Document:

Agreement dated 2/11/08, Global BPO, PNC Bank, National Assoc. and PNC Capital

 Exhibit 10.1 
 

 
 February 11, 2008 
 R. Scott
Murray 
 Chairman, President & CEO 
 Global BPO Services
Corp. 
 125 High Street 
 High Street Tower, 30th Fl 

Boston, MA 02011 
  

	RE:	$108,695,428 Senior Secured Credit Facilities-Engagement Letter 

 Dear
Mr. Murray : 
 Global BPO Services Corp. (“Global”), in connection with its proposed acquisition of Stream Holdings Corporation and its
subsidiaries (“the Borrowers” or the “Company”), has requested that, in connection with the consummation of such acquisition, PNC Bank, National Association (“PNC Bank” or the “Bank”) amend and restate the
Company’s current credit facility to $108,695,428 in senior secured revolving credit and term loan facilities (the “Credit Facilities”) in order to i) extend the Company’s current credit facility, ii) increase the existing
revolving credit from $86,000,000 to $100,000,000, iii) maintain two existing term loan facilities (one domestic and one international) totaling $8,695,426, (iv) provide for general corporate purposes and working capital requirements and v) pay
fees and expenses associated with the Credit Facilities (the “Financing”). PNC Capital Markets LLC (“PNC Capital Markets”) will syndicate a portion of the Credit Facilities on a best efforts basis. The Financing is to be
structured in accordance with the Summary of Terms and Conditions attached hereto (the “Summary”). Capitalized terms not defined herein are defined in the Summary or the Fee Letter attached hereto. 
 We are pleased to inform you of PNC Bank’s commitment to provide $30,000,000 of the Financing described in the attached Summary, subject to the terms and conditions
referred to in this letter and the Summary. In addition, PNC Capital Markets (the “Lead Arranger”) and PNC Bank are pleased to inform you of their agreement to act as the lead arranger and bookrunner, and Administrative Agent (the
“Agent”) for the Financing, subject to the terms and conditions referred to in this letter and the Summary. 
 The Summary includes a description
of the principal terms of the proposed Credit Facilities connected with the Financing, and is intended as a framework for the documentation and as a basis for further discussion of the Financing’s terms, as appropriate. The Financing will be
documented in a definitive amended and restated credit agreement (the “Credit Agreement”) reasonably satisfactory to all parties hereto and other agreements, instruments, certificates, and documents called for by the Credit Agreement or
which the Lead Arranger or PNC Bank may otherwise require (collectively, the “Credit Documents”), to be delivered at the closing of the Financing (the “Closing”). The Credit Documents shall prevail over the terms of this letter.

 PNC Bank’s obligations are conditioned on the execution and delivery of the Credit Documents in form and content
reasonably satisfactory to the Company, the Lead Arranger and PNC Bank. Because not all of the terms can be set forth in the Summary, a failure by PNC Bank or the Company to agree on the definitive terms of the Credit Documents will not constitute a
breach of this commitment. The obligations of the Lead Arranger and PNC Bank pursuant to this letter are also subject to acceptance by you as provided below and the statutory and other regulatory requirements under which the PNC Bank and the Lead
Arranger are governed. 
 In addition to the terms and conditions set forth in the Summary, PNC Bank’s commitment to provide the proposed Financing is
further subject to: (i) PNC Bank’s satisfaction with the organization and legal structure, significant contracts, and tax, labor, environmental, ERISA, and other matters, relating to the Company and its subsidiaries, both before and after
consummation of the Transaction; (ii) there being no material adverse change in the condition (financial or otherwise), business, operations, properties, or prospects of the Company and its subsidiaries since June 30, 2007; (iii) the
non-occurrence of any condition, circumstance or change in the loan syndication or capital market conditions generally that, in the reasonable judgment of PNC Capital Markets could impair the “successful syndication” efforts in respect of
any portion of the Financing, (iv) the accuracy and completeness, in all material respects, of all representations made by or on behalf of the Company to the lenders, and all information furnished by or on behalf of the Company to the lenders
(including the Lead Arranger and PNC Bank). To assist in due diligence, you agree that the Lead Arranger or PNC Bank may, in their discretion, retain experts or consultants in connection with the Transaction and the Financing. 
 Subject to the terms and conditions referred to in this letter and the Summary, we are pleased to inform you that PNC Bank proposes to arrange, in connection with the
consummation of the above-described acquisition, up to $78,695,428 of the Financing on a best efforts basis with PNC Capital Markets acting as lead arranger and sole bookrunner for the Financing (the “Engagement”). 
 PNC Capital Markets will manage all aspects of the syndication of the Financing in consultation with the Company, including the timing of all offers to potential
lenders, the determination of the amounts offered to potential lenders, the acceptance of commitments of the lenders and the compensation to be provided to the lenders. 
 You shall request, and upon consummation of the above-described acquisition shall cause, the Company to take all action as PNC Capital Markets may reasonably request to assist PNC Capital Markets in forming a
syndicate acceptable to PNC Capital Markets and the Company. Such assistance in forming such a syndicate shall include, but not be limited to, (i) making senior management and representatives of the Company available to participate in
information meetings with potential lenders at such times and places as PNC Capital Markets may reasonably request; (ii) using the Company’s best efforts to ensure that the syndication efforts benefit from the Company’s lending
relationships; and (iii) providing PNC Capital Markets with all information reasonably deemed necessary by them to successfully complete the syndication. 
 PNC Bank shall act as the Administrative Agent and Collateral Agent for the Financing and PNC Capital Markets shall act as sole Lead Arranger and Bookrunner. No additional agents, co-agents, arrangers or bookrunners will be appointed, or
other titles conferred, without the consent of PNC Capital Markets. 
 This letter is issued in reliance on the information provided to the Bank and PNC
Capital Markets by the Borrowers in connection with the request for the Financing and the information in any supporting document and material. You represent and warrant that (i) all information (other than financial projections referred to in
clause (ii) below) that has been or will hereafter be made available by you or any representatives in connection with the transactions contemplated hereby to the Bank or any potential lender is and will be complete and correct in all material
respects and does not and will not contain any untrue statement of a material fact or 

