<SEC-DOCUMENT>0000950157-18-001230.txt : 20181219
<SEC-HEADER>0000950157-18-001230.hdr.sgml : 20181219
<ACCEPTANCE-DATETIME>20181219061312
ACCESSION NUMBER:		0000950157-18-001230
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20181218
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20181219
DATE AS OF CHANGE:		20181219

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CONDUENT Inc
		CENTRAL INDEX KEY:			0001677703
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-BUSINESS SERVICES, NEC [7389]
		IRS NUMBER:				812983623
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-37817
		FILM NUMBER:		181242167

	BUSINESS ADDRESS:	
		STREET 1:		100 CAMPUS DRIVE
		CITY:			FLORHAM PARK
		STATE:			NJ
		ZIP:			07932
		BUSINESS PHONE:		203-849-2339

	MAIL ADDRESS:	
		STREET 1:		100 CAMPUS DRIVE
		CITY:			FLORHAM PARK
		STATE:			NJ
		ZIP:			07932
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
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<DESCRIPTION>CURRENT REPORT
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: center">Washington, D.C. 20549</div>

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<div style="FONT-SIZE: 18pt; FONT-FAMILY: 'Times New Roman'; COLOR: #000000; TEXT-ALIGN: center"><font style="FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold">FORM 8-K</font><font style="FONT-FAMILY: 'Times New Roman'">&#160;</font></div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: center">CURRENT REPORT</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: center">Pursuant to Section&#160;13 or 15(d) of</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: center">the Securities Exchange Act of 1934</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: center">Date of Report (Date of earliest event reported):&#160; December 18, 2018</div>

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<div style="FONT-SIZE: 24pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: center">CONDUENT INCORPORATED</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">(State or other jurisdiction</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">of incorporation)</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: center">100 Campus Drive, Suite 200</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: center">Florham Park, New Jersey</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: center">Registrant&#8217;s telephone number, including area code: (844) 663-2638</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; COLOR: #000000; TEXT-ALIGN: left">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; COLOR: #000000; TEXT-ALIGN: left">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (CFR 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (CFR 240.12b-2). <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Segoe UI Symbol', sans-serif">&#9744;</font> Emerging growth company</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; COLOR: #000000; TEXT-ALIGN: left">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Segoe UI Symbol', sans-serif">&#9744;</font></div>

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<div style="TEXT-ALIGN: left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold">Item 1.01.</font><font id="TRGRRTFtoHTMLTab" style="FONT-SIZE: 5.14pt; TEXT-INDENT: 0px">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold">Entry into a Material Definitive Agreement</font></div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Paul S. Galant, an existing director of Conduent Incorporated (the &#8220;<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><u>Company</u></font>&#8221;) whose term expires at the 2019 annual meeting of the shareholders of the Company (the &#8220;<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><u>2019 Annual Meeting</u></font>&#8221;), tendered his resignation as a director of the Company, in accordance with the Corporate Governance Guidelines of the Company and the Amended and Restated Bylaws of the Company, due to a substantial change in his position of principal employment. Mr. Galant&#8217;s resignation&#160;was effective as of December 18, 2018.</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">On December 18, 2018, the Company entered into a Shareholders Agreement (the &#8220;<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><u>Agreement</u></font>&#8221;) with Darwin&#160;Deason, pursuant to which, given that Mr. Galant&#8217;s resignation from the board of directors of the Company (the &#8220;<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><u>Board</u></font>&#8221;)&#160;was effective as of December 18, 2018, the Company appointed Scott Letier to the Board to fill the vacancy resulting from Mr. Galant&#8217;s resignation, with such appointment to be effective immediately following the effectiveness of Mr. Galant&#8217;s resignation on December 18, 2018. On such date, Mr. Letier&#160;was also&#160;appointed to the Finance Committee of the Board, and William Parrett, an existing director of the Company, stepped off of the Finance Committee of the Board and was appointed to the Compensation Committee of the Board. In addition, the Company has agreed to include Mr. Letier as part of the Company&#8217;s slate of nominees for election to the Board at the 2019 Annual Meeting. The Agreement also includes customary voting and standstill provisions.</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Mr. Letier will receive the standard director compensation that the Company provides to its non-employee directors as described in the Company&#8217;s Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 10, 2018. As of the date hereof, there are no transactions between Mr. Letier and the Company that would be reportable under Item 404(a) of Regulation S-K.</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">A copy of the Agreement is attached as Exhibit 10.1 to this Report and is incorporated herein by reference.</div>

