Document:

Exhibit 10.12

 

FORM OF RIGHT AGREEMENT

 

PENSARE ACQUISITION CORP.

 

and

 

CONTINENTAL STOCK TRANSFER & TRUST COMPANY

 

RIGHT AGREEMENT

 

Dated as of ____, 2017

 

This Right Agreement (this
“Agreement”) is made as of ______, 2017 between Pensare Acquisition Corp., a Delaware corporation (the “Company”),
and Continental Stock Transfer & Trust Company, a New York corporation (“Rights Agent”).

 

WHEREAS, the Company is
engaged in an initial public offering (the “Offering”) of units of the Company’s equity securities (each, a “Unit”
and collectively, the “Units”) to EarlyBirdCapital, Inc. (the “Representative”), as representative of the
several underwriters (the “Underwriters”), each such Unit comprised of one share of common stock of the Company, par
value $.001 per share (“Common Stock”), one right to receive one-tenth of one share of Common Stock (each, a “Public
Right” and collectively, the “Public Rights”) upon the happening of an “Exchange Event” (defined
herein), and one warrant to purchase one-half of one share of Common Stock (collectively, the “Public Warrants”), and
in connection therewith, has determined to issue and deliver up to 28,750,000 Public Rights (including up to 3,750,000 Public Rights
subject to the over-allotment option) to public investors in the Offering; and

 

WHEREAS, the Company has
entered into that certain Unit Purchase Option, dated as of _______, 2017, pursuant to which the Company will issue and deliver
to the Representative an aggregate of 1,250,000 Units, including 625,000 warrants (the “Purchase Option Warrants” and
together with the Private Warrants and the Public Warrants, the “Warrants”) and 1,250,000 rights underlying such Units
(the “Purchase Option Rights” and together with the Private Rights and the Public Rights, the “Rights”);
and

 

WHEREAS, the Company has
filed with the Securities and Exchange Commission a registration statement on Form S-1, File No. 333-219162, and the prospectus
forming a part thereof (the “Prospectus”), for the registration under the Securities Act of 1933, as amended, of the
Units and each of the securities comprising the Units, and the shares of Common Stock underlying the Public Rights; and

 

WHEREAS, the Company desires
the Rights Agent to act on behalf of the Company, and the Rights Agent is willing to so act, in connection with the issuance, registration,
transfer and exchange of the Rights; and

 

WHEREAS, the Company desires
to provide for the form and provisions of the Rights, the terms upon which they shall be issued, and the respective rights, limitation
of rights, and immunities of the Company, the Rights Agent, and the holders of the Rights; and

 

WHEREAS, all acts and things
have been done and performed which are necessary to make the Rights, when executed on behalf of the Company and countersigned by
or on behalf of the Rights Agent, as provided herein, the valid, binding and legal obligations of the Company, and to authorize
the execution and delivery of this Agreement.

 

NOW, THEREFORE, in consideration
of the mutual agreements herein contained, the parties hereto agree as follows:

 

1.            Appointment of Rights Agent. The
Company hereby appoints the Rights Agent to act as agent for the Company for the Rights, and the Rights Agent hereby accepts such
appointment and agrees to perform the same in accordance with the terms and conditions set forth in this Agreement.

 

    	 	 	 

     

    

 

2.            Rights.

 

2.1         Form of Right.
Each Right shall be issued in registered form only, shall be in substantially the form of Exhibit A hereto, the provisions of which
are incorporated herein and shall be signed by, or bear the facsimile signature of, the Chairman of the Board and the Secretary
of the Company and shall bear a facsimile of the Company’s seal. In the event the person whose facsimile signature has been
placed upon any Right shall have ceased to serve in the capacity in which such person signed the Right before such Right is issued,
it may be issued with the same effect as if he or she had not ceased to be such at the date of issuance.

 

2.2         Effect of Countersignature.
Unless and until countersigned by the Rights Agent pursuant to this Agreement, a Right shall be invalid and of no effect and may
not be exchanged for shares of Common Stock.