  

 2 

 
omit to state a material fact necessary in order to make the statements contained therein not misleading in light of circumstances under which the statements
were made and (ii) all financial projections, if any, that have been or will be prepared by you and made available to the Bank or any potential lender have been or will be prepared in good faith based upon reasonable assumptions (it being
understood that such projections are subject to significant uncertainties and contingencies, many of which are beyond the your control, and that no assurance can be given that the projections will be realized). You agree to supplement the
information and projections from time to time so that the representations and warranties in this paragraph remain correct. 
 You may not assign this
engagement letter and none or your rights hereunder may be transferred without the prior written consent of PNC Bank and PNC Capital Markets. 
 The
remainder of this letter sets forth our mutual understanding as to the services to be performed by PNC Capital Markets in syndicating the Financing, your obligations, compensation to PNC Bank and PNC Capital Markets, as well as the general terms and
conditions of PNC Capital Markets’ engagement. 
  

	1.	Services to be performed by PNC Capital Markets: 

  

	 	a.	PNC Capital Markets will assist you in finalizing the terms and conditions of the Financing based upon information supplied by, among others, you, consultants, appraisers and
prospective lenders. Proposed terms and conditions of the Financing as of the date hereof are summarized in the Summary. 

  

	 	b.	After you execute this letter, PNC Capital Markets will prepare and distribute a Confidential Information Memorandum (the “Memorandum”) for the purpose of approaching
lenders to provide a portion of the Financing. PNC Capital Markets will not distribute the Memorandum to any party without your consent, (or the consent of the Borrowers), which consent shall not be unreasonably withheld. 

 

	 	c.	PNC Capital Markets shall introduce PNC Bank and other interested lenders to you and the Borrowers and assist you with any and all negotiations with such interested lenders
concerning the Financing. Global hereby consent to the transfer of information regarding the Borrowers between PNC Capital Markets, PNC Bank, and their affiliates and other prospective lenders. 

  

	2.	Obligations of Global: 

  

	 	a.	You agree to provide PNC Capital Markets and its legal counsel and consultants with such information and access to your officers, directors, employees, accountants, and legal
counsel as may be requested by it for the purpose of preparing the Memorandum together with any supplemental information that the lenders may require. The information may include, but may not be limited to, general industry information, information
about the Company historical financial statements, and financial projections over the term of the Financing. 

  

	 	b.	You agree that prior to delivery of the Memorandum to any other lender, you will request that a senior officer of the Borrowers review the Memorandum and will provide a letter
stating that, to the best of his or her knowledge, the Memorandum is complete and correct in all material respects and does not contain any untrue statements of a material fact, or omit to state any matter necessary to make the Memorandum not
materially misleading. 

