Document:

Exhibit 10.33

SEVERANCE
AGREEMENT AND GENERAL RELEASE

This Severance
Agreement and General Release (the “Agreement”) dated February 23, 2022, is entered into by and between Ellen (Lynn)
O’Connor Vos (“Vos”) and Modular Medical, Inc., a Nevada corporation (the “Company”).

RECITALS

(a)            Pursuant
to an Employment Agreement effective August 11, 2021 (the “Employment Agreement”), Vos has been employed as Company’s
Chief Executive Officer.

(b)           Vos
and the Company now desire to terminate Vos’s employment relationship with the Company upon the terms and conditions hereinafter
set forth.

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

1              Recitals.
The Recitals set forth above are hereby expressly made a part of this Agreement.

2              Resignation
and Termination of Employment. Concurrently with the execution of this Agreement, Vos agrees to submit her voluntary resignation
as an employee and as the Company’s Chief Executive Officer, effective February 23, 2022 at 8:00 a.m. Vos’s employment
with Company is deemed terminated effective February 23, 2022 at 8:00 a.m. (the “Termination Date”), and the Employment
Agreement shall be deemed terminated as of 90 days following the Termination Date (“Effective Date of Termination”).
For the avoidance of doubt, Vos’ separation from the Company shall be treated as a Termination of the Company Without Cause
or by Executive With Good Reason other than in conjunction with a Change of Control as set forth in Section 5(c)(ii) of the Employment
Agreement dated August 11, 2021 (“Employment Agreement”)..

3               Final
Paycheck. On February 23, 2022, Company shall pay Vos the sum of $32,500.24, constituting Vos’s earned but unpaid salary
through February 23, 2022, and the sum of $7,931.21,constituting all of Vos’s accrued and unused paid time off. By executing
this Agreement, Vos agrees that upon payment of the sums set forth in this Section 3, she has received all wages, salary, bonuses,
and other compensation due her through the Termination Date pursuant to the Employment Agreement and her employment with the Company,
excepting only such payments by and obligations of Company as are set forth in this Agreement, including but not limited to Section
4 hereof. Nothwithstanding the foregoing, nothing in this Agreement is intended to or does negate rights Vos has to stock options
granted to her as a Board Member or as CEO except as expressly provided herein.

4.             Severance
Benefits. In further consideration of Vos’s acceptance of this Agreement, Company shall provide Vos with the following Severance
Benefits:

(a)            A lump sum cash payment of $75,000, less applicable withholding, representing Vos’s Cash Salary for the 90 day period from
the Termination Date (the “Notice Period Compensation”);

(b)            A
cash severance payment of $300,000.00 (the “Severance Payment”), which Severance Payment shall be payable as follows:

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(i)
           The sum of $150,000.00 shall be payable on or before May 25, 2022; and

(ii)
          The remaining balance of $150,000.00 shall be payable on or
before November 25, 2022.

(c)
          Reimbursement or continuation of Vos’s healthcare coverage premiums for 15 months from the Termination Date.

(d)
         The Notice Period Compensation and the Severance Payment shall be subject to applicable withholdings.

(e)
           A grant pursuant to the August 11, 2021 CEO option grant of
20,711 vested Incentive Stock Options with an Exercise Price of $12.18 representing the equity incentive compensation due to Vos
for the Notice Period as set forth in Section 3(c) of the Employment Agreement. For the purposes of clarity, this vesting shall
be the final vesting of Incentive Options under the August 11, 2021 CEO option grant.

(f)             The foregoing Severance Benefits will be become payable or otherwise effective within two (2) business days of the “Effective
Date” of this Agreement as defined in Section 16 below.

5.             Return
of Company Property. On or before February 23, 2022, Vos shall have returned to Company all property of Company that is in
her possession including, without limitation, Company-owned equipment, office keys and access cards, and all Company documents
including electronic and print versions, and all other materials belonging to Company, except that Vos may retain any such property
provided to other members of the Board of Directors.

6.             Continuation
as a Member of the Board of Directors and Option Exercise Right. Vos shall continue to serve as a member of Company’s
Board of Directors subject to reelection by the Company’s shareholders in the normal course. Regardless of any contrary
provisions in any other agreement, including but not limited to the Employment Agreement, any Notice of Stock Option Grant or
any other documents related to the grant and exercise of stock options, all options granted to Vos as a Board Member and/or as
CEO shall be exercisable for three months after Vos ceases to provide Continuous Service as a Board Member, unless such termination
is due to Vos’s death or Disability, in which case any and all options awarded to Vos in any capacity shall be exercisable
for 12 months after Vos ceases to provide Continuous Service as a Board Member. As of the date of this Agreement, Vos’s
Option Grants (with the exception of the additional 20,711 shares to be awarded in accordance with Section 3(e) above, are set
forth on Exhibit A hereto.