 

2.3         Registration.

 

2.3.1         Right Register.
The Rights Agent shall maintain books (“Right Register”) for the registration of original issuance and the registration
of transfer of the Rights. Upon the initial issuance of the Rights, the Rights Agent shall issue and register the Rights in the
names of the respective holders thereof in such denominations and otherwise in accordance with instructions delivered to the Rights
Agent by the Company.

 

2.3.2         Registered Holder.
Prior to due presentment for registration of transfer of any Right, the Company and the Rights Agent may deem and treat the person
in whose name such Right shall be registered upon the Right Register (“registered holder”) as the absolute owner of
such Right and of each Right represented thereby (notwithstanding any notation of ownership or other writing on the Right Certificate
made by anyone other than the Company or the Rights Agent), for the purpose of the exchange thereof, and for all other purposes,
and neither the Company nor the Rights Agent shall be affected by any notice to the contrary.

 

2.4         Detachability
of Rights. The securities comprising the Units, including the Rights, will not be separately transferable until ten business
days following the earlier to occur of: (i) the 90th day following the date of the Prospectus or (ii) the announcement by EarlyBirdCapital,
Inc. of its intention to allow separate earlier trading, except that in no event will the securities comprising the Units be separately
tradeable until the Company files a Current Report on Form 8-K which includes an audited balance sheet reflecting the receipt by
the Company of the gross proceeds of the Offering including the proceeds received by the Company from the exercise of the over-allotment
option, if the over-allotment option is exercised by the date thereof and the Company issues a press release and files a Current
Report on Form 8-K announcing when such separate trading shall begin.

 

3.           Terms and Exchange of Rights.

 

3.1         Rights. Each
Right shall entitle the holder thereof to receive one-tenth of one share of Common Stock upon the happening of an Exchange Event
(defined below). No additional consideration shall be paid by a holder of Rights in order to receive his, her or its shares of
Common Stock upon an Exchange Event as the purchase price for such shares of Common Stock has been included in the purchase price
for the Units. In no event will the Company be required to net cash settle the Rights. The provisions of this Section 3.1 may not
be modified, amended or deleted without the prior written consent of the Representative.

 

3.2         Exchange Event.
An “Exchange Event” shall occur upon the Company’s consummation of an initial Business Combination (as defined
in the Company’s Amended and Restated Certificate of Incorporation).

 

    	 	2	 

     

    

 

3.3         Exchange of Rights.

 

3.3.1         Issuance of Certificates.
As soon as practicable upon the occurrence of an Exchange Event, the Company shall direct holders of the Rights to return their
Rights Certificates to the Rights Agent. Upon receipt of a valid Rights Certificate, the Company shall issue to the registered
holder of such Right(s) a certificate or certificates for the number of full shares Common Stock to which he, she or it is entitled,
registered in such name or names as may be directed by him, her or it. Notwithstanding the foregoing, or any provision contained
in this Agreement to the contrary, in no event will the Company be required to net cash settle the Rights. The Company shall not
issue fractional shares upon exchange of Rights. At the time of an Exchange Event, the Company will  instruct the Rights
Agent how fractional shares will be addressed, in
accordance with Section 155 of the Delaware General Corporation Law. Each holder of a Right will be required to affirmatively convert
his, her or its rights in order to receive the 1/10 of a share underlying each right (without paying any additional consideration)
upon consummation of the Exchange Event. Each holder of a Right will be required to indicate his, her or its election to convert
the Rights into the underlying shares as well as to return the original certificates evidencing the Rights to the Company.

 

3.3.2         Valid Issuance.
All shares of Common Stock issued upon an Exchange Event in conformity with this Agreement shall be validly issued, fully paid
and nonassessable.

 

3.3.3         Date of Issuance.
Each person in whose name any such certificate for shares of Common Stock is issued shall for all purposes be deemed to have become
the holder of record of such shares on the date of the Exchange Event, irrespective of the date of delivery of such certificate.

