Document:

Warrant Plan

 Exhibit 4.7 
 FPB BANCORP, INC. 
 Warrant
Plan 
 ARTICLE I 
 PURPOSE OF THE PLAN 
 The Board of Directors of FPB Bancorp, Inc.
(“FPB”) has determined that it is in the best interests of FPB to issue Warrants to purchase FPB Common Stock in connection with FPB’s 2009 public offering of Units comprised of Common Stock and Warrants. FPB proposes to issue up to
             shares of Common Stock and Warrants to purchase              shares of Common Stock in Units. Each Unit will contain
four shares of Common Stock and one Warrant which will entitle the holder thereof to purchase one share of additional Common Stock. Therefore, the Board of Directors, in order to provide for the above, has adopted this Warrant Plan
(“Plan”) on the date set forth herein. 
 ARTICLE II 
 SCOPE OF THE PLAN 
 Section 1. Definitions.
Unless the context clearly indicates otherwise, the following terms have the meanings set forth below: 
  

	 	a.	“Board” means the Board of Directors of FPB. 

  

	 	b.	“Common Stock” means the $0.01 par value common stock of FPB. 

  

	 	c.	“Expiration Date” shall be 5:00 p.m. on
                        , 2014. 

  

	 	d.	“Plan” means this Warrant Plan as adopted by the Board, as set forth herein, and as amended from time to time. 

  

	 	e.	“Units” means units comprised of four shares of Common Stock and one Warrant sold in FPB’s 2009 public offering. 

  

	 	e.	“Warrant” means the right to purchase additional shares of Common Stock. 

  

	 	f.	“Warrant Certificate” means the evidence of ownership of Warrants, as executed and issued by FPB. 

 Section 2. Warrants. There are hereby authorized
                 Warrants, each of which shall be redeemable for one share of Common Stock of FPB. Warrants shall be included only in Units offered by FPB in its 2009
stock offering. Any Warrants authorized by this Plan that are not issued in connection with the 2009 stock offering shall automatically expire. 
 Section 3. Form of Warrants. The certificates evidencing the Warrants (the “Warrant Certificates”) shall be substantially in the form set forth in Exhibit A attached
hereto, and may have such letters, numbers or other marks of identification or designation and such legends, summaries or endorsements printed, lithographed or engraved thereon as FPB may deem appropriate and as are not inconsistent with the
provisions of this Plan, or as may be required to comply with any law, or with any rule or regulation made pursuant thereto, or to conform to usage. 
 Section 4. Issuance of Warrants. The Warrant Certificates when issued shall be dated and signed on behalf of FPB, manually or by facsimile signature, by any two of its Chairman of the
Board, Chief Executive Officer, President, or Secretary under its corporate seal, if any. The seal of FPB, if any, may be in the form of a facsimile thereof and may be impressed, affixed, imprinted or otherwise reproduced on the Warrants.

 Section 5. Registration of Warrant Certificates; Registered Owners. FPB shall maintain or cause to be
maintained books for registration of ownership and transfer of ownership of the Warrant Certificates issued hereunder. Such books shall show the names and addresses of the respective holders of the Warrant Certificates and the number of Warrants
evidenced by each such Warrant Certificate. FPB may deem and treat the registered