7.             Release
of Claims By Vos. Vos agrees that by signing this Agreement, and in exchange for the benefits provided by it, she is waiving
and giving up any and all right to bring any legal claim against the Company of any nature including, but not limited to, claims
related in any way, directly or indirectly, to Vos’s employment relationship with the Company, including her separation
from employment. The release of claims in this Agreement is intended to be interpreted in the broadest possible manner to include
all actual or potential legal claims that Vos may have against the Company, except as specifically provided otherwise in this
Agreement.

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Specifically,
Vos agrees to fully and forever release all of her legal rights and claims against the Company, whether or not presently known
to her and including future legal rights and claims if based in whole or in part on acts or omissions occurring before Vos delivers
this signed Agreement to the Company. Vos agrees that the legal rights and claims that she is giving up include, but are not limited
to, her rights, if any, under all State and federal statutes that protect her from discrimination in employment, such as the Age
Discrimination in Employment Act (the “ADEA”), Title VII of the Civil Rights Act of 1964, as amended, the Rehabilitation
Act of 1973, the Americans With Disabilities Act, the Equal Pay Act, the California Fair Employment and Housing Act and any similar
State or local statute, regulation or order. Vos also agrees that the legal rights and claims that she is giving up include her
rights, if any, for unpaid wages including overtime and other benefits under all State and federal statutes such as but not limited
to the Fair Labor Standards Act, the Family and Medical Leave Act, the Employee Retirement and Income Security Act (ERISA), and
any similar State or local statute, regulation or order. Vos further agrees that the legal rights and claims that she is giving
up include any claims relating to any contract for past employment, any failure to offer employment, any representations or commitments
made by the Company regarding future employment, the termination and conclusion of her employment with the Company, benefits payable
by the Company, any representations or commitments made by the Company regarding grants of or rights to receive securities of
Company except as set forth in this Agreement, or any other Company benefit policy or plan. Vos understands and agrees that the
release provided in this Agreement includes, without limitation, any and all claims under municipal, state and federal contract
or tort law, such as claims of wrongful discharge, constructive discharge, retaliation, negligent or intentional infliction of
emotional distress, defamation, failure of due process, breach of the covenant of good faith and fair dealing, intentional interference
with contract, and any claims for attorneys’ fees that exist or may exist as of the date of the signing of this Agreement.
Vos also agrees that she is giving up and forever releasing any right that she may have to attorneys’ fees for any of the
foregoing rights and claims.

Vos
further agrees that the release described in this Section 7 applies not only to Company, but also to Company’s predecessors
and all of Company’s past, current and future subsidiaries, related entities, officers, directors, shareholders, members,
partners, owners, agents, attorneys, employees, successors, or assigns. Vos agrees that this Agreement may be used as a complete
defense in the future in the event she brings or asserts any claim that she has released in this Section 7.

The
foregoing release does not include or affect Vos’s vested rights, if any, under any stock grant or option agreement
with the Company, and Vos’s COBRA, unemployment compensation and worker’s compensation rights, if any. In addition, this
release does not affect any rights expressly created by this Agreement, and does not limit Vos’s ability to enforce this
Agreement. Notwithstanding any other provision of this Section 7 or this Agreement, nothing in this Section 7 or this Agreement
is intended to waive, release or limit Vos’s indemnification rights, if any, against Company, whether contractual, statutory
or arising by operation of law.

8.             Release
of Claims By Company. Company hereby releases and discharges Vos and her successors, assigns, attorneys, agents, heirs and
representatives from and against any and all claims, damages, representations, obligations, losses, liabilities, judgments, awards,
actions, demands and causes of action which Company may now or hereinafter have or claim to have against her arising out of or
related to Vos’s employment with Company; provided, however, that nothing in this Section 8 is intended to constitute a
release of claims arising out of or related to Vos’s past, present or future service as a member of Company’s Board
of Directors.

9.             1542
Waiver. Each of the parties hereto hereby waives any and all rights which it may have as to the other under the provisions
of Section 1542 of the Civil Code of the State of California, which section reads as follows:

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 “A general release
does not extend to claims that the creditor or releasing party does not know or suspect to exist in his or her favor at the time
of executing the release and that, if known by him or her, would have materially affected his or her settlement with the debtor
or released party.”

It is understood by each of
the parties hereto that if the facts or law with respect to which the foregoing release is given hereafter turn out to be other
than or different from the facts or law in that connection now known to be or believed by such party to be true, then said party
expressly assumes the risk of the facts or law turning out to be so different, and agrees that the foregoing release shall be
in all respects effective and not subject to termination or rescission on account of any such difference in facts or law.

10.           Trade
Secrets and Proprietary Information. Vos agrees that she will not, unless required or otherwise permitted by law, disclose
to others any information regarding Company’s sales, products, markets, technology, marketing strategies, research, sales
and purchasing practices, procedures, trade secrets, vendor lists, purchasing terms, customer lists, or pricing. Vos agrees to
keep and treat all such information as proprietary and confidential.