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<div style="TEXT-ALIGN: left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold">Item 5.02.&#160;&#160;&#160;&#160; </font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold">Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers</font></div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">The description of the matters included under Item 1.01 are incorporated into this Item 5.02 by reference.</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: left">Additional Information and Where to Find It</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">This communication may be deemed to be solicitation material in respect of the matters to be considered at the 2019 annual meeting of the shareholders (the &#8220;<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><u>2019 Annual Meeting</u></font>&#8221;) of Conduent Incorporated (&#8220;<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><u>Conduent</u></font>&#8221;). In connection with the 2019 Annual Meeting, Conduent plans to file with the Securities and Exchange Commission (&#8220;<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><u>SEC</u></font>&#8221;) and furnish to Conduent&#8217;s shareholders one or more proxy statements and other relevant documents. BEFORE MAKING ANY VOTING DECISION, CONDUENT&#8217;S SHAREHOLDERS ARE URGED TO READ THE PROXY STATEMENT(S) IN THEIR ENTIRETY WHEN THEY BECOME AVAILABLE AND ANY OTHER DOCUMENTS TO BE FILED WITH THE SEC IN CONNECTION WITH THE 2019 ANNUAL MEETING OR INCORPORATED BY REFERENCE IN THE PROXY STATEMENTS BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION ABOUT THE 2019 ANNUAL MEETING AND THE PARTIES RELATED THERETO. Conduent&#8217;s shareholders will be able to obtain a free copy of documents filed with the SEC at the SEC&#8217;s website at http://www.sec.gov. In addition, Conduent&#8217;s shareholders may obtain a free copy of Conduent&#8217;s filings with the SEC from Conduent&#8217;s website at http://www.conduent.com under the heading &#8220;Investor Relations&#8221; and then under the heading &#8220;SEC Filings.&#8221;</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: left">Participants in the Solicitation</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">The directors, executive officers and certain other members of management and employees of Conduent may be deemed &#8220;participants&#8221; in the solicitation of proxies from shareholders of Conduent in connection with the matters to be considered at the 2019 Annual Meeting. Information regarding the persons who may, under the rules of the SEC, be considered participants in the solicitation of the shareholders of Conduent in connection with the 2019 Annual Meeting will be set forth in the applicable proxy statement and other relevant documents to be filed with the SEC. You can find information about Conduent&#8217;s executive officers and directors in Conduent&#8217;s Annual Report on Form 10-K for the fiscal year ended December 31, 2017, Conduent&#8217;s and such persons&#8217; other filings with the SEC and in Conduent&#8217;s definitive proxy statement filed with the SEC on Schedule 14A.</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">(d) Exhibits.</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Pursuant to the requirements of the Securities Exchange Act of 1934, Registrant has duly authorized this Report to be signed on its behalf by the undersigned duly authorized.</div>

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<div style="TEXT-ALIGN: left; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">Date:&#160;&#160;&#160;December 19, 2018</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Shareholders Agreement dated December 18, 2018 between Darwin&#160;Deason and Registrant</div>
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<TYPE>EX-10.1
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<div style="FONT-WEIGHT: bold; TEXT-ALIGN: right">Exhibit 10.1</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; COLOR: #000000; TEXT-ALIGN: justify; TEXT-INDENT: 36pt">This Shareholders Agreement, dated December 18, 2018 (this &#8220;<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><u>Agreement</u></font>&#8221;), is by and between Darwin&#160;Deason (&#8220;<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><u>Deason</u></font>&#8221;) and Conduent Incorporated (the &#8220;<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><u>Company</u></font>&#8221;).