 
holder of a Warrant Certificate as the absolute owner thereof and of the Warrants evidenced thereby (notwithstanding any notation of ownership or other writing thereon made by anyone), for the
purpose of any exercise of such Warrants and for all other purposes, and FPB shall not be affected by any notice to the contrary. 
 Section 6. Registration of Transfers and Exchanges; Transfer Restriction. FPB shall transfer from time to time, any outstanding Warrants upon the books to be maintained by FPB for that purpose, upon surrender of the
Warrant Certificate evidencing such Warrants, with the Form of Assignment duly filled in and executed, to FPB, at its office in Port St. Lucie, Florida at any time prior to the Expiration Date. Upon receipt of a Warrant Certificate, with the Form of
Assignment duly completed and executed, FPB shall promptly deliver a Warrant Certificate or Certificates representing an equal aggregate full number of Warrants to the transferee; provided, however, in case the registered holder of any
Warrant Certificate shall elect to transfer fewer than all of the Warrants evidenced by such Warrant Certificate, FPB in addition shall promptly deliver to such registered holder a new Warrant Certificate or Certificates for the full number of
Warrants not so transferred. 
 Subject to Section 8 hereof, any Warrant Certificate or Certificates may be exchanged at
the option of the holder thereof for Warrant Certificates of different denominations (subject to a minimum denomination of 100 warrants), of like tenor and representing in the aggregate the same number of Warrants, upon surrender of such Warrant
Certificate or Certificates, with the Form of Assignment duly completed and executed, on or prior to the Expiration Date. 
 Section 7. Mutilated, Destroyed, Lost or Stolen Warrant Certificates. Upon receipt by FPB of evidence reasonably satisfactory to them of the loss, theft, destruction or mutilation of any Warrant Certificate, and, in the
case of loss, theft or destruction, receipt by FPB of indemnity or security reasonably satisfactory to them, and reimbursement to them of all reasonable expenses incidental thereto, and, in the case of mutilation, upon surrender and cancellation of
the Warrant Certificate, FPB shall deliver a new Warrant Certificate of like tenor representing in the aggregate the same number of Warrants. 
 Section 8. Payment of Taxes. FPB shall not be required to pay any tax or taxes which may be payable in respect of any transfer involved in the issue of any Warrant or any certificates
for shares of Common Stock in a name other than that of the registered holder of the Warrant or Warrant Certificate surrendered upon the exercise of a Warrant, and FPB shall not be required to issue or deliver such Warrant or certificates unless or
until the person or persons requesting the issuance thereof shall have paid to FPB the amount of such tax if any, or shall have established to the satisfaction of FPB that such tax if required, has been paid. 
 Section 9. Exercise, Purchase Price and Duration of Warrants. Subject to the provisions of this Plan, the holder of a
Warrant shall have the right to purchase from FPB (and FPB shall issue and sell to that holder), one fully paid and non-assessable share of Common Stock for each Warrant at the initial exercise price of
$             per share (subject to adjustment as provided in Section 11 hereof), upon the surrender of the Warrant Certificate evidencing such Warrant on any business day prior to
5:00 p.m. on the Expiration Date, with the Form of Election to Exercise on the reverse thereof duly completed and executed, and payment of the Exercise Price in lawful money of the United States of America in cash or by cashiers’ or certified
check payable to FPB. The exercise price and the shares of Common Stock issuable upon exercise of a Warrant shall be subject to adjustment from time to time in the manner specified in Section 11 and, as initially established or as so adjusted,
are referred to herein as the “Exercise Price” and the “Shares,” respectively. The Warrants shall be so exercisable either as an entirety or from time to time in part at the election of the registered holder thereof. In the event
that fewer than all Warrants evidenced by a Warrant Certificate are exercised at any time prior to 5:00 p.m. Eastern Standard Time on the Expiration Date a new Warrant Certificate will be issued for the Warrants not so exercised. 
 No payments or adjustments shall be made for any cash dividends, whether paid or declared, on Shares issuable on the exercise of a Warrant.

 No fractional shares of Common Stock shall be issued upon exercise of a Warrant, but, in lieu thereof, there shall be paid to
the registered holder of the Warrant Certificate evidencing such Warrant or other person designated on the Form of Election to Exercise as soon as practicable after date of surrender, an amount in cash

 
equal to the fraction of the current market value of a share of Common Stock equal to the fraction of a share to which such Warrant related. For such purpose, the current market value of a share
of Common Stock shall be the book value of the Common Stock as of the last day of the month immediately preceding the date of the Election to Exercise. 
 Subject to Section 8 hereof, upon surrender of a Warrant Certificate, with the Form of Election to Exercise duly completed and executed, together with payment of the Exercise Price, FPB shall issue
and deliver the full number of Shares issuable upon exercise of the Warrants tendered for exercise. Shares shall be deemed to have been issued, and any person so designated by the registered holder shall be deemed to have become the holder of record
of a Share, as of the date of the surrender of the Warrant Certificate to which the Share relates and payment of the appropriate Exercise Price; provided, however, if the date of surrender of a Warrant Certificate shall occur within any
period during which the transfer books for FPB’s Common Stock are closed for any purpose, such person shall not be deemed to have become a holder of record of a Share until the opening of business on the day of reopening said transfer books,
and certificates representing such Shares shall not be issuable until such day. 
 If we do not maintain a current and effective
registration statement under the Securities Act of 1933 covering the warrants and the underlying shares of common stock, the warrants may expire unexercised on their expiration date. Under no circumstances shall a warrant holder be entitled to
(a) net-cash settlement of a warrant or the underling shares of common stock, regardless of whether any or all of the securities have been registered by us pursuant to an effective registration statement, or (b) receive any damages if any
or all of the securities have not been registered by us pursuant to an effective registration statement. A warrant holder will not be entitled to exercise warrants unless a registration statement covering the securities is effective or an exemption
from registration is available. We will use our best efforts to maintain such a registration statement throughout the term of the Warrants. 
 Section 10. Reservation of Shares. FPB will at all times reserve and keep available, free from preemptive rights, out of the aggregate of its authorized but unissued Common Stock, for
the purpose of enabling it to satisfy any obligation to issue Shares upon exercise of Warrants, through the close of business on the Expiration Date, the number of Shares deliverable upon the exercise of all outstanding Warrants. 
 FPB covenants that all Shares issued upon exercise of the Warrants will, upon issuance in accordance with the terms of this Agreement, be
fully paid and non-assessable. 
 Section 11. Adjustment of Exercise Price and Number of Shares Purchasable.
The Exercise Price and the number of Shares which may be purchased upon the exercise of each Warrant are subject to adjustment from time to time upon the occurrence, after the date hereof, if FPB shall: (i) declare a dividend on the
Common Stock payable in shares of common stock; (ii) subdivide the outstanding Common Stock into a greater number of shares; or (iii) combine the outstanding Common Stock into a smaller number of shares, then the Exercise Price in
effect on the record date for that dividend or on the effective date of that subdivision or combination, and/or the number and kind of shares of capital stock issuable on that date, shall be proportionately adjusted so that the holder of any Warrant
exercised after such time shall be entitled to receive solely the aggregate number and kind of shares of capital stock which, if the Warrant had been exercised immediately prior to that date, such holder would have owned upon exercise and been
entitled to receive by virtue of that dividend, subdivision, or combination. The foregoing adjustments shall be made by FPB successively whenever any event listed above shall occur. 
 Section 12. Notices to Warrant Holders. Upon any adjustment to the Exercise Price pursuant to Section 11 hereof, FPB
within twenty calendar days thereafter shall cause to be given to the registered holders of outstanding Warrant Certificates at their respective addresses appearing on the Warrant Certificate register written notice of the adjustments by first-class
mail, postage prepaid. 
 Section 13. Supplements and Amendments. FPB may from time to time supplement or
amend this Plan without the consent or concurrence of or notice to any holders of Warrant Certificates or Warrants in order to