11.           No
Actions Filed. Vos represents that she has not filed any action, charge, suit, or claim against Company with any federal,
state, or local agency or court, and has not initiated any mediation or arbitration proceeding. Vos agrees not to file or initiate
a lawsuit in any court or initiate a mediation or arbitration proceeding asserting any claim released pursuant to this Agreement.
Vos further agrees that she will not permit herself to be a member of any class action and/or collective action in any court or
in any mediation or arbitration proceeding seeking relief based on any claim(s) released pursuant to this Agreement. Vos further
agrees that she shall not receive or be entitled to any monetary damages, recovery, and/or relief of any type in connection with
any charge, administrative action, or legal proceeding pursued by Vos, by any governmental agency, person, group, or entity regarding
and/or relating to any claim(s) released pursuant to this Agreement.

12.           Non-Disparagement.
The Company agrees that it shall not make any statement about Vos which disparages Vos or suggests that Vos engaged in any conduct
warranting her removal from the CEO position. In the event, the Company receives inquiries from any third party about the reasons
for Vos’s separation from the Company as its CEO, the Company shall respond by stating that the decision was made solely
for reasons unrelated to Vos’s performance, that Vos’s performance was not a factor in the decision and that Vos remains
a highly valued resource to the Company and a member of its Board of Directors.

13.           Confidentiality.
The terms of this Agreement, the benefits being paid under it and the fact of their payment, are confidential and may not be disclosed
by Vos except that Vos may disclose this information to her spouse or domestic partner, and to her attorney, accountant or other
professional advisor to whom she must make the disclosure in order for them to render professional services to her. Vos shall
instruct such advisors and her spouse to maintain the confidentiality of such information. Nothing in this Section 11 shall prevent
either party from making any disclosures required under applicable securities laws and regulations.

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14.           Successors
and Assigns. The rights and benefits of Company under this Agreement shall be transferable to or enforceable by or against
Company’s successors and assigns. This Agreement also binds all persons who might assert a legal right or claim on Vos’s
behalf, including, without limitation, Vos’s heirs, personal representatives and assigns, now and in the future.

15.           Partial
Invalidity. The invalidity or unenforceability of any particular provision of this Agreement shall not affect the other provisions
hereof, and this Agreement shall be construed in all respects as if such invalid or unenforceable provision were omitted.

16.           Entire
Agreement. Vos agrees that no promise, inducement or other agreement not expressly contained in this Agreement or referred
to in this Agreement, has been made conferring any benefit upon her. This Agreement contains the entire agreement between Vos
and Company with respect to any benefit conferred upon Vos, and Vos expressly agrees that she is not relying on any representations
that are not contained in this Agreement. This Agreement is entered into and governed by the laws of the State of California.

17.           Right
to Counsel; Revocation; Effective Date. Vos acknowledges that she has been advised to consult with an attorney regarding her
rights before executing this Agreement and that she has had full opportunity to do so. In entering into this Agreement, Vos represents
that she is competent, that she has read the terms of this Agreement, and that she has relied upon the advice of her attorney,
who is the attorney of her choice. By executing this Agreement, Vos specifically acknowledges:

 a.             That she has read and understands the terms of this Agreement and has been advised to consult with an attorney and has either done so or chosen not to prior to signing this Agreement;

 

 b.             That she is signing this Agreement voluntarily and understands that it contains a full and final release of all claims that she has or may have against the Company up to the present;

 

 c.             That she may take up to twenty-one (21) calendar days from the date this Agreement is provided to her to consider it before signing it and returning it to the Company; and

 

 d.             That she has seven (7) days after the date of her execution of this Agreement in which to revoke this Agreement by asking for its return and revocation. Vos understands and agrees that the terms of this Agreement shall not be effective until at least seven (7) days after she has executed this Agreement. To revoke this Agreement, Vos must send Company a written statement of revocation by registered mail, return receipt requested. If Vos does not revoke this Agreement, the 8th day after the date of his acceptance will be the “Effective Date” of the Agreement, and she may not thereafter revoke it. 

 

18.           Attorney’s
Fees. In the event of litigation relating to or arising out of this Agreement, the prevailing party shall be entitled to reasonable
attorneys’ fees and costs.

WHEREFORE,
the parties have executed this Agreement as of February 23, 2022.

