Document:

Exhibit
10.35

 

MASTER SERVICES
AGREEMENT

 

This Master
Services Agreement (“Agreement”) is made as of September 9, 2004 (“Effective
Date”) and is entered into by Thomson Healthcare Inc., a Florida corporation
having offices located at 6200 South Syracuse Way, Greenwood Village, Colorado
80111 and Virtusa Corporation (“SP”) a Delaware corporation having offices
located at 2000 West Park Drive, Westborough, Massachusetts 01581.

 

1.                                       Standard Terms And Conditions:

 

The
attached “Standard Terms and Conditions for Master Services Agreement” shall be
deemed to be incorporated by reference into this Master Services Agreement and
each Statement of Work entered into by Thomson Healthcare Inc. or any
Affiliated Entity (as defined below), and SP as of the date thereof (and if
such incorporating reference is omitted for any reason, such omission may be
remedied at any time by either party, without additional consideration
therefor, as of the effective date of the Statement of Work) so long as this
Agreement is in effect at the time such Statement of Work is executed or is
later revived during the term of performance of such Statement of Work.

 

2.                                       Notice:

 

Except
as otherwise provided in this Agreement, whenever notice, demand or other
communication shall or may be given to either party in connection with this
Agreement, it shall be in writing and shall be sent by certified mail, postage
prepaid, return receipt requested or by overnight express carrier, and shall be
sent to the following addresses (or to such other address or addresses as may
be from time to time hereinafter designated in writing by the parties):

 

If to Thomson Healthcare Inc.:

Frank Licata

Senior Vice President and CTO, Thomson Scientific and
Healthcare

3501 Market Street

Philadelphia, Pennsylvania 19104

 

With a copy to the Affiliated Entity for which Services under
the relevant and affected Statement(s) of Work are performed:

 

With a copy to

Darren Pocsik

General Counsel, Thomson
Scientific and Healthcare

1 Station Place

Stamford, Connecticut
06902

 

If to SP:

Thomas Holler

CFO

2000 West Park Drive

Westborough, MA 01581

 

 

IN WITNESS WHEREOF, the parties hereto have caused this
Agreement to be effective as of the day, month and year first written above.

 

	
  THOMSON
  HEALTHCARE INC.

  	
   

  	
  VIRTUSA CORPORATION

  
	
   

  	
   

  	
   

  
	
  By: 

  	
  /s/
  Fred Lauber

  	
   

  	
  By: 

  	
  /s/ Thomas Holler

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Name:

  	
  Fred
  Lauber

  	
   

  	
  Name:

  	
  Thomas Holler

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Title:
  

  	
  CTO

  	
   

  	
  Title: 

  	
  CFO

  

 

 

STANDARD
TERMS AND CONDITIONS FOR MASTER SERVICES AGREEMENT

 

1.                                       Definitions:

 

Unless defined elsewhere
in this Agreement, the capitalized terms in this Agreement shall have the
meanings set forth in this Section 1. 
The terms defined below or used elsewhere in this Agreement shall be
deemed to refer to the singular or plural as the context requires.

 

1.1                                 “Affiliated Entity” means any company,
person or other legal entity that directly, or indirectly through one or more
intermediaries, controls, or is controlled by, or is under common control with
Thomson Healthcare Inc. where control means the possession, directly or
indirectly, of the power to direct the management and policies of a party,
whether through the ownership of voting securities, contract or otherwise.

 

1.2                                 “Dedicated Staffing Levels” means the
resources specified by level of technological or managerial expertise,
competencies, level of training and experience, team composition, physical work
location, compensation levels or other specifications as set forth in a
Statement of Work which SP agrees to assign over the Performance Period to
fulfill the Thomson Requirements at the Outsourcing Center or at Thomson Sites,
as Thomson and SP may determine.

 

1.3                                 “Intellectual Property” means any
trademarks, service marks, patents, inventions, trade names, copyrights, moral
rights, and trade secrets (whether or not any of these rights are registered)
names, logos, websites, know-how, ideas, rights in designs, and other marks,
reports, computer programs, software (source code and object code), programming
aides, guides or material, documentation, manuals, charts, specifications,
algorithms, formulas, data files, descriptions, diagrams, screen displays,
schematics, blueprints, drawings, tapes, devices, listings, notes, records,
tables, plans, schedules, flow charts, creative concepts and designs, program
listings, or other materials, and any draft of any of the foregoing, including
all applications for any such right, matter or thing or registration thereof
and all rights or forms of protection of a similar nature or having equivalent
or similar effect to any of these rights which may subsist anywhere in the
world.

 

1.4                                 “Key Resources” means SP Personnel
specified as “key resources” in the relevant Statement of Work.

 

1.5                                 “OC Specifications” means the
requirements and specifications agreed between Thomson and SP concerning the
physical location and facilities, technological capabilities and operational
and environmental aspects of an Outsourcing Center as more particularly set
forth in Schedule 1.5 attached hereto.

 

1.6                                 “Outsourcing Center” (OC) means a
Services facility located in a mutually agreed location, operated by and leased
or under the control of SP, which conforms to the OC Specifications.

 

1.7                                 “Performance Period” means the term set
forth in a Statement of Work during which SP shall provide the Dedicated
Staffing Levels at the Outsourcing Center 

 

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or at Thomson Sites, as
applicable, in support of the Thomson Requirements in performance of the
Services.

 

1.8                                 “Personnel” means SP’s employees,
technical advisors and specialists and any agents, contractors, and
subcontractors used by SP in fulfilling the Dedicated Staffing Levels as set
forth in a Statement of Work.  For the
avoidance of doubt, Personnel includes all billable/non-billable employees, agents
and staff as noted above.

 

1.9                                 “Services” means the maintenance,
enhancement, development and/or consulting services to be provided by SP
pursuant to this Agreement as set forth in a Statement of Work; and any
services, functions and responsibilities not specifically described which are
required for the proper performance and delivery of the Services set forth
between Thomson and SP.

 

1.10                           “SP Confidential Information” means SP’s
Proprietary Intellectual Property (as defined in Section 7.4).

 

1.11                           “Statement of Work” means the Exhibit(s) (a
form of which is attached hereto in Exhibit A) listing the Services or
Work Product to be provided or delivered by SP and the Thomson Requirements,
Dedicated Staffing Levels, Key Resources, Service Levels, Payment Terms, and
Performance Period related to the same. 
Statement(s) of Work shall be signed by both Thomson and SP and
shall be subject to and made a part of this Agreement. Statement(s) of
Work may be revised from time to time subject to an appropriate change order or
amendment to the applicable Statement of Work, which is executed and delivered
by Thomson and SP.

 

1.12                           “Thomson Confidential Information” means:
(i) the Work Product; (ii) all information provided to or obtained by
SP in the course of performing the Services including, without limitation,
Intellectual Property, sign-on passwords and access codes whether proprietary
to Thomson or third parties; (iii) any documents developed by SP for
training of Personnel on applications and systems used by Thomson and/or
knowledge transfer; (iv) any hard assets of Thomson; (v) any
identification of competitors of Thomson provided by Thomson to SP as part of a
Statement of Work; and (vi) any other information about the operations of
Thomson or its customers, including, without limitation, financial information,
health information, requests for proposals, information about business plans,
product design information and other information, which Thomson considers to be
confidential.

 

1.13                           “Thomson Requirements” means
collectively, the Services, the scope of work to be performed and service
levels to be met by SP as set forth in writing between Thomson and SP,
including, but not limited to, project proposals, project descriptions,
deliverables, delivery dates, performance and acceptance criteria, pricing and
payment terms, minutes and meeting notes, and technical requirements and
specifications.

 

3

 

1.14                           “Thomson Sites” means facilities under
the operational control of Thomson at which SP may perform Services or deliver
Work Product conforming to the Thomson Requirements.

 

1.15                           “Thomson” means Thomson Healthcare Inc.
and its Affiliated Entities, all of which may be referred to individually and
collectively in this Agreement as “Thomson” and each of which (in its individual
capacity) may from time to time request SP to perform Services pursuant to a
Statement of Work.  Neither Thomson
Healthcare Inc., nor any Affiliated Entity entering into a Statement of Work
with SP shall be responsible under any other Statement of Work between SP and
another Affiliated Entity or Thomson Healthcare Inc.

 

1.16                           “Work Product” means any product or
deliverable SP is to provide Thomson under this Agreement as set forth in a
Statement of Work, including, without limitation, all Intellectual Property
relating thereto.  Work Product shall not
include any Intellectual Property developed by SP or any third party prior to
SP’s commencement of work for Thomson or outside the scope of the Services
without use of any Thomson Confidential Information.

 

2.                                       Provision of Services and Work
Product:

 

2.1                                 Thomson may, from time to time, issue a
Statement of Work to SP under this Agreement requesting SP to provide
Services.  The Affiliated Entity that
issues a Statement of Work (or Thomson Healthcare Inc., if such entity issues a
Statement of Work) shall be solely responsible for the duties and obligations
with respect to such Statement of Work. 
In no event shall Thomson Healthcare Inc. or any Affiliated Entity be deemed
to be a guarantor of, or otherwise responsible for, any obligation of any other
party entering into a Statement of Work hereunder.

 

2.2                                 The Statement of Work shall be in writing
and shall be executed by both parties. 
If SP accepts a Statement of Work from Thomson, it shall do so promptly
by executing and returning the Statement of Work.  However, if SP begins to perform the Services
designated in a written Statement of Work that has been signed by a Thomson
employee at the Vice President level or higher and such Statement of Work had
been agreed to in all respects by SP except that SP has not yet signed and
returned the Statement of Work, SP shall be deemed to have accepted the
Statement of Work in accordance with all of its terms on the date work
begins.  Each Statement of Work accepted
by SP shall be completed in accordance with the provisions of the Statement of
Work and the provisions of this Agreement, including the Standard Terms And
Conditions For Master Services Agreement and no other provisions shall be
deemed applicable.

 

2.3                                 The Performance Period will be specified
in each Statement of Work. SP agrees and understands that prompt performance by
SP of all Services is required by Thomson in order to enable Thomson to meet
its schedules and commitments, and that time is of the essence for the Services
to be provided (including Work Product to be delivered) by SP, and that
timeliness of Work Product and the Services to be performed by SP are also
expressly subject to Thomson’s timely and satisfactory performance of its
obligations and other assumptions, all as set 

 

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forth in the applicable
Statement of Work.  While SP shall
control the detail, manner and method of performing Services under this
Agreement, it is understood that all Services shall be subject to inspection
and approval of Thomson.  SP agrees to
submit, from time to time or as requested by Thomson, written and oral reports,
programs, conclusions, process reports, recommendations and other materials
concerning the Services.

 

2.4                                 SP agrees to supply the Dedicated
Staffing Levels, to perform the Services and supply Work Product at the
Outsourcing Center or at a Thomson Site as designated by the parties and agreed
to in writing in a Statement of Work. 
Services and Work Product shall at all times be subject to the
acceptance criteria as set forth in an applicable Statement of Work.  SP further agrees to train the necessary
person(s) and develop skills as needed or acquire the necessary resources,
at its expense, to supply the Dedicated Staffing Levels as required.

 

2.5                                 Prior to assigning Personnel, SP shall
notify Thomson of the proposed assignment, shall offer to introduce the
individual to appropriate representatives of Thomson, and shall provide Thomson
with a resume and other information regarding the individual that may be
reasonably requested by Thomson.  SP
shall appoint and identify to Thomson at least one Key Resource for each
Statement of Work who shall have overall responsibility for decision-making and
managing SP’s Personnel assigned to each Statement of Work under this
Agreement.  SP’s assignment of Key
Resources shall be subject to Thomson’s written consent, which shall not be
unreasonably withheld.  Replacement or
re-assignment of Key Resources  shall not be
done upon less than three (3) months
prior written notice to Thomson, except for issues outside of SP’s control such
as immigration issues or attrition.  Key
Resources may include SP’s relationship manager, the Outsourcing Center
manager, the Thomson Site manager (if any), project managers and senior
technical people.

 

2.6                                 SP will use all reasonable commercial
efforts to manage its resources to ensure that the performance of the Services
is not adversely affected by changes in the identity of persons performing such
Services.  Thomson reserves the right to
require Personnel changes, or object to SP, to any person assigned by SP used
in the performance of the Services who shall, in the reasonable opinion of
Thomson, engage in any misconduct or be incompetent or negligent and SP shall
immediately remove such person from performing the Services, except if any
resource is sought to removed for performance related issues, Thomson shall
provide 10 (ten) days written notice to SP and specify the nature of the
performance issues which if uncured within such period, SP shall promptly
remove such person.  SP shall promptly
provide an appropriate replacement.  SP
will only substitute a person performing Services with another person of at
least equal or substantially similar professional competence.  Thomson shall have the right to request the
removal of any Personnel who do not comply with Thomson’s security, health and
safety rules and such other Thomson policies and staff rules.  SP is prohibited from changing Personnel
without prior written notice of the proposed change, Thomson approval of the
replacement Personnel (not to be unreasonably withheld), an appropriate overlap
and knowledge transfer period (to 

 

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be no less than ten (10) days),
and completion of training and orientation, at SP’s expense.

 

2.7                                 In the event that the nature of Services
to be provided under a Statement of Work requires SP to work on a Thomson Site,
or Thomson consents to a request therefor, Thomson shall provide to SP such
facilities, space, office supplies and support as may be reasonably required by
the nature of such Services.  Except as
provided to the contrary in a Statement of Work, SP shall otherwise be
responsible to provide such supplies, equipment and facilities, including but
not limited to software, hardware, and tools, as it may require to perform the
Services and shall be responsible for all costs and expenses thereof.

 

2.8                                 SP shall cause all Personnel to execute
appropriate instruments of assignment, as set forth in Exhibit C or
such other form as provided by Thomson, and at Thomson’s request, SP shall
provide copies of such instruments to Thomson and cooperate with respect to any
action taken by Thomson to secure or protect ownership of the Work Product.

 

2.9                                 SP shall not assign, request or retain
any non-employee agent, consultant or subcontractor to assist it in the
performance of Services without prior written consent of Thomson.  SP shall be responsible for all acts, defaults
or neglects of any and all Personnel in the performance of this Agreement,
including any such agent, consultant or subcontractor, as fully as if they were
acts, defaults or neglects of SP, and no relationship of employer and employee
is hereby created or implied as between Thomson and such Personnel.  SP shall be solely responsible for payment to
all Personnel, including any such agent, consultant, or subcontractor.  SP shall include a provision in all of its
agreements with employees, agents, consultants, and subcontractors stating the
same.

 

2.10                           All Personnel assigned to perform
Services shall be required to read and certify that they will comply with all
Thomson written policies and procedures, as such policies and procedures are
amended from time to time by Thomson, in its sole discretion, including, but
not limited to, programming policies and procedures, code version,
configuration management, bug tracking, security access, code staging,
acceptance testing, project tracking, and naming conventions.  SP agrees that it will not, nor will any
Personnel, tamper with, compromise, or attempt to circumvent any physical or
electronic security or audit measures employed by Thomson in the course of its
business.  SP agrees that Thomson may review
any information, electronic mail communications, or other data stored on or
contained in any computer hard drive, disk or any other storage medium used in
and related to the performance of a Statement of Work to determine whether
there has been any breach of security or violation of this Agreement,
regardless of whether such computer hard drives, disks, storage media or
electronic mail communications are on equipment owned or leased by SP or any
Personnel.

 

2.11                           In the event it is necessary for SP to
obtain visas or work permits for Personnel, Thomson will cooperate with SP by
taking all reasonably necessary actions to facilitate SP’s efforts, including
providing documentation indicating the nature and location of the work to be
performed, the necessity of the work to be 

 

6

 

performed, and other
documentation as may be reasonably required and related to this Agreement, and
posting such notices as may be legally required.  Notwithstanding the foregoing, SP shall
ensure that all Personnel will have satisfied all necessary and applicable
legal requirements in obtaining such visas or work permits and SP shall be
solely responsible for acquiring all work permits and visas for Personnel, and
Thomson will not be liable for any costs or issues arising from or relating
thereto.

 

2.12                           SP shall not use any Thomson resource for
performing services for any party other than Thomson and agrees that any and
all Restricted Personnel (as defined below) providing Services or delivering
Work Product as provided herein on behalf of Thomson pursuant to a particular
Statement of Work will not be assigned or involved in any projects directly or
indirectly performed for the benefit of any Thomson competitor(s) identified
in such Statement of Work (a “Named Competitor”) during the term of such
Restricted Personnel’s performance of services under the Statement of Work and
for a period of 6 months thereafter. 
Identification of Named Competitors shall be those companies competitive
to the Thomson entity engaging SP under the Statement of Work and will not
exceed at any time 10 companies per such Thomson entity and may be updated in
writing by Thomson, in its reasonable discretion, from time to time but no more
than once every 6 months.  Such update
shall be effective upon delivery to the SP Relationship Manager as such term is
defined in Section 3.1 hereof.  “Restricted
Personnel” shall mean a Virtusa resource engaged under the applicable Statement
of Work with titles, responsibilities or functions of project manager, architect,
design engineer, technical lead, developer, senior engineers or engineer.

 

2.13                           Thomson may revise the Services set forth
in a Statement of Work in a manner which does not vary the nature of SP’s work
or materially increase the burden on SP (material shall mean an increase of
time or resources of 1% or more (individually or in the aggregate) of the
estimated time or resources as of the time of the revision) Any other revision
to Services may be effected from time to time only pursuant to Thomson’s request
to SP for a quotation based upon the proposed revision.  Such quotation shall be provided by SP no
more than seven (7) days after SP’s receipt of such request, and Thomson
shall accept or reject such quotation within seven (7) days from its
receipt thereof.  Failure by Thomson to
affirmatively accept a quotation in writing shall be deemed a rejection;
diligent pursuit of negotiation of a quotation by Thomson shall stay the seven (7) day
period for so long as such negotiations are pending.

 

3.                                       Relationship Management:

 

3.1                                 During the term of this Agreement,
Thomson and SP shall each designate an employee with sufficient knowledge and
background to act as the primary liaison between Thomson and SP (the “Thomson
Relationship Manager” or “SP Relationship Manager” as the case may be).  Each Relationship Manager will have primary
operational responsibility for its responsibilities hereunder and will serve as
the primary liaison with the other party to the relevant Statement of
Work.  SP hereby initially designates the
sales executive on such account

 

7

 

as the SP Relationship
Manager.  The SP Relationship Manager
shall be deemed a Key Resource.

 

4.                                       SP’s Representations and
Warranties:

 

4.1                                 SP represents and warrants that: (i) it
has the expertise, experience and the necessary personnel, software, licenses,
and equipment to perform the Services 
and to fulfill the Thomson Requirements; (ii) it has all necessary
power and authority to enter into this Agreement and has fully disclosed all
material circumstances that may affect its performance under this Agreement; (iii) this
Agreement and its performance hereunder do not and will not violate the terms
of any other contract, covenant or agreement between SP and any third party now
existing or hereinafter entered into; and (iv) subject to the terms
specified in Sections 8.1, 8.2, 8.3, 8.4 and 8.5, neither the Work Product nor
the performance of the Services infringes upon or violate the rights of any
third party and, except as expressly set forth in a Statement of Work, SP is
the owner of or has the right to assign to Thomson all Work Product or has the
right to license the use thereof.