</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; COLOR: #000000">WHEREAS in accordance with the Corporate Governance Guidelines of the Company, </font>due to a substantial change in his position of principal employment, <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; COLOR: #000000">Director Paul Galant tendered his resignation as a Director for consideration by the </font>board of directors of the Company (the &#8220;<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><u>Board</u></font>&#8221;) and the Corporate Governance Committee of the Board; and</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: justify; TEXT-INDENT: 36pt">WHEREAS <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; COLOR: #000000">in accordance with the Corporate Governance Guidelines of the Company, the Board has decided to accept Mr. Galant&#8217;s resignation as a Director</font>&#160;<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; COLOR: #000000">effective as of December 18, 2018 and to appoint Scott Letier (the &#8220;<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-VARIANT: normal; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"><u>Deason Designee</u></font>&#8221;) to the Board, with such appointment to be effective immediately following the effectiveness of the resignation of Mr. Galant on such date, subject to the execution of this Agreement by the parties hereto.</font></div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; COLOR: #000000; TEXT-ALIGN: justify; TEXT-INDENT: 36pt">In consideration of and reliance upon the mutual covenants and agreements contained herein, and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereto agree as follows:</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><u>Company Board</u></font>.</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">The Company will appoint the <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal">Deason Designee</font> to the current Board on December 18, 2018, with such appointment to be effective immediately following the effectiveness of the resignation of Mr. Galant on such date and the execution of this Agreement by the parties hereto.</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">The Company will include the Deason Designee as part of the Company&#8217;s slate of nominees for election to the Board at the 2019 annual meeting of the shareholders of the Company (the &#8220;<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><u>2019 Annual Meeting</u></font>&#8221;). The Company shall use its reasonable best efforts to cause the election of the Deason Designee to the Board at the 2019 Annual Meeting (including listing the Deason Designee in the proxy statement and proxy card prepared, filed and delivered in connection with the 2019 Annual Meeting and recommending that the Company&#8217;s shareholders vote in favor of the election of the Deason Designee (along with all other Company nominees) and otherwise supporting him for election in a manner no less rigorous and favorable than the manner in which the Company supports its other nominees in the aggregate). Deason agrees to provide, or cause to be provided, to the Company such information as is required to be disclosed in proxy statements under applicable law or is otherwise necessary for inclusion of the Deason Designee on a slate of directors.</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">Should the Deason Designee resign from the Board or be rendered unable to, or refuse to be appointed to, or for any other reason fail to serve on or is not serving on, the Board (other than due to the termination of the obligations to nominate and/or appoint under this Agreement in accordance with <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><u>Section 1(e) or 1(f)</u></font> below), Deason shall be entitled to designate, and the Company shall cause to be appointed as a member of the Board, a replacement (a &#8220;<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><u>Replacement Designee</u></font>&#8221;) that is approved by the Company, such approval not to be unreasonably withheld, conditioned or delayed (an &#8220;<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><u>Acceptable Replacement Designee</u></font>&#8221;) (and if such proposed Replacement Designee is not an Acceptable Replacement Designee, Deason shall be entitled to continue designating a Replacement Designee until such proposed Replacement Designee is an Acceptable Replacement Designee). Any such Replacement Designee who becomes a Board member in replacement of the Deason Designee shall be deemed to be the Deason Designee for all purposes under this Agreement.</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">So long as the Deason Designee is a member of the Board: (1) the Board will not form an executive committee of the Board or any other committee of the Board with functions similar to those customarily granted to an executive committee unless, in each case, the Deason Designee is a member; (2) all Board consideration of, and voting with respect to, any tender offer or exchange offer, merger, acquisition, business combination, reorganization, restructuring, recapitalization, sale or acquisition of material assets, liquidation or dissolution, in each case involving the Company or any of its Subsidiaries or its or their securities or a material amount of the assets or businesses of the Company or any of its Subsidiaries, will take place only at the full Board level or in committees of which the Deason Designee is a member; and (3) the Company confirms that its existing policies and practices applicable to directors of the Board, including the policy permitting any director of the Board to attend meetings of the standing committees of the Board, shall be equally applicable to the Deason Designee.