	/s/
    Ellen (Lynn) O’Connor Vos	 
	ELLEN (LYNN) O’CONNOR
    VOS	 
	 	 	 
	MODULAR MEDICAL, INC.,	 
	a Nevada corporation	 
	 	 	 
	By: 	 /s/ Paul M. DiPerna	 
	 	Paul M. DiPerna, Board Member	 

    	-5-Exhibit 10.1

 

EXECUTION VERSION

 

FIRST
AMENDMENT AGREEMENT

 

FIRST
AMENDMENT AGREEMENT (this “Agreement”) dated as of June 1, 2022 by and among (1) Information
Services Group, Inc. (the “Borrower”), (2) International Advisory Holdings Corp., International Consulting
Acquisition Corp., ISG Information Services Group Americas, Inc., Alsbridge Holdings, Inc., Alsbridge, Inc. and TPI
Eurosourcing, L.L.C. (collectively, the “Guarantors”), (3) the financial institutions party to the Credit Agreement
(as defined below) as lenders (collectively, the “Lenders” and individually, a “Lender”), and (4) Bank
of America, N.A. (“Bank of America”) as administrative agent (the “Administrative Agent”) for the
Lenders and as Swingline Lender and L/C Issuer with respect to a certain Second Amended and Restated Credit Agreement dated as of March 10,
2020, by and among the Borrower, the Guarantors, the Lenders, the Administrative Agent, the Swingline Lender and the L/C Issuer, as amended
from time to time (as amended, the “Credit Agreement”).

 

W I T N E S S E T H:

 

WHEREAS,
the Borrower has requested that the Lenders agree to amend certain provisions of the Credit Agreement; and

 

WHEREAS,
the Lenders have agreed to such amendments on the terms and conditions set forth herein.

 

NOW,
THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties
hereto agree as follows:

 

§1.     Definitions.
Capitalized terms used herein without definition that are defined in the Credit Agreement (as amended hereby) shall have the same meanings
herein as therein.

 

§2.     Ratification
of Existing Agreements. All of the Loan Parties’ obligations and liabilities to the
Administrative Agent, the L/C Issuer, the Swingline Lender and the Lenders as evidenced by or otherwise arising under the Credit Agreement,
the Notes and the other Loan Documents, are, by each Loan Party’s execution of this Agreement, ratified and confirmed in all respects.
In addition, by each Loan Party’s execution of this Agreement, each of the Loan Parties represents and warrants that no Loan Party
has any counterclaim, right of set-off or defense of any kind with respect to such obligations and liabilities.

 

§3.     Representations
and Warranties. Each of the Loan Parties hereby represents and warrants to the Administrative
Agent, the L/C Issuer, the Swingline Lender and Lenders that all of the representations and warranties made by the Loan Parties in the
Credit Agreement, the Notes and the other Loan Documents are true in all material respects on the date hereof as if made on and as of
the date hereof, except to the extent that such representations and warranties relate expressly to an earlier date.

 

    

    

    

 

§4.     Conditions
Precedent. The effectiveness of the amendments contemplated hereby shall be subject to the
satisfaction of each of the following conditions precedent:

 

(a)            Representations
and Warranties. All of the representations and warranties made by the Loan Parties herein, whether directly or incorporated by reference,
shall be true and correct in all material respects on the date hereof except as provided in §3 hereof.

 

(b)            No
Event of Default. There shall exist no Default or Event of Default.

 

(c)            Action.
All requisite corporate or other action necessary for the valid execution, delivery and performance by the Loan Parties of this Agreement
and all other instruments and documents delivered by the Loan Parties in connection herewith shall have been duly and effectively taken.

 

(d)            Fees
and Expenses. The Borrower shall have paid to the Administrative Agent the reasonable fees and expenses of counsel to the Administrative
Agent in connection with the preparation of this Agreement.

 

(e)            Delivery.
The Loan Parties, the Administrative Agent and the Lenders shall have executed and delivered this Agreement.

 

§5.     Amendments
to the Credit Agreement. Subject to the satisfaction of the terms and conditions set forth
in Section 4 herein, the parties hereto agree to amend the Credit Agreement as follows:

 

(a)            The
definition of “Consolidated EBITDA” in Section 1.01 of the Credit Agreement is hereby amended and restated to read as
follows:

 

“Consolidated
EBITDA” means, at any date of determination, an amount equal to Consolidated Net Income for the most recently completed Measurement
Period plus the following to the extent deducted in calculating such Consolidated Net Income (without duplication): (a) Consolidated
Interest Charges paid or payable in cash, (b) the provision for federal, state, local and foreign income taxes payable for such
period, (c) depreciation and amortization expense for such period, (d) other non-recurring expenses reducing such Consolidated
Net Income which do not represent a cash item in such period or any future period (in each case of or by the Borrower and its Subsidiaries
for such period), (e) non-cash equity compensation and other non-cash charges, and (f) severance and one-time office lease
or other contract termination costs incurred during such period, in an aggregate amount under this clause (f), not to exceed $5,000,000
for the period commencing on the First Amendment Effective Date through the Maturity Date; provided in connection with any add-back for
such severance or one-time lease termination costs, the Borrower shall provide the Administrative Agent with documentation detailing
the terms of such severance or one-time office lease termination costs, each in form and substance reasonably satisfactory to the Administrative
Agent.