  

 3 

	 	c.	Until the Closing, you agree that you will request that neither the Borrowers nor any of its subsidiaries shall enter into any (i) acquisitions, (ii) other credit
facilities, or (iii) issue any debt, whether syndicated or publicly or privately placed, if such acquisition, facility, or issue might, in PNC Capital Markets’ opinion, have a detrimental effect on the successful completion of the
Financing, and will advise PNC Capital Markets immediately if any acquisition, issue, or facility is contemplated. 

  

	3.	Expenses and Compensation: 

  

	 	a.	PNC Bank and PNC Capital Markets shall be reimbursed from time to time by you upon request for all reasonable out-of-pocket expenses which they may incur while performing services
hereunder, including in connection with the negotiation, preparation, due diligence, execution and delivery of this letter, the Credit Documents and other documentation and any assignment or participation of PNC Bank’s interests herein. These
include, without limitation, reasonable fees and expenses of legal counsel, appraisers, and consultants. 

  

	 	b.	You agree, to the extent not paid by Borrowers, to pay to lenders, including PNC Bank, the fees set forth in the Summary and, to PNC Bank and PNC Capital Markets, the fees set forth
in the Fee Letter. 

  

	4.	General: 

  

	 	a.	PNC Bank, PNC Capital Markets, and you each confirm that it has the requisite power and authority to enter into this letter and to perform its undertakings hereunder and that any
action taken by it in connection with the Financing will be taken in compliance with applicable federal, state and foreign securities laws as such laws apply to it or its action. 

  

	 	b.	PNC Capital Markets will use reasonable efforts to provide the advice, assistance, and services described above. PNC Capital Markets does not, however, warrant, represent, promise,
guarantee, or otherwise provide assurances that the Financing will be closed. 

  

	 	c.	By executing this letter, you agree to indemnify and hold harmless PNC Bank, PNC Capital Markets, or any affiliate thereof and any assignees or participants of PNC Bank and the
respective officers, directors, employees, affiliates and agents of each of the foregoing entities, from and against any and all losses, claims, damages, liabilities, costs and expenses (including without limitation reasonable fees and expenses of
counsel) which may be incurred by any of them in connection with any investigation, litigation or other proceeding arising in connection with the Engagement or the Financing, other than for their own gross negligence or willful misconduct. Your
obligations hereunder shall be in addition to any other liability you may otherwise have. 

  

 4 

	 	d.	PNC Capital Markets’ services hereunder may be terminated by PNC Capital Markets or by you upon thirty [business] days’ written notice to the other party, without
liability or continuing obligations to the other party except as provided below. Notwithstanding any termination of such services or this letter, PNC Capital Markets and PNC Bank shall be entitled to the expenses and fees described in paragraphs
3(a) and 3(b) above, and your indemnification obligation under paragraph 4(c) hereof will continue. In the event PNC Capital Markets’ services are terminated, the provisions herein and in the Fee Letter shall remain in effect.

  

	 	e.	Upon closing, PNC Capital Markets shall be entitled to place a “tombstone” advertisement in various publications subject to your approval of the contents of such
advertisement, which approval shall not be unreasonably withheld or delayed. In addition, Global BPO Services shall be permitted to issue a press release regarding this commitment (subject to PNC’s approval which shall not be unreasonably
withheld) and make any regulatory disclosures it deems necessary in connection with this commitment in connection with its proposed acquisition of Stream Holdings Corporation. 

 The terms contained in this letter, the Summary and the Fee Letter are confidential and, except for disclosure to your board of directors, your officers and employees,
professional advisors retained by you in connection with this transaction, to the Borrower and their board of directors, officers and retained professionals, or as may be required by law, may not be disclosed in whole or in part to any other person
or entity without our prior written consent; provided that you may file this letter and the Summary with any form of 8-K filed with the U.S Securities Exchange Commission and file a press release referencing this letter. This letter is solely for
your benefit and no other person or entity shall obtain any rights hereunder or be entitled to rely or claim reliance upon the terms and conditions hereof. 
 This letter shall be governed by and construed in accordance with the laws of New York State. 
 The Bank agrees that, notwithstanding anything to
the contrary in this Agreement, the Fee Letter or the Summary, it does not now have, and shall not at any time prior to the Closing have, any rights, title, interest or claim of any kind in or to, or make any claim of any kind against, monies held
in a trust fund for the benefit of Global’s public shareholders (“Trust Fund”), regardless of whether such claim arises as a result of, in connection with or relating in any way to, the business relationship between the Bank, on the
one hand, and Global, on the other hand, this Agreement, or any other agreement or any other matter, and regardless of whether such claim arises based on contract, tort, equity or any other theory of legal liability (any and all such claims are
collectively referred to as the “Trust Claims”). Notwithstanding anything to the contrary in this Agreement, the Bank hereby irrevocably waives any Trust Claim it may have, now or in the future (in each case, however, prior to the
consummation of a business combination), and will not seek recourse against, the Trust Fund for any reason whatsoever in respect thereof. 
 YOU
IRREVOCABLY WAIVE ANY AND ALL RIGHTS YOU MAY HAVE TO A TRIAL BY JURY IN ANY ACTION, PROCEEDING OR CLAIM OF ANY NATURE RELATING TO THIS COMMITMENT LETTER OR THE FEE LETTER, OR ANY TRANSACTION CONTEMPLATED IN EITHER DOCUMENT. YOU ACKNOWLEDGE THAT THE
FOREGOING WAIVER IS KNOWING AND VOLUNTARY AND YOU FURTHER ACKNOWLEDGE THAT YOU HAVE 