</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">From and after the date of the 2019 Annual Meeting, for any annual meeting of the shareholders of the Company, so long as the Deason Designee is on the Board, the Company shall notify Deason in writing no less than 45 calendar days before the advance notice deadline set forth in the Company by-laws if the Deason Designee is to be nominated by the Company for election as a director at such meeting. If Deason is notified by the Company that the Deason Designee is to be nominated, the Company shall use its reasonable best efforts to cause the election of the Deason Designee to the Board at such meeting (including listing the Deason Designee in the proxy statement and proxy card prepared, filed and delivered in connection with such meeting and recommending that the Company&#8217;s shareholders vote in favor of the election of the Deason Designee (along with all other Company nominees) and otherwise supporting him or her for election in a manner no less rigorous and favorable than the manner in which the Company supports its other nominees in the aggregate). Deason agrees to provide, or cause to be provided, to the Company such information as is required to be disclosed in proxy statements under applicable law or is otherwise necessary for appointment of the Deason Designee to the Board or inclusion of the Deason Designee on a slate of directors, as applicable.</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">Notwithstanding anything to the contrary in this Agreement, if at any time after the date of this Agreement, Deason (together with his controlled Affiliates) ceases to have Beneficial Ownership of at least 4.9% of the outstanding Voting Securities (as defined below) of the Company, then (x) Deason shall cause the Deason Designee to promptly tender his or her resignation from the Board and any committee of the Board on which he or she may be a member and (y) the Company shall have no further obligations under this Agreement.</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">In furtherance of the foregoing, the Deason Designee shall, prior to his or her nomination and/or appointment to the Board, and Deason shall cause the Deason Designee to, execute an irrevocable resignation in the form attached hereto as <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><u>Exhibit A</u></font>.</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><u>Standstill</u></font>. Deason shall not, directly or indirectly, from the date of this Agreement to the later of (a) the date that no Deason Designee serves on the Board and (b) the date immediately following the 2019 Annual Meeting (such period, the &#8220;<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><u>Standstill Period</u></font>&#8221;), with respect to the Company and its controlled Affiliates which are not publicly traded entities, so long as the Company has not materially breached this Agreement and failed to cure such breach within five business days of written notice from Deason specifying any such breach:</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">solicit proxies or written consents of shareholders or conduct any other type of referendum (binding or non-binding) with respect to, or from the holders of, the Voting Securities of the Company, or become a &#8220;participant&#8221; (as such term is defined in Instruction 3 to Item 4 of Schedule 14A promulgated under the Securities Exchange Act of 1934, as amended (the &#8220;<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><u>Exchange Act</u></font>&#8221;)) in or assist any third party in any &#8220;solicitation&#8221; of any proxy, consent or other authority (as such terms are defined under the Exchange Act) to vote or withhold from voting any Voting Securities of the Company (other than such encouragement, advice or influence that is consistent with Company management&#8217;s recommendation in connection with such matter);</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">encourage, advise or influence any other person or assist any third party in so encouraging, assisting or influencing any person with respect to the giving or withholding of any proxy, consent or other authority to vote or in conducting any type of referendum (other than such encouragement, advice or influence that is consistent with Company management&#8217;s recommendation in connection with such matter);</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">form or join in a partnership, limited partnership, syndicate or a &#8220;group&#8221; as defined under Section&#160;13(d)&#160;of the Exchange Act, with respect to the Voting Securities of the Company, or otherwise support or participate in any effort by a third party with respect to the matters set forth in this <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><u>Section&#160;2</u></font>;</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">present (or request to present) at any annual meeting or any special meeting of the Company&#8217;s shareholders, any proposal for consideration for action by shareholders or propose (or request to propose) any nominee for election to the Board or seek representation on the Board (in each case except pursuant