 

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(b)            Section 1.01
of the Credit Agreement is hereby amended by adding the following new definitions in the appropriate alphabetical order:

 

“Communication”
means this Agreement, any Loan Document and any document, amendment, approval, consent, information, notice, certificate, request, statement,
disclosure or authorization related to any Loan Document.

 

“Electronic
Copy” has the meaning set forth in Section 11.18.

 

“Electronic
Record” and “Electronic Signature” shall have the meanings assigned to them, respectively, by 15 USC §7006,
as it may be amended from time to time.

 

“First Amendment
Effective Date” means June 1, 2022.

 

“Rescindable
Amount” has the meaning set forth in Section 2.12(h).

 

(c)            Section 1.01
of the Credit Agreement is hereby amended by deleting, in their entirety, the definitions of “Reinvestment” and “RPA
Disposition.”

 

(d)            Clause
(i) of Section 2.05(b) of the Credit Agreement is hereby amended and restated to read as follows:

 

(i)            [Intentionally
Omitted.]

 

(e)            Clause
(v) of Section 2.05(b) of the Credit Agreement is hereby amended and restated to read as follows:

 

(v)            Application
of Payments. Each prepayment of Loans pursuant to the foregoing provisions of this Section 2.05(b)(ii)-(iv) shall be applied,
first, to the principal repayment installments of the Term Loan in inverse order of maturity, including, without limitation, the final
principal repayment installment on the Maturity Date and, second, to the Revolving Facility in the manner set forth in clause (viii) of
this Section 2.05(b). Subject to Section 2.15, such prepayments shall be paid to the Lenders in accordance with their respective
Applicable Percentages in respect of the relevant Facilities.

 

(f)            Clause
(ii) of Section 2.06(b) is hereby amended and restated to read as follows:

 

(ii)            The
Revolving Facility shall be automatically and permanently reduced on each date on which the prepayment of Revolving Loans outstanding
thereunder is required to be made pursuant to Section 2.05(b)(ii), (iii) or (iv) by an amount equal to the applicable
Reduction Amount; provided, however, that notwithstanding the foregoing provisions of this clause (ii) and Section 2.05(b)(vii),
in no event shall the Revolving Facility be reduced, pursuant to this clause (ii), to less than $1,000,000.

 

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(g)            Section 2.12
of the Credit Agreement is hereby amended by inserting the following new clause (h) at the end thereof:

 

(h)            With
respect to any payment that the Administrative Agent makes for the account of the Lenders hereunder as to which the Administrative Agent
determines (which determination shall be conclusive absent manifest error) that any of the following applies (such payment referred to
as the “Rescindable Amount”): (1) a Borrower has not in fact made such payment; (2) the Administrative Agent
has made a payment in excess of the amount so paid by such Borrower (whether or not then owed); or (3) the Administrative Agent
has for any reason otherwise erroneously made such payment; then each of the Lenders, as the case may be, severally agrees to repay to
the Administrative Agent forthwith on demand the Rescindable Amount so distributed to such Lender, in immediately available funds with
interest thereon, for each day from and including the date such amount is distributed to it to but excluding the date of payment to the
Administrative Agent, at the greater of the Federal Funds Rate and a rate determined by the Administrative Agent in accordance with banking
industry rules on interbank compensation.

 

(h)            Clause
(e) of Section 6.03 of the Credit Agreement is hereby amended and restated to read as follows:

 

(e)            of
any (i) Equity Issuance for which the Borrower is required to make a mandatory prepayment pursuant to Section 2.05(b)(ii),
(ii) Debt issuance for which the Borrower is required to make a mandatory prepayment pursuant to Section 2.05(b)(iii), and
(iii) receipt of any Extraordinary Receipt for which the Borrower is required to make a mandatory prepayment pursuant to Section 2.05(b)(iv).

 

(i)            The
first sentence of Section 9.04 of the Credit Agreement is hereby amended and restated to read as follows:

 

The Administrative
Agent shall be entitled to rely upon, and shall be fully protected in relying and shall not incur any liability for relying upon, any
Communication (including any electronic message, Internet or intranet website posting or other distribution) believed by it to be
genuine and to have been signed, sent or otherwise authenticated by the proper Person.