 

3.3.4         Company Not Surviving
Following Exchange Event. Upon an Exchange Event in which the Company does not continue as the publicly held reporting entity,
the definitive agreement will provide for the holders of Rights to receive the same per share consideration the holders of the
shares of Common Stock will receive in such transaction, for the number of shares such holder is entitled to pursuant to Section
3.3.1 above.

 

3.4         Duration of Rights.
If an Exchange Event does not occur within the time period set forth in the Company’s Certificate of Incorporation, as the
same may be amended from time to time, the Rights shall expire and shall be worthless.

 

4.          Transfer and Exchange of Rights.

 

4.1        Registration
of Transfer. The Rights Agent shall register the transfer, from time to time, of any outstanding Right upon the Right Register,
upon surrender of such Right for transfer, properly endorsed with signatures properly guaranteed and accompanied by appropriate
instructions for transfer. Upon any such transfer, a new Right representing an equal aggregate number of Rights shall be issued
and the old Right shall be cancelled by the Rights Agent. The Rights so cancelled shall be delivered by the Rights Agent to the
Company from time to time upon request.

 

4.2        Procedure for
Surrender of Rights. Rights may be surrendered to the Rights Agent, together with a written request for exchange or transfer,
and thereupon the Rights Agent shall issue in exchange therefor one or more new Rights as requested by the registered holder of
the Rights so surrendered, representing an equal aggregate number of Rights; provided, however, that in the event that a Right
surrendered for transfer bears a restrictive legend, the Rights Agent shall not cancel such Right and issue new Rights in exchange
therefor until the Rights Agent has received an opinion of counsel for the Company stating that such transfer may be made and indicating
whether the new Rights must also bear a restrictive legend.

 

4.3        Fractional Rights.
The Rights Agent shall not be required to effect any registration of transfer or exchange which will result in the issuance of
a Right Certificate for a fraction of a Right.

 

4.4        Service Charges.
No service charge shall be made for any exchange or registration of transfer of Rights.

 

4.5        Right Execution
and Countersignature. The Rights Agent is hereby authorized to countersign and to deliver, in accordance with the terms of
this Agreement, the Rights required to be issued pursuant to the provisions of this Section 4, and the Company, whenever required
by the Rights Agent, will supply the Rights Agent with Rights duly executed on behalf of the Company for such purpose.

 

    	 	3	 

     

    

 

5.           Other Provisions Relating to Rights
of Holders of Rights.

 

5.1         No Rights as
Shareholder. Until exchange of a Right for shares of Common Stock as provided for herein, a Right does not entitle the registered
holder thereof to any of the rights of a shareholder of the Company, including, without limitation, the right to receive dividends,
or other distributions, exercise any preemptive rights to vote or to consent or to receive notice as shareholders in respect of
the meetings of shareholders or the election of directors of the Company or any other matter.

 

5.2         Lost, Stolen,
Mutilated, or Destroyed Rights. If any Right is lost, stolen, mutilated, or destroyed, the Company and the Rights Agent may
on such terms as to indemnity or otherwise as they may in their discretion impose (which shall, in the case of a mutilated Right,
include the surrender thereof), issue a new Right of like denomination, tenor, and date as the Right so lost, stolen, mutilated,
or destroyed. Any such new Right shall constitute a substitute contractual obligation of the Company, whether or not the allegedly
lost, stolen, mutilated, or destroyed Right shall be at any time enforceable by anyone.

 

5.3         Reservation of
Common Stock. The Company shall at all times reserve and keep available a number of its authorized but unissued shares of Common
Stock that will be sufficient to permit the exchange of all outstanding Rights issued pursuant to this Agreement.

 

6.            Concerning the Rights Agent and Other
Matters.

 

6.1         Payment of Taxes.
The Company will from time to time promptly pay all taxes and charges that may be imposed upon the Company or the Rights Agent
in respect of the issuance or delivery of shares of Common Stock upon the exchange of Rights, but the Company shall not be obligated
to pay any transfer taxes in respect of the Rights or such shares.