 
cure any ambiguity, to correct or supplement any provision herein which may be inconsistent with any other provision herein, to correct any defective provision, clerical omission, mistake or
manifest error herein contained, or to make any other provision with respect to matters or questions arising under this Agreement which shall not be inconsistent with the provisions of the Warrant Certificates; provided that such action shall
not adversely affect the interests of the holders of the Warrant Certificates or Warrants. Other amendments to this Plan may be approved by a vote of the holders of a majority of FPB’s outstanding shares of Common Stock. 
 Section 14. Governing Law. This Plan and each Warrant Certificate issued hereunder shall be deemed to be a
contract made under the laws of the State of Florida and for all purposes shall be governed by, construed and enforced in accordance with the laws of said State. 
 Section 15. Benefits of this Plan. Nothing in this Plan shall be construed to give to any person or corporation other than FPB and the registered holders of the Warrant Certificates or
Warrants any legal or equitable right, remedy or claim under this Plan; this Plan shall be for the sole and exclusive benefit of FPB and the registered holders of the Warrant Certificates. Prior to the exercise of the Warrants represented hereby,
the registered holder of a Warrant Certificate, shall not be entitled to vote on or be deemed the holder of Common Stock of FPB which may at any time be issuable on the exercise hereof for any purpose, and nothing contained in the Plan shall be
construed to confer upon the holder of this Warrant Certificate, any of the rights of a stockholder of FPB or any right to vote for the election of directors or upon any matter submitted to stockholders at any meeting thereof, or to give or withhold
consent to any corporate action (whether upon any recapitalization, issue of stock, reclassification of stock, change of par value or change of stock to no par value, consolidation, merger, conveyance or otherwise) or to receive notice of meetings
or other actions affecting stockholders or to receive dividends or subscription rights or otherwise. 

  
 EXHIBIT A 

 Warrant Certificate 

									
	Certificate No.	 		 		 		 	Number of Warrants
	 	 		 		 		 	 

 WARRANT CERTIFICATE FOR PURCHASE OF 
 COMMON STOCK OF FPB BANCORP, INC. 
 (See Reverse Side for Summary of Terms of Warrant Plan) 
 THIS CERTIFIES THAT, for
value received,             , or registered assigns, is the owner of the number of warrants set forth above, each of which entitles the owner to purchase, subject to the terms and
conditions hereof and of the Warrant Plan referred to herein, at any time after the date hereof and prior to the Expiration Date (as herein defined), one share of Common Stock, par value $0.01 per share (“Shares”) of FPB Bancorp, Inc.
(“Company”) at $            per share (“Exercise Price”), payable in cash, or by cashiers check or other official bank check, payable to the Company. Warrants may be
exercised by delivery and surrender of this Warrant Certificate, along with the Form of Election to Exercise on the reverse hereof duly completed and executed together with payment of the Exercise Price at the office of the Company or its duly
appointed agent. 
 This Warrant Certificate and each Warrant represented hereby are issued pursuant to and are subject to all of the terms,
provisions and conditions of that certain Warrant Plan (“Warrant Plan”), adopted by the Company, to all of which terms, provisions and conditions the registered holder of this Warrant Certificate consents by acceptance hereof. The Warrant
Plan and the summary of its terms set forth on the reverse side of this Warrant Certificate are hereby incorporated into this Warrant Certificate by reference and made a part hereof. The Warrant Plan sets forth the terms and conditions under which
the exercise price for a Warrant, the number of shares to be received upon exercise of a Warrant, or both, may be adjusted. Reference is hereby made to the Warrant Plan for a full description of the rights, limitations of rights, obligations, duties
and immunities hereunder of the Company and the holders of the Warrant Certificates or Warrants. In the event of a conflict between the provisions of this Warrant Certificate and the Warrant Plan, the provisions of the Warrant Plan shall control.

