Chief Operating and Administrative
                Officer & General Counsel
      Date: May 22, 2012

  
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 EXHIBIT A—SEPARATION AGREEMENT 

DATED JUNE 13, 2011 

 EXHIBIT B—BHALLA to HARRIS RELEASE 

GENERAL RELEASE 
 To all to whom these Presents shall come or may Concern, Know That 
 In
consideration of the sum of EIGHTY THOUSAND DOLLARS ($80,000.00) and other good and valuable consideration received from Harris Interactive Inc. (a corporation organized under the laws of the State of Delaware that maintains its principal
place of business in the State of New York), the receipt of which is hereby acknowledged, PAVAN BHALLA (an individual resident in the State of Georgia), together with his agents, attorneys, representatives, heirs, executors, successors and
assigns (collectively “RELEASOR”), hereby releases and discharges HARRIS INTERACTIVE INC. (“RELEASEE”), together with all of Harris Interactive Inc.’s present and former affiliates, divisions,
associates, owners, predecessors, principals, agents, servants, employees, shareholders, members, partners, officers and directors, attorneys, representatives, successors, assigns, heirs, executors and administrators, from any and all claims,
demands, causes of action, indebtedness, and obligations of any type or description, whether known or unknown, liquidated or unliquidated, at law or in equity, and whether sounding in tort or contract, that RELEASOR ever had, now has, or
hereafter can, shall or may have against RELEASEE, from the beginning of time through the effective date of this Release. WITHOUT IN ANY WAY LIMITING THE FOREGOING, IT IS SPECIFICALLY ACKNOWLEDGED THAT THIS RELEASE INCLUDES, WITHOUT
LIMITATION, THE RELEASE OF ANY AND ALL RIGHTS AND CLAIMS UNDER TITLE VII OF THE CIVIL RIGHTS ACT OF 1964, AS AMENDED, THE CIVIL RIGHTS ACT OF 1991, THE CIVIL RIGHTS ACT OF 1866 (42 U.S.C. § 1981), THE EMPLOYEE RETIREMENT INCOME SECURITY ACT, AS
AMENDED, THE AMERICANS WITH DISABILITIES ACT, THE FAMILY AND MEDICAL LEAVE ACT, THE AGE DISCRIMINATION IN EMPLOYMENT ACT, THE SARBANES-OXLEY ACT OF 2002, THE NEW YORK STATE HUMAN RIGHTS LAW AND THE NEW YORK LABOR LAW; and all other federal, state or
local fair employment practices statutes, ordinances, regulations or constitutional provisions. 
 This Release may not be
changed orally. 
 This Release shall be interpreted, construed and enforced in accordance with the laws of the State of New
York, without regards to conflicts of law principles. 
 In Witness Whereof, RELEASOR has executed this Release on
May 19, 2012. 
 /s/ Pavan Bhalla 

Pavan Bhalla 

 STATE OF NEW YORK 
 ss.: 
 COUNTY OF ______________ 

On May     , 2012 before me personally came Pavan Bhalla, to me known, who, by me duly sworn, did depose and
say that deponent executed the foregoing Release. 
 ______________________________ 

                    
    Notary Public 

  
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 EXHIBIT C—HARRIS TO BHALLA RELEASE 

GENERAL RELEASE 
 To all to whom these Presents shall come or may Concern, Know That 
 In
consideration of the sum of TEN DOLLARS ($10.00) and other good and valuable consideration received from Pavan Bhalla (an individual resident in the State of Georgia), the receipt of which is hereby acknowledged, HARRIS INTERACTIVE
INC. (a corporation organized under the laws of the State of Delaware that maintains its principal place of business in the State of New York), together with all of its all of its present and former affiliates, divisions, associates, owners,
predecessors, principals, agents, servants, employees, shareholders, members, partners, officers and directors, attorneys, representatives, successors, assigns, heirs, executors and administrators (collectively “RELEASOR”), hereby
releases and discharges PAVAN BHALLA (“RELEASEE”) and all of his agents, attorneys, representatives, heirs, executors, successors and assigns, from any and all claims, demands, causes of action, indebtedness, and obligations
of any type or description, whether known or unknown, liquidated or unliquidated, at law or in equity, and whether sounding in tort or contract, that any of the RELEASORS ever had, now have, or hereafter can, shall or may have against
RELEASEE, from the beginning of time through the effective date of this Release. 
 This Release may not be changed
orally. 
 This Release shall be interpreted, construed and enforced in accordance with the laws of the State of New York,
without regards to conflicts of law principles. 
 In Witness Whereof, RELEASOR has caused this Release to be executed by
its duly authorized officer, on May 22, 2012. 
  

			
		 	HARRIS INTERACTIVE INC.
		
		 	  
 By:/s/ Marc H. Levin

     Name: Marc H. Levin

     Title: Chief Operating and Administrative
                Officer & General Counsel

 STATE OF NEW YORK 
 ss.: 
 COUNTY OF NEW YORK 
 On May 22, 2012 before me personally came Marc H. Levin, to me known, who, by me duly sworn, did depose and say that deponent is the Chief Operating and Administrative Officer &
General Counsel of Harris Interactive Inc., a corporation, and that deponent is authorized to execute the foregoing release on behalf of said corporation. 

/s/ Michael
Schwartz                             

                    
    Notary Public 

  
 2

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