 

6.2         Resignation,
Consolidation, or Merger of Rights Agent.

 

6.2.1         Appointment of
Successor Rights Agent. The Rights Agent, or any successor to it hereafter appointed, may resign its duties and be discharged
from all further duties and liabilities hereunder after giving sixty (60) days’ notice in writing to the Company. If the
office of the Rights Agent becomes vacant by resignation or incapacity to act or otherwise, the Company shall appoint in writing
a successor Rights Agent in place of the Rights Agent. If the Company shall fail to make such appointment within a period of 30
days after it has been notified in writing of such resignation or incapacity by the Rights Agent or by the holder of the Right
(who shall, with such notice, submit his, her or its Right for inspection by the Company), then the holder of any Right may apply
to the Supreme Court of the State of New York for the County of New York for the appointment of a successor Rights Agent at the
Company’s cost. Any successor Rights Agent, whether appointed by the Company or by such court, shall be a corporation organized
and existing under the laws of the State of New York, in good standing and having its principal office in the Borough of Manhattan,
City and State of New York, and authorized under such laws to exercise corporate trust powers and subject to supervision or examination
by federal or state authority. After appointment, any successor Rights Agent shall be vested with all the authority, powers, rights,
immunities, duties, and obligations of its predecessor Rights Agent with like effect as if originally named as Rights Agent hereunder,
without any further act or deed; but if for any reason it becomes necessary or appropriate, the predecessor Rights Agent shall
execute and deliver, at the expense of the Company, an instrument transferring to such successor Rights Agent all the authority,
powers, and rights of such predecessor Rights Agent hereunder; and upon request of any successor Rights Agent the Company shall
make, execute, acknowledge, and deliver any and all instruments in writing for more fully and effectually vesting in and confirming
to such successor Rights Agent all such authority, powers, rights, immunities, duties, and obligations.

 

6.2.2         Notice of Successor
Rights Agent. In the event a successor Rights Agent shall be appointed, the Company shall give notice thereof to the predecessor
Rights Agent and the transfer agent for the Common Stock not later than the effective date of any such appointment.

 

6.2.3         Merger or Consolidation
of Rights Agent. Any corporation into which the Rights Agent may be merged or with which it may be consolidated or any corporation
resulting from any merger or consolidation to which the Rights Agent shall be a party shall be the successor Rights Agent under
this Agreement without any further act.

 

    	 	4	 

     

    

 

6.3         Fees and Expenses
of Rights Agent.

 

6.3.1         Remuneration.
The Company agrees to pay the Rights Agent reasonable remuneration for its services as such Rights Agent hereunder and will reimburse
the Rights Agent upon demand for all expenditures that the Rights Agent may reasonably incur in the execution of its duties hereunder.

 

6.3.2         Further Assurances.
The Company agrees to perform, execute, acknowledge, and deliver or cause to be performed, executed, acknowledged, and delivered
all such further and other acts, instruments, and assurances as may reasonably be required by the Rights Agent for the carrying
out or performing of the provisions of this Agreement.

 

6.4         Liability of
Rights Agent.

 

6.4.1         Reliance on Company
Statement. Whenever in the performance of its duties under this Agreement, the Rights Agent shall deem it necessary or desirable
that any fact or matter be proved or established by the Company prior to taking or suffering any action hereunder, such fact or
matter (unless other evidence in respect thereof be herein specifically prescribed) may be deemed to be conclusively proved and
established by a statement signed by the Chief Executive Officer, Chief Operating Officer or Chief Financial Officer and delivered
to the Rights Agent. The Rights Agent may rely upon such statement for any action taken or suffered in good faith by it pursuant
to the provisions of this Agreement.

 

6.4.2         Indemnity.
The Rights Agent shall be liable hereunder only for its own gross negligence, willful misconduct or bad faith. Subject to Section
6.6 below, the Company agrees to indemnify the Rights Agent and save it harmless against any and all liabilities, including judgments,
costs and reasonable counsel fees, for anything done or omitted by the Rights Agent in the execution of this Agreement except as
a result of the Rights Agent’s gross negligence, willful misconduct, or bad faith.