 Copies of the Warrant Plan are available for inspection at the Company’s office, or may be obtained upon written request addressed to
the Secretary, FPB Bancorp, Inc., 1301 S.E. Port St. Lucie Boulevard, Port St. Lucie, Florida 34952. The Company shall not be required upon the exercise of the Warrants evidenced by this Warrant Certificate to issue fractions of Shares, but shall
make payment therefore in cash on the basis of the current market value of any fractional interest as provided in the Warrant Plan. 
 The
Warrants evidenced by this Warrant Certificate shall expire at 5:00 p.m. on             , 2014. The day and time of expiration is referred to herein as the “Expiration Date.”

 IN WITNESS WHEREOF, the Company has caused this certificate to be executed by the signatures of its duly authorized officers and has
caused its corporate seal to be hereunto affixed. 
  

					
	Dated:	 	            SEAL            	 	
			
	 	 		 	 
	President	 		 	Chairman of the Board of Directors

 Summary of Terms of Warrant Plan 
 The Warrant Plan provides that, upon the occurrence of certain events, the initial exercise prices set forth on the face of this Warrant Certificate may, subject to specified conditions, be adjusted (such
exercise price, as initially established or as adjusted from time to time, is referred to herein as the "Exercise Price"). If the Exercise Price is adjusted, the Warrant Plan provides that the number of shares which can be purchased upon the
exercise of each Warrant represented by this Warrant Certificate are subject to adjustment. The Warrants evidenced by this Warrant Certificate shall be exercisable until 5:00 p.m. on the Expiration Date. 
 In the event that upon any exercise the number of Warrants exercised shall be fewer than the total number of Warrants represented hereby, there shall be
issued to the holder hereof or his assignee a new Warrant Certificate evidencing the Warrants not so exercised. The Company shall not be required to issue fractions of shares or any certificates which evidence fractional shares. In lieu of a
fractional share, if any, there shall be paid to the registered holder of a Warrant with regard to which the fractional share would be issuable, an amount in cash equal to the same fraction of the current market value (as determined pursuant to the
Warrant Plan) of a share. 
 No payment or adjustment will be made for any cash dividends, whether paid or declared, on any shares issuable upon
exercise of a Warrant. Prior to the exercise of the Warrants represented hereby, the registered holder of this Warrant Certificate shall not be entitled to vote on or be deemed the holder of Common Stock of the Company which may at any time be
issuable on the exercise hereof for any purpose. 
 The Company may deem and treat the registered holder of this Warrant Certificate as the
absolute owner hereof and of the Warrants represented by this Warrant Certificate (notwithstanding any notation of ownership or other writing hereon made by anyone) for the purposes of any exercise of such Warrants and for all other purposes, and
the Company shall not be affected by any notice to the contrary. 
 Upon surrender of this Warrant Certificate with the form of Assignment below
duly completed and executed, a new Warrant Certificate representing the Warrants represented by this Warrant Certificate will be issued to the transferee; provided, however, that if the registered holder of this Warrant Certificate elects to
transfer fewer than all Warrants represented by this Warrant Certificate, a new Warrant Certificate for the Warrants not so transferred will be issued to such registered holder. This Warrant Certificate, together with other Warrant Certificates, may
be exchanged by the registered holder for another Warrant Certificate or Certificates of different denominations, of like tenor and representing in the aggregate Warrants equal in number to the same full number of Warrants represented by this
Warrant Certificate and any other Warrant Certificate so exchanged. 
 We will only issue shares of common stock pursuant to the exercise of
warrants if, at the time of exercise, we have an effective registration statement on file with the Securities and Exchange Commission. We will use our best efforts to maintain such a registration statement throughout the term of the warrants.

 [Form of Assignment] 
 For value received             hereby sells, assigns and transfers unto            this Warrant Certificate and all
right, title and interest therein, and to the Warrants represented thereby, and does hereby irrevocably constitute and appoint             attorney, to transfer said Warrant represented by
Warrant Certificate number             on the books of the Company with full power of substitution in the premises. 
 Dated:              
 NOTE: The above
name must correspond with the name written upon the face of this Warrant Certificate in every particular, without alteration or enlargement or any change whatever. 
 Signature Guaranteed: 
 [Form Of Election To Exercise] 
 The undersigned hereby irrevocably elects to exercise             Warrants evidenced by this
Warrant Certificate, to purchase             full shares of the Common Stock of the Company (“Shares”) and herewith tenders payment for such Shares in the amount of
$            in accordance with the terms hereof. 
 Dated: 
 Social Security Number: 
 Name of Registered holder
of Warrant (Please Print): 
 Address (Please Print): 
 Signature: 
 NOTE: The above signature must correspond with the name as written upon the
face of this Warrant Certificate in every particular, without alteration or enlargement or any change whatever. If the holder hereof is hereby electing to exercise fewer than all Warrants represented by this Warrant Certificate and is requesting
that a new Warrant Certificate evidencing the Warrants not exercised be registered in a name other than that in which this Warrant Certificate is registered, the signature of the holder of this Warrant Certificate must be guaranteed. 
 Signature Guaranteed:Registration Rights Agreement