to <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><u>Section&#160;1(c)</u></font>) or the removal of any member of the Board;</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">grant any proxy, consent or other authority to vote with respect to any matters (other than to the named proxies included in the Company&#8217;s proxy card for any annual meeting or special meeting of shareholders) or deposit any Voting Securities of the Company in a voting trust or subject them to a voting agreement or other arrangement of similar effect (excluding customary brokerage accounts, margin accounts, prime brokerage accounts and the like), in each case, except as provided in <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><u>Section&#160;3</u></font> below;</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">call or seek to call any special meeting of the Company or make any request under Section&#160;624 of the Business Corporation Law of the State of New York or other applicable legal provisions regarding inspection of books and records or other materials (including stocklist materials) of the Company or any of its subsidiaries;</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">institute, solicit, assist or join, as a party, any litigation, arbitration or other proceeding against or involving the Company or any of its current or former directors or officers (including derivative actions) other than to enforce the provisions of this Agreement;</div>
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<div style="TEXT-ALIGN: justify">
<table id="zfd22de1fd96942caabf9c1a1d8b19cba" class="DSPFListTable" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 100%" cellspacing="0" cellpadding="0">
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">seek, propose, participate in, facilitate or assist any third party to seek or propose any merger, consolidation, business combination, tender or exchange offer, sale or purchase of assets, sale or purchase of securities, dissolution, liquidation, restructuring, recapitalization, extraordinary dividend, significant share repurchase or similar transaction involving the Company or any of its non-publicly traded controlled Affiliates (collectively, a &#8220;<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><u>Company Extraordinary Transaction</u></font>&#8221;); <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><u>provided</u></font> that Deason shall be permitted to sell or tender his Voting Securities of the Company, and otherwise receive consideration, pursuant to any Company Extraordinary Transaction and <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><u>provided</u></font>, <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><u>further</u></font> that (without limiting the following clause (i)) the Company may waive the restrictions in this clause (h)&#160;with the approval of the Board and <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><u>provided</u></font>, <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><u>further</u></font>, that from the commencement by a third party (not a party to this Agreement or an Affiliate of a party) of any bona fide tender or exchange offer that is not recommended by the Board in its Recommendation Statement on Schedule 14D-9 which, if consummated, would constitute a Company Extraordinary Transaction, then Deason shall similarly be permitted to commence a tender or exchange offer for all of the Voting Securities of the Company at the same or higher consideration per share;</div>
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<div style="TEXT-ALIGN: justify">
<table id="z9cd75db018224aa198df79ee4d73f649" class="DSPFListTable" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 100%" cellspacing="0" cellpadding="0">
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<td style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 36pt; VERTICAL-ALIGN: top; COLOR: #000000; align: right">(i)</td>
<td style="WIDTH: auto; VERTICAL-ALIGN: top; TEXT-ALIGN: justify">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">request, directly or indirectly, any amendment or waiver of the foregoing in a manner that would reasonably likely require public disclosure by Deason or the Company.</div>
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<div>
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<table id="z69deafcb00294b9f81535fb56ad9f1a3" class="DSPFListTable" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 100%" cellspacing="0" cellpadding="0">
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: justify">Notwithstanding the foregoing, nothing in this <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><u>Section 2</u></font> shall prevent the Deason Designee acting in his or her capacity as a director of the Company from raising any such matters at the Board.</div>
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<div style="TEXT-ALIGN: justify">
<table id="z4a526db59a024f0cab5a77c48bf455e7" class="DSPFListTable" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 100%" cellspacing="0" cellpadding="0">