  

 5 

 
READ AND UNDERSTAND THE PROVISIONS OF THIS COMMITMENT LETTER AND THE FEE LETTER, AND HAS BEEN ADVISED BY COUNSEL AS NECESSARY AND APPROPRIATE.

 If the foregoing accurately sets forth your understanding, please indicate your acceptance hereof by signing the enclosed copy of this letter and
returning it to us together with the Fee Letter and the $25,000 Deposit Fee by February 20, 2008. 
 If this letter is accepted but the Closing does not
occur within 90 days of the date hereof, this Commitment shall expire and PNC Bank and PNC Capital Markets shall have no further liability or obligation hereunder. 
 We are pleased to have this opportunity and very much look forward to working with you on the successful completion of your refinancing. 
 Sincerely, 
  

					
	PNC Bank, National Association	 		 	PNC Capital Markets LLC
			
	 /s/ Michael Picard
	 		 	 /s/ Anthony J. Foti

	Michael Picard	 		 	Anthony J. Foti
	Senior Vice President	 		 	Managing Director

 Agreed to and accepted: 
  

			
	Global BPO Services Corp.
		
	By:	 	 /s/ Charles Kane

			
		
	Date:	 	February 11, 2008

  

 6Form of Performance Unit Award Agreement

 Exhibit 10.1 
 THE TRIZETTO GROUP, INC. 
 1998 LONG-TERM INCENTIVE PLAN 
  
  
 Performance Unit Award Agreement 
  
  
 You are hereby awarded
Performance Units subject to the terms and conditions set forth in this agreement (“Award Agreement” or “Award”), and in Section 10 of The TriZetto Group, Inc. 1998 Long-Term Incentive Plan (the
“Plan”), which is attached as Exhibit A. A summary of the Plan appears in its Prospectus, which is attached as Exhibit B. You should carefully review these documents, and consult with your personal financial advisor,
in order to fully understand the implications of this Award, including your tax alternatives and their consequences. 
 By executing this
Award Agreement, you agree to be bound by all of the Plan’s terms and conditions as if they had been set out verbatim below. In addition, you recognize and agree that all determinations, interpretations, or other actions respecting the Plan and
this Award Agreement will be made by the Board of Directors (the “Board”) of The TriZetto Group, Inc. (the “Company”) or any Committee appointed by the Board to administer the Plan, and shall (in the absence of
manifest bad faith or fraud) be final, conclusive and binding upon all parties, including you, your heirs, and representatives. Capitalized terms are defined in the Plan or in this Award Agreement. 
 1. General Terms of Your Award. 
  

					
	 Name of Participant
	 		 	
		 	 	 	
	 Date of Award
	 		 	
		 	 	 	

 2. Cash-based Performance Unit. Your Award will be settled in cash pursuant to
Section 10 of the Plan, and shall have the terms set forth in the table below. You may qualify to receive an amount of cash that falls within the range specified in the table below, such amount to be determined based on the extent to which, if
at all, the Performance Measures for Determining Qualification have been satisfied and in accordance with the weights assigned thereto. 
  

			
	 Range in Amount of Cash
	  	 Threshold:
        $                            
 Target:
              $                          
  
 Maximum:
        $                            

		
	 Performance Period
	  	The Performance Period shall mean the period commencing                      and
ending                     .
		
	 Performance Measures
	  	See Schedule 1, attached hereto as Exhibit C.
		
	 Qualification
	  	This Award will cliff vest on                          only if,
and to the extent that, the Company achieves the financial performance specified in Schedule 1, attached hereto as Exhibit C.