 

4.2                                 SP shall comply with all applicable laws
or other requirements imposed by U.S. or foreign law in its performance of this
Agreement including, but not limited to (i) any and all data protection
laws that are or may come into effect during the term of this Agreement in all
relevant jurisdictions; and (ii) the export control restrictions of the
United States, and shall obtain all appropriate permits and authorizations
necessary to perform the Services.  SP
shall use all reasonable efforts to identify and notify Thomson of any changes
in applicable laws and regulations that may directly relate to the delivery or
receipt of Services.  SP shall be responsible for any
fines and penalties arising from any noncompliance by SP or its Personnel with
the laws or regulations applicable to SP or, as specified in the Statement of
Work, in respect of the delivery or receipt of Services.  To the extent that any of the Services or
Work Product cannot be performed or provided without violation of any law,
regulation, or other control, then SP shall use commercially reasonable efforts
to develop and, upon Thomson approval, implement a suitable work-around until
such time as SP can perform the Services without such work-around.

 

4.3                                 SP ensures that Work Product when finally
delivered to Thomson by SP under this Agreement and a Statement of Work shall
be free from harmful viruses or disabling code of any description designed to
damage, interfere with, degrade the performance of, or otherwise adversely
affect Thomson’s computer hardware, networks, systems, programs and/or data
files.

 

4.4                                 SP shall exercise all reasonable care for
the protection of Work Product, works in progress, Thomson Confidential
Information, and other Thomson information, data, and files and shall maintain
data integrity safeguards against the deletion or alteration of such data and
materials in conformity with industry best practices.  SP shall not use any electronic means,
including, but not limited to, any hidden files, any software or hardware
limiting function, any virus, any key lock or illicit code, whether implemented
by electronic or other means, to block Thomson’s access under this Agreement or
any Statement of Work.  In the event that
any 

 

8

 

such data or material is
lost or destroyed because of any act or omission of SP, or any noncompliance
with the obligations of SP under this Agreement, then SP shall, at its own
expense, use its best efforts to reconstruct such data and materials as soon as
feasible.

 

4.5                                 For a period consisting of the longer of
the period set forth in the Statement of Work (if any) or three (3) months
from the date on which the Work Product is finally accepted by Thomson in
accordance with the acceptance criteria set forth in a Statement of Work, the
Work Product shall operate without any Material Defects (as defined below) from
the technical specifications and requirements agreed to in writing by the
parties as set forth in the applicable Statement of Work.  During this period, SP undertakes to use
reasonable commercial efforts to expeditiously correct and remediate at its own
expense and in consultation with Thomson, any such Material Defects which are
able to be replicated.  The foregoing
warranty in this Section shall not apply to: errors in, or non-conformance
by, the Work Product caused by (i) Thomson’s negligent misuse, (ii) Thomson’s
hardware malfunction, or other causes beyond the reasonable control of SP, (iii) third
party software not licensed through or provided by Virtusa, or (iv) modification,
customization or damage to the Work Product (other than as authorized by, or
by, SP) or errors in the Work Product caused directly by the performance or
non-performance of Thomson of its obligations under any Statement of  Work. 
Material Defects shall be defined as material errors in the Work Product
that have caused the system to crash, or material errors in the Work Product
that would destabilize the system if not remedied or the Work Product lacks
major functionality (from that set forth in the written specifications).

 

4.6                                 SP shall establish and maintain
precautions to prevent its Personnel from making, receiving, providing, or
offering substantial gifts, entertainment, payments, loans, or other
consideration to employees, agents, or representatives of Thomson.

 

4.7                                 SP agrees that it shall not incorporate,
embed, or otherwise involve any third party materials, including, but not
limited to any open source software in any Work Product, and that it shall not
use any third party materials, including, but not limited to any open source
software, in the performance of Services without the prior written consent of
Thomson.

 

4.8                                 SP agrees to notify Thomson promptly upon
discovery of any instance where SP fails to comply with this Section 4.

 

4.9                                 EXCEPT AS STATED IN THIS SECTION 4,
SP MAKES NO OTHER REPRESENTATIONS OR WARRANTIES WHATSOEVER, WHETHER ORAL,
EXPRESSED, IMPLIED, OR STATUTORY AND HEREBY DISCLAIMS ANY AND ALL WARRANTIES
WITH REGARD TO THE SERVICES, THE DELIVERABLES, ANY SOFTWARE AND ANY OTHER
MATERIALS OR ITEMS PROVIDED HEREUNDER. 
SP SPECIFICALLY DISCLAIMS ANY AND ALL IMPLIED WARRANTIES OF
MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, TITLE AND NON-INFRINGEMENT.

 

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5.             Personnel Payments/Benefits:

 

5.1           Personnel shall not be entitled to any sick pay or
benefits, holiday pay, any pension, bonus or other fringe benefits or any other
advantage or privilege enjoyed by employees of Thomson and hereby waive any
claim thereto.  SP shall indemnify
Thomson and each of its directors, employees and agents in respect of any
claims that may be made to the contrary. 
SP shall treat any such Personnel as its employee for all purposes
including, but not limited to, the payment of any federal, state and local
employment and social security taxes and shall deduct from such Personnel’s
salaries all applicable taxes, charges for benefits and any and all other
deductions and withholdings which are required by law.  SP shall indemnify Thomson for any breach of
its obligations under this Section 5.

 

5.2           SP shall be fully responsible for any payment required
to be made to any person which is payable under statute, contract or common law
as a consequence of such person’s employment being terminated or his conditions
of employment being adversely changed as a result of a reduction in Thomson’s
requirements for the Services or the termination of this Agreement or any
Statement of Work.

 

6.             Confidentiality:

 

6.1           With regard to SP Confidential Information disclosed
under this Agreement and any Statement of Work, Thomson shall be deemed to be
the “Receiving Party” and SP shall be deemed to be the “Disclosing Party”.  With regard to Thomson Confidential
Information disclosed under this Agreement or any Statement of Work, SP shall
be deemed to be the “Receiving Party” and Thomson shall be deemed to be the “Disclosing
Party.”  “Confidential Information” shall
be deemed to be SP Confidential Information when Thomson is the Receiving
Party, or Thomson Confidential Information when SP is the Receiving Party.  The Receiving Party shall hold all
Confidential Information of the Disclosing Party at all times in trust and
confidence, shall take all appropriate action to ensure the confidentiality and
security of the Disclosing Party’s Confidential Information, and shall treat
the Disclosing Party’s Confidential Information with the same degree of care
that it uses to protect its own most confidential information of like kind and
value, but in no case less than a reasonable degree of care.  Without Disclosing Party’s express written
authorization, Receiving Party shall not use Confidential Information for its
own benefit or for the benefit of any party other than Disclosing Party, and
shall not duplicate or disclose the Confidential Information in any manner to
any other party other than such of its Personnel or employees who have a need
to know such information solely in connection with the express purposes of this
Agreement.  In no event shall SP use
Thomson Confidential Information to Thomson’s detriment.  Receiving Party shall not, and shall not
assist others to, disassemble, decompile, reverse engineer or otherwise attempt
to recreate Confidential Information. 
Notwithstanding the foregoing, from time to time, Disclosing Party may
require that any Confidential Information held by Receiving Party be returned
to Disclosing Party, or destroyed or erased by Receiving Party, at Disclosing
Party’s option.

 

6.2           Neither party shall, without Disclosing Party’s
express written consent and, if such Confidential Information has been provided
by Thomson, without complying with Thomson’s security procedures: (i) remove
from a Thomson Site or the 

 

10

 

Outsourcing Center any
Confidential Information of the Disclosing Party or any information or other
property of Disclosing Party, in any form or medium; or (ii) access any
such Confidential Information or computer systems of Disclosing Party, unless
expressly set forth in a Statement of Work hereto.

 

6.3           Upon the termination of this Agreement, any Statement
of Work, or upon request of Disclosing Party, Receiving Party shall: (i) at
the Disclosing Party’s option promptly destroy or return all Confidential
Information to the Disclosing Party, whether in written or electronic form, and
neither Receiving Party nor any of its employees or Personnel shall retain any
copies, extracts, or other reproductions thereof, in whole or in part, in any
form whatsoever; and (ii) take all reasonable steps to assure that all
documents, memoranda, notes, and other writings or electronic records prepared
by it which include or reflect any Confidential Information belonging to the
Disclosing Party and cannot be returned pursuant to (i) above, or, if
otherwise requested by Disclosing Party, are destroyed or erased from its
computer systems.  If requested by
Thomson, SP shall certify in writing its exacting compliance with this
provision.

 

6.4           Receiving Party recognizes that Disclosing Party may
suffer irreparable harm as a result of the unauthorized disclosure,
reproduction or use of any Confidential Information of the Disclosing Party and
that monetary damages will be inadequate to compensate Disclosing Party for
such breach.  Therefore, Receiving Party
agrees that in the event of any failure to comply with the provisions of this
Section, Disclosing Party shall be entitled to a preliminary injunction, and
any other equitable relief in order to protect and recover the Confidential
Information.

 

6.5           Notwithstanding anything herein to the contrary, if
disclosure of any Confidential Information of the Disclosing Party is legally
required to be made by Receiving Party in or pursuant to a judicial,
administrative or governmental proceeding or order or similar proceeding or
order of a self-regulatory organization or otherwise required to be disclosed
by law of any governmental agency (including the SEC), the Receiving Party may
make such disclosure but only to the extent required to comply with the law;
provided, however, that if required, Receiving Party will cooperate if
Disclosing Party seeks a protective order or other legal action to resist such
disclosure and shall limit such disclosure to the minimum required.

 

6.6           Notwithstanding the foregoing, the obligation to treat
information as “Confidential Information” shall not apply to: (i) information
received independently from a third party by the Receiving Party, which third
party is not under a confidentiality obligation to Disclosing Party with regard
to such information; (ii) information in the possession of the Receiving
Party prior to the Effective Date other than by reason of the Services to be
performed or received pursuant to this Agreement; (iii) information that
is or becomes generally available through no wrongful act of either party or (iv) information
that is independently developed by or for the Receiving Party without benefit
of the Disclosing Party’s Confidential Information; provided that, for each of
the foregoing exceptions, the Receiving Party provides the Disclosing Party
with written documentation evidencing the same upon request of the Disclosing
Party.

 

11

 

6.7           SP shall advise its Personnel of their obligations
under this Section 6 and that such obligations continue even in the event
such Personnel leave the employ of SP (if applicable) or cease work on a
Statement of Work, and SP shall be responsible for each such Personnel’s
compliance with such obligations and shall require each such Personnel to execute
Thomson’s “Non-Disclosure Agreement”, as set forth in Exhibit B or an
agreement which is no less restrictive than the terms set forth therein.

 

6.8           This Section 6 shall survive termination of this
Agreement, regardless of the party that terminated this Agreement or the
reasons therefor.

 

7.             Ownership of Work Product:

 

7.1           SP acknowledges that Thomson shall have exclusive,
unlimited ownership rights to all Work Product and all materials, information,
works in progress, and/or deliverables prepared hereunder or developed,
conceived, reduced to practice or fixed in a tangible medium of expression as a
result of SP’s performance hereunder, both as individual items and/or a
combination of components and whether or not a Statement of Work is completed,
including, without limitation, all rights to patents, copyrights, trademarks,
trade secrets, know-how, and other Intellectual Property rights inherent
therein or appurtenant thereto now known or later developed, in any
jurisdiction.  Thomson shall be deemed the
“author” of the Work Product within the meaning of the copyright laws.  Work Product shall be deemed to be work made
for hire and made in the course of services rendered and shall belong
exclusively to Thomson, with Thomson having the sole right to obtain, hold and
renew, in its own name and/or for its own benefit, patents, copyrights, and/or
other appropriate protection.  To the
extent that exclusive title and/or ownership rights may not originally vest in
Thomson as contemplated hereunder, SP hereby makes a continuing, irrevocable
assignment, transfer and conveyance thereof, as created, to Thomson, and shall
cause Personnel to make such continuing, irrevocable assignment, transfer and
conveyance thereof, as created, to Thomson, of all right, title and interest
therein including, without limitation, all rights to patents, copyrights,
trademarks, trade secrets, know-how, and other Intellectual Property rights
inherent therein or appurtenant thereto, now known or later developed, in any
jurisdiction. Except for SP Proprietary Intellectual Property, no right or
interest in Work Product is retained by SP, whether by implication, estoppel,
or otherwise.  To the extent that any
such assignment, transfer and conveyance set forth herein may be limited,
prohibited, or without effect, SP, without need for additional consideration,
hereby grants to Thomson an exclusive, irrevocable, perpetual, royalty free,
world-wide, fully transferable (in whole or in part) license to all Work
Product and all materials, information, works in progress, and/or deliverables
prepared hereunder or developed, conceived, reduced to practice or fixed in a
tangible medium of expression as a result of SP’s performance hereunder, both
as individual items and/or a combination of components and whether or not a
Statement of Work is completed, including, without limitation, an exclusive,
irrevocable, perpetual, royalty free, world-wide, fully transferable (in whole
or in part) license to all rights in patents, copyrights, trademarks, trade
secrets, know-how, and other Intellectual Property inherent therein or
appurtenant thereto now known or later 

 

12

 

developed, in any
jurisdiction. Upon termination of any Statement of Work, or this Agreement, or
upon Thomson’s earlier request, SP shall promptly deliver to Thomson all Work
Product, including, but not limited to all works in progress (or any lesser
part designated by Thomson in writing) and all materials, including, but not
limited to Thomson Confidential Information, which Thomson furnishes to SP in
connection with this Agreement

 

7.2           At Thomson’s request SP shall execute and deliver, and
shall cause its Personnel to execute and deliver, any documents necessary or
useful to give effect to the provisions of Section 7.1.  For the avoidance of doubt, no rights of any
kind in or with respect to any Work Product are reserved to SP.

 

7.3           In the event (and to the extent) that any Work Product
contains any items or elements supplied by SP which may be proprietary to any
third party, and unless expressly set
forth otherwise in any Statement of Work, SP hereby grants to Thomson an
irrevocable, perpetual, non-exclusive, royalty-free, world-wide license to: (i) use,
execute, reproduce, display, perform, distribute copies of, and prepare
derivative works based on, such pre-existing rights as incorporated into the
Work Product; and (ii) authorize others to do any of the foregoing.

 

7.4           Thomson acknowledges that as part of performing the
Services, Personnel may use proprietary software, including the tools or data,
which has been originated by SP other than as part of its performance
hereunder, or which has been purchased by, or licensed to, SP, as identified in
the applicable Statement of Work (collectively, “SP Proprietary Intellectual
Property”).  Thomson agrees that SP
Proprietary Intellectual Property is the sole property of SP (or its licensor)
and that SP (or its licensor) will at all times retain sole and exclusive title
to and ownership thereof. 
Notwithstanding the preceding, SP hereby grants to Thomson an
irrevocable, perpetual, non-exclusive, world-wide, royalty free license to (i) copy
for back-up, archival, and testing purposes, (ii) access, (iii) use,
operate, and maintain, and (iv) modify and create derivative works of the
SP Proprietary Intellectual Property, as necessary or desirable, in each case,
for the proper use, functioning, maintenance, upgrading, and monitoring of
Services and Work Product; and hereby grants the right to do any of the
foregoing to third parties engaged by Thomson, for Thomson’s business
purposes.  SP shall deliver to Thomson
complete and correct copies of all such SP Proprietary Intellectual Property in
the form and/or the media being used by SP in connection with the Services and
in source code format including, but not limited to, flow charts, user
instruction manuals, and all other documentation reasonably necessary to
support the purposes of this license thirty (30) days on or before the
effective date of any termination or expiration of Services.  Thomson may not, without SP’s written
consent, distribute the source code as a stand-alone product or otherwise use
the source code in a manner inconsistent with this license provision.  In addition, SP may use and employ (i) its
general skills, know-how, techniques, concepts and expertise within its general
knowledge and in the regular course of its business and (ii) any
enhancements, modifications and derivative works to SP Proprietary Intellectual
Property of general application developed by SP during the term of this
Agreement and any Work Order hereunder, subject to, in the case of both (i) 

 

13

 

or (ii), SP’s obligation
to protect Thomson’s Confidential Information under this Agreement.

 

7.5           Upon Thomson’s request, SP shall register,
re-register, or release, as the case may be, all Internet addresses provided by
SP to Thomson that are held by Thomson or SP in connection with the provision
of the Services in Thomson’s name pursuant to the Statement of Work.  All network identification and access codes
issued to Thomson and its representatives and users by, or on behalf of, SP
shall be the sole property of Thomson. 
SP hereby assigns to Thomson all rights which SP may own or possess in
and to such codes and agrees to execute such documents or take such other
actions as may be reasonably necessary to effect this assignment.

 

8.             Indemnification:

 

8.1           SP will defend, indemnify and save harmless Thomson
and each of its directors, officers, employees and agents against all third
party claims, demands, damages, judgments, costs and expenses (including
reasonable attorneys’ fees), taxes and penalties arising out of or related to (i) the
use or possession of the Work Product supplied by SP under this Agreement that
infringes the intellectual property rights, personal privacy rights or data
protection rights of any third party, or any breach of an obligation of
confidentiality owed to any third party (ii) a breach by SP of any
representation, warranty, covenant or agreement made by it in Section 4.1
(i), (ii), (iii), 4.2, 4.3, 4.4, 4.6, or 4.7 or Section 5 or Section 6
of this Agreement, (iii) the gross negligence or willful misconduct of SP,
or (iv) the wrongful death, personal injury, or personal or real property
damage  arising from SP’s acts or
omissions, its employees or agents.   SP
will pay any and all losses and damages with respect to any such third party
claim finally awarded to such third party against Thomson (and any indemnified
party as set forth above) by a court of competent jurisdiction after all
appeals have been exhausted or at the time of a final settlement of such claims
or final award, if applicable, as well as all pre-approved (by SP in writing)
out of pocket expenses (including reasonable attorneys’ fees) incurred by
Thomson as a result of such third party claim. 
If SP fails to assume the defense of any actual or threatened action
covered by this Section 8 within the earlier of (a) any deadline
established by a third party in a written demand or by a court and (b) thirty
(30) days of written notice of the claim, Thomson may follow such course of
action as it reasonably deems necessary to protect its interest, and shall be
indemnified for all costs reasonably incurred in such course of action.

 

8.2           In the event of any infringement, claim (whether
pursuant to Section 4.1(iv) or Section 8.1), or breach arising
under Section 8.1, as condition to such indemnification, Thomson shall (i) notify
SP promptly in writing of any such infringement, breach, or claim of which it
has notice; however Thomson’s failure to give prompt notice shall not relieve
SP of any liability hereunder (except to the extent SP has suffered actual
material prejudice by such failure), (ii) allow SP to have control of the
defense, all negotiations and litigation and settlements resulting from any
such action, and (iii) at the request of SP, afford all reasonable
assistance with such negotiations or litigation at SP’s sole expense.  In addition, SP shall have the right, with
Thomson’s express consent, to settle any action if 

 

14

 

such settlement (a) does
not contain a stipulation to or admission or acknowledgement of, any liability
or wrongdoing on the part of Thomson, (b) does not involve the incurrence
of any costs or expenses by Thomson, and (c) does not impose any
obligation upon Thomson.  Thomson
reserves the right, at its sole cost and expense, to participate in the defense
of any matter subject to indemnification by SP.