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<td style="WIDTH: auto; VERTICAL-ALIGN: top; TEXT-ALIGN: justify">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: justify">From the date of this Agreement until the end of the Standstill Period, (1)&#160;Deason shall not directly or indirectly make, or cause to be made, by press release or similar public statement to the press or media (including social media), or in an SEC or other public filing, any statement or announcement that disparages (as distinct from objective statements reflecting business criticism of the Company but not of its individual directors or officers (<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><u>provided</u></font> that Deason shall provide advance notice of, and a copy of, any written statement before it is made)) the Company or any of its officers or directors with respect to matters relating to their service at the Company (including any former officers or directors); and (2)&#160;neither the Company nor any of its officers or directors shall directly or indirectly make, or cause to be made, by press release or similar public statement to the press or media (including social media), or in an SEC or other public filing, any statement or announcement that disparages (as distinct from objective statements reflecting business criticism (<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><u>provided</u></font> that the Company shall provide advance notice of, and a copy of, any written statement before it is made)) Deason with respect to matters relating to the Company. For the avoidance of doubt, the foregoing restrictions shall not be deemed to apply to advisors of Deason or the Company who are not acting at the behest of such party.</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: justify">From the date of this Agreement until the end of the Standstill Period, (1)&#160;Deason shall not permit any Deason Affiliate to do any of the items in this <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><u>Section&#160;2</u></font> that Deason is restricted from doing and shall not publicly encourage or support any other person to take any of the actions described in this <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><u>Section&#160;2</u></font> that Deason is restricted from doing and (2)&#160;the Company shall not permit any of its controlled Affiliates to do any of the items in this <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><u>Section&#160;2</u></font> that the Company is restricted from doing and shall not publicly encourage or support any other person to take any of the actions described in this <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><u>Section&#160;2</u></font> that the Company is restricted from doing.</div>
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<div style="TEXT-ALIGN: justify">
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<td style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 36pt; VERTICAL-ALIGN: top; COLOR: #000000; align: right">3.</td>
<td style="WIDTH: auto; VERTICAL-ALIGN: top; TEXT-ALIGN: justify">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><u>Voting Commitment</u></font>. During the Standstill Period, unless the Company has materially breached this Agreement and failed to cure within five business days following receipt of written notice from Deason specifying such breach, Deason shall (A)&#160;cause, in the case of all Voting Securities of the Company owned of record, and (B)&#160;instruct the record owner, in the case of all shares of Voting Securities of the Company Beneficially Owned but not owned of record, directly or indirectly, by it, or by any controlled Affiliates of Deason (such controlled Affiliates, collectively and individually, the &#8220;<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><u>Deason Affiliates</u></font>&#8221;), as of the record date for all future meetings of shareholders of the Company (whether annual or special and whether by vote or written consent) at which directors are elected and the Deason Designee is on the Company&#8217;s slate of nominees, in each case that are entitled to vote at all such future meetings of shareholders of the Company or at any adjournments or postponements thereof, to be present for quorum purposes and to be voted (x)&#160;for all directors nominated by the Board for election at all such meetings of shareholders of the Company and&#160;(y)&#160;against any directors proposed that are not nominated by the Board for election at all such meetings of shareholders of the Company. Except as provided in the foregoing sentence, Deason shall not be restricted from voting &#8220;For&#8221;, &#8220;Against&#8221; or &#8220;Abstaining&#8221; from any other proposals at such future meetings of shareholders of the Company. For the avoidance of doubt, in no event shall Deason be required to convert any shares of Series A Convertible Perpetual Preferred Stock, par value $0.01, of the Company that are Beneficially Owned by him in order to comply with this <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><u>Section&#160;3</u></font>.</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><u>Public Announcement</u></font>. The Company shall announce this Agreement and the material terms hereof by means of a Current Report on Form 8-K (the &#8220;<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><u>Form 8-K</u></font>&#8221;). The Company shall provide Deason a reasonable opportunity to review and comment on the Form 8-K and the Company shall in good faith consider any such comments. Neither the Company nor Deason shall make any public announcement or statement that contradicts or disagrees with the statements made in the Form 8-K, except as required by law or the rules of any stock exchange or with the prior written consent of the other party.</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><u>Representations and Warranties of All Parties; Representations and Warranties of Deason</u></font>.</div>