 

6.4.3         Exclusions.
The Rights Agent shall have no responsibility with respect to the validity of this Agreement or with respect to the validity or
execution of any Right (except its countersignature thereof); nor shall it be responsible for any breach by the Company of any
covenant or condition contained in this Agreement or in any Right; nor shall it by any act hereunder be deemed to make any representation
or warranty as to the authorization or reservation of any Common Stock to be issued pursuant to this Agreement or any Right or
as to whether any Common Stock will when issued be valid and fully paid and nonassessable.

 

6.5         Acceptance of
Agency. The Rights Agent hereby accepts the agency established by this Agreement and agrees to perform the same upon the terms
and conditions herein set forth.

 

6.6         Waiver. The
Rights Agent hereby waives any right of set-off or any other right, title, interest or claim of any kind (“Claim”)
in, or to any distribution of, the Trust Account (as defined in that certain Investment Management Trust Agreement, dated as of
the date hereof, by and between the Company and the Rights Agent as trustee thereunder) and hereby agrees not to seek recourse,
reimbursement, payment or satisfaction for any Claim against the Trust Account for any reason whatsoever.

 

7.            Miscellaneous Provisions.

 

7.1         Successors.
All the covenants and provisions of this Agreement by or for the benefit of the Company or the Rights Agent shall bind and inure
to the benefit of their respective successors and assigns.

 

    	 	5	 

     

    

 

7.2         Notices.
Any notice, statement or demand authorized by this Agreement to be given or made by the Rights Agent or by the holder of any Right
to or on the Company shall be sufficiently given when so delivered if by hand or overnight delivery or if sent by certified mail
or private courier service within five days after deposit of such notice, postage prepaid, addressed (until another address is
filed in writing by the Company with the Rights Agent), as follows:

 

Pensare Acquisition Corp.

1720 Peachtree Street

Suite 629

Atlanta, GA 30309

Attention: Darrell J. Mays, Chief Executive Officer

 

Any notice, statement or demand authorized
by this Agreement to be given or made by the holder of any Right or by the Company to or on the Rights Agent shall be sufficiently
given when so delivered if by hand or overnight delivery or if sent by certified mail or private courier service within five days
after deposit of such notice, postage prepaid, addressed (until another address is filed in writing by the Rights Agent with the
Company), as follows:

 

Continental Stock Transfer & Trust Company

One State Street Plaza, 30th Floor

New York, New York 10004

Attention: Compliance Department

 

with a copy to:

 

EarlyBirdCapital, Inc.

366 Madison Avenue, 8th Floor

New York, New York 10017

Attention:

 

7.3         Applicable Law.
The validity, interpretation, and performance of this Agreement and of the Rights shall be governed in all respects by the laws
of the State of New York, without giving effect to conflicts of law principles that would result in the application of the substantive
laws of another jurisdiction. The Company hereby agrees that any action, proceeding or claim against it arising out of or relating
in any way to this Agreement shall be brought and enforced in the courts of the State of New York or the United States District
Court for the Southern District of New York, and irrevocably submits to such jurisdiction, which jurisdiction shall be exclusive.
The Company hereby waives any objection to such exclusive jurisdiction and that such courts represent an inconvenient forum. Any
such process or summons to be served upon the Company may be served by transmitting a copy thereof by registered or certified mail,
return receipt requested, postage prepaid, addressed to it at the address set forth in Section 7.2 hereof. Such mailing shall be
deemed personal service and shall be legal and binding upon the Company in any action, proceeding or claim.