 Exhibit 10.1 
 REGISTRATION RIGHTS AGREEMENT 
 This Registration
Rights Agreement (this “Agreement”) dated as of October 21, 2009 is entered into by and among iGATE Corporation, a Pennsylvania corporation (the “Company”), and the Selling Shareholders listed on the signature
page hereto. 
 WHEREAS, the Selling Shareholders wish to diversify their holdings for estate planning purposes; 
 WHEREAS, the Company intends to file a Registration Statement on Form S-3 (the “Registration Statement”) in order to enable the
Selling Shareholders to have greater flexibility with respect to the future disposition of their shares; 
 WHEREAS, the Company
and Selling Shareholders intend to fix their respective rights and obligations with respect to the Registration Statement and associated expenses; 
 NOW, THEREFORE, in consideration of the mutual covenants contained herein, the receipt and sufficiency of which are hereby acknowledged, the parties to this Agreement, intending to be legally bound, agree
as follows: 
 1. Definitions. As used in this Agreement, the following terms shall have the following meanings:

 “Common Stock” means the common stock, $.01 par value per share, of the Company. 
 “Exchange Act” means the Securities Exchange Act of 1934, as amended. 
 “Person” means an individual, partnership, corporation, limited liability company, joint venture, association, joint stock
company, trust or unincorporated organization, or a government or agency or political subdivision thereof. 
 “Prospectus” means the prospectus included in any Registration Statement, as amended or supplemented by any prospectus supplement and by all other amendments, and supplements to such prospectus, including post-effective
amendments, and all information incorporated by reference in such prospectus. 
 “Registrable Securities” means
the 4,000,000 shares of Common Stock to be registered on the Registration Statement owned by the Selling Shareholders or by family trusts established for the benefit of the immediate family members of the Selling Shareholders as of the date hereof;
provided, however, that shares of Common Stock that are Registrable Securities shall cease to be Registrable Securities upon the sale thereof pursuant to an effective Registration Statement or Rule 144 (or successor rule) under the
Securities Act. 

 “Registration Expenses” means all fees and expenses incurred by the Company
in connection with a registration of its securities, including, without limitation, all registration and filings fee, exchange listing fees, printing expenses, transfer taxes, fees and disbursements of counsel for the Company, blue sky fees and
expenses, reasonable fees and disbursements of one counsel for the Selling Shareholders and the expense of any special audits incident to or required by any such registration. 
 “Registration Statement” means the Registration Statement on Form S-3 filed under the Securities Act, with respect to the
Registrable Securities, including the Prospectus forming a part thereof, amendments and supplements to the Registration Statement, including post-effective amendments, and all exhibits to and all information incorporated by reference in the
Registration Statement. 
 “SEC” means the Securities and Exchange Commission. 
 “Securities Act” means the Securities Act of 1933, as amended. 
 “Selling Expenses” means, with respect to any holder of Registrable Securities, all underwriting discounts, selling
commissions and stock transfer or documentary stamp taxes, if any, applicable to any Registrable Securities registered and sold by such holder, and all fees and disbursements of any counsel for such holder (other than any counsel fees and
disbursements for one counsel selected to represent all of the Selling Shareholders, which shall be paid by the Company). 
 “Selling Shareholders” has the meaning ascribed to that term in the preamble of this Agreement. 
 2.
Securities Subject to this Agreement. The only securities entitled to the benefits of this Agreement are the Registrable Securities. 
 3. Registration Procedures. 
 (a) The Company shall use all reasonable
efforts to effect such registration to permit the sale of the Registrable Securities in accordance with the intended method or methods of distribution thereof, and pursuant thereto the Company shall as expeditiously as practicable: 
 (i) prepare and file with the SEC, as soon as practicable, the Registration Statement on an appropriate registration form, which
Registration Statement shall comply as to form in all material respects with the requirements of the applicable form and include or incorporate by reference all financial statements required by the SEC to be filed therewith or incorporated by
reference therein, and in either case use all reasonable efforts to cause the Registration Statement to become effective and remain effective; 
 (ii) prepare and file with the SEC such amendments and post-effective amendments to the Registration Statement as may be necessary to keep the Registration

  