 Performance Unit Award 
 The
TriZetto Group, Inc. 
 1998 Long-Term Incentive Plan 
 Page 2

  

					
	Performance Compensation Award	  	 ̈	  	 This Award is a Performance Compensation Award, as defined in Section 10(b) of the Plan, meaning your income from the Award is intended to be
exempt from the limitations that Code Section 162(m) imposes.
  

		  	 ̈	  	This Award is not a Performance Compensation Award.

 3. Restrictions on Transfer of Award. This Award Agreement may not be sold, pledged,
or otherwise transferred without the prior written consent of the Committee. Notwithstanding the foregoing, you may transfer this Award Agreement (i) by instrument to an inter vivos or testamentary trust (or other entity) in which each
beneficiary is a permissible gift recipient, as such is set forth in subsection (ii) of this Section, or (ii) by gift to charitable institutions or by gift or transfer for consideration to any of your relatives as follows (or to an inter
vivos trust, testamentary trust or other entity primarily for the benefit of any of your relatives as follows): any child, stepchild, grandchild, parent, stepparent, grandparent, spouse, former spouse, domestic partner, sibling, niece, nephew,
mother-in-law, father-in-law, son-in-law, daughter-in-law, brother-in-law, or sister-in-law, and including adoptive relationships. Any transferee of your rights shall succeed to and be subject to all of the terms of this Award Agreement and the
Plan. 
 4. Designation of Beneficiary. Notwithstanding anything to the contrary contained herein or in the Plan, following the
execution of this Award Agreement, you may expressly designate a beneficiary (the “Beneficiary”) to his or her interest in the Performance Unit awarded hereby. You shall designate the Beneficiary by completing and executing a
designation of beneficiary agreement substantially in the form attached hereto as Exhibit D (the “Designation of Beneficiary”) and delivering an executed copy of the Designation of Beneficiary to the Company. 
 5. Income Taxes and Deferred Compensation. Except to the extent otherwise specifically provided in another document establishing
contractual rights for you, by signing this Award Agreement, you acknowledge that you shall be solely responsible for the satisfaction of any taxes that may arise pursuant to this Award (including taxes arising under Sections 409A or 4999 of the
Code), and that neither the Company nor the Administrator shall have any obligation whatsoever to pay such taxes or otherwise indemnify or hold you harmless from any or all of such taxes. The Committee shall have the sole discretion to interpret the
requirements of the Code, including Section 409A or 4999, for purposes of the Plan and this Award Agreement. 
 6.
Notices. Any notice or communication required or permitted by any provision of this Award Agreement to be given to you shall be in writing and shall be delivered electronically, personally, or sent by certified mail, return receipt
requested, addressed to you at the last address that the Company had for you on its records. Each party may, from time to time, by notice to the other party hereto, specify a new address for delivery of notices relating to this Award Agreement. Any
such notice shall be deemed to be given as of the date such notice is personally delivered or properly mailed. 

 Performance Unit Award 
 The
TriZetto Group, Inc. 
 1998 Long-Term Incentive Plan 
 Page 3

 7. Binding Effect. Except as otherwise provided in this Award Agreement or in the Plan, every covenant, term, and provision
of this Award Agreement shall be binding upon and inure to the benefit of the parties hereto and their respective heirs, legatees, legal representatives, successors, transferees, and assigns. 
 8. Modifications. This Award Agreement may be modified or amended at any time, in accordance with Section 15 of the Plan and provided
that you must consent in writing to any modification that adversely or materially affects your rights or obligations under this Award Agreement (with such an affect being presumed to arise from a modification that would trigger a Section 409A
or 4999 violation of the Code). Notwithstanding anything herein, the Committee may, in its sole discretion, adjust the performance goals, Performance Measures, and other terms and conditions for the determination of payments under this Award
Agreement, provided that, in the event this Award has been designated a Performance Compensation Award in Section 2 above, the Committee may not exercise its discretion in a manner that would cause compensation payable pursuant to the Award to
fail to constitute “qualified performance-based compensation” under Code Section 162(m). 
 9. Headings. Section
and other headings contained in this Award Agreement are for reference purposes only and are not intended to describe, interpret, define or limit the scope or intent of this Award Agreement or any provision hereof. 
 10. Severability. Every provision of this Award Agreement and of the Plan is intended to be severable. If any term hereof is illegal or
invalid for any reason, such illegality or invalidity shall not affect the validity or legality of the remaining terms of this Award Agreement. 
 11. Counterparts. This Award Agreement may be executed by the parties hereto in separate counterparts, each of which when so executed and delivered shall be an original, but all such counterparts shall together constitute one
and the same instrument. 
 12. Plan Governs. By signing this Award Agreement, you acknowledge that you have received a copy of
the Plan and that your Award Agreement is subject to all the provisions contained in the Plan, the provisions of which are made a part of this Award Agreement and your Award is subject to all interpretations, amendments, rules and regulations which
from time to time may be promulgated and adopted pursuant to the Plan. In the event of a conflict between the provisions of this Award Agreement and those of the Plan, the provisions of the Plan shall control. 
 13. Not a Contract of Employment. By executing this Award Agreement you acknowledge and agree that (i) any person who is terminated
before full vesting of an award, such as the one granted to you by this Award, could claim that he or she was terminated to preclude vesting; (ii) you promise never to make such a claim; (iii) nothing in this Award Agreement or the Plan
confers on you any right to continue an employment, service or consulting relationship with the Company, nor shall it affect in any way your right or the Company’s right to terminate your employment, service, or consulting relationship at any
time, with or without Cause; and (iv) the Company would not have granted this Award to you but for these acknowledgements and agreements. 