 

8.3           If a third party claim or demand is made or action
brought to which Subsection 8.1 (i) may apply or in which Section 4.1(iv) may
apply, or in Thomson’s or SP’s reasonable opinion is likely to be made or
brought, SP shall at its own expense, either: (i) modify any or all of the
Work Product without reducing the performance and functionality of the same, or
substitute alternative Work Product or services of equivalent performance and
functionality for any or all of the Work Product, so as to avoid the
infringement or breach, or the alleged infringement or breach; (ii) procure
a license to use the Work Product on terms which are reasonably acceptable to
Thomson; or, if neither of these remedies in clause (i) or (ii) are
reasonably available to SP, (iii) SP may cause Thomson to cease using the
infringing Work Product and remove the infringing or violative Work Product and
refund to Thomson all fees paid for such Work Product that are the subject of
such a claim (and any Work Product made unusable by the removal of such
infringing Work Product).

 

8.4           SP shall have no obligation under Subsection 8.1(i) for
any infringement or misappropriation claim resulting directly from: (i) any
unauthorized modification by Thomson or a third party if and only to the extent
that such modification caused such infringement; (ii) any aspect of
Thomson’s software, documentation or data which existed prior to SP’s
performance of the Services and was used directly in connection with creating
and/or providing the Work Product; (iii) Thomson continuing the allegedly
infringing activity after being informed and provided with modifications that
would have avoided the alleged infringement; or (iv) with respect to a
patent infringement claim only, SP’s compliance with Thomson’s designs,
specifications or instructions if and only to the extent that such use caused
such infringement.

 

8.5          Except as otherwise provided in this Agreement, the foregoing Sections
8.1-8.5 state SP’s entire liability and obligations and Thomson’s sole and
exclusive remedy for any patent, copyright or other intellectual property
infringement claims against the Work Product under this Agreement, including a
breach of Section 4.1(iv), and is in lieu of any warranty of title,
non-infringement and the like.

 

8.6           Thomson will defend, indemnify and save harmless SP
and each of its directors, officers, employees and agents against all third
party claims, and demands and damages, judgments, costs and expenses (including
reasonable attorneys’ fees), taxes and penalties arising out the use or
possession of any existing Thomson code, designs or architecture supplied by
Thomson under this Agreement and used by SP in conjunction with the Work
Product that infringes the intellectual property rights, personal privacy
rights or data protection rights of any third party, or any breach of an
obligation of confidentiality owed to any third party by 

 

15

 

Thomson, except Thomson
shall have no liability for any such claim based on the combination or use of
the code, designs or architecture with materials not furnished by Thomson, if,
but for such combination, no such claim would have occurred.

 

9.0           Payment Terms / Pricing:

 

9.1           Thomson agrees to pay the fees for
Services and Work Product in accordance with the payment provisions and at the
charge rates contained in each applicable Statement of Work.  Payments shall be due and payable at the
times specified in such Statement of Work. 
If SP discovers or is advised of any errors or exceptions related to its
invoicing for Services, SP and Thomson will together review the nature of the
errors or exceptions, and SP will, if appropriate, promptly adjust the relevant
invoice(s) or refund overpayments.

 

9.2           Payment to SP will be subject to any withholding tax
provisions as may be applicable.  SP is
responsible for paying any and all license fees and taxes levied, assessed or
imposed on SP to enable it to perform Services under each Statement of Work.  Any applicable state and local VAT, sales or
use tax, goods and services tax or any similar tax due on Services performed
under each Statement of Work are the duty of SP to collect and shall be
separately stated on all invoices as such, which invoices shall comply with the
requirements of the relevant taxing authority. 
However, SP shall not collect any VAT, sales or use taxes, goods and
services taxes or any similar taxes on Services for which Thomson furnishes a
properly completed Exemption Certificate. 
In the event that SP is entitled to claim a foreign tax credit benefit
with regard to withholding taxes associated with cross border payments under
any Statement of Work, Thomson shall not be charged or otherwise billed for
such taxes.  SP shall indemnify and save
Thomson completely harmless against all costs and liabilities which Thomson may
incur with respect to SP’s failure to make any of the payments referenced in
this Section 9.2.

 

10.           Insurance Coverage; Limitation of
Liability:

 

10.1         Without limiting its liabilities under this Agreement,
including Section 8 and this Section 10, SP shall maintain in force
during the term of this Agreement, insurance coverages at the following levels:

 

10.1.1      Commercial General Liability Insurance -
$2,000,000 per occurrence limit and $2,000,000 general aggregate limit;

 

10.1.2      Workers Compensation and Employers
Liability Insurance — in accordance with current statutory limits; and

 

10.1.3      Professional Liability, including Media
Liability, Insurance - $1,000,000 per occurrence limit and $3,000,000 general
aggregate limit.

 

10.1.4      All required insurance must be issued by
an insurance company that has an “A” rating. If SP fails to produce evidence of
insurance coverage at the

 

16

 

reasonable written
request of Thomson, then Thomson may terminate this Agreement with immediate
effect.  SP agrees to name Thomson as an
additional insured under its Commercial General Liability Insurance
policy.  SP shall not modify or cancel
any coverage hereunder without providing prior written notification to Thomson
of such proposed action.

 

10.2         NEITHER SP NOR THOMSON SHALL BE LIABLE TO THE OTHER
FOR ANY INDIRECT, SPECIAL, INCIDENTAL, OR CONSEQUENTIAL DAMAGES IN CONNECTION
WITH OR ARISING OUT OF THIS AGREEMENT, EVEN IN THE EVENT THAT IT IS ADVISED OF
THE POSSIBILITY THAT SUCH DAMAGES MAY ARISE, OR THAT SUCH DAMAGES MAY HAVE
BEEN FORESEEABLE.

 

10.3         SP’S LIABILITY TO THOMSON FOR DIRECT DAMAGES ARISING
OUT OF OR IN CONNECTION WITH THIS AGREEMENT OR THE SERVICES SHALL NOT EXCEED
THE TOTAL FEES PAID BY THOMSON UNDER THE RELEVANT STATEMENT OF WORK GIVING RISE
TO SUCH CLAIM, WHETHER SUCH LIABILITY IS BASED ON AN ACTION IN CONTRACT,
WARRANTY, STRICT LIABILITY OR TORT (INCLUDING, WITHOUT LIMITATION, NEGLIGENCE)
OR OTHERWISE.

 

10.4         THOMSON’S LIABILITY TO SP FOR DIRECT DAMAGES ARISING
OUT OF OR IN CONNECTION WITH THIS AGREEMENT OR THE SERVICES SHALL NOT EXCEED,
IN THE AGGREGATE, THE TOTAL FEES PAID BY THOMSON TO SP DURING THE PRECEDING
TWELVE (12) MONTHS UNDER THE RELEVANT STATEMENT OF WORK WHETHER SUCH LIABILITY
IS BASED ON AN ACTION IN CONTRACT, WARRANTY, STRICT LIABILITY OR TORT
(INCLUDING, WITHOUT LIMITATION, NEGLIGENCE) OR OTHERWISE.

 

10.5         NOTWITHSTANDING ANYTHING TO THE CONTRARY IN THIS AGREEMENT, THE ABOVE
LIMITS SET FORTH IN SECTION 10.2 AND SECTION 10.3 SHALL NOT APPLY TO
LIABILITY ARISING FROM SP’S BREACH OF SECTION 2.12, 4.2, 4.4, 4.7, 6, 7 OR
13 OF THIS AGREEMENT AND LIABILITY ARISING FROM SP’S OBLIGATIONS UNDER SECTION 8
OF THIS AGREEMENT.  THE ABOVE LIMITS SET
FORTH IN SECTION 10.2 AND SECTION 10.4 SHALL NOT APPLY TO LIABILITY
ARISING FROM THOMSON’S BREACH OF SECTION 6 OR 7.4 OF THIS AGREEMENT AND
LIABILITY ARISING FROM THOMSON’S OBLIGATIONS UNDER SECTION 8.6.

 

11.           Term and Termination:

 

11.1         The Term of this Agreement begins on the Effective
Date and shall continue through September 9, 2009, at which time it shall
automatically terminate unless extended by the parties in a writing signed by
each of them, or unless terminated early, as set forth below.

 

17

 

11.2         Either Thomson or SP may terminate this Agreement at
any time and for any reason by giving written notice of termination ninety (90)
days in advance to the other party. 
Neither Thomson nor SP shall be liable to the other as a result of
termination of this Agreement for any costs, claims, losses, damages or
liabilities including, without limitation, loss of anticipated profits.  If the Agreement is terminated, Services
under all Statements of Work issued to SP shall be completed by SP in
accordance with the terms of the respective Statements of Work and this
Agreement, which shall be deemed to remain in effect for purposes only of
completing each Statement of Work. 
Notwithstanding anything herein to the contrary, Services under any
Statement of Work may be  terminated by
Thomson, at its sole discretion, as provided in Section 11.3 below.

 

11.3         Without effect on this Agreement for purposes of any
other Statements of Work, Thomson may, at any time and for any reason,
terminate the Services in whole or in part under any Statements of Work on 45
days prior written notice to SP and SP shall promptly comply.  In the event Services under a Statement of
Work are terminated, SP will deliver to Thomson all completed portions of those
Services performed up to the date of termination, and Thomson shall promptly
pay, subject to the other provisions of this Agreement, (i) for the
terminated Services authorized by Thomson and satisfactorily performed by SP to
the date of termination, and (ii) for direct costs that SP incurs in
terminating those Services, provided those costs (a) were authorized in
advance by Thomson, and (b) are properly supported by invoices and the
like.  Subject to the provisions of this
Agreement, Thomson’s sole liability to SP for terminating any or all Services
under a Statement of Work is contained in this Section 11.3 and Thomson
shall not be liable to SP for any costs, claims, losses, damages or liabilities
including, without limitation, loss of anticipated profits or reimbursement for
Services unperformed as a result of the termination.

 

11.4         Either Thomson or SP may immediately terminate this
Agreement or any Statement of Work if the other party or any of its personnel
materially breaches any of the terms of this Agreement and said breach is not
cured within thirty (30) days after receipt of notice of default thereof from
the non-breaching party.  Notwithstanding
this Section 11.4, SP may not terminate this Agreement for a period of up
to 90 days upon Thomson’s failure to pay any amount that is reasonably disputed
by Thomson in good faith so long as (i) Thomson notifies SP promptly after
the receipt of the notice of default specified in this Section 11.4 of any
disputed amount being withheld from SP and specifies the reasons why that
amount is disputed and (ii) all amounts not disputed are paid as due.  However, if any invoice is unpaid in
accordance with the terms herein and has not been disputed in good faith in
writing by Thomson within 7 business days of its due date, SP shall also have
the right, upon 15 business days’ written notice, to suspend performance under
this Agreement until such time as the amount that is unpaid is paid in
full.  To the extent that any portion of
an invoice is disputed in good faith in writing by Thomson as set forth above,
Thomson agrees to pay the non-disputed portion of the invoice in accordance
with the terms of this Agreement.

 

18

 

11.5         If either party repeatedly fails to perform any of its
obligations or breaches any representations under this Agreement, regardless of
whether such failures or breaches are cured and where such repeated failures
have a material effect, the other party may, upon further notice of default to
the breaching party, terminate all or part of the Services as of the date
specified in such notice of default.

 

11.6         Thomson may immediately terminate this Agreement or
any Statement of Work if SP or any of its consultants, agents, or
subcontractors (i) threatens to cease or ceases business as a viable
enterprise, commits any act of insolvency (or bankruptcy) or winding-up or
becomes subject to any proceeding under an insolvency (or bankruptcy) law; (ii) becomes
insolvent; (iii) makes a general assignment for the benefit of creditors; (iv) ceases
conducting business in the ordinary course; or (v) files a petition under
bankruptcy law or any other insolvency law providing for the relief of debtors,
or any such petition is filed against it, and SP fails to have such petition
lifted or stayed within five days from the date on which it is entered.

 

11.7         Thomson may, within 90 days of written notice of a
change of control immediately terminate this Agreement or any Statement of Work
on 10 days prior written notice in the event of a change in control of SP.  For purposes of this Section 11.7,
change in control shall mean the acquisition by a person not now in control
(within the meaning of this definition) of more than fifty-one percent (51%) of either the voting power or value of
the outstanding capital of SP or the right to elect at least fifty-one  percent (51%) of the directors of SP but shall not include
any transaction involving a public offering of SP’s securities or a private
equity financing round.

 

11.8         The rights and obligations of the parties to this
Agreement which expressly or by implication comes into or continues in force
after the date of termination or expiration of this Agreement, including
Sections 4, 5, 6, 7, 8. 9, 10, 11.8, 11.9, 11.10, 15 and 19 shall survive its
termination or expiration.

 

11.9         Upon termination of this Agreement for any reason,
Thomson will be entitled to all Work Product, works in progress, information,
data and files up to the date of termination in the form in which they exist at
that time, including, without limitation source code for all such materials

 

11.10       In the event of termination for any reason, SP agrees
during a six (6) month transition period (“Transition Period”), on a time
and materials basis at mutually agreed rates consistent with SP’s rates current
at the time of termination which are (1) authorized in advance by Thomson,
and (2) properly supported by documentation, including but not limited to
timesheets, invoices, etc. to: (i) cooperate with Thomson in effecting the
orderly transfer and migration of the Services to another third party as
designated by Thomson or the resumption of the Services by Thomson upon Thomson’s
request, including any and all knowledge gained during the term of this
Agreement; (ii) provide access to its Personnel; and (iii) continue
to perform those Services as requested by Thomson which may be necessary or
useful to effect such transfer.  During
this Transition Period, SP shall answer all reasonable and pertinent verbal or
written questions from Thomson or

 

19

 

its
representative regarding Services and deliver to Thomson all reports and
documentation relevant to Services in SP’s possession.  In addition, SP shall certify upon the
cessation of the Transition Period that SP has returned to Thomson or erased or
destroyed, as directed by Thomson, all of the Thomson Confidential Information,
data and materials in its possession, including all archival tapes used for
back up purposes.

 

11.11       In
the event an entity or business unit of Thomson is sold or otherwise divested
(the “Divested Entity”), SP shall upon Thomson’s request, provide all or part
of the Services to the Divested Entity for the remaining duration of any
applicable Statement of Work only (on the basis that the new owner of the
Divested Entity shall be deemed to fall within the definition of Affiliated
Entity only for the purpose of accepting assignment of an existing Statement of
Work, and each reference to “Thomson Healthcare Inc.,” “Thomson,” and “Affiliated
Entity” herein shall be replaced with the name of the Divested Entity as though
this Agreement had been amended, all without need for additional
consideration).

 

12.           Relationship:

 

12.1         The relationship between Thomson and SP
is that of independent contractors. 
Neither Thomson nor SP is an agent for the other and neither has any
authority to make any contract, whether expressly or by implication, in the
name of the other party, without that party’s prior written consent.

 

13.           Data Protection and Security:

 

13.1         If SP provides Services to Thomson from an
Outsourcing Center that is shared with a third party, SP shall develop a
process, subject to Thomson’s review and consent, to prohibit electronic,
logical, and physical access in any such shared environment to Thomson
Confidential Information and other Thomson data, materials, and
information.   As part of the Services,
SP shall establish, implement, and maintain safeguards against the destruction,
loss, alteration or unauthorized disclosure of Thomson Confidential
Information, data, and materials in the possession of SP in accordance with SP’s
IT Infrastructure Policy dated as of September 1, 2004 (“IT Policy”) and
SP’s Business Continuity Plan dated March 2003 (“BCP Plan”), all the terms
and conditions contained in this Agreement and 
Thomson’s security standards as set out in a Statement of Work, or as
provided to SP by Thomson from time to time, including the use of routine data
back ups, passwords and access codes.  SP
shall establish, maintain, and enforce safety and security procedures that are
at least: (i) equal to industry best practices for facilities similar to
the Outsourcing Center, as those evolve from time to time, and (ii) as
rigorous as those procedures in effect currently at SP’s facilities. As part of
the Services, SP shall maintain safety and security procedures for Thomson’s
operating system environment and telecommunications infrastructure which
protect the data and information of Thomson, its customers, and its suppliers
from unauthorized access SP shall inform Thomson of any breaches in security or
potential breaches in security, including any breach or potential breach of a
LAN or telecommunications network which, contains, processes, or transmits
Thomson Confidential Information, data or materials. 

 

20

 

Upon
reasonable prior notice, Thomson’s employees and agents shall have access, at
all reasonable times, to all Outsourcing Centers used in the performance of
Services during the term of this Agreement related to Thomson’s audit of the
physical security of such Outsourcing Centers, consistent with the purposes of
this Section 13.1, or as may be required by law or regulation with respect
to storage, access, use, and security of any such data and materials, subject
to compliance with the security measures in effect at such Outsourcing Center.

 

SP shall be
responsible for any and all security breaches of those systems that it manages,
maintains, or uses in respect of the Services 
SP shall, as may be specified in a Statement of Work, operate and
maintain such audit and tracking software as Thomson may request from time to
time.

 

13.2         SP shall be accountable for the integrity
of any test or measurement data, including its generation, recording, reporting
and retention, provided by SP to Thomson or to any third party(s) on
behalf of Thomson.  SP agrees that for
any such data, SP shall use all reasonable commercial efforts to ensure that:

 

13.1.1      Measurement
activities and information reported from measurement shall be complete,
accurate, and timely.

 

13.1.2      Specified
industry standard test methods and instrument calibration procedures shall be
used without modification, unless that modification has been approved by
industry standard and/or by Thomson.

 

13.1.3      Personnel
involved in testing and measuring are trained in the necessary skills involved
in data generation and data management. 
This shall include initial and ongoing personnel training, testing, and
verification of knowledge transfer.

 

13.1.4      SP
shall utilize a self-monitoring and assessment system to determine the extent
to which the requirements above are being met. 
This system shall include the resolution of all problems found in the
assessments, with plans and responsibilities for appropriate follow-up.

 

14.           Force Majeure/ Disaster Recovery
Plan:

 

14.1         Neither Thomson nor SP shall have any
liability to the other for failure to perform its obligations delay or loss
occasioned by circumstances which are outside the party’s reasonable control to
prevent, including without limitation war, strike (other than by SP’s Personnel
or Thomson’s employees), lock-out, fire, explosion, natural disaster (“Force
Majeure”).  If such delay or failure
continues for at least thirty (30) days, the party not responsible for such
delay or failure will be entitled to terminate the Agreement by notice in
writing if such delay or failure is not cured within such 30 day period.  In this event, any moneys paid by Thomson in
advance of the performance of Services, or moneys paid in advance of completion
of a final deliverable, will be repaid by SP on a pro rata basis.  Notwithstanding the foregoing, the occurrence
of a Force Majeure event does not limit or otherwise affect SP’s obligation to
provide either normal business continuation procedures or any other disaster
recovery services as described in Section 14.2.