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<td style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 36pt; VERTICAL-ALIGN: top; COLOR: #000000; align: right">(a)</td>
<td style="WIDTH: auto; VERTICAL-ALIGN: top; TEXT-ALIGN: justify">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">Each of the parties represents and warrants to the other party that: (a) such party has all requisite power and authority to execute and deliver this Agreement and to perform its obligations hereunder; (b) this Agreement has been duly and validly authorized, executed and delivered by it and is a valid and binding obligation of such party, enforceable against such party in accordance with its terms; (c) this Agreement will not result in a violation of any terms or conditions of any agreements to which such person is a party or by which such party may otherwise be bound or of any law, rule, license, regulation, judgment, order or decree governing or affecting such party; and (d) there is currently no pending or outstanding litigation between Deason and the Company or Affiliates thereof.</div>
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<div style="TEXT-ALIGN: justify">
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<td style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 36pt; VERTICAL-ALIGN: top; COLOR: #000000; align: right">(b)</td>
<td style="WIDTH: auto; VERTICAL-ALIGN: top; TEXT-ALIGN: justify">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">Deason represents and warrants that, as of the date of this Agreement, (i) Deason Beneficially Owns, an aggregate of 6,927,051 shares of Common Stock, par value $0.01, of the Company and an aggregate of 120,000 shares of Series A Convertible Perpetual Preferred Stock, par value $0.01, of the Company; and (ii) except for such ownership, Deason does not, individually or in the aggregate with all Deason Affiliates, have any other Beneficial Ownership of, and/or economic exposure to, any Voting Securities of the Company, including through any derivative transaction described in the definition of &#8220;Beneficial Ownership&#8221; below. As used in this Agreement, the term &#8220;Voting Securities&#8221; means common stock or such other equity securities of the Company having the power to vote in the election of members of the board of directors of the Company, and shall include securities convertible into, or exercisable or exchangeable for such common stock or such other equity securities, whether or not subject to the passage of time or other contingencies, &#8220;Beneficial Ownership&#8221; of &#8220;Voting Securities&#8221; means ownership of: (i) Voting Securities, (ii) rights or options to own or acquire any Voting Securities (whether such right or option is exercisable immediately or only after the passage of time or upon the satisfaction of one or more conditions (whether or not within the control of such person), compliance with regulatory requirements or otherwise) and (iii) any other economic exposure to Voting Securities, including through any derivative transaction that gives any such person or any of such person&#8217;s controlled Affiliates the economic equivalent of ownership of an amount of Voting Securities due to the fact that the value of the derivative is explicitly determined by reference to the price or value of Voting Securities, or which provides such person or any of such person&#8217;s controlled Affiliates an opportunity, directly or indirectly, to profit, or to share in any profit, derived from any increase in the value of Voting Securities, in any case without regard to whether (x) such derivative conveys any voting rights in Voting Securities to such person or any of such person&#8217;s Affiliates, (y) the derivative is required to be, or capable of being, settled through delivery of Voting Securities, or (z) such person or any of such person&#8217;s Affiliates may have entered into other transactions that hedge the economic effect of such Beneficial Ownership of Voting Securities and &#8220;Affiliate&#8221; shall have the meaning set forth in Rule 12b-2 promulgated by the SEC under the Exchange Act. &#8220;SEC&#8221; shall mean the U.S. Securities and Exchange Commission.</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><u>Confidentiality Agreement</u></font>. The Company hereby agrees that the Deason Designee is permitted to and may provide confidential information subject to and in accordance with the terms of the Confidentiality Agreement. During the Standstill Period, the Board shall not adopt a policy precluding members of the Board from speaking to Deason, and if asked by any Board member, the Company will advise such Board member that he or she may speak to Deason (but subject to the Confidentiality Agreement), if they are willing to do so (but may caution them regarding specific matters, if any, that involve conflicts between the Company and Deason). &#8220;Confidentiality Agreement&#8221; means the Confidentiality Agreement, dated as of the date hereof, between the Company, the Deason Designee and Deason.