 Performance Unit Award 
 The
TriZetto Group, Inc. 
 1998 Long-Term Incentive Plan 
 Page 4

 14. Termination of Continuous Service. If your Continuous Service with the Company is terminated prior to the vesting date
set forth in Section 2 above, you will irrevocably forfeit any rights to this Award. 
 15. Governing Law. The laws of the
State of Delaware shall govern the validity of this Award Agreement, the construction of its terms, and the interpretation of the rights and duties of the parties hereto. 
 BY YOUR SIGNATURE BELOW, along with the signature of the Company’s representative, you and the Company agree that this Award is being made under and governed by the terms and conditions of this Award and
the Plan. 
  

			
	THE TRIZETTO GROUP, INC.
		
	By:	 	 
	Name:	 	Jeffrey H. Margolis
	Title:	 	Chief Executive Officer
	Address:	 	c/o The TriZetto Group, Inc.
		 	567 San Nicolas Drive, Suite 360
		 	Newport Beach, California 92660
	
	PARTICIPANT
	
	The undersigned Participant hereby accepts the terms of this Award and the Plan.
		
	By:	 	 
	Name:	 	
	Address:	 	

 EXHIBIT A 
 THE TRIZETTO GROUP, INC. 
 1998 LONG-TERM INCENTIVE PLAN 
  
  
 Plan Document 
  
  

 EXHIBIT B 
 THE TRIZETTO GROUP, INC. 
 1998 LONG-TERM INCENTIVE PLAN 
  
  
 Plan Prospectus 
  
  

 EXHIBIT C 
 THE TRIZETTO GROUP, INC. 
 1998 LONG-TERM INCENTIVE PLAN 
  
  
 Performance Measures to Determine Qualification for Cash-based Performance Units 
  
  
 SCHEDULE 1 

 EXHIBIT D 
 THE TRIZETTO GROUP, INC. 
 1998 LONG-TERM INCENTIVE PLAN 
 Designation of Beneficiary 
 In
the event of my death or “Disability” within the meaning of The TriZetto Group, Inc. 1998 Long-Term Incentive Plan (the “Plan”), I hereby designate the following person to be my beneficiary for the Award(s)
(within the meaning of the Plan) identified below: 
  

			
	 Name of Beneficiary:
	  	 
		
	 Address:
	  	 
		
		  	 
		
		  	 
		
	 Social Security No.:
	  	 

 This beneficiary designation of mine relates to any and all of my rights under the following Award
or Awards: 
  

	 	 ̈	any Award that I have received or ever receive in the future under the Plan. 

  

	 	 ̈	the                             
Award that I received pursuant to an award agreement dated                  ,
             between me and The TriZetto Group, Inc. (the “Company”). 

 I understand that this beneficiary designation operates to entitle the above-named beneficiary to succeed, in the event of my death, to any and all of my
rights under the Award(s) designated above, and shall be effective from the date this form is delivered to the Company until such date as I revoke this designation. A revocation shall occur only if I deliver to an executive officer of the Company
either (i) a written revocation of this designation that is signed by me and notarized, or (ii) a designation of death beneficiary, in the form set forth herein, that is executed and notarized on a later date. 
  

			
		
	Date:	 	 
		
	Your Signature:	 	 
		
	Your Name (printed):

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00136-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00136-of-00352.parquet"}]]