 

14.2         As part of the Services, SP shall: (i) within
thirty (30) days of the Effective Date, develop and submit to Thomson a
disaster recovery plan (“DRP”) for the 

 

21

 

Outsourcing
Center; (ii) unless Thomson rejects such DRP within thirty (30) days of
Thomson’s receipt of the proposed DRP, implement and manage the DRP for the
Outsourcing Center and assist with the preparation and implementation of a DRP
for all other locations where Services may be performed; (iii) within
ninety (90) days of Thomson’s written approval of the DRP, and at least once
every calendar year during the term of this Agreement, update and test the
operability of the DRP in effect at that time; (iv) upon Thomson’s
request, certify to Thomson that the DRP are fully operational; and (v) upon
discovery by SP, immediately provide Thomson with notice of a disaster and
implement the DRP applicable to SP’s Outsourcing Center and assist Thomson with
implementing DRP at any other location upon the occurrence of a disaster at an
Outsourcing Center or other location affecting the provision of the
Services.  In the event that Thomson
rejects the DRP developed under Section 14.2 (i) above, SP shall revise
the DRP to meet Thomson’s reasonable approval within fifteen (15) days of its
receipt of the rejection.  Subject to Section 14.3,
SP shall re-institute the Services as set forth in the DRP.  In the event of a disaster at an Outsourcing
Center, SP shall not increase its charges under this Agreement or charge
Thomson additional fees

 

14.3         Whenever a Force Majeure Event or a
disaster causes SP to allocate limited resources between or among SP’s
customers and affiliates, Thomson shall receive at least the same priority in
respect of such allocation as SP’s other best commercial customers.

 

15.           Record Retention / Audit:

 

15.1         During the Term and for a period of seven
(7) years following the termination date of this Agreement (the “Retention
Period”), SP shall maintain complete and accurate records and supporting data
in accordance with United States’ generally accepted accounting practices.  Upon reasonable prior notice during the
Retention Period, Thomson’s employees and agents shall have access to, and the right
to reproduce, SP’s and its subcontractor’s relevant books, records,
correspondence, instructions, plans, drawings, receipts, vouchers, financial
accounts, data stored in computer files, and memoranda of every description
pertaining to Services for the purpose of verifying costs of any or all
Services and SP’s compliance with the terms of this Agreement and any Statement
of Work.  SP agrees to include the
necessary provisions in its contracts with its subcontractors that shall assure
access by Thomson’s employees and agents to applicable records of those
subcontractors.  Thomson shall not be
liable for any of SP’s or its subcontractor’s costs resulting from an audit
hereunder.  SP further agrees that
records of all development work will be kept according to the standards that
Thomson requires for its own work, provided however that such standards are
provided in advance to SP.

 

16.           Transfer or Assignment:

 

16.1         The rights and obligations of each party
in or arising under this Agreement are personal to such party and may not be
assigned or transferred to a third party without the previous written consent
of the other party, provided that Thomson Healthcare Inc., may assign this
Agreement in whole or in part to any Affiliated 

 

22

 

Entity,
and each party may assign this Agreement to a third party in connection with
any sale or merger, provided further that such assignee agrees in writing to
assume and be bound by all of the obligations under this Agreement, except that
Virtusa must obtain the prior written consent of Thomson for any such
assignment, which shall not be unreasonably withheld or delayed.

 

16.2         SP shall not sub-contract any of its
obligations under this Agreement except as set forth in Section 2.5 and Section 2.9.

 

17.           Publicity:

 

17.1         SP shall not, without the prior written
consent of Thomson (i) use the name, logo, trade dress, or any trade name
or trademark of Thomson Healthcare Inc., any Thomson business unit or division
or any of its Affiliated Entities in any advertising or communications to the
public in any format; or (ii) make publicity releases or announcements
regarding the terms of this Agreement, any Statement of Work, the Services
performed or any related activities.

 

18.           Dispute Resolution Procedure:

 

18.1         In the event of any dispute between
Thomson and SP arising from or relating to this Agreement, the Relationship
Managers designated by each party (or their respective designees if either
person is unavailable) shall attempt to resolve the dispute in good faith for a
period of three (3) business days following the date either party first
provides a written notice of the dispute to the other requesting that the
dispute be resolved in accordance with the procedures contained in this Subsection
18.1.  If the dispute is not resolved by
the end of such period, the dispute shall be escalated to the level of Vice
President  (or their respective designees if
either person is unavailable) and such representatives shall attempt to resolve
the dispute in good faith for a period of three (3) additional business
days.  If the dispute is still not
resolved by the end of such additional period, the dispute shall be further
escalated to a more senior executive of each party and such representatives
shall attempt to resolve the dispute in good faith for a final period of ten (10) additional
business days.  Except for those disputes
where injunctive relief may be an appropriate remedy, no formal proceedings
relating to such dispute may be commenced until the parties complete the
dispute escalation procedures set forth in this Subsection 18.1 without
reaching a resolution (or if either party breaches the provisions of this
Subsection 18.1).

 

19.           Miscellaneous:

 

19.1         In the event that any provision or part
thereof of this Agreement is held to be invalid or unenforceable in any
jurisdiction, it shall be ineffective to the extent of such prohibition or
unenforceability without invalidating the remaining provisions of this
Agreement and no such prohibition or unenforceability in any jurisdiction shall
invalidate such provision in any other jurisdiction.  The remaining provisions and parts of this
Agreement shall remain in full force and effect, and shall be read and
construed as if the void or unenforceable provisions were originally
deleted.  No forbearance or delay by
either party in enforcing its 

 

23

 

respective
rights will prejudice or restrict the rights of that party.  The waiver by either party of any default or breach
of this Agreement shall not constitute a waiver of any other or subsequent
default or breach.

 

19.2         This Agreement, including any Schedules,
Exhibits or other attachments hereto, constitutes the entire agreement between
Thomson and SP and supersedes all previous agreements, written or oral, with
respect to the provision of the Services or the Work Product.  This Agreement may not be modified or amended
except in writing signed by a duly authorized representative of each party.

 

19.3         Unless otherwise specified herein, the
rights and remedies of each party set forth in this Agreement are not exclusive
and are in addition to any other rights and remedies available to it at law or
in equity.

 

19.4         This Agreement will be governed by and
construed according to the laws of the State of New York, United States,
without regard to any conflicts of laws provisions  and without regard to the United Nations
Convention on Contracts for the International Sale of Goods.  The parties hereby consent to the personal
jurisdiction of, and agree on behalf of themselves and any person claiming by
or through them that the sole jurisdiction and venue for any litigation arising
from or relating to this Agreement shall be an appropriate federal or state
court located in the Borough of Manhattan, City of New York, State of New
York.  SP and Thomson each agree that in
the event of any claim by one party against the other under this Agreement, the
prevailing party shall be entitled to be paid by the non-prevailing party, the
prevailing party’s reasonable attorney fees and costs and other related
expenses.

 

19.5         This Agreement is non-exclusive. Except
as provided herein, each of the parties remains free to enter into arrangements
or agreements with other third parties, subject to the terms and conditions
contained herein.  SP acknowledges that
this Agreement permits Thomson to obtain Services through issuance of
Statements of Work, each of which shall be a non-exclusive contract for
Services.  Thomson retains the right to
engage others to perform the same type of services without any liability to SP,
and Thomson makes no representation as to the number, frequency or dollar value
of Statements of Work under this Agreement.

 

19.6         To the extent of any conflict or
inconsistency between the terms and conditions of this Master Services
Agreement and the terms and conditions of any Statement of Work or other
document signed by Thomson and SP, the terms and conditions of this Agreement
will control,.  Neither Thomson’s nor SP’s
acceptance of any such document, including, without limitation, any Statement
of Work, Service Level Agreement, or requirements document, shall be construed
as an acceptance of provisions which are in any way in conflict or inconsistent
with this Agreement.

 

19.7         Each of Thomson and SP agrees that,
subsequent to the execution and delivery of this Agreement and without any
additional consideration, each of Thomson and SP shall execute and deliver any
further legal instruments and perform any acts that are or may become necessary
or desirable to effectuate the purposes of this Agreement.

 

24

 

19.8         Headings have been included for
convenience only and shall not be used in construing any provision of this
Agreement.

 

19.9         The parties agree that neither SP nor the
Thomson entity or division for which any SP resources have performed services
under a Statement of Work shall directly or indirectly hire, or engage as a
consultant/employee, (i) with respect to SP, any Thomson resource who performed
services under such Statement of Work, and (ii) with respect to Thomson,
any SP Restricted Personnel as defined in Section 2.12, in each case,
during the term of such Statement of Work and for a period of 6 months
thereafter.  Nothing contained herein
shall prevent either party or any of their affiliates or Affiliated Entities
from hiring any such employee who responds to a general hiring program
conducted in the ordinary course of business not specifically directed to such
employees or who approaches the other party on an unsolicited basis.

 

25

 

Schedule
1.5

 

Outsourcing Center
Specifications

 

OPERATING
HOURS:

 

SP’s Personnel will
operate the Outsourcing Center from 8:30am to 6pm, local time, Monday through
Friday.  However, the facility must be
available to resolve all issues on a 24x7 basis.

 

SP will communicate to
Thomson in writing annually all dates on which the facility will be closed due
to holidays at the beginning of the calendar year and initially before the
signing of this contract.

 

STAFFING:

 

SP must provide Thomson
with resource plans and detailed billing information monthly at the beginning
of each month for the previous period, as well as a projection for the next
month.

 

SP must present Thomson
with a staffing rotation plan at the beginning of a transition project and on a
quarterly basis.

 

KEY
RESOURCES ASSIGNED TO OC FOR THOMSON PROJECTS:

 

LOGISTICS:

 

SP RESPONSIBILITIES:

 

1.         Development will be done with data
remaining resident in Thomson environments. Where required for ensuring
reasonable response timings to ensure productivity of developers based in
India, SP will create a suitable development environment with assistance from
Thomson at SP’s expense.

 

2.         [SP Service
Level Agreement (“SPSLA”) and SP Operating Level Agreement (“SPOLA”) will be developed for each
application taken offshore.  Specific
details will vary by application and be noted in the individual Statement of
Work.]

 

3.         Onshore managers will establish their
personnel in a working environment according to the policies and procedures
provided.

 

4.         Onshore managers are responsible for all
Thomson equipment removed from Thomson premises.  Everything must be itemized and signed for
using current policies and procedures.

 

5.         SP’s managers at Thomson Sites must
notify Thomson’s managers, facilities, and security of terminations or
transfers, obtaining access badges and cards and all Thomson equipment.

 

6.         Local Time will be used to track each
individual’s hours worked with the exception of fixed bid projects.

 

7.         SP will provide desktops with appropriate
office and development tools in their own environments within the offshore
facility to support local development and testing activity.

 

26

 

8.         All SP Personnel will adhere to existing
security policy and procedures concerning both physical and data security.

 

9.         Software configuration management policy
and procedures will be adhered to including use of version control software
that is resident in Thomson facilities.

 

10.       SP will prepare a Statement of Work in
conjunction with Thomson, to be mutually agreed by the parties.

 

11.       SP has overall responsibility to create
business recovery plans to support Thomson’s business in the event of a
business interruption.  [SP will participate in
Thomson business recovery planning meetings in support of all applications that
SP manages for Thomson.  SP will create
test plans, scripts, and data in support of Thomson’s business recovery
exercises, and SP will be present at any location(s) designated by Thomson
during the business recovery exercises to execute the test plans and
scripts.  SP will be responsible for
verification of successful recovery of applications supported by SP during the
business recovery exercises.]

 

SECURITY:

 

SP will establish and
maintain a secure [and dedicated]
location within its facilities to house the technology components and people
resources required to support Thomson.  [This area will have access limited to Personnel assigned to Thomson.]  In addition the technology components will
have additional security and access limited to only those Personnel assigned to
maintain and support the technology.

 

All documents and work
products in soft and hard copy formats are to be secured and available only to
Personnel on a “need to access” basis. All documents related to Thomson are to
be retained within the Outsourcing Center and shall not be taken out of the
facility without Thomson authorization. 
All work, property, and documents contained in SP’s knowledge repository
relating to Thomson are to be copied to Thomson on a [monthly]
basis.

 

27

 

[FOR DISCUSSION PURPOSES ONLY]

 

EXHIBIT A

 

STATEMENT OF WORK

 

This
Statement of Work consists of the following documents and agreements each of
which is incorporated into and forms an integral part hereof                                            ;
and is entered into between SP and Thomson subject to the terms and conditions
of the Master Services Agreement between Thomson and SP dated
                    .
The effective date of this Statement of Work is
                  .

 

Part A

 

Scope of Work

Project Plan and Deliverables

Project Milestones

Project Process for Risk Management & Reporting

Special Hardware/Software Requirements

Acceptance Criteria

Additional Warranties/ Warranty Period if longer than 6
months

SP Proprietary Intellectual Property (if any)

 

Part B

 

Scope of Team/ Support

Standards and Procedures

Staffing Requirements

Key Resources

Minimum Signatures

Metrics, Reporting, and Service Levels

Escalation Procedures

 

Part C

 

SP Service Level Agreement

Staffing Requirements

Severity Levels and Expected Responses Times

Response Measures and Reporting Procedures

 

Part D

 

Rate Schedule

Milestone Payments

Retention Payment

 

In
witness whereof, the parties have executed this Statement of Work and agree to
bound by its terms as of this        day of
          , 2004.

 

	
  SP

  	
   

  	
   

  	
  Thomson

  	
   

  
	
  By:

  	
   

  	
   

  	
  By:

  	
   

  
	
  Name:

  	
   

  	
   

  	
  Name:

  	
   

  
	
  Title:

  	
   

  	
   

  	
  Title:

  	
   

  

 

28

 

EXHIBIT B

Employee Non-Disclosure Agreement

 

THIS AGREEMENT is made
this        day of
                  
2004, by and between                               ,
with an address at
                                                                      
(the “Contractor”) and Thomson Healthcare Inc., with an address at 6200 South
Syracuse Way, Greenwood Village, CO 80111 (the “Company”).

 

WHEREAS, the Contractor
desires to obtain certain non-public, confidential or proprietary information
from the Company; and

 

WHEREAS, the Company
desires to provide such information and/or materials to the Contractor under
certain conditions as hereinafter provided.

 

NOW, THEREFORE, in
consideration of the mutual promises and covenants hereinafter set forth, the
parties hereto agree as follows:

 

1.     The Company will make available and
disclose to the Contractor such materials, processes and data as the Company
deems necessary and desirable to the Contractor’s tests, analysis, review,
study and evaluation (the “Information”). 
The Contractor shall exercise due diligence to maintain all Information
in confidence; “due diligence” shall mean at least the same precautions and
standard care which a reasonable person in such business would use to safeguard
its own proprietary information.

 

2.     The Contractor agrees that the
Information shall at all times remain the property of the Company and shall not
be used or disclosed to anyone by the Contractor without the prior written
consent of the Company.  Upon completion
of the Contractor’s tests, analysis, review, study and evaluation, the
Contractor shall return to the Company all of the Information supplied to the
Contractor or obtained by the Contractor on behalf of the Company, and shall
deliver to the Company or, at the election of the Company, destroy any notes,
drawings and other documents not supplied by or on behalf of the Company and
containing the Information.

 

3.     The Contractor agrees to permit access to
the Information only to its employees who need to know the Information for the
purposes set forth herein and who shall agree to be bound by the terms and
conditions of this Agreement.  In any
event, the Contractor shall be responsible for any breach of this Agreement by
its employees.

 

4.     The term “Information” does not include
information that (a) is or becomes generally available to the public other
than as a result of disclosure by the Contractor or anyone to whom the
Contractor transmits the information, (b) becomes available to the
Contractor on a non-confidential basis from a source other than the Company who
is not bound by a confidentiality agreement with the Company, (c) the
Contractor can document was known to the Contractor or in its possession prior
to the date of disclosure by the Company, or (d) is independently
developed by the Contractor without reference to the Information.

 

5.     In the event that the Contractor or
anyone to whom it transmits the Information becomes legally compelled to
disclose any of the Information, it will provide the Company with prompt notice
so that the Company may seek a protective order or other appropriate remedy 

 

 

and/or waive compliance with the provisions of this
Agreement.  In the event that such
protective order or other remedy is not obtained, or that the Company waives
compliance with the provisions of this Agreement, the Contractor will furnish
only that portion of the Information which is legally required and exercise its
best efforts to obtain a protective order or other reliable assurance that confidential
treatment will be accorded the Information.

 

6.     The Contractor agrees that, in the event
of any breach of this Agreement, the Company would be irreparably and
immediately harmed and could not be made whole by monetary damages.  Without prejudice to any rights and remedies
otherwise available, the Company shall be entitled to equitable relief by way
of injunction if the Contractor breaches any provision of this Agreement.

 

7.     This Agreement will be governed by and
construed under, the laws of the Commonwealth of Pennsylvania, without regard
to the principles of choice of law.

 

8.     This Agreement represents the entire
understanding and agreement of the parties and supercedes all prior agreements
and understandings relating to the subject matter hereof. This Agreement may
not be modified or amended, except by a written instrument duly executed by
both parties.  This Agreement may not be
assigned by the Contractor.

 

9.     The invalidity or unenforceability of any
provision of this Agreement shall not affect the validity or enforceability of
the other provisions of this Agreement, which shall remain in full force and
effect.  If any of the provisions of this
Agreement shall be deemed to be unenforceable by reason of its extent,
duration, scope or otherwise, then the parties contemplate that the court
making such determination shall enforce the remaining provisions of this
Agreement, and shall reduce such extent, duration, scope or other provision and
shall enforce them in their reduced form for all purposes contemplated by this
Agreement.

 

10.   This Agreement may be executed in
counterparts, each of which shall be deemed an original and all of which shall
constitute one and the same instrument.

 

IN WITNESS WHEREOF, the
parties hereto have caused this Agreement to be executed by their duly
authorized representatives on the date first written above.

 

 

	
  THOMSON HEALTHCARE INC.

  	
   

  
	
   

  	
   

  
	
  By:

  	
   

  	
   

  
	
  Name:

  	
   

  
	
  Title:

  	
   

  
	
   

  	
   

  
	
  (CONTRACTOR)

  	
   

  
	
   

  	
   

  
	
  By:

  	
   

  	
   

  
	
  Name:

  	
   

  
	
  Title:

  	
   

  

 

 

EXHIBIT C

 

Assignment
Agreement

 

 

EXHIBIT D

 

Notebook
Security Policy

 

NOTEBOOK SECURITY — PROTECTING DATA AND PROPERTY

 

Frank Licata, Sr. Vice President &
CTO

January, 2001

 

Notebook
computers and today’s mobile computing environment pose special risks to
employees using mobile computing resources. Employees must take special care
to:

 

·                  prevent loss of the notebook computer

 

·                  prevent unauthorized access to the notebook
computer

 

·                  prevent compromise of sensitive data

 

·                  protect against viruses on the notebook computer

 

·                  protect against risks posed by inadequate data
backup

 

Notebook
computers present special data security risks because notebooks are frequently
used outside the office or in unattended areas within the building. Key
notebook data security risks are:

 

Loss and theft

 

·                  The
notebook rate of theft is now growing at a greater rate than the number of
notebook computers in use. They are easy to store, easy to transport, easy to
steal and easy to sell!

 

·                  In-house
theft is the most common, and airport theft the second most common.