 

7.4         Persons Having
Rights under this Agreement. Nothing in this Agreement expressed and nothing that may be implied from any of the provisions
hereof is intended, or shall be construed, to confer upon, or give to, any person or corporation other than the parties hereto
and the registered holders of the Rights and, for the purposes of Sections 3.1, 7.4 and 7.8 hereof, the Representative, any right,
remedy, or claim under or by reason of this Agreement or of any covenant, condition, stipulation, promise, or agreement hereof.
The Representative shall be deemed to be a third-party beneficiary of this Agreement with respect to Sections 3.1, 7.4 and 7.8
hereof. All covenants, conditions, stipulations, promises, and agreements contained in this Agreement shall be for the sole and
exclusive benefit of the parties hereto (and the Representative with respect to the Sections 3, 7.4 and 7.8 hereof) and their successors
and assigns and of the registered holders of the Rights. The provisions of this Section 7.4 may not be modified, amended or deleted
without the prior written consent of the Representative.

 

7.5         Examination of
the Right Agreement. A copy of this Agreement shall be available at all reasonable times at the office of the Rights Agent
in the Borough of Manhattan, City and State of New York, for inspection by the registered holder of any Right. The Rights Agent
may require any such holder to submit his, her or its Right for inspection by it.

 

    	 	6	 

     

    

 

7.6         Counterparts.
This Agreement may be executed in any number of original or facsimile counterparts and each of such counterparts shall for all
purposes be deemed to be an original, and all such counterparts shall together constitute but one and the same instrument.

 

7.7         Effect of Headings.
The Section headings herein are for convenience only and are not part of this Agreement and shall not affect the interpretation
thereof.

 

7.8         Amendments.
This Agreement may be amended by the parties hereto without the consent of any registered holder for the purpose of curing any
ambiguity, or of curing, correcting or supplementing any defective provision contained herein or adding or changing any other provisions
with respect to matters or questions arising under this Agreement as the parties may deem necessary or desirable and that the parties
deem shall not adversely affect the interest of the registered holders. All other modifications or amendments shall require the
written consent or vote of the registered holders of a majority of the then outstanding Rights. The provisions of this Section
7.8 may not be modified, amended or deleted without the prior written consent of the Representative.

 

7.9         Severability.
This Agreement shall be deemed severable, and the invalidity or unenforceability of any term or provision hereof shall not affect
the validity or enforceability of this Agreement or of any other term or provision hereof. Furthermore, in lieu of any such invalid
or unenforceable term or provision, the parties hereto intend that there shall be added as a part of this Agreement a provision
as similar in terms to such invalid or unenforceable provision as may be possible and be valid and enforceable.

 

[Signature Page Follows]

 

    	 	7	 

     

    

 

IN WITNESS WHEREOF, this
Agreement has been duly executed by the parties hereto as of the day and year first above written.

 

	 	PENSARE ACQUISITION CORP.
	 	 	 
	 	By:	 
	 	 	Name:
	 	 	Title:
	 	 
	 	CONTINENTAL STOCK TRANSFER & TRUST COMPANY
	 	 	 
	 	By:	 
	 	 	Name:
	 	 	Title:

 

    	 	8Exhibit

Confidential
ASSIGNMENT AND AMENDMENT 2
TO
MASTER PROFESSIONAL SERVICES AGREEMENT

This Assignment and Amendment 2 to Master Professional Services Agreement (this “MPSA Amendment”) is entered into effective May 12, 2017 (the “MPSA Amendment Effective Date”) by and between CoreLogic Solutions, LLC, a California limited liability company, with principal offices at 40 Pacifica, Irvine, CA 926I8, formerly known as CoreLogic Real Estate Solutions, LLC, (“CoreLogic”), Cognizant Technology Solutions U.S. Corporation (“CTS US”),  and Cognizant Worldwide Limited, an English limited company with its registered office at 1 Kingdom Street, Paddington Central, London, United Kingdom W2 6BD (“Cognizant Worldwide” or “Supplier”).  CoreLogic and Supplier are sometimes hereafter referred to individually as the “Party” or collectively as the “Parties.” 

This MPSA Amendment is entered into pursuant to and subject to that certain Master Professional Services Agreement (“Master Professional Services Agreement” or “MPSA”) dated as of August 17, 2011 by and between CoreLogic and CTS US, the terms of which, except as may be expressly modified or excluded herein, are incorporated herein by reference.