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Statement effective for the applicable period, or such shorter period which shall terminate when all Registrable Securities covered by the Registration Statement have been sold; cause the
Prospectus to be supplemented by any required Prospectus supplement, and to be filed pursuant to Rule 424 promulgated under the Securities Act and comply with the provisions of the Securities Act with respect to the disposition of all securities
covered by the Registration Statement during the applicable period in accordance with the intended method or methods of distribution by the Selling Shareholders set forth in the Registration Statement or supplement to the Prospectus; 
 (iii) notify the Selling Shareholders and the managing underwriter or underwriters, if any, promptly, and (if requested by any such person)
confirm such advice in writing promptly, (1) when the Prospectus or any Prospectus supplement or post-effective amendment to the Registration Statement has been filed, and, with respect to the Registration Statement or any post-effective
amendment thereto, when the same has become effective, (2) of any comments of the SEC or any state securities authority with regard to the Registration Statement and of any request by the SEC or any state securities authority for amendments or
supplements to the Registration Statement or the Prospectus or for additional information, (3) of the issuance by the SEC or any state securities authority of any stop order suspending the effectiveness of the Registration Statement or the
initiation of any proceedings for that purpose, (4) of the receipt by the Company of any notification with respect to the suspension of the qualification of the Registrable Securities for sale in any jurisdiction or the initiation or
threatening of any proceeding for such purpose, (5) in the case of any shelf Registration Statement, if between the effective date of a Registration Statement and the closing of any sale of Registrable Securities covered thereby, the
representations and warranties of the Company contained in any underwriting agreement, securities sale agreement or other similar agreement, relating to the offering cease to be true and correct in all material respects and (6) of the happening
of any event or the discovery of any facts that makes any statement made in the Registration Statement, the Prospectus or any document incorporated therein by reference untrue in any material respect or which requires the making of any changes in
the Registration Statement, the Prospectus or any document incorporated therein by reference in order to make the statements therein not contain an untrue statement of a material fact or omit to state any material fact necessary to make the
statements therein not misleading; 
 (iv) if requested by the Selling Shareholder whose Registrable Securities are being
offered for sale in connection with an underwritten offering, promptly incorporate in a Prospectus supplement or post-effective amendment such information as the holder of Registrable Securities being offered for sale consider should be included
therein relating to the plan of distribution with respect to such Registrable Securities, including, without limitation, information with respect to the number of Registrable Securities being offered for sale, the purchase price being paid therefor
and with respect to any other terms of the offering of the Registrable Securities to be sold in such offering; and make all required filings of such Prospectus supplement or post-effective amendment as soon as practicable after being notified of the
matters to be incorporated in such Prospectus supplement or post-effective amendment; 
 (v) if requested by any Selling
Shareholder, furnish to each Selling Shareholder, without charge, at least one signed copy of the Registration Statement, any

  

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amendment (including any post-effective amendment) thereto, including financial statements and schedules, all documents incorporated therein by reference and all exhibits (including those
incorporated by reference); 
 (vi) deliver to each Selling Shareholder and the underwriters, if any, without charge, as many
copies of the Prospectus (including each preliminary prospectus) and any amendment or supplement thereto as such persons may reasonably request; 
 (vii) register or qualify or cooperate with the Selling Shareholders, the underwriters, if any, and their respective counsel in connection with the registration or qualification of the Registrable
Securities for offer and sale under the state securities or blue sky laws of such jurisdictions as any seller reasonably requests in writing and do any and all other acts or things necessary or advisable to enable the disposition in such
jurisdictions of the Registrable Securities covered by the Registration Statement; provided, however, that the Company shall not be required to qualify generally to do business in any jurisdiction where it is not then so qualified or
to take any action which would subject it to general service of process in any such jurisdiction where it is not then so subject; and 
 (viii) otherwise reasonably cooperate with the Selling Shareholders to carry out the intent of this Agreement. 
 (c)
The Company may require each Selling Shareholders to furnish to the Company such information regarding the distribution of such securities as the Company may from time to time reasonably request in writing; provided, however, that such
information shall be used by the Company only to the extent necessary for and in connection with, such registration. 
 (d)
Each Selling Shareholder agrees that, upon receipt of any notice from the Company of the imposition of order suspending the effectiveness of a Registration Statement such Selling Shareholder shall forthwith discontinue disposition of such
Registrable Securities until such Selling Shareholder is advised in writing (the “Advice”) by the Company that the use of the Prospectus may be resumed, and has received copies of any additional or supplemental filings which are
incorporated by reference in the Prospectus, and, if so directed by the Company, such holder shall deliver to the Company (at the Company’s expense) all copies, other than permanent file copies then in such holder’s possession, of the
Prospectus covering such Registrable Securities current at the time of receipt of such notice. In the event the Company shall give any such notice, the time periods regarding the maintenance of the Registration Statement in Section 3 shall be
extended by the number of days during the period from and including the date of the stop order to and including the date of the Advice. 
 4. Expenses of Registration. Fifty (50%) percent of the Registration Expenses incurred in connection with any registration commenced under this Agreement shall be borne by the Company, and
fifty (50%) percent shall be borne by the Selling Shareholders. All Selling Expenses shall be borne by the Selling Shareholders. 
  