 

·                  Ease
of access — notebook computers are frequently used in insecure locations -
conference rooms, temporary offices and airports, to name a few. The informal
protection afforded by an individual’s personal workspace is gone, and
equipment goes missing.

 

Data Compromise.
Data compromise usually results from one of four security lapses:

 

·                  Loss
or theft of the notebook computer

·                  Unauthorized
access to the notebook computer for a long enough period to view or copy data

·                  Loss
or theft of data copied to diskettes for printing, backup or data transfer

·                  Interception
or compromise of data transmitted over telephone lines or the Internet

 

Reducing
Notebook Data Security Risks

 

Notebook
data security risks cannot be eliminated. The risks can, however, be reduced to
a minimum:

 

 

Physical
Security

 

Physical
security is the primary concern in notebook computer security. If a notebook
computer is never out of the possession and control of the owner, then the
risks of unauthorized loss or theft and unauthorized access are virtually
eliminated. Thus, the risks of data compromise are greatly reduced.

 

Physical
security is primarily a matter of implementing effective policies and
practices, and educating notebook computer users to pay careful, intelligent
attention to physical security risks.

 

THOMSON SCIENTIFIC NOTEBOOK SECURITY POLICY

 

Thomson
Scientific expects each employee using a notebook computer:

 

·                  To
protect it from theft or loss, exercising the highest standard of care
reasonable and appropriate to the circumstances in each case, taking into
account the vulnerability of notebook computers to theft or loss and the
quantity and nature of the information stored on the computer; and

·                  To
exercise the highest standards of care with respect to company
information in electronic form, as is always the case with any business-related
information, whether verbal, written or electronic.

·                  Each
Thomson Scientific employee using a notebook computer is required to
implement, use and maintain in force at all times a “power-on” password
protection system, approved by the Sr. Manager, Network and User Services.

 

Thomson
Scientific reserves the right to deal with violations of this policy by taking
appropriate disciplinary actions, including without limitation, requiring the
employee to reimburse the Company for the cost of the notebook computer.

 

	
  Name:

  
	
   

  
	
  Date:

  
	
   

  
	
  Model:

  
	
   

  
	
  Serial Number:

  
	
   

  
	
  Security Plate Number:

  

 

I have read Thomson Scientific’s Notebook Security Policy statement and
agree to abide by it as consideration for my continued employment by Thomson
Scientific.  I understand that violation
of any above policies may result in disciplinary action, up to and including
termination.

 

	
   

  	
  /

  	
   

  
	
  Employee Signature

  	
   

  	
       Date

  

 

 

EXHIBIT E

 

Internet
Use Policy

 

Your use of the
Internet is governed by this policy

 

I               Internet Management

 

Certain employees
may be provided with access to the Internet to assist them in performing their
jobs. The Internet can be a valuable source of information and research. In
addition, e-mail can provide excellent means of communicating with other
employees, our customers and clients, outside vendors, and other businesses.
Use of the Internet, however, must be tempered with common sense and good
judgment.

 

We believe, as a
responsible employer, that it is very important to do all we can to ensure that
the Internet is used in a responsible manner. If you abuse your right to use
the Internet, this privilege will be revoked. In addition, you may be subject
to disciplinary action, including possible termination, and you may be held
liable for violation of civil or criminal statutes. This document reviews how
we expect all employees to use the Internet in order to ensure that their  use is consistent  with these guidelines.

 

Effective
December 1, 2001, Thomson Scientific will deploy Websense
Internet Management Software, an Internet pass-through filtering
solution that manages, monitors and reports on employee use of the
Internet. In Phase I of the deployment, two areas will be addressed; category
blocking (permanent blocking or blocking at certain times of the day) and
monitoring via the Websense Reporter.

 

Category Blocking

 

Blocking
categories, as defined by Websense, are
groups of similar Websites that  have
been determined to be non-business related (example — adult, racism/hate,
gambling, onlinebroker/trading, etc.) and employee access will be blocked to
these sites (however, all attempts are reported and recorded via the Websense Reporter module). Some categories will be
permanently blocked, while others will be blocked during core business hours
only (see pg.4). Core business hours (subject to change) are Monday to Friday
9:00am – 12:30pm and 1:30pm – 5:00pm.

 

II             Websense Reporter

 

Working in
combination with Websense Enterprise, Websense Reporter reports on employee use of the Internet.
We will use it to monitor all Internet activity 7/24 to ensure that your use of
the Internet meets the requirements of our policy.

 

Disclaimer of liability for use of the Internet

 

Thomson Scientific
is not responsible for material viewed or downloaded by users from the
Internet. The Internet is a worldwide network of computers that contains
millions of pages of information. Users are cautioned that many of these pages include
offensive, sexually explicit, and inappropriate material. In general, it is
difficult to avoid at least some contact with this material while using the
Internet. Even innocuous search requests may lead to sites with highly
offensive content. Users accessing the Internet do so at their own risk.

 

 

Employee’s duty of care

 

Employees should
endeavor to make each electronic communication truthful and accurate. You
should use the same care in drafting e-mail and other electronic documents as
you would for any other written communication. Please keep in mind that
anything created or stored on the computer system may and likely will, be
reviewed by others.

 

III            Duty not to waste computer resources

 

Employees must not
deliberately perform acts that waste computer resources or unfairly monopolize
resources to the exclusion of others. These acts include, but are not limited
to, sending mass mailings or chain letters, spending excessive amounts of time
on the Internet, playing games, engaging in online chat groups, printing
multiple copies of documents, or otherwise creating unnecessary network
traffic. Because audio, video and picture files require significant storage
space, files of this sort may not be downloaded unless they are business
related.

 

IV            No expectation of privacy

 

The computers and the computer accounts given to
employees are to assist them in performance of their jobs. Employees should not
have an expectation of privacy in anything they create, store, send or receive
on the computer system. The computer system belongs to the company and may only
be used for business purposes.

 

V             No privacy in communications

 

Employees should
never consider electronic communications to be either private or secure. E-mail
may be stored indefinitely on any number of computers, including that of the
recipient. Copies of your messages may be forwarded to others either
electronically or on paper. In addition, e-mail sent to nonexistent or
incorrect usernames may be delivered to persons that you never intended.

 

VI            Monitoring of computer usage

 

The company has the right to monitor any and all
aspects of its computer system or any individuals use of the system, including,
but not limited to, monitoring sites visited by employees on the Internet,
monitoring chat groups and newsgroups, reviewing material downloaded or
uploaded by users to the Internet, and reviewing e-mail sent and received by
users.

 

VII           Blocking of inappropriate content

 

The company may use software/hardware to identify
inappropriate or sexually explicit Internet sites. Such sites may be blocked
from access by company networks. In the event you nonetheless encounter
inappropriate or sexually explicit material while browsing on the Internet,
immediately disconnect from the site, regardless of whether the site was
subject to company blocking software.

 

VIII         Prohibited activities

 

Material that is
fraudulent, harassing, embarrassing, sexually explicit, profane, obscene,
intimidating, defamatory, or otherwise unlawful or inappropriate may not be
sent by e-mail or other forms of electronic communication (bulletin board
systems, newsgroups, egroups, chat groups), downloaded from the Internet, or
displayed on or stored in desktop or network computers. Employees encountering
or receiving this kind of material should immediately report the incident to
their supervisors.

 

 

IX            Games and entertainment software

 

Employees may not
use the company’s Internet connection to download games or other entertainment
software, including screen savers, or to play games over the Internet.

 

X             Illegal copying

 

Employees may not illegally copy material protected
under copyright law or make that material available to others for copying. You
are responsible for complying with copyright law and applicable licenses that
may apply to software, files, graphics, documents, messages, and other material
you wish to download or copy. You may not agree to a license or download any
material for which a registration fee is charged without first obtaining the
express written permission of Sr. Manager Network & User Services.

 

Accessing the Internet

 

To ensure security
and avoid the spread of viruses, employees accessing the Internet through a
computer attached to Thomson Scientific’s network must do so through an
approved Internet firewall. Accessing the Internet directly, by modem, is
strictly prohibited unless the computer you are using is not connected to the
company’s network.

 

Virus detection

 

Files obtained
from sources outside the company, including disks brought from home; files
downloaded from the Internet, newsgroups, bulletin boards, or other online
services; files attached to e-mail; and files provided by customers or vendors,
may contain dangerous computer viruses that may damage the company’s computer
network. Employees should never download files from the Internet, accept e-mail
attachments from outsiders, or use disks from non-company sources, without
first scanning the material with company-approved virus checking software. If
you suspect that a virus has been introduced into the company’s network, notify
the Sr. Manager Network & User Services immediately.

 

Sending unsolicited e-mail (spamming)

 

Without the express permission of their supervisors,
employees may not send unsolicited e-mail to persons with whom they do not have
a prior relationship.

 

XI            Altering attribution information

 

Employees must not alter the “From:” line or other
attribution-of-origin information in e-mail, messages, or postings. Anonymous
or pseudonymous electronic communications are forbidden. Employees must
identify themselves honestly and accurately when participating in chat groups,
making postings to newsgroups, sending e-mail, or otherwise communicating
on-line.

 

Use of encryption software

 

Employees may not install or use encryption software
on any of Thomson Scientific’s Computers.

 

XII          Export restrictions

 

The federal government
has imposed restrictions on export of programs or files containing encryption
technology (such as e-mail programs that permit encryption of messages and
electronic commerce software that encodes transactions). Software containing
encryption technology is not to be placed on the Internet or transmitted in any
way outside the United States without prior written authorization from VP
Technology Services.

 

 

XIII         Other policies applicable

 

In their use of the Internet, users must observe and
comply with all other policies and guidelines of the company.

 

XIV         Amendments and revisions

 

This policy may be amended or revised from time to
time as the need arises. Users will be provided with copies of all amendments
and revisions.

 

Violations
of this policy will be taken seriously and may result in disciplinary action,
including possible termination and you may be held liable for violation of
civil or criminal statutes.

 

 

Internet
Management Blocking Categories

 

	
  Category/Sub-category

  	
   

  	
  Permanently

  Blocked

  	
   

  	
  Available

  before/after

  core hours*

  
	
  Adult Material

  	
   

  	
  X

  	
   

  	
   

  
	
  Entertainment

  	
   

  	
   

  	
   

  	
  Y

  
	
  ·      MP3

  	
   

  	
  X

  	
   

  	
   

  
	
  Gambling

  	
   

  	
  X

  	
   

  	
   

  
	
  Games

  	
   

  	
  X

  	
   

  	
   

  
	
  Information Technology

  	
   

  	
   

  	
   

  	
   

  
	
  ·      Hacking

  	
   

  	
  X

  	
   

  	
   

  
	
  ·      Proxy
  Avoidance Systems

  	
   

  	
  X

  	
   

  	
   

  
	
  ·      URL
  Translation Sites

  	
   

  	
   

  	
   

  	
  Y

  
	
  ·      Web
  Hosting

  	
   

  	
  X

  	
   

  	
   

  
	
  Internet Communication

  	
   

  	
   

  	
   

  	
   

  
	
  ·      Web
  Chat

  	
   

  	
  X

  	
   

  	
   

  
	
  ·      Web
  Based Email

  	
   

  	
  X

  	
   

  	
   

  
	
  Job Search

  	
   

  	
  X

  	
   

  	
   

  
	
  Military/Extremist

  	
   

  	
   

  	
   

  	
  Y

  
	
  Premium Group

  	
   

  	
   

  	
   

  	
   

  
	
  ·      Advertisements

  	
   

  	
   

  	
   

  	
  Y

  
	
  ·      Freeware/Software
  Download

  	
   

  	
  X

  	
   

  	
   

  
	
  ·      Instant
  Messenger

  	
   

  	
  X

  	
   

  	
   

  
	
  ·      Message
  Board & Clubs

  	
   

  	
   

  	
   

  	
  Y

  
	
  ·      Online
  Broker & Trading

  	
   

  	
   

  	
   

  	
  Y

  
	
  ·      Pay
  to Surf

  	
   

  	
  X

  	
   

  	
   

  
	
  Premium Group II

  	
   

  	
   

  	
   

  	
   

  
	
  ·      Internet
  Radio & TV

  	
   

  	
  X

  	
   

  	
   

  
	
  ·      Internet
  Telephony

  	
   

  	
  X

  	
   

  	
   

  
	
  ·      Peer
  to Peer File sharing

  	
   

  	
  X

  	
   

  	
   

  
	
  ·      Personal
  Network Storage/ Backup

  	
   

  	
  X

  	
   

  	
   

  
	
  ·      Streaming
  Media

  	
   

  	
  X

  	
   

  	
   

  
	
  Racism/Hate

  	
   

  	
  X

  	
   

  	
   

  
	
  Shopping

  	
   

  	
   

  	
   

  	
  Y

  
	
  ·      Internet
  Auctions

  	
   

  	
   

  	
   

  	
  Y

  
	
  ·      Real
  Estate

  	
   

  	
   

  	
   

  	
  Y

  
	
  Society and Lifestyle

  	
   

  	
   

  	
   

  	
   

  
	
  ·      Alcohol/
  Tobacco

  	
   

  	
   

  	
   

  	
  Y

  
	
  ·      Gay
  and Lesbian Issues

  	
   

  	
   

  	
   

  	
  Y

  
	
  ·      Hobbies

  	
   

  	
   

  	
   

  	
  Y

  
	
  ·      Personal
  Websites

  	
   

  	
  X

  	
   

  	
   

  
	
  ·      Personals/
  Dating

  	
   

  	
   

  	
   

  	
  Y

  
	
  ·      Restaurants
  and Dining

  	
   

  	
   

  	
   

  	
  Y

  
	
  Special Events

  	
   

  	
   

  	
   

  	
  Y

  
	
  Sports

  	
   

  	
   

  	
   

  	
  Y

  
	
  ·      Sport
  Hunting /Gun Clubs

  	
   

  	
   

  	
   

  	
  Y

  
	
  Travel

  	
   

  	
   

  	
   

  	
  Y

  
	
  Vehicles

  	
   

  	
   

  	
   

  	
  Y

  
	
  Violence

  	
   

  	
  X

  	
   

  	
   

  

 

*Core business hours (subject to change) are:  Monday to Friday, 9:00am – 12:30pm and 1:30pm
– 5:00pm.

 

 

EXHIBIT F

 

Anti-Virus
Policy and Guidelines

 

Guidelines on
Anti-Virus Process

 

Recommended processes to prevent virus
problems:

 

·                  Always run Thomson’s standard, supported
anti-virus software as provided by your local help desk.

·                  NEVER open any files or macros attached to
an email from an unknown, suspicious or untrustworthy source. Delete these
attachments immediately, then “double delete” them by emptying your Trash.

·                  Delete spam, chain, and other junk email
without forwarding, in accordance with Thomson’s Acceptable
Use Policy.

·                  Never download files from unknown or
suspicious sources.

·                  Avoid direct disk sharing with read/write
access unless there is absolutely a business requirement to do so.

·                  Always scan a floppy diskette from an
unknown source for viruses before using it.

·                  Back-up critical data and system
configurations on a regular basis and store the data in a safe place.

·                  If lab testing conflicts with anti-virus
software, run the anti-virus utility to ensure a clean machine, disable the
software, then run the lab test. After the lab test, enable the anti-virus
software. When the anti-virus software is disabled, do not run any applications
that could transfer a virus, e.g., email or file sharing.

·                  New viruses are discovered almost every
day. Periodically check the Lab Anti-Virus Policy
and this Recommended Processes list for updates.

 

Lab Anti-Virus
Policy

 

1.0 Purpose

 

To establish requirements which must be
met by all computers connected to Thomson’s lab networks to ensure effective
virus detection and prevention.

 

2.0 Scope

 

This policy applies to all Thomson lab
computers that are PC-based or utilize PC-file directory sharing. This
includes, but is not limited to, desktop computers, laptop computers,
file/ftp/tftp/proxy servers, and any PC based lab equipment such as traffic generators.

 

3.0 Policy

 

All Thomson PC-based lab computers must
have Thomson’s standard, supported anti-virus software installed and scheduled
to run at regular intervals. In addition, the anti-virus software and the virus
pattern files must be kept up-to-date. Virus-infected computers must be removed
from the network until they are verified as virus-free. Lab Admins/Lab Managers
are responsible for creating procedures that ensure anti-virus software is run
at regular intervals, and computers are verified as virus-free. Any activities
with the intention to create and/or distribute malicious programs into Thomson’s
networks (e.g., viruses, worms, Trojan horses, e-mail bombs, etc.) are
prohibited, in accordance with the Acceptable Use Policy.

 

Refer to Thomson’s Anti-Virus
Recommended Processes to help prevent virus problems.

 

Noted exceptions: Machines with operating
systems other than those based on Microsoft products are excepted at the
current time.

 

4.0 Enforcement

 

Any employee found to have violated this
policy may be subject to disciplinary action, up to and including termination
of employment.

 

5.0 Revision History

 

 

EXHIBIT G

 

Password
Policy

 

1.0 Overview

 

Passwords are an important aspect of
computer security. They are the front line of protection for user accounts. A
poorly chosen password may result in the compromise of Thomson’s entire
corporate network. As such, all Thomson employees (including contractors and
vendors with access to Thomson’s systems) are responsible for taking the
appropriate steps, as outlined below, to select and secure their passwords.

 

2.0 Purpose

 

The purpose of this policy is to establish
a standard for creation of strong passwords, the protection of those passwords,
and the frequency of change.

 

3.0 Scope

 

The scope of this policy includes all
personnel who have or are responsible for an account (or any form of access
that supports or requires a password) on any system that resides at any Thomson
facility, has access to the Thomson network, or stores any non-public Thomson
information.

 

4.0 Policy

 

4.1 General

 

·                  All passwords (e.g., root, enable, NT
admin, application administration accounts, etc.) must be changed on at least a
quarterly basis.

·                  User accounts that have system-level
privileges granted through group memberships or programs such as “sudo” must
have a unique password from all other accounts held by that user.

·                  Passwords must not be inserted into email
messages or other forms of electronic communication.

·                  Where SNMP is used, the community strings
must be defined as something other than the standard defaults of “public,” “private”
and “system” and must be different from the passwords used to log in
interactively. A keyed hash must be used where available (e.g., SNMPv2).

·                  All user-level and system-level passwords
must conform to the guidelines described below.

 

4.2 Guidelines

 

A. General Password Construction Guidelines

 

Passwords are used for various purposes at
Thomson. Some of the more common uses include: user level accounts, web
accounts, email accounts, screen saver protection, voicemail password, and
local router logins. Since very few systems have support for one-time tokens
(i.e., dynamic passwords which are only used once), everyone should be aware of
how to select strong passwords.

 

Poor, weak passwords have the following
characteristics:

 

·                  The password contains less than eight
characters

·                  The password is a word found in a
dictionary (English or foreign)

·                  The password is a common usage word such
as:

 

·                  Names of family, pets, friends,
co-workers, fantasy characters, etc.

·                  Computer terms and names, commands, sites,
companies, hardware, software.

·                  The words “Thomson Corporation”, “sanjose”,
“sanfran” or any derivation.

·                  Birthdays and other personal information
such as addresses and phone numbers.

·                  Word or number patterns like aaabbb, qwerty,
zyxwvuts, 123321, etc.