 

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(j)             Clause
(b) of Section 11.04 of the Credit Agreement is hereby amended and restated to read as follows:

 

(b)            Indemnification
by the Loan Parties. The Loan Parties shall indemnify the Administrative Agent (and any sub-agent thereof), each Lender and the L/C
Issuer, and each Related Party of any of the foregoing Persons (each such Person being called an “Indemnitee”) against,
and hold each Indemnitee harmless from, any and all losses, claims, damages, liabilities and related expenses (including the fees, charges
and disbursements of any counsel for any Indemnitee), and shall indemnify and hold harmless each Indemnitee from all fees and time charges
and disbursements for attorneys who may be employees of any Indemnitee, incurred by any Indemnitee or asserted against any Indemnitee
by any Person (including the Borrower or any other Loan Party) arising out of, in connection with, or as a result of (i) the execution
or delivery of this Agreement, any other Loan Document or any agreement or instrument contemplated hereby or thereby (including, without
limitation, the Indemnitee’s reliance on any Communication executed using an Electronic Signature, or in the form of an Electronic
Record), the performance by the parties hereto of their respective obligations hereunder or thereunder or the consummation of the transactions
contemplated hereby or thereby, or, in the case of the Administrative Agent (and any sub-agent thereof) and its Related Parties only,
the administration of this Agreement and the other Loan Documents (including in respect of any matters addressed in Section 3.01),
(ii) any Loan or Letter of Credit or the use or proposed use of the proceeds therefrom (including any refusal by the L/C Issuer
to honor a demand for payment under a Letter of Credit if the documents presented in connection with such demand do not strictly comply
with the terms of such Letter of Credit), (iii) any actual or alleged presence or release of Hazardous Materials on or from any
property owned or operated by a Loan Party or any of its Subsidiaries, or any Environmental Liability related in any way to a Loan Party
or any of its Subsidiaries, or (iv) any actual or prospective claim, litigation, investigation or proceeding relating to any of
the foregoing, whether based on contract, tort or any other theory, whether brought by a third party or by the Borrower or any other
Loan Party or any of the Borrower’s or such Loan Party’s directors, shareholders or creditors, and regardless of whether
any Indemnitee is a party thereto; provided that such indemnity shall not, as to any Indemnitee, be available to the extent that
such losses, claims, damages, liabilities or related expenses are determined by a court of competent jurisdiction by final and nonappealable
judgment to have resulted from the gross negligence or willful misconduct of such Indemnitee. Without limiting the provisions of Section 3.01(c),
this Section 11.04(b) shall not apply with respect to Taxes other than any Taxes that represent losses, claims, damages, etc.
arising from any non-Tax claim.

 

(k)            Section 11.10
of the Credit Agreement is hereby amended and restated to read as follows:

 

11.10.            Integration;
Effectiveness.

 

This Agreement, the
other Loan Documents, and any separate letter agreements with respect to fees payable to the Administrative Agent or the L/C Issuer,
constitute the entire contract among the parties relating to the subject matter hereof and supersede any and all previous agreements
and understandings, oral or written, relating to the subject matter hereof. Except as provided in Section 4.01, this Agreement shall
become effective when it shall have been executed by the Administrative Agent and when the Administrative Agent shall have received counterparts
hereof that, when taken together, bear the signatures of each of the other parties hereto, and thereafter shall be binding upon and inure
to the benefit of the parties hereto and their respective successors and permitted assigns.

 

    5

    

    

 

(l)             Section 11.18
of the Credit Agreement is hereby amended and restated to read as follows:

 

11.18.            Electronic
Execution; Electronic Records; Counterparts.

 

This Agreement, any
Loan Document and any other Communication, including Communications required to be in writing, may be in the form of an Electronic Record
and may be executed using Electronic Signatures. Each of the Loan Parties and each of the Administrative Agent, the L/C Issuer, the Swingline
Lender, and each Lender (collectively, each a “Credit Party”) agrees that any Electronic Signature on or associated with
any Communication shall be valid and binding on such Person to the same extent as a manual, original signature, and that any Communication
entered into by Electronic Signature, will constitute the legal, valid and binding obligation of such Person enforceable against such
Person in accordance with the terms thereof to the same extent as if a manually executed original signature was delivered. Any Communication
may be executed in as many counterparts as necessary or convenient, including both paper and electronic counterparts, but all such counterparts
are one and the same Communication. For the avoidance of doubt, the authorization under this paragraph may include, without limitation,
use or acceptance of a manually signed paper Communication which has been converted into electronic form (such as scanned into PDF format),
or an electronically signed Communication converted into another format, for transmission, delivery and/or retention. The Administrative
Agent and each of the Credit Parties may, at its option, create one or more copies of any Communication in the form of an imaged Electronic
Record (“Electronic Copy”), which shall be deemed created in the ordinary course of such Person’s business, and destroy
the original paper document. All Communications in the form of an Electronic Record, including an Electronic Copy, shall be considered
an original for all purposes, and shall have the same legal effect, validity and enforceability as a paper record. Notwithstanding anything
contained herein to the contrary, neither the Administrative Agent, L/C Issuer nor Swingline Lender is under any obligation to accept
an Electronic Signature in any form or in any format unless expressly agreed to by such Person pursuant to procedures approved by it;
provided, further, without limiting the foregoing, (a) to the extent the Administrative Agent, L/C Issuer and/or Swingline Lender
has agreed to accept such Electronic Signature, the Administrative Agent and each of the Credit Parties shall be entitled to rely on
any such Electronic Signature purportedly given by or on behalf of any Loan Party and/or any Credit Party without further verification
and regardless of the appearance or form of such Electronic Signature, and (b) upon the request of the Administrative Agent or any
Credit Party, any Communication executed using an Electronic Signature shall be promptly followed by a manually executed counterpart.