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 5. Indemnification. 
 (a) Indemnification by Company. The Company shall indemnify and hold harmless, to the full extent permitted by law, each holder of
Registrable Securities, its officers, directors, partners, retired partners, members and employees and each person who controls such holder (within the meaning of the Securities Act) against all losses, claims, damages, liabilities and expenses,
including any legal or other expenses reasonably incurred by them in connection with investigating or defending any such loss, claim, damage, liability or action, arising out of (i) any untrue or alleged untrue statement of a material fact
contained in any Registration Statement (or amendment (including any post-effective amendment) or supplement thereto), Prospectus or preliminary Prospectus) or any amendment or supplement thereto, including all documents incorporated therein by
reference, or (ii) any omission or alleged omission to state therein a material fact required to be stated therein or necessary to make the statements therein not misleading, except insofar as the same are caused by or contained in any
information furnished in writing to the Company by such holder expressly for use therein; provided, however, that the Company shall not be liable to any indemnified party in any such case to the extent that any such loss, claim, damage,
expense, liability (or action or proceeding in respect thereof), arises out of or is based upon any untrue statement or alleged untrue statement or omission or alleged omission made in the Registration Statement or amendment or supplement thereto or
in any such preliminary, final or summary prospectus in reliance upon and in conformity with written information with respect to such seller furnished to the Company by or on behalf of such seller for use in the preparation thereof. 
 (b) Indemnification by Holder of Registrable Securities. In connection with a Registration Statement, each holder of Registrable
Securities covered thereby shall severally and not jointly indemnify and hold harmless, to the full extent permitted by law, the Company, its directors and officers and each person who controls the Company who is not a Selling Shareholder (within
the meaning of the Securities Act) against any losses, claims, damages, liabilities and expenses arising out of any untrue or alleged untrue statement of a material fact or any omission or alleged omission of a material fact required to be stated in
the Registration Statement (or amendment (including any post-effective amendment) or supplement thereto) or Prospectus or preliminary Prospectus (or any amendment or supplement thereto), including all documents incorporated therein by reference or
necessary to make the statements therein not misleading, to the extent, but only to the extent, that such untrue statement is contained or omission is required to be in any information so furnished in writing by such holder to the Company
specifically for inclusion in the Registration Statement (or amendment (including any post-effective amendment) or supplement thereto) or Prospectus (or any amendment or supplement thereto). The Company shall be entitled to receive indemnities from
underwriters, selling brokers, dealer managers and similar securities industry professionals participating in the distribution, to the same extent as provided above with respect to information so furnished in writing by such persons specifically for
inclusion in any Prospectus or Registration Statement (or amendment (including any post-effective amendment) or supplement thereto). The obligation of each holder of Registrable Securities to indemnify as provided in this Section 5(b) shall in
any event be limited to the net proceeds received by such holder from securities sold pursuant to the Registration Statement. 
  

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 (c) Conduct of Indemnification Proceedings. Any person entitled to indemnification
hereunder shall (i) give prompt notice to the indemnifying party of any claim with respect to which it seeks indemnification (provided that the failure to give such notice as provided herein shall not relieve the indemnifying party of its
obligations hereunder, except to the extent that the indemnifying party’s ability to defend against such claim is impaired as a result of such failure to give such notice) and (ii) permit such indemnifying party to assume the defense of
such claim with counsel reasonably satisfactory to the indemnified party, provided, however, that any person entitled to indemnification hereunder shall have the right to employ separate counsel and to participate in the defense of
such claim, but the fees and expenses of such counsel shall be at the expense of such person unless (a) the indemnifying party has agreed to pay such fees or expenses, or (b) the indemnifying party shall have failed to assume the defense
of such claim and employ counsel reasonably satisfactory to such person, or (c) in the reasonable judgment of any such person, based upon advice of its counsel, a conflict of interest may exist between such person and the indemnifying party
with respect to such claims or there may exist legal defenses for such person that are materially different from or in addition to those available to the indemnifying party (in which case, if the person notifies the indemnifying party in writing
that such person elects to employ separate counsel at the expense of the indemnifying party, the indemnifying party shall not have the right to assume the defense of such claim on behalf of such person). If such defense is not assumed by the
indemnifying party, the indemnifying party shall not be subject to any liability for any settlement or consent to judgment made without its consent (but if such consent is requested, such consent shall not be unreasonably withheld). No indemnifying
party shall be permitted to consent to entry of any judgment or enter into any settlement which does not include as an unconditional term thereof the giving by the claimant or plaintiff to the indemnified party of a release from all liability in
respect to such claim or litigation. An indemnifying party who is not entitled to, or elects not to, assume the defense of a claim shall not be obligated to pay the fees and expenses of more than one counsel for all parties indemnified by such
indemnifying party with respect to such claim, unless in the reasonable judgment of any indemnified party, after consultation with counsel, a conflict of interest may exist between such indemnified party and any other of such indemnified parties or
there may exist legal defenses for such indemnified party that are materially different from or in addition to those available to the other indemnified parties with respect to such claim, in which event the indemnifying party shall be obligated to
pay the fees and expenses of such additional counsel or counsels. 
 (d) Contribution. If for any reason the
indemnification provided for in the preceding clauses (a) and (b) is unavailable to an indemnified party or insufficient to hold it harmless as contemplated by the preceding clauses (a) and (b), then the indemnifying party shall
contribute to the amount paid or payable by the indemnified party as a result of such loss, claim, damage or liability (i) in such proportion as is appropriate to reflect the relative fault of the indemnified party and the indemnifying party,
or (ii) if the allocation provided by clause (i) is not permitted by applicable law, in such proportion as is appropriate to reflect the relative benefits received by the indemnified party and the indemnifying party as well as their
relative fault, as well as any other relevant equitable considerations. The relative fault of the indemnified party and the indemnifying party shall be determined by reference to, among other things, whether any such untrue or alleged untrue
statement of a material fact or omission or alleged omission to state a material fact relates to information supplied by the indemnified party or the