·                  Any of the above spelled backwards.

·                  Any of the above preceded or followed by a
digit (e.g., secret1, 1secret)

 

Strong passwords have the following
characteristics:

 

Contain both upper and lower case characters (e.g., a-z, A-Z)

Have digits and punctuation characters as well as letters e.g.,
0-9, !@#$%^&*()_+|~-=\`{}[]:”;’<>?,./)

Are at least eight alphanumeric characters long.

Are not words in any language, slang, dialect, jargon, etc.

 

 

Are not based on personal information, names of family, etc.

Passwords should never be written down or stored on-line. Try to
create passwords that can be easily remembered. One way to do this is create a
password based on a song title, affirmation, or other phrase. For example, the
phrase might be: “This May Be One Way To Remember” and the password could
be: “TmB1w2R!” or “Tmb1W>r~” or some other variation.

 

NOTE: Do not use either of these examples
as passwords!

 

B. Password Protection Standards

 

Do not use the same password for Thomson
accounts as for other non-Thomson access (e.g., personal ISP account, option
trading, benefits, etc.). Where possible, don’t use the same password for
various Thomson access needs. For example, select one password for the
Financial systems and a separate password for IT systems. Also, select a
separate password to be used for a Windows account and a UNIX account.

 

Do not share Thomson passwords with
anyone, including administrative assistants or secretaries. All passwords are
to be treated as sensitive, confidential Thomson information.

 

Here is a list of “don’ts”:

 

·                  Don’t reveal a password over the phone to
ANYONE

·                  Don’t reveal a password in an email
message

·                  Don’t reveal a password to the boss

·                  Don’t talk about a password in front of
others

·                  Don’t hint at the format of a password
(e.g., “my family name”)

·                  Don’t reveal a password on questionnaires
or security forms

·                  Don’t share a password with family members

·                  Don’t reveal a password to co-workers
while on vacation

 

If someone demands a password, refer them
to this document or have them call someone in the Information Security
Department.

 

Do not use the “Remember Password” feature
of applications  (e.g., Eudora, OutLook,
Netscape Messenger).

 

Again, do not write passwords down and
store them anywhere in your office. Do not store passwords in a file on ANY
computer system (including Palm Pilots or similar devices) without encryption.

 

Change passwords at least once every
quarter.

 

If an account or password is suspected to
have been compromised, report the incident to InfoSec and change all passwords.

 

Password cracking or guessing may be
performed on a periodic or random basis by InfoSec or its delegates. If a
password is guessed or cracked during one of these scans, the user will be
required to change it.

 

C. Application Development Standards

 

Application developers must ensure their
programs contain the following security precautions. Applications:

 

·                  should support authentication of
individual users, not groups.

·                  should not store passwords in clear text
or in any easily reversible form.

·                  should provide for some sort of role
management, such that one user can take over the functions of another without
having to know the other’s password.

·                  should support TACACS+ , RADIUS and/or
X.509 with LDAP security retrieval, wherever possible.

 

D. Use of Passwords and Pass phrases for
Remote Access Users

 

Access to the Thomson Networks via remote
access is to be controlled using either a one-time / two factor password
authentication or a public/private key system with a strong pass phrase.

 

 

E. Pass phrases

 

Pass phrases are generally used for
public/private key authentication. A public/private key system defines a
mathematical relationship between the public key that is known by all, and the
private key, that is known only to the user. Without the pass phrase to “unlock”
the private key, the user cannot gain access.

 

Pass phrases are not the same as
passwords. A pass phrase is a longer version of a password and is, therefore,
more secure. A pass phrase is typically composed of multiple words. Because of
this, a pass phrase is more secure against “dictionary attacks.”

 

A good pass phrase is relatively long and
contains a combination of upper and lowercase letters and numeric and
punctuation characters. An example of a good pass phrase:

 

“The*?#>*@TrafficOnThe101Was*&#!#ThisMorning”

 

All of the rules above that apply to
passwords apply to pass phrases.

 

5.0 Enforcement

 

Any employee found to have violated this
policy may be subject to disciplinary action, up to and including termination
of employment.

 

6.0 Definitions

 

	
  Terms

  	
   

  	
  Definitions

  
	
  Application Administration Account

  	
   

  	
  Any account that is for the
  administration of an application (e.g., Oracle database administrator, ISSU
  administrator).

  

 

7.0 Revision History

 

 

PORTIONS OF THIS EXHIBIT WERE OMITTED AND HAVE BEEN FILED SEPARATELY
WITH THE SECRETARY OF THE COMMISSION PURSUANT TO AN APPLICATION FOR
CONFIDENTIAL TREATMENT UNDER RULE 24B-2 OF THE SECURITIES EXCHANGE ACT; [***]
DENOTES OMISSIONS.

 

First
Amendment to the Master Services Agreement

 

The First Amendment (“First Amendment”) made as of January 23,
2007 amends the Master Services Agreement (“Agreement”) dated September 9,
2004 by and between Thomson Healthcare Inc. and Virtusa Corporation (“SP”).  Any capitalized term not defined herein shall
have the meaning given it in the Agreement.

 

The parties agree to amend the Agreement as
follows:

 

For the time frame March 1, 2006 to December 31,
2006 (“2006 Timeframe”), and January 1 2007 to December 2007 (“2007
Timeframe”) fees for the Services and Work Product described in Statements of
Works during that timeframe will be based on the hourly rates (rate / hour)
established below. [*****************************************************************************.]

 

[***.]

 

[****************************************************************************************************
*****************************************************************************************************
*****************************************************************************************************
*****************************************************************************************************
*****************************************************************************************************
*************************,]

 

[*****************************************************************************************************
*************************************************.]

 

The
Thomson Corporation

 

Mail
to:

 

Richard
Hoponick

VP &
Controller

Thomson
Scientific & Thomson Healthcare

200
First Stamford Place, Suite 400

Stamford,
CT  06902

 

Contracts will be based on daily rates
[********************.]  These rates can
be applied for T&M, Retainer or Fixed price contracts.

 

All
other terms and conditions of the Agreement shall remain in full force and
effect.

 

 

PORTIONS OF THIS EXHIBIT WERE OMITTED AND HAVE BEEN FILED SEPARATELY
WITH THE SECRETARY OF THE COMMISSION PURSUANT TO AN APPLICATION FOR
CONFIDENTIAL TREATMENT UNDER RULE 24B-2 OF THE SECURITIES EXCHANGE ACT; [***]
DENOTES OMISSIONS.

 

IN
WITNESS WHEREOF, each of the parties hereto has caused the First Amendment to
be executed by a duly authorized representative.

 

	
  Thomson
  Healthcare Inc.

  	
   

  	
  Virtusa
  Corporation

  
	
   

  	
   

  	
   

  
	
  /s/
  Frank Licata

  	
   

  	
  /s/
  Thomas Holler

  
	
   

  	
   

  	
   

  
	
  SVP
  CTO

  	
   

  	
  CFO

  
	
   

  	
   

  	
   

  
	
  Thomson
  Healthcare

  	
   

  	
  Virtusa
  Corporation

  

 

 

PORTIONS OF THIS EXHIBIT WERE OMITTED AND HAVE BEEN
FILED SEPARATELY WITH THE SECRETARY OF THE COMMISSION PURSUANT TO AN
APPLICATION FOR CONFIDENTIAL TREATMENT UNDER RULE 24B-2 OF THE SECURITIES
EXCHANGE ACT; [***] DENOTES OMISSIONS.

 

SECOND  AMENDMENT TO THE

MASTER SERVICES AGREEMENT

 

This
Second Amendment (“Amendment”) dated May 29, 2008 (“Amendment Effective
Date”) shall be attached to and be part of the Master Services Agreement dated September 9,
2004 (“Agreement”) between Thomson Healthcare Inc., a Delaware corporation (“Thomson”)
and Virtusa Corporation (“SP”).  Any
capitalized term not defined herein shall have the meaning given it in the
Agreement.  As of December 31, 2007,
the Agreement was assigned by the Florida corporation formerly known as Thomson
Healthcare Inc. to its affiliate, which was then renamed as Thomson Healthcare
Inc., a Delaware corporation.

 

WHEREAS,
the parties desire to amend the Agreement to address confidentiality, HIPAA,
security, compliance requirements, non competition and other provisions as set
forth below.

 

NOW,
THEREFORE, the parties agree as follows.

 

1.               Section 2 Provision of Services and Work Product is amended to delete
and replace Section 2.12 with the following.

 

2.12  SP shall not
use any Thomson resource for performing services for any party other than
Thomson and agrees that any and all Restricted Personnel (as defined below)
providing Services or delivering Work Product as provided herein on behalf of
Thomson pursuant to a particular Statement of Work (“SOW”) will not be assigned
or involved in any projects directly or indirectly performed for the benefit of
any Thomson competitor(s) identified in such SOW(a “Named Competitor”)
during the term of such Restricted Personnel’s performance of services under
the SOW and for a period of 6 months thereafter.  Identification of Named Competitors shall be
those companies competitive to the Thomson entity engaging SP under the SOW and
will not exceed at any time 10 companies per such Thomson entity and may be
updated in writing by Thomson, in its reasonable discretion, from time to time
but no more than once every 6 months. 
Such update shall be effective upon delivery to the SP Relationship
Manager as such term is defined in Section 3.1 hereof.  “Restricted Personnel” shall mean a Virtusa
resource engaged under the applicable SOW with titles, responsibilities or
functions of project manager, architect, design engineer, technical lead,
developer, senior engineers or engineer.

 

For purposes of this Agreement, “Thomson Business” means
Thomson and Affiliated Entities issuing Statements of Work under this Agreement
that are in the business of providing decision support information,
applications, tools and integrated solutions to  business and professional
customers.

 

Unless otherwise agreed in writing by Thomson from time to time, [******************************************
*************************************************************************************************
*************************************************************************************************
*************************************************************************************************
*************************************************************************************************
*********.]

 

2.     Section 2
Provision of Services and Work Product
is amended to add as a new section 2.14 as follows:

 

 

PORTIONS OF THIS EXHIBIT WERE OMITTED AND HAVE BEEN
FILED SEPARATELY WITH THE SECRETARY OF THE COMMISSION PURSUANT TO AN
APPLICATION FOR CONFIDENTIAL TREATMENT UNDER RULE 24B-2 OF THE SECURITIES
EXCHANGE ACT; [***] DENOTES OMISSIONS.

 

2.14 
Unless prohibited by applicable law, each person to be assigned by SP to
a Thomson Services project must have been screened for illegal (according to
applicable law) drug use. Screens conducted in the U.S.A. must, at a minimum
include (i) for drugs: marijuana, amphetamine, methamphetamine, cocaine,
opiates, and phencyclidine (PCP); and (ii) for adulterants: nitrite.

 

Unless prohibited by applicable law, SP
must conduct a background check of each SP staff member prior to starting work
on a Thomson Services project.  The
background check must, at a minimum include:

 

(i) confirmation of
prior work experience and reference check with the individual’s most recent
employer;

(ii) criminal
background check in each county where the individual resided, going back a
period of seven years and inclusive of felonies and misdemeanors, (including
crimes involving violence, fraud, theft, dishonesty or breach of trust), and
conducted at the highest county level court in that county, subject to
limitations and customary practices of the background check process in the
countries in which the individual resides, particularly non-US residents;

(iii) if applicable,
confirmation of eligibility of the individual to work in the U.S.A (includes
checking lists maintained by the U.S.A. government of persons or entities with
whom any U.S.A. person or entity is prohibited from conducting business) and
confirmation that SP has no knowledge that any illegal immigrant will be used
to perform the Services; and

(iv) if the Services
require the individual to operate a motor vehicle, a Department of Motor
Vehicle check in each state that the individual resided in for the past seven
years.  For non-U.S. based SP staff,
the parties will agree upon similar background checks as may be available in
the country where the staff is based.

 

SP shall cause each screen or check of
the SP staff member performing Services for Thomson to have been completed no
earlier than 90 days prior to the start date. 
If a SP staff member is returning to an assignment at Thomson, there can
be no more than a 90-day period from the end of the previous assignment to the
beginning of the new assignment without performing a new drug or criminal
background check.  SP shall not assign
and shall immediately remove if they were assigned, staff members who have
failed the background check or produced a “positive” drug screen result.  For staff members already assigned to Thomson
projects, SP shall immediately notify in writing the Thomson Relationship
Manager of those staff members who have failed the background check or produced
a “positive” drug screen result.  In
addition to the foregoing, SP will provide a written pass/fail status of all
checks and screens at the request of Thomson.

 

3.               Section 2 Provision of Services and Work Product is amended to add as
a new section 2.15 as follows:

 

2.15  SP acknowledges that it is not presently
excluded or debarred from participating in any Federal health care program,
including Medicare, Medicaid, CHAMPUS, maternal and child health block grants,
and social service block grants. 
Further, SP represents that it has not received from the Office of
Inspector General any notice of intent to exclude, notice of exclusion or notice
of proposal to exclude.  SP agrees to
provide immediate written notice to Thomson in 

 

2

 

PORTIONS OF THIS EXHIBIT WERE OMITTED AND HAVE BEEN
FILED SEPARATELY WITH THE SECRETARY OF THE COMMISSION PURSUANT TO AN
APPLICATION FOR CONFIDENTIAL TREATMENT UNDER RULE 24B-2 OF THE SECURITIES
EXCHANGE ACT; [***] DENOTES OMISSIONS.

 

the
event the party is excluded or debarred from any Federal health care program or
receives any notice of intent to exclude, notice of exclusion, or notice of
proposal to exclude prior to the

 

delivery
of all goods or services to be provided hereunder.  SP agrees that it shall not employ or
subcontract for provision of any of the goods or services to be provided
hereunder with any individual or entity which is excluded or debarred from
participation in any Federal health care program.

 

4.               Section 6 Confidentiality is amended to delete and replace Section 6.1
with the following:

 

6.1  Exhibit H
contains terms and conditions under the Health Insurance Portability and
Accountability Act of 1996 (“HIPAA”), 45 C.F.R. §§ 160-164 that apply to SP’s
use, disclosure, exchange, creation and storage of Protected Health Information
(as defined in 45 C.F.R. § 164.501) (“PHI”) on behalf of Thomson or its
customers.  SP agrees to comply with the
provisions of Exhibit H, as well as any other applicable laws regarding
the privacy and confidentiality of PHI and other Confidential Information
received from Thomson.  If and to the
extent that any other non-Protected Health Information Confidential Information
is exchanged between the parties, the following terms of Section 6 shall
apply with respect to such Confidential Information.

 

With
regard to SP Confidential Information disclosed under this Agreement and any
Statement of Work, Thomson shall be deemed to be the “Receiving Party” and SP
shall be deemed to be the “Disclosing Party”. 
With regard to Thomson Confidential Information disclosed under this
Agreement or any Statement of Work, SP shall be deemed to be the “Receiving
Party” and Thomson shall be deemed to be the “Disclosing Party.”  “Confidential Information” shall be deemed to
be SP Confidential Information when Thomson is the Receiving Party, or Thomson
Confidential Information when SP is the Receiving Party.  The Receiving Party shall hold all
Confidential Information of the Disclosing Party at all times in trust and
confidence, shall take all appropriate action to ensure the confidentiality and
security of the Disclosing Party’s Confidential Information, and shall treat
the Disclosing Party’s Confidential Information with the same degree of care
that it uses to protect its own most confidential information of like kind and
value, but in no case less than a reasonable degree of care.  Without Disclosing Party’s express written
authorization, Receiving Party shall not use Confidential Information for its
own benefit or for the benefit of any party other than Disclosing Party, and
shall not duplicate or disclose the Confidential Information in any manner to
any other party other than such of its Personnel or employees who have a need
to know such information solely in connection with the express purposes of this
Agreement.  In no event shall SP use
Thomson Confidential Information to Thomson’s detriment.  Receiving Party shall not, and shall not
assist others to, disassemble, decompile, reverse engineer or otherwise attempt
to recreate Confidential Information. 
Notwithstanding the foregoing, from time to time, Disclosing Party may
require that any Confidential Information held by Receiving Party be returned
to Disclosing Party, or destroyed or erased by Receiving Party, at Disclosing
Party’s option.

 

5.               Section 6 Confidentiality is amended to delete and replace Section 6.6
with the following:

 

6.6  The obligation to treat information as “Confidential
Information” shall not apply to: (i) information received independently
from a third party by the Receiving Party, which third party is not under a
confidentiality obligation to Disclosing Party with regard to such information;
(ii) information in the possession of the Receiving Party prior to the
Effective Date other than by reason of the Services to be performed or received
pursuant to this Agreement; (iii) information that is or becomes generally
available through no wrongful act of either party or (iv) information 

 

3

 

PORTIONS OF THIS EXHIBIT WERE OMITTED AND HAVE BEEN
FILED SEPARATELY WITH THE SECRETARY OF THE COMMISSION PURSUANT TO AN
APPLICATION FOR CONFIDENTIAL TREATMENT UNDER RULE 24B-2 OF THE SECURITIES
EXCHANGE ACT; [***] DENOTES OMISSIONS.

 

that
is independently developed by or for the Receiving Party without benefit of the
Disclosing Party’s Confidential Information; provided that, for each of the
foregoing exceptions, the

 

Receiving
Party provides the Disclosing Party with written documentation evidencing the
same upon request of the Disclosing Party. 
Notwithstanding any provision in this Agreement to the contrary, any
individually identifiable health information shall be considered Confidential
Information.

 

6.               Section 10 Insurance Coverage; Limitation of Liability is amended to
delete and replace Section 10.5 with the following:

 

10.5  NOTWITHSTANDING ANYTHING TO
THE CONTRARY IN THIS AGREEMENT, THE ABOVE LIMITS SET FORTH IN SECTION 10.2
AND SECTION 10.3 SHALL NOT APPLY TO LIABILITY ARISING FROM SP’S BREACH OF SECTION 2.12,
4.2, 4.4, 4.7, 6, 7 OR 13 OF THIS AGREEMENT AND LIABILITY ARISING FROM SP’S
OBLIGATIONS UNDER SECTION 8 OF THIS AGREEMENT.  THE ABOVE LIMITS SET FORTH IN SECTION 10.2
AND SECTION 10.4 SHALL NOT APPLY TO LIABILITY ARISING FROM THOMSON’S
BREACH OF SECTION 6 OR 7.4 OF THIS AGREEMENT AND LIABILITY ARISING FROM
THOMSON’S OBLIGATIONS UNDER SECTION 8.6. 
BOTH PARTIES AGREE THAT THOMSON’S 
REASONABLE COSTS OF COVER UPON A TERMINATION FOR UNCURED MATERIAL BREACH
SHALL BE DEEMED TO BE DIRECT DAMAGES FOR PURPOSES OF THIS AGREEMENT.

 

7.               Section 11 Term and Termination is amended to delete and replace Section 11.1
with the following:

 

11.1  The Term of this Agreement begins on the
Effective Date and shall continue through September 9, 2009 (the “Initial
Term”).  After the Initial Term, Thomson
may renew this Agreement for three consecutive one-year terms (“Renewal Term),
each such renewal only upon the prior written consent of SP.  Thomson may elect not to renew this Agreement
by providing SP with notice of such non-renewal at least thirty (30) days prior
to the commencement of any Renewal Term. 
Notwithstanding the foregoing, the Agreement continues to govern any SOW
outstanding at the time of termination as if it had not been terminated.