RECITALS

WHEREAS, following an internal legal entity restructuring whereby CTS US is no longer entering into service agreements, and pursuant to which all services contracts to which CTS US is a party must be assigned to Cognizant Worldwide, the Parties hereto agree to the assignment of CTS US’s rights and duties under the MPSA to Cognizant Worldwide; and

WHEREAS, the Parties desire to document assignment of the MPSA and changes to the MPSA as set forth in this MPSA Amendment.

AGREEMENT

NOW THEREFORE, in consideration of the mutual promises contained herein, and of other good and valid consideration, the receipt and sufficiency of which is hereby acknowledged, the Parties hereby agree as follows:

		
	1.
	Assignment and Assumption.

CTS US hereby assigns all of its rights, duties, claims, interests, debts, and liabilities under the MPSA to Cognizant Worldwide.  Cognizant Worldwide hereby agrees to assume (by way of assignment) all such rights, duties, claims, interests, debts, and liabilities, with a full discharge of all liabilities of CTS US under the MPSA.  Cognizant Worldwide further agrees and acknowledges that it shall be bound by the terms and conditions of the MPSA, and that it shall be considered “Supplier” as that term is used under the MPSA. 

CoreLogic hereby consents to the assignment contemplated in this MPSA Amendment and acknowledges that Cognizant Worldwide hereby replaces CTS US as a party to the MPSA.  CoreLogic further acknowledges and agrees that, notwithstanding anything to the contrary set forth in the MPSA, as of the MPSA Amendment Effective Date, and subject to terms and limitations of the MPSA, Cognizant Worldwide will remain fully responsible and liable for all Services and Deliverables provided under the MPSA by its Affiliates and Subcontractors. 

Cognizant Worldwide and CTS US hereby acknowledge that CoreLogic has needs for Services and Deliverables in various countries in which Cognizant Worldwide has local Affiliates, including CTS US, with employees qualified to work in the United States of America.  CoreLogic hereby acknowledges and agrees that Cognizant Worldwide may engage CTS US to provide the applicable local Services and Deliverables within the United States of America that CoreLogic requires to be provided in the United States of America. 

		
	2.
	Amendment.  The following language is added as a new subsection (e) to Section 4.1 of the MPSA:

“(e)     Subject to the terms of this MPSA, Supplier may engage any Affiliate of Supplier to provide Services and Deliverables to CoreLogic and any Eligible Recipients for Supplier under this Agreement.  For Supplements executed in connection with work to be performed for CoreLogic (or Eligible Recipients) in the United States of America, and solely to the extent that Cognizant Technology Solutions U.S. Corporation (“CTS US”) employees are required for the provision of Services or Deliverables by Supplier in connection with such Supplement, CTS US will also execute such Supplement solely for the purpose of providing Services and Deliverables to CoreLogic (or an Eligible Recipient) for Supplier. Subject to Section 18.2 of this Agreement, and notwithstanding anything to the contrary under this Agreement, Supplier shall be fully and solely responsible and liable for Services and Deliverables provided under this Agreement by its Affiliates.”   

		
	3.
	Capitalized terms used without definition have the meanings ascribed to them in the MPSA.

		
	4.
	All other terms of the MPSA remain in full effect.

IN WITNESS WHEREOF, the Parties have caused this MPSA Amendment to be executed by their respective duly authorized representatives as of the MPSA Amendment Effective Date.

CORELOGIC SOLUTIONS, LLC            COGNIZANT WORLDWIDE LIMITED

		
	By: 
	/s/ Pankaj Bansi                By: /s/ Simon White                

Title:    Executive, SCVM                Title:     Director            

Solely for the purpose of assigning the MPSA to Cognizant Worldwide and acknowledging that CTS US may perform local services in the United States of America:

COGNIZANT TECHNOLOGY SOLUTIONS U.S. CORPORATION

		
	By: 
	/s/ Jennifer  Ward                                    

		
	Title:
	Corporate Counsel

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