 

    6

    

    

 

Neither the Administrative
Agent, L/C Issuer nor Swingline Lender shall be responsible for or have any duty to ascertain or inquire into the sufficiency, validity,
enforceability, effectiveness or genuineness of any Loan Document or any other agreement, instrument or document (including, for the
avoidance of doubt, in connection with the Administrative Agent’s, L/C Issuer’s or Swingline Lender’s reliance on any
Electronic Signature transmitted by telecopy, emailed .pdf or any other electronic means). The Administrative Agent, L/C Issuer and Swingline
Lender shall be entitled to rely on, and shall incur no liability under or in respect of this Agreement or any other Loan Document by
acting upon, any Communication or any statement made to it orally or by telephone and believed by it to be genuine and signed or sent
or otherwise authenticated (whether or not such Person in fact meets the requirements set forth in the Loan Documents for being the maker
thereof).

 

Each of the Loan
Parties and each Credit Party hereby waives, to the fullest extent permitted by applicable law, (i) any argument, defense or right
to contest the legal effect, validity or enforceability of this Agreement, any other Loan Document based solely on the lack of paper
original copies of this Agreement, such other Loan Document, and (ii) any claim against the Administrative Agent, each Credit Party
and each Related Party for any liabilities arising solely from the Administrative Agent’s and/or any Credit Party’s reliance
on or use of Electronic Signatures, including any liabilities arising as a result of the failure of the Loan Parties to use any available
security measures in connection with the execution, delivery or transmission of any Electronic Signature.

 

(m)           Article IX
of the Credit Agreement is hereby amended by inserting the following new Section 9.13 at the end thereof:

 

9.13            Recovery
of Erroneous Payments.

 

Without limitation
of any other provision in this Agreement, if at any time the Administrative Agent makes a payment hereunder in error to any Lender, whether
or not in respect of an Obligation due and owing by any Borrower at such time, where such payment is a Rescindable Amount, then in any
such event, each Lender receiving a Rescindable Amount severally agrees to repay to the Administrative Agent forthwith on demand the
Rescindable Amount received by such Lender in immediately available funds in the currency so received, with interest thereon, for each
day from and including the date such Rescindable Amount is received by it to but excluding the date of payment to the Administrative
Agent, at the greater of the Federal Funds Rate and a rate determined by the Administrative Agent in accordance with banking industry
rules on interbank compensation. Each Lender irrevocably waives any and all defenses, including any “discharge for value”
(under which a creditor might otherwise claim a right to retain funds mistakenly paid by a third party in respect of a debt owed by another)
or similar defense to its obligation to return any Rescindable Amount. The Administrative Agent shall inform each Lender promptly upon
determining that any payment made to such Lender comprised, in whole or in part, a Rescindable Amount.

 

(n)            Schedule
1.01(c) of the Credit Agreement is hereby amended and restated in its entirety by replacing such schedule with the new Schedule
1.01(c) attached hereto as Exhibit A.

 

    7

    

    

 

§6.     Miscellaneous
Provisions.

 

(a)            Except
as otherwise expressly provided by this Agreement, all of the respective terms, conditions and provisions of the Credit Agreement, the
Notes and the other Loan Documents shall remain the same. The Credit Agreement, as amended hereby, shall continue in full force and effect,
and this Agreement and the Credit Agreement, shall be read and construed as one instrument.

 

(b)            THIS
AGREEMENT AND ANY CLAIMS, CONTROVERSY, DISPUTE OR CAUSE OF ACTION (WHETHER IN CONTRACT OR TORT OR OTHERWISE) BASED UPON, ARISING OUT
OF OR RELATING TO THIS AGREEMENT AND THE TRANSACTIONS SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAW OF THE STATE OF
NEW YORK.

 

(c)            This
Agreement may be executed in any number of counterparts, but all such counterparts shall together constitute but one instrument. In making
proof of this Agreement it shall not be necessary to produce or account for more than one counterpart signed by each party hereto by
and against which enforcement hereof is sought. A facsimile or other electronic transmission of an executed counterpart shall have the
same effect as the original executed counterpart.

 

[Remainder of page intentionally left blank]

 

    8

    

    

 

 

IN
WITNESS WHEREOF, the undersigned have duly executed this First Amendment Agreement as of the date first set forth above.

 

	 	INFORMATION SERVICES GROUP, INC.
	 	 
	 	By:	/s/ Humberto
    Alfonso 
	 	Name:	Humberto Alfonso
	 	Title:	Chief Financial Officer 
	 	 
	 	INTERNATIONAL ADVISORY HOLDINGS CORP.
	 	 