 

8.               Section 11 Term and Termination is amended to delete and replace Section 11.10
with the following:

 

11.10  Upon termination of all SOWs that are
outstanding with respect to a Thomson Line of Business or “LOB” (as defined
below) in connection with a complete termination of the relationship and all
engagements between SP and such LOB, a (“LOB Termination Event”), for
any reason, and at such LOB’s request pursuant to written notice to SP by such
LOB of any such LOB Termination Event as set forth in the Agreement (“LOB
Termination Notice”), SP shall cooperate to transition the applicable
Services to such LOB or to a third-party chosen by the LOB, for a period not to
exceed one hundred eighty days.  Upon a LOB Termination Event and receipt by
SP of a LOB Termination Notice, to facilitate such transition, the LOB, may, in
its sole discretion, make offers to hire any of SP’s Personnel solely for hire
by the [****** *************************************************************************************************
*************************************************************************************************

 

4

 

PORTIONS OF THIS EXHIBIT WERE OMITTED AND HAVE BEEN
FILED SEPARATELY WITH THE SECRETARY OF THE COMMISSION PURSUANT TO AN
APPLICATION FOR CONFIDENTIAL TREATMENT UNDER RULE 24B-2 OF THE SECURITIES
EXCHANGE ACT; [***] DENOTES OMISSIONS.

*************************************************************************************************
**********************.]

 

(a)           [***]

 

(b)           [***]

 

(c)           [***]

 

(d)           [***]

 

                [****]

 

9.               Section 13 Data Protection and Security is amended to delete and
replace in its entirety with the following:

 

13.1  SP shall maintain a
security plan (“Security Plan”) that meets the minimum standards defined in Exhibit I,
“Thomson Information Security
Requirements” (as updated by Thomson
from time to time).  In addition, such
Security Plan will, at all times, comply with such reasonable minimum security
standards required by applicable law. 
The Security Plan shall include without limitation SP’s Outsourcing
Centers.  Upon approval by Thomson, the Security Plan is incorporated into the
Agreement.  SP shall, at least once
annually, (i) update the Security Plan; and (ii) engage a third-party
auditor to audit the Security Plan as it directly relates to, or covers Thomson
(if covered in a general audit).  SP shall promptly provide the results of each
audit to Thomson that relates to Thomson, its plans for remediation (if necessary), and the results of any such
remediation.  SP shall make all requests
for access to Thomson facilities or
systems to the Thomson Relationship
Manager.

 

SP shall be responsible for
any and all security breaches of those systems that it manages, maintains, or
uses in respect of the Services. SP shall use commercially reasonable efforts
in managing its Security Plan and related policies.  SP shall, as may be specified in a SOW,
operate and maintain such audit and tracking software as Thomson may request
from time to time.

 

13.2  SP shall maintain a business continuation
plan (“Business Continuation Plan” or “BCP”) that meets the minimum standards
specified in Exhibit J, “Business Continuation Plan Requirements of
Suppliers” (as updated by Thomson from time to time).   Upon approval by Thomson, the BCP is
incorporated into the Agreement.  The BCP
shall include without limitation SP’s Outsourcing Centers.  SP’s BCP shall ensure that SP can cause
reasonable resumption of providing Services to Thomson within acceptable
industry standards (but not later than 48 hours from the time of interruption)
and with no loss of Thomson data.  SP
shall test the operation and effectiveness of its BCP no less frequently than
indicated in the Exhibit J and SP shall promptly provide the results of
such tests to Thomson, its plans for remediation (if necessary), and the
results of such remediation.  SP will use
commercially reasonable efforts to make the necessary improvements to its BCP
based on the results of its testing and SP’s reasonable judgment.

 

10.         Section 19 Miscellaneous
is amended to delete and replace section 19.9 with the following:

 

19.9  [**********************************], the parties agree that neither SP nor the
Thomson entity or division for which any SP resources have performed services
under a SOW 

 

5

 

PORTIONS OF THIS EXHIBIT WERE OMITTED AND HAVE BEEN
FILED SEPARATELY WITH THE SECRETARY OF THE COMMISSION PURSUANT TO AN
APPLICATION FOR CONFIDENTIAL TREATMENT UNDER RULE 24B-2 OF THE SECURITIES
EXCHANGE ACT; [***] DENOTES OMISSIONS.

 

shall
directly or indirectly hire, or engage as a consultant/employee, (i) with
respect to SP, any Thomson resource who performed services under such SOW, and (ii) with
respect to Thomson, any SP Restricted Personnel as defined in Section 2.12,
in each case, during the term of such SOW and for a period of [*] months
thereafter.  Nothing contained herein
shall prevent either party or any of their affiliates or Affiliated Entities
from hiring any such employee who responds to a general hiring program that is
conducted in the ordinary course of business and is not specifically directed
to or attempting to solicit such employees.

 

11.         Section 19 Miscellaneous
is amended to add as a new section 19.10 as follows:

 

19.10  Pursuant to the Federal Acquisition
Regulation (FAR) 44.402 (Oct 1995) (which governs contracting for commercial
items), the FAR provisions listed below apply to a Services order at the dollar
thresholds indicated, if the Services order is identified as a subcontract
under a U.S. Government Prime Contract.

 

All Services
orders:

52.222-26 Equal Opportunity

 

Services orders
over $10,000:

52.222-35 Affirmative Action for
Disabled Veterans and Veterans of the Vietnam Era

52.222-36 Affirmative Action
for Workers with Disabilities

 

Services orders
over $500,000

52.219-8 Utilization of Small
Business Concerns

52.219-9 Small Business
Subcontracting Plan

 

Unless exempted, Section 202, paragraphs 1-7 of
Executive Order 11246 as amended, and the affirmative action clauses as set
forth in 41 C.F.R. 60-741.4 (for contracts over $2,500), 41 C.F.R. 60-250.4
(for contracts over $10,000) and 41 C.F.R. 61-250.10 (requiring the annual reporting
of Vietnam era and special disabled veterans) are incorporated herein by
reference.

 

12.         Section 19
Miscellaneous is amended to add as a
new section 19.11 as follows:

 

19.11  SP agrees to
provide access to its training programs and training facilities in India for
use by Thomson  SP agrees to allow
Thomson use of its facilities for work as set forth under a SOW and if
applicable, SP agrees that SP’s Personnel may work at Thomson facilities in
India as further set forth in the applicable Statement of Work. Notwithstanding
anything to the contrary, the number of Thomson resources that shall have
access and use of SP facilities, whether for training or work, shall not exceed
15 Thomson resources, in the aggregate, at any point in time, unless expressly
agreed to in writing by SP.

 

13.         The
following Exhibits attached to the Amendment are
hereby incorporated into and made a part of the Agreement:

 

Exhibit H - HIPAA Terms and Conditions

Exhibit J - Business Continuation Plan

 

14.         Exhibit I - Thomson Information Security
Requirements, attached to the Amendment, is hereby incorporated into the
Agreement and replaces in their entirety Exhibits D, E, F, and G.

 

6

 

PORTIONS OF THIS EXHIBIT WERE OMITTED AND HAVE BEEN
FILED SEPARATELY WITH THE SECRETARY OF THE COMMISSION PURSUANT TO AN
APPLICATION FOR CONFIDENTIAL TREATMENT UNDER RULE 24B-2 OF THE SECURITIES
EXCHANGE ACT; [***] DENOTES OMISSIONS.

 

This Amendment shall not constitute a waiver, amendment or
modification of any other provision of the Agreement not expressly referred to
herein.  Except as expressly amended
herein, the provisions of the Agreement are and shall remaining full force and
effect in accordance with their terms. 
This Amendment shall in all respect be integrated and construed in
accordance with and governed by the laws of the State of New York without
regard to its principles governing conflicts of law, regardless of the place of
its, execution or performance.

 

 

IN WITNESS WHEREOF, the parties hereto have caused this
Amendment to be effective of the Amendment Effective date.

 

 

	
  THOMSON
  HEALTHCARE INC.

  	
   

  	
  VIRTUSA
  CORPORATION

  
	
   

  
	
  By:  /s/ Frank Licata

  	
   

  	
  By:
  /s/ Dan Smith

  
	
   

  	
   

  	
   

  
	
  Name:
  Frank Licata

  	
   

  	
  Name:  Dan Smith

  
	
   

  	
   

  	
   

  
	
  Title:
  SVP CTO

  	
   

  	
  Title:  COO

  
					

 

7

 

PORTIONS OF THIS EXHIBIT WERE OMITTED
AND HAVE BEEN FILED SEPARATELY WITH THE SECRETARY OF THE COMMISSION PURSUANT TO
AN APPLICATION FOR CONFIDENTIAL TREATMENT UNDER RULE 24B-2 OF THE SECURITIES
EXCHANGE ACT; [***] DENOTES OMISSIONS.

 

EXHIBIT H

to the

MASTER SERVICES AGREEMENT

Dated September 9, 2004, as amended

Between Virtusa and Thomson

 

HIPAA TERMS AND CONDITIONS

 

Thomson may be considered a
“business associate” of Thomson customers under the Privacy and Security Rules and
regulations promulgated under HIPAA. 
Pursuant to separate agreements, on behalf of  Thomson customers, Thomson performs or
assists in the performance of functions and activities involving the use and
disclosure of Individually Identifiable Health Information (as defined in 45
C.F.R. § 164.501).  Thomson’s provision
of these services may involve the disclosure of Individually Identifiable
Health Information by a Thomson customer (or another business associate of a
Thomson customer) to Thomson.  This
Agreement is intended to meet the requirements of HIPAA’s Privacy and Security
Rules, and will govern the terms and conditions under which SP, as Thomson’s
contractor, may create, use or receive PHI on behalf of Thomson and Thomson
customers.

 

A.                                   Definitions:

 

Unless otherwise described in this
Agreement, all terms used herein shall have the same meaning as in the Privacy Rule and
the Security Rule under HIPAA as applicable and the corresponding
implementing regulations, as amended from time to time.  Also, as used herein, “Secretary” means the
Secretary of the Department of Health and Human Services.

 

B.                                     Obligations and Activities of SP:

 

1.               SP agrees not to use or disclose PHI other than as permitted or required by
this Exhibit or as required by law.

 

2.               SP at all times, agrees to maintain and use appropriate safeguards to
prevent use or disclosure of the PHI other than as provided for by this
Agreement.  Furthermore, SP agrees to
implement and use appropriate administrative, physical and technical safeguards
that reasonably and appropriately protect the confidentiality, integrity and
availability of the electronic protected health information (“EPHI”), as
defined in 45 C.F.R 160.103, it creates, receives, maintains or transmits on
behalf of the Thomson to prevent use or disclosure of such EPHI.

 

3.               SP agrees to mitigate, to the extent practicable, any harmful effect that
is known to SP of a use or disclosure of PHI by SP in violation of the
requirements of this Exhibit.

 

4.               SP agrees to report to Thomson any use or disclosure of the PHI not provided
for by this Agreement of which it becomes aware.  Furthermore, SP agrees to report to Thomson
any security incident involving EPHI of which it becomes aware.

 

5.               SP agrees to ensure that any agent, including a lower-tier subcontractor,
to whom it 

 

8

 

PORTIONS OF THIS EXHIBIT WERE OMITTED
AND HAVE BEEN FILED SEPARATELY WITH THE SECRETARY OF THE COMMISSION PURSUANT TO
AN APPLICATION FOR CONFIDENTIAL TREATMENT UNDER RULE 24B-2 OF THE SECURITIES
EXCHANGE ACT; [***] DENOTES OMISSIONS.

 

provides
PHI received from, or created or received by SP on behalf of Thomson, agrees to
the same restrictions and conditions that apply through this Exhibit to SP  

 

with
respect to such information. 
Furthermore, SP agrees to ensure that its agents, including a lower-tier
subcontractor, implement reasonable and appropriate safeguards for the PHI
received from or on behalf of the SP.

 

6.               SP agrees to provide access, at the request of Thomson, to PHI received by
the SP in the course of performance, to Thomson or, as directed by Thomson, to
an individual in order to meet the requirements under 45 CFR 164.524.

 

7.               SP agrees to make any amendments to PHI in a designated record set that the
Thomson directs or agrees to make pursuant to 45 CFR 164.526 at the request of
Thomson or an individual.

 

8.               SP agrees to make internal practices, books, and records, including
policies and procedures and PHI, relating to the use and disclosure of PHI
received from, or created or received by SP on behalf of the Thomson, available
to the Thomson, or to the Secretary for purposes of the Secretary determining a
Thomson customer’s compliance with the Privacy Rule.

 

9.               SP agrees to document such disclosures of PHI and information related to
such disclosures as would be required for a Thomson customer to respond to a
request by an individual for an accounting of disclosures of PHI in accordance
with 45 CFR 164.528.

 

10.         SP agrees
to provide to Thomson or an individual information collected under this Agreement,
to permit a Thomson customer to respond to a request by an individual for an
accounting of disclosures of PHI in accordance with 45 CFR 164.528.

 

C.            Permitted Uses and Disclosures by
SP

 

Except as otherwise limited in
this Agreement, SP may

 

(a)           Use the
PHI in its possession for its proper management and administration and to
fulfill any legal responsibilities of SP;

 

(b)           Disclose the PHI in its possession to a third party for
the purpose of SP’s proper management and administration or to fulfill any
legal responsibilities of SP, provided that the disclosures are required by law
or SP has received from the third party reasonable assurances that (i) the
information will be held confidentially and used or further disclosed only as
required by law or for the purpose for which it was disclosed to the third
party; and (ii) the third party will notify SP of any instances of which
it becomes aware in which the confidentiality of the information has been
breached

 

D.            Obligations of Thomson

 

1.               Thomson shall notify SP of any limitations in the notice of privacy
practices of any Thomson customers in accordance with 45 CFR 164.520, to the
extent that such limitation may affect SP’s use or disclosure of PHI.

 

2.               Thomson shall notify SP of any changes in, or revocation of, permission by
individual to use or disclosure PHI, to the extent that such changes may affect
SP’s 

 

9

 

PORTIONS OF THIS EXHIBIT WERE OMITTED
AND HAVE BEEN FILED SEPARATELY WITH THE SECRETARY OF THE COMMISSION PURSUANT TO
AN APPLICATION FOR CONFIDENTIAL TREATMENT UNDER RULE 24B-2 OF THE SECURITIES
EXCHANGE ACT; [***] DENOTES OMISSIONS.

 

use or
disclosure of PHI.

 

3.               Thomson shall notify SP of any restriction to the use or disclosure of PHI
that a Thomson customer has agreed to in accordance with 45 CFR 164.522, to the
extent that such restriction may affect SP’s use or disclosure of PHI.

 

E.             Permissible Requests by Thomson

 

Thomson shall not request SP to
use or disclose PHI in any manner that would not be permissible under the
Privacy Rule if done by a Thomson customer.

 

F.             Term of Exhibit.

 

1.               The term of SP’s obligations as provided in this Exhibit shall be
effective as of the effective date of the Agreement and shall terminate when
all of the PHI provided by Thomson to SP, or created or received by SP on
behalf of Thomson, is destroyed or returned to Thomson, or, if it is infeasible
to return or destroy PHI, protections are extended to such information, in
accordance with the termination provisions in this Exhibit.

 

2.               Upon Thomson’s knowledge of a material breach by SP, Thomson shall either:

 

a.               Provide an opportunity for SP to cure the breach or end the violation.  Consistent with the termination provisions of
this Agreement, Thomson may terminate this Agreement if the SP does not cure
the breach or end the violation within the time specified by Thomson;

 

b.              Consistent with the termination provisions of this Agreement, terminate
this Agreement if SP has breached a material term of this Exhibit and cure
is not possible; or

 

c.               If neither termination nor cure is feasible, Thomson shall report the
violation to any affected Thomson customers.

 

3.               Effect of Termination.

 

a.               Except as provided in paragraph (b) of this section, upon termination
of this Agreement for any reason, SP shall return or destroy all PHI received
from Thomson, or created or received by SP on behalf of Thomson.  This provision shall apply to PHI that is in
the possession of lower-tier subcontractors or agents of SP. SP shall retain no
copies of the PHI.

 

b.              In the event that SP determines that the returning or destroying the PHI is
infeasible, SP shall provide to Thomson notification of the conditions that
make return or destruction infeasible. 
Upon such notice that return or destruction of PHI is infeasible, SP
shall extend the protections of this Exhibit to such PHI and limit further
uses and disclosures of such PHI to those purposes that make the return or
destruction infeasible, for so long as SP maintains such PHI.

 

G.            Miscellaneous.

 

1.               A reference in this Exhibit to a section in the Privacy Rule means
the section as in 

 

10

 

PORTIONS OF THIS EXHIBIT WERE OMITTED
AND HAVE BEEN FILED SEPARATELY WITH THE SECRETARY OF THE COMMISSION PURSUANT TO
AN APPLICATION FOR CONFIDENTIAL TREATMENT UNDER RULE 24B-2 OF THE SECURITIES
EXCHANGE ACT; [***] DENOTES OMISSIONS.

 

effect or
as amended.

 

2.               The Parties agree to take such action as is necessary to amend this Exhibit from
time to time as is necessary for Thomson customers to comply with the
requirements of the Privacy and Security Rules and the Health Insurance
Portability and Accountability Act of 1996, PL 104-191.

 

3.               The respective rights and obligations of SP under this Exhibit shall
survive the termination of the Agreement.

 

4.               Any ambiguity in this Exhibit shall be resolved to permit Thomson and
Thomson’s customers to comply with the Privacy and Security Rules.

 

11

 

PORTIONS OF THIS EXHIBIT WERE OMITTED
AND HAVE BEEN FILED SEPARATELY WITH THE SECRETARY OF THE COMMISSION PURSUANT TO
AN APPLICATION FOR CONFIDENTIAL TREATMENT UNDER RULE 24B-2 OF THE SECURITIES
EXCHANGE ACT; [***] DENOTES OMISSIONS.

 

EXHIBIT
I

to the

MASTER
SERVICES AGREEMENT

Dated September 9,
2004, as amended

 

Between
Virtusa and Thomson

 

THOMSON INFORMATION SECURITY REQUIREMENTS

 

These security requirements pertain to organizations outside
of Thomson which will be providing information services to, or on behalf of,
Thomson.

 

I.                 NETWORKS

 

1.               Firewalls which meet
International Computer Security Association (ICSA) Labs or Trust Technology
Assessment Program (TTAP) certification shall be used to protect all networks
and servers hosting Thomson information from hostile networks.  This requirement must be implemented before
going into production.

 

2.               Network-based intrusion
detection (IDS) shall be used to monitor all networks on which servers hosting
Thomson information are located.  This
requirement shall be implemented within thirty (30) day of the Amendment
Effective Date.

 

II.             OPERATING SYSTEMS

 

1.               Host-based intrusion
detection (IDS) shall be used to monitor server(s) on which Thomson
information is hosted.  This requirement
shall be implemented within thirty (30) day of the Amendment Effective Date.

 

2.               All servers hosting
Thomson information and/or providing services on behalf of Thomson shall run
common, industry standard anti-virus software with “real-time” signature
updates enabled.