  

 6 

 
indemnifying party and each party’s relative intent, knowledge, access to information and opportunity to correct or prevent such statement or omission, provided, however, that
no holder of Registrable Securities shall be required to contribute in an amount greater than the dollar amount of the proceeds received by such holder with respect to the sale of any Registrable Securities. No person guilty of fraudulent
misrepresentation (within the meaning of Section 11(f) of the Securities Act) shall be entitled to contribution from any person who was not guilty of such fraudulent misrepresentation. Notwithstanding the foregoing, in no event shall a Selling
Shareholder be liable under this Section (d) for contribution in an amount in excess of the net proceeds received by such Selling Shareholder in the sale of Registrable Securities giving rise to such contribution obligation. 
 (e) The obligations of the parties under this Section 5 shall survive completion of any offering of Registrable Securities in any
Registration Statement and the termination of this Agreement. 
 6. Current Public Information. For so long as the
Company is subject to the reporting requirements of Section 13 or 15 of the Exchange Act, the Company covenants that it will make reasonable best efforts to file the reports required to be filed by it under the Securities Act and
Section 13(a) or 15 (d) of the Exchange Act and the rules and regulations adopted by the SEC thereunder. 
 7.
Assignment of Rights. This Agreement shall inure to the benefit of and be binding upon the successors and assigns of each of the parties. 
 8. Miscellaneous. 
 (a) Amendments and Waivers. The provisions of
this Agreement, including the provisions of this sentence, may not be amended, modified or supplemented, and waivers or consents to departures from the provisions hereof may not be given unless the Company has obtained the written consent of all
holders of Registrable Securities covered by the Registration Statement. 
 (b) Counterparts. This Agreement may be
executed in any number of counterparts (whether by facsimile or otherwise) and by the parties hereto in separate counterparts, each of which when so executed shall be deemed to be an original and all of which taken together shall constitute one and
the same agreement. 
 (c) Governing Law. This Agreement shall be governed by and construed in accordance with the laws
of the Commonwealth of Pennsylvania applicable to agreements made and to be performed in Pennsylvania without regard to principles of conflicts of laws. 
 (d) Severability. Each provision of this Agreement shall be considered severable, and if for any reason any provision that is not essential to the effectuation of the basic purposes of the
Agreement is determined by a court of competent jurisdiction to be invalid or unenforceable under existing or future applicable law, such invalidity shall not impair the operation of or affect those provisions of this Agreement that are valid. In
that case, this

  

 7 

 
Agreement shall be construed so as to limit any term or provision so as to make it enforceable or valid within the requirements of any applicable law, and in the event such term or provision
cannot be so limited, this Agreement shall be construed to omit such invalid or unenforceable provisions. 
 (e) Entire
Agreement. This Agreement is intended by the parties as a final expression of their agreement and intended to be a complete and exclusive statement of the agreement and understanding of the parties hereto in respect of the subject matter
contained herein. There are no representations, promises, warranties or undertakings, other than those set forth or referred to herein with respect to the registration rights granted by the Company hereby. This Agreement supersedes all prior
agreements and understandings between the parties with respect to such subject matter, and cannot be changed or terminated orally. 
 (f) Construction. As used in this Agreement, unless the context otherwise requires (i) references to “Sections” are to sections of this Agreement, (ii) “hereof”, “herein”, “hereunder”
and comparable terms refer to this Agreement in its entirety and not to any particular part of this Agreement, (iii) the singular includes the plural and the masculine, feminine and neutral gender includes the other,
(iv) “including” or “includes” shall be deemed to be followed by the phrase “without limitation”, and (v) headings of the various Sections and subsections are for convenience of reference only and shall not be
given any effect for purposes of interpreting this Agreement. 
 (g) Adjustment. All numbers herein shall be adjusted if
and as appropriate to reflect any stock dividend, distribution, split, combination, consolidation or event of a similar nature. 
 (h) Expenses. The Company shall pay and hold the Selling Shareholders and all holders of Registrable Securities harmless against liability for payment of the reasonable fees and expenses incurred with respect to enforcement of their
rights granted under this Agreement. 
  

 8 

 WITNESS the undersigned have executed and delivered this Registration Rights Agreement as of
the date first above written. 
  

					
	      iGATE CORPORATION
		
	By:	 	 /s/ PHANEESH MURTHY

		 	Phaneesh Murthy
		 	President and Chief Executive Officer
	
	      SELLING SHAREHOLDERS
			
		 	    By:	 	 /s/ SUNIL WADHWANI

			
		 	    By:	 	 /s/ ASHOK TRIVEDI

  

 9

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