	 	By:	/s/ Humberto Alfonso
	 	Name:	Humberto Alfonso
	 	Title:	President and Chief Financial Officer 
	 	 
	 	INTERNATIONAL CONSULTING ACQUISITION CORP.
	 	 
	 	By:	/s/ Humberto Alfonso
	 	Name:	Humberto Alfonso 
	 	Title:	President and Chief Financial Officer  
	 	 
	 	ISG Information Services Group Americas, Inc.
	 	 
	 	By:	/s/ Randy
    Scheller
	 	Name:	Randy Scheller
	 	Title:	Vice President and Treasurer 
	 	 
	 	TPI EUROSOURCING, L.L.C.
	 	 
	 	By:	/s/ Randy
    Scheller
	 	Name:	Randy Scheller 
	 	Title:	Vice President, Assistant Secretary, Treasurer and Manager 

 

[Signature page to
First Amendment Agreement]

 

     

     

    

 

	 	ALSBRIDGE HOLDINGS, INC.
	 	 
	 	By:	/s/ Randy
    Scheller
	 	Name:	Randy Scheller
	 	Title:	Vice President and Treasurer 
	 	 
	 	ALSBRIDGE, INC.
	 	 
	 	By:	/s/ Randy
    Scheller
	 	Name:	Randy Scheller
	 	Title:	Vice President and Treasurer 

 

[Signature page to First Amendment Agreement]

 

     

     

    

 

	 	BANK OF AMERICA, N.A., as Administrative Agent
	 	 
	 	By:	/s/ Teresa
    Weirath
	 	Name:	Teresa Weirath
	 	Title:	Vice President
	 	 
	 	BANK OF AMERICA, N.A., as a Lender, L/C Issuer, and Swingline Lender
	 	 
	 	By:	/s/ Donald K. Bates
	 	Name:	Donald K. Bates
	 	Title:	SVP
	 	 
	 	FIFTH THIRD BANK, NATIONAL ASSOCIATION
	 	 
	 	By:	/s/ Will Batchelor
	 	Name:	Will Batchelor
	 	Title:	Vice President
	 	 
	 	BMO HARRIS BANK N.A.
	 	 
	 	By:	/s/ Tracy Martinov
	 	Name:	Tracy Martinov
	 	Title:	Authorized Signatory
	 	 
	 	Webster Bank, National Association
	 	 
	 	By:	/s/ George G. Sims
	 	Name:	George G. Sims
	 	Title:	Senior Vice President
	 	 	 
	 	CITIZENS BANK, N.A.
	 	 	 
	 	By:	/s/ Douglas Moore
	 	Name:	Douglas Moore
	 	Title:	Senior Vice President

 

[Signature page to First Amendment Agreement]

 

     

     

    

 

EXHIBIT A

 

SCHEDULE 1.01(c)

 

See attached.

 

     

     

    

 

SCHEDULE 1.01(c)

 

Authorized Officers

 

	Information Services Group, Inc.
	 	 	 
	Michael P. Connors	–	Chief Executive Officer
	Humberto Alfonso	–	Chief Financial Officer
	Thomas Kucinski	– 	Chief Human Resources Officer
	Todd Lavieri	– 	President - ISG Americas and Asia Pacific
	 	 	 
	ISG Information Services Group Americas,
    Inc.
	 	 	 
	Michael P. Connors	– 	President and Chief Executive Officer
	Tim Leonard	– 	Vice President
	Richard Fogel	– 	Vice President and Assistant Secretary
	Randy Scheller	– 	Vice President and Treasurer
	 	 	 
	TPI Eurosourcing, L.L.C.
	 	 	 
	Michael P. Connors	– 	Manager
	Tim Leonard	– 	President, Chief Financial Officer and Manager
	Richard Fogel	– 	Vice President, Assistant Secretary and Manager
	Randy Scheller	– 	Vice President, Assistant Secretary, Treasurer and
    Manager 
	 	 	 
	International Consulting Acquisition
    Corp.
	 	 	 
	Humberto Alfonso	– 	President and Chief Financial Officer
	Richard Fogel	– 	Vice President and Secretary
	Randy Scheller	– 	Vice President and Treasurer
	 	 	 
	International Advisory Holdings Corp.
	 	 	 
	Humberto Alfonso	– 	President and Chief Financial Officer
	Richard Fogel	– 	Vice President and Secretary
	Randy Scheller	– 	Vice President and Treasurer
	 	 	 
	Alsbridge Holdings, Inc.
	 	 	 
	Humberto Alfonso	– 	President and Chief Financial Officer
	Richard Fogel	– 	Vice President and Secretary
	Randy Scheller	– 	Vice President and Treasurer
	 	 	 
	Alsbridge, Inc.
	 	 	 
	Tim Leonard	– 	Chief Financial Officer
	Richard Fogel	– 	Vice President and Secretary
	Randy Scheller	– 	Vice President and Treasurer

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