 

3.               Service SP shall have a
documented patch management program.

 

III.         VULNERABILITY
MANAGEMENT

 

1.               Vulnerability
assessment and/or penetration testing using commercial products and/or services
of all network subnet(s) and servers hosting Thomson information shall be
conducted at least semi-annually.

 

2.               Remediation of critical
and service affecting vulnerabilities shall be completed within 90 days of
discovery.

 

IV.        APPLICATIONS

 

1.               Vulnerability
assessment and/or penetration testing using commercial products and/or services
of all applications processing Thomson information shall be conducted at least
annually, at Thomson’s cost and expense.

 

12

 

PORTIONS OF THIS EXHIBIT WERE OMITTED
AND HAVE BEEN FILED SEPARATELY WITH THE SECRETARY OF THE COMMISSION PURSUANT TO
AN APPLICATION FOR CONFIDENTIAL TREATMENT UNDER RULE 24B-2 OF THE SECURITIES
EXCHANGE ACT; [***] DENOTES OMISSIONS.

 

2.               Service SP shall have a
documented patch management program, and shall use all commercially reasonable
efforts to adhere to application vendor’s recommended best practices.

 

V.            ENCRYPTION

 

Definition:  “Strong encryption” is defined as the use of
1024-bit or greater keys for public keys and 128-bit or greater length keys for
symmetric keys.  AES is the preferred
cipher with 3DES being acceptable if AES is not available.  Under no circumstances should “proprietary”
or “secret” cipher algorithms be utilized. 
Use of any other ciphers must be reviewed by the market group security
department.

 

1.               In all cases where
personal information is collected from a customer or a Thomson employee Secure
Sockets Layer (SSL, version 3.0 required) session encryption shall be used to
protect the privacy of that information during collection and transit.

 

2.               Use of SSL shall be
with Strong Encryption using a Global Server ID from VeriSign or GeoTrust.

 

3.               All personal
information collected from a customer or a Thomson employee shall be stored
encrypted, using “strong encryption.”

 

4.               If Thomson employees
login to a server (e.g., to upload content, or to perform any administrative
function), then that logon shall utilize session encryption to protect
authentication information (e.g., username + password).  This session encryption may be SSL, Secure
Shell (SSH), SFTP or similar.  Use of
insecure means for logon (i.e., username + password transmitted in the clear)
is not acceptable (e.g. telnet, ftp).

 

VI.        ACCESS CONTROL

 

1.               All systems hosting
Thomson information and/or providing services on behalf of Thomson shall be
maintained in a secured data center environment that is commercially reasonable
and is intended to ensure an unbroken barrier to unauthorized access.

 

2.               Access to all systems
hosting Thomson information and/or providing services on behalf of Thomson
shall be actively controlled through the use of physical and logical access
control systems which uniquely identify each individual requiring access, grant
access based on least privileges best practices, and log all relevant access
events.

 

3.               Each person requiring
access shall be issued a unique non-transferable system ID which will be
revoked upon termination of employment or when access to Thomson related
systems is no longer required.

 

VII.    INCIDENT RESPONSE

 

1.               Service SP shall have a
security incident response plan that will provide reports and notifications to
appropriate IT security managers on any suspected unusual activity that may
represent a potential security threat. 
Any and all security breaches to systems hosting Thomson information
and/or providing services on behalf of Thomson shall be reported to Thomson
immediately.

 

13

 

PORTIONS OF THIS EXHIBIT WERE OMITTED
AND HAVE BEEN FILED SEPARATELY WITH THE SECRETARY OF THE COMMISSION PURSUANT TO
AN APPLICATION FOR CONFIDENTIAL TREATMENT UNDER RULE 24B-2 OF THE SECURITIES
EXCHANGE ACT; [***] DENOTES OMISSIONS.

 

VIII.          SECURITY PROGRAM

 

SP will have a data security program, including
policies and procedures, in place that documents the physical, technical and
administrative safeguards and controls that SP shall use to project the
security and integrity of the Data.  Such
safeguards and controls will, at a minimum be commercially reasonable and shall
include policies and procedures that define protections for Data that SP
personnel (as defined below) must follow for

 

access to Data. 
At a minimum such policies and procedures will include individual
employee responsibilities for protecting Data and permitted uses of such Data,
including but not limited to, the limitations on use of Data to the engagement
on which the employee is working and limitations on access to detailed Data as
set forth below.

 

The Data Security Program will provide reasonable
assurance that:

 

1.               The
organization structure provides a division of responsibilities within SP.

 

2.               Implementations or changes to new or
existing operating systems/hardware are authorized, tested, documented, and
approved prior to being implemented.

 

3.               Implementations of new applications and
changes to existing applications are authorized, tested, version controlled,
documented, and approved prior to being implemented.

 

4.               Logical access for internal company
personnel to operating systems, applications and data files is restricted to
authorized individuals and programs.

 

5.               Logical access by customers and their
representatives to applications and information is limited to customer-approved
individuals.

 

6.               Physical access to the data center,
headquarters and off-site storage is restricted to authorized individuals.

 

7.               Critical systems are backed up and monitored
for performance and capacity metrics.

 

IX.        EMPLOYEES OBLIGATIONS

 

All SP personnel (deemed to include SP employees as well as
individuals who are agents or independent contractors of SP) who have access to
Thomson data shall be bound by SP’s Code
of Conduct.  All employees and
contractors who have access to Thomson’s
data and are assigned to work on Thomson’s
clients, shall attend an initial training program on SP’s Confidentiality and
Security policies and shall be trained not less than annually on the security
policies.  Upon request by Thomson, SP shall make available for onsite
review an overview of SP’s current security policies.  SP will promptly notify 

 

14

 

PORTIONS OF THIS EXHIBIT WERE OMITTED
AND HAVE BEEN FILED SEPARATELY WITH THE SECRETARY OF THE COMMISSION PURSUANT TO
AN APPLICATION FOR CONFIDENTIAL TREATMENT UNDER RULE 24B-2 OF THE SECURITIES
EXCHANGE ACT; [***] DENOTES OMISSIONS.

 

Thomson of any material changes to
the policies and procedures that would reasonably be considered to weaken or
relax such policies and procedures.

 

X.            CERTIFICATION AND AUDIT RIGHTS

 

During the term of this Agreement, Thomson may request, once per calendar year, to certify SP is in
full compliance with the terms of this Agreement.

 

15

 

PORTIONS OF THIS EXHIBIT WERE OMITTED
AND HAVE BEEN FILED SEPARATELY WITH THE SECRETARY OF THE COMMISSION PURSUANT TO
AN APPLICATION FOR CONFIDENTIAL TREATMENT UNDER RULE 24B-2 OF THE SECURITIES
EXCHANGE ACT; [***] DENOTES OMISSIONS.

 

EXHIBIT
J

to the

MASTER
SERVICES AGREEMENT

Dated September 9, 2004, as amended

Between
Virtusa and Thomson

 

BUSINESS CONTINUATION PLAN

 

To
be agreed.

 

16

 

PORTIONS OF THIS EXHIBIT
WERE OMITTED AND HAVE BEEN FILED SEPARATELY WITH THE SECRETARY OF THE
COMMISSION PURSUANT TO AN APPLICATION FOR CONFIDENTIAL TREATMENT UNDER RULE
24B-2 OF THE SECURITIES EXCHANGE ACT; [***] DENOTES OMISSIONS.

 

Amendment No. 3
to the Master Services Agreement

 

This
Amendment No. 3 (the “Amendment”) is effective as of March 1, 2008 and
hereby amends the Master Services Agreement (“Agreement”) dated as of September 9,
2004, as amended by and between Thomson Healthcare Inc. (“Thomson”) and Virtusa
Corporation (“SP”). Any capitalized term not defined herein shall have the
meaning given it in the Agreement.

 

FOR
VALUABLE CONSIDERATION, the parties agree as follows:

 

1.

[****************************************************************************************
*************************************************************************************************
***********************************.]

 

2.

[****************************************************************************************
*************************************************************************************************
*************************************************************************************************
*************************************************************************************************
*************************************************************************************************
****************************************************.]

 

3.

[****************************************************************************************
*************************************************************************************************
*************************************************************************************************
*************************************************************************************************
*************************************************************************************************
***************.]

 

a.             [***.]

 

b.             [***.]

 

4.

[*****************************************************************

 

1

 

PORTIONS OF THIS EXHIBIT WERE OMITTED AND HAVE BEEN FILED SEPARATELY
WITH THE SECRETARY OF THE COMMISSION PURSUANT TO AN APPLICATION FOR
CONFIDENTIAL TREATMENT UNDER RULE 24B-2 OF THE SECURITIES EXCHANGE ACT; [***]
DENOTES OMISSIONS.

 

*************************************************************************************************
*************************************************************************************************

 

*************************************************************************************************
*************************************************************************************************
*************************************.]

 

5.

[*****************************************************************************************
*************************************************************************************.]

 

·                  [************

 

·                  *********

 

·                  ***********

 

·                  ************

 

·                  *********]

 

5.             Except as specifically modified or
amended by this Amendment, the terms and conditions of the Agreement shall
remain in full force and effect.  In the
event of any conflict between the terms and conditions of this Amendment and
the Agreement, the terms and conditions of this Amendment shall take precedence
over the Agreement.

 

IN
WITNESS WHEREOF, each of the parties hereto has caused the Amendment to be
executed by a duly authorized representative.

 

	
  Thomson
  Healthcare Inc.

  	
   

  	
  Virtusa
  Corporation

  
	
   

  	
   

  	
   

  
	
  /s/
  Frank Licata

  	
   

  	
  /s/
  Thomas Holler

  
	
  Signature

  	
   

  	
  Signature

  
	
  Frank
  Licata

  	
   

  	
  Thomas
  Holler

  
	
  Name

  	
   

  	
  Name

  
	
  SVP
  CTO

  	
   

  	
  CFO

  
	
  Title

  	
   

  	
  Title

  

 

2

 

PORTIONS OF THIS
EXHIBIT WERE OMITTED AND HAVE BEEN FILED SEPARATELY WITH THE SECRETARY OF THE
COMMISSION PURSUANT TO AN APPLICATION FOR CONFIDENTIAL TREATMENT UNDER RULE
24B-2 OF THE SECURITIES EXCHANGE ACT; [***] DENOTES OMISSIONS.

 

AMENDMENT No. 4

to the

Master Consulting Services Agreement (as amended, the “Agreement”)

Dated September 9, 2004 Between

Virtusa Corporation (“Virtusa”)

and

Thomson Reuters (Healthcare) Inc. (“TRH”) (f/k/a/
Thomson Healthcare Inc.)

 

[Capitalized terms used but not defined herein have the meanings
ascribed to them in the Agreement.]

 

WHEREAS, pursuant to Section 9.1
of the Agreement, the parties wish to establish [*************** *******************************************************************************************************];
and

 

NOW, THEREFORE, in
consideration of the agreements and obligations set forth in the Agreement and
this Amendment No. 4, and for other good and valuable consideration, the
receipt and sufficiency of which are hereby acknowledged, the parties hereto
agree as follows:

 

1.     Beginning on [***************]
and ending on [************************************************************************************************
*************************************************************************************************
*******************************************************************************.]

 

2.     All terms and conditions
not specifically modified in this Amendment shall remain in full force and
effect, and shall apply to this Amendment. In the event that there is any
inconsistency or contradiction between the terms of the Agreement and this
Amendment, the terms of this Amendment shall prevail.

 

1

 

PORTIONS OF THIS EXHIBIT WERE OMITTED AND HAVE BEEN FILED SEPARATELY
WITH THE SECRETARY OF THE COMMISSION PURSUANT TO AN APPLICATION FOR
CONFIDENTIAL TREATMENT UNDER RULE 24B-2 OF THE SECURITIES EXCHANGE ACT; [***]
DENOTES OMISSIONS.

 

IN WITNESS WHEREOF, the parties hereto have entered into this Amendment
intending it to be effective as of June 1, 2009.

 

	
  Thomson Reuters
  (Healthcare) Inc.

  	
   

  	
  Virtusa Corporation

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  By:

  	
  /s/ John E. Thomas

  	
   

  	
  By:

  	
  /s/ Paul Tutun

  
	
   

  	
  John E. Thomas

  	
   

  	
   

  
	
   

  	
  Technology Counsel

  	
   

  	
  Print:

  	
  Paul D. Tutun

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Title:

  	
  V.P & General
  Counsel

  
	
  Date:

  	
  May 27,2009

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Date:

  	
  May 14, 2009

  
								

 

2

 

PORTIONS OF THIS EXHIBIT WERE OMITTED AND HAVE BEEN FILED SEPARATELY
WITH THE SECRETARY OF THE COMMISSION PURSUANT TO AN APPLICATION FOR
CONFIDENTIAL TREATMENT UNDER RULE 24B-2 OF THE SECURITIES EXCHANGE ACT; [***]
DENOTES OMISSIONS.

 

EXHIBIT No. 1

 

[***]

 

3Exhibit 10.36

 

PORTIONS OF THIS EXHIBIT
WERE OMITTED AND HAVE BEEN FILED SEPARATELY WITH THE SECRETARY OF THE
COMMISSION PURSUANT TO AN APPLICATION FOR CONFIDENTIAL TREATMENT UNDER RULE
24B-2 OF THE SECURITIES EXCHANGE ACT; [***] DENOTES OMISSIONS.

 

AMENDMENT # 7 TO THE MASTER SERVICES AGREEMENT

 

WHEREAS,
Metavante Corporation, a Wisconsin corporation with a place of business at 4900
West Brown Deer Road, Brown Deer WI 
53223 (“Metavante” or “Customer”) and Virtusa Corporation, a Delaware
corporation with offices at 2000 West Park Drive, Westborough, MA 01581 (“Virtusa”)
entered into a Master Services Agreement dated as of March 23, 2004, as
amended  by the Prior Amendments  (as defined below) (the “Agreement”);

 

WHEREAS,
the parties previously entered into the first Amendment to the MSA on March 31,
2006, Amendment #2 to the MSA on September 28, 2006, Amendment #3 to the
MSA dated as of March 29, 2007 (“Amendment No. 3”), Amendment #4 to
the MSA dated as of April 13, 2008 (“Amendment No. 4”),Amendment #5
to the MSA dated as of June 27, 2008 (“Amendment No. 5”) and
Amendment #6 to the MSA dated as of May 27, 2009 (“Amendment No. 6)
(collectively, the “Prior Amendments”).

 

WHEREAS,  the parties seek to amend the Agreement to reflect
the terms and conditions under the Agreement and related work orders for the
period of January 1, 2010  to December 31,
2010, subject to the terms of the Agreement, as amended hereby;

 

NOW
THEREFORE, for valuable consideration, the sufficiency of which is hereby acknowledged,
the parties agree in this Amendment as follows:

 

1.               Capitalized terms used
herein but not defined herein shall have the meanings set forth in the MSA.

 

2.               Section 8.1 of the MSA
is hereby deleted and replaced in its entirety with the following:

 

“This
Agreement will become effective as of the Effective Date and will remain in
effect until December 31, 2010 or until all Services have been completed
or terminated as provided herein, whichever occurs later, unless otherwise
terminated under the provisions of the Agreement.  Metavante may terminate this Agreement or any
Work Order for any reason, upon thirty (30) days prior written notice to
Virtusa, unless otherwise stated in a Work Order with respect to such Work
Order.

 

Virtusa
may terminate this Agreement for any reason upon ninety (90) days prior written
notice to Metavante; provided that no active Work Order is in effect. ”

 

3.               That the resource rates as
set forth in Exhibit A attached hereto and the volume discount
levels as set forth in Exhibit B attached hereto shall be in effect
beginning January 1, 2010, and shall apply to all services provided under
any Work Order entered into between Metavante, or an Affiliate of Metavante,
and Virtusa and for which services are performed during the periods from January 1,
2010, to December 31, 2010. The Exhibits A and B attached
hereto replace in their entirety such exhibits in the Agreement on January 1,
2010.

 

MSA Amendment #7 - November 16, 2009

 

1

 

PORTIONS OF THIS EXHIBIT WERE OMITTED AND HAVE BEEN FILED SEPARATELY
WITH THE SECRETARY OF THE COMMISSION PURSUANT TO AN APPLICATION FOR
CONFIDENTIAL TREATMENT UNDER RULE 24B-2 OF THE SECURITIES EXCHANGE ACT; [***]
DENOTES OMISSIONS.

 

4.               Except as otherwise stated
herein, all terms of the Agreement shall remain in full force and effect.

 

IN
WITNESS WHEREOF, the parties have executed this Amendment to the MSA by their
duly authorized representatives as of the day and year below.

 

	
  METAVANTE CORPORATION

  	
   

  	
  VIRTUSA CORPORATION

  
	
  “Metavante”

  	
   

  	
  “Virtusa”

  
	
   

  	
   

  	
   

  
	
  /s/
  Michelle K. Bowen

  	
   

  	
  /s/
  Paul D. Tutun

  
	
  Signature

  	
   

  	
  Signature

  
	
  Michelle
  K. Brown

  	
   

  	
  Paul
  D. Tutun

  
	
  Name

  	
   

  	
  Name

  
	
  Senior
  Vice President

  	
   

  	
  V.P. &
  General Counsel

  
	
  Title

  	
   

  	
  Title

  
	
  12-21-09

  	
   

  	
  12-18-09

  
	
  Date

  	
   

  	
  Date

  

 

2

 

PORTIONS OF THIS EXHIBIT WERE OMITTED AND HAVE BEEN FILED SEPARATELY
WITH THE SECRETARY OF THE COMMISSION PURSUANT TO AN APPLICATION FOR
CONFIDENTIAL TREATMENT UNDER RULE 24B-2 OF THE SECURITIES EXCHANGE ACT; [***]
DENOTES OMISSIONS.

 

EXHIBIT A

 

Virtusa
Resource Rates for Metavante and its Affiliates

Effective
January 1, 2010 to December 31, 2010

 

[***]

 

[************************************************************************************************
*************************************************************************************************
*************************************************************************************************
***************************************.]

 

[************************************************************************************************
*************************************************************************************************
*************************************************************************************************
*************************************************************************************************
***************************************************************.]

 

3

 

PORTIONS OF THIS EXHIBIT WERE OMITTED AND HAVE BEEN FILED SEPARATELY
WITH THE SECRETARY OF THE COMMISSION PURSUANT TO AN APPLICATION FOR
CONFIDENTIAL TREATMENT UNDER RULE 24B-2 OF THE SECURITIES EXCHANGE ACT; [***]
DENOTES OMISSIONS.

 

EXHBIT B

 

[******************]

 

[****************************************************************************************************
***************************************************************************************************.]

 

[***]

 

[****************************************************************************.]

 

1.                                       [*****************************************************************************************
******************************************************************************************
************************************************************.]

 

2.                                       [*****************************************************************************************
******************************************************************************************
******************************************************************************************
******************************************************************************************
******************************************************************************************
******************************************************************************************
******************************************************************************************
******************************************************************************************
****************************************.]

 

3.                                       [*****************************************************************************************
******************************************************************************************
******************************************************************************************
******************************************************************************************
*************.]

 

4.                                       [*****************************************************************************************
**********************************************************************************.]

 

4

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