</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><u>Remedies; Forum and Governing Law</u></font>. The parties hereto recognize and agree that if for any reason any of the provisions of this Agreement are not performed in accordance with their specific terms or are otherwise breached, immediate and irreparable harm or injury would be caused for which money damages would not be an adequate remedy. Accordingly, each party agrees that in addition to other remedies the other party shall be entitled to at law or equity, the other party shall be entitled to an injunction or injunctions to prevent breaches of this Agreement and to enforce specifically the terms and provisions of this Agreement exclusively in the Court of Chancery or other federal or state courts of the State of Delaware. In the event that any action shall be brought in equity to enforce the provisions of this Agreement, no party shall allege, and each party hereby waives the defense, that there is an adequate remedy at law. Furthermore, each of the parties hereto (a) consents to submit itself to the personal jurisdiction of the Court of Chancery or other federal or state courts of the State of Delaware in the event any dispute arises out of this Agreement or the transactions contemplated by this Agreement, (b) agrees that it shall not attempt to deny or defeat such personal jurisdiction by motion or other request for leave from any such court, (c) agrees that it shall not bring any action relating to this Agreement or the transactions contemplated by this Agreement in any court other than the Court of Chancery or other federal or state courts of the State of Delaware, and each of the parties irrevocably waives the right to trial by jury, (d) agrees to waive any bonding requirement under any applicable law, in the case any other party seeks to enforce the terms by way of equitable relief and (e) irrevocably consents to service of process by a reputable overnight mail delivery service, signature requested, to the address of such party&#8217;s principal place of business or as otherwise provided by applicable law. THIS AGREEMENT SHALL BE GOVERNED IN ALL RESPECTS, INCLUDING VALIDITY, INTERPRETATION AND EFFECT, BY THE LAWS OF THE STATE OF DELAWARE APPLICABLE TO CONTRACTS EXECUTED AND TO BE PERFORMED WHOLLY WITHIN SUCH STATE WITHOUT GIVING EFFECT TO THE CHOICE OF LAW PRINCIPLES OF SUCH STATE.</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><u>No Waiver</u></font>. Any waiver by any party of a breach of any provision of this Agreement shall not operate as or be construed to be a waiver of any other breach of such provision or of any breach of any other provision of this Agreement. The failure of a party to insist upon strict adherence to any term of this Agreement on one or more occasions shall not be considered a waiver or deprive that party of the right thereafter to insist upon strict adherence to that term or any other term of this Agreement.</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><u>Entire Agreement</u></font>. This Agreement contains the entire understanding of the parties with respect to the subject matter hereof and may be amended only by an agreement in writing executed by the parties hereto.</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><u>Notices</u></font>. All notices, consents, requests, instructions, approvals and other communications provided for herein and all legal process in regard hereto shall be in writing and shall be deemed validly given, made or served, if (a) given by telecopy and email, when such telecopy and email is transmitted to the telecopy number set forth below and sent to the email address set forth below and the appropriate confirmation is received or (b) if given by any other means, when actually received during normal business hours at the address specified in this subsection:</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; COLOR: #000000; TEXT-ALIGN: justify">If to the Company:</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; COLOR: #000000; TEXT-ALIGN: justify; MARGIN-LEFT: 21.75pt">Conduent Incorporated</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; COLOR: #000000; TEXT-ALIGN: justify; MARGIN-LEFT: 21.75pt">100 Campus Drive</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; COLOR: #000000; TEXT-ALIGN: justify; MARGIN-LEFT: 21.75pt">Suite 200</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; COLOR: #000000; TEXT-ALIGN: justify; MARGIN-LEFT: 21.75pt">Florham Park, N.J. 07932</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; COLOR: #000000; TEXT-ALIGN: justify; MARGIN-LEFT: 21.75pt">Attention: General Counsel</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; COLOR: #000000; TEXT-ALIGN: justify; MARGIN-LEFT: 21.75pt">Email:Mike.Peffer@conduent.com</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; COLOR: #000000; TEXT-ALIGN: justify">With a copy to (which shall not constitute notice):</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; COLOR: #000000; TEXT-ALIGN: justify; MARGIN-LEFT: 21.75pt">Cravath, Swaine &amp; Moore LLP</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; COLOR: #000000; TEXT-ALIGN: justify; MARGIN-LEFT: 21.75pt">825 Eighth Avenue</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; COLOR: #000000; TEXT-ALIGN: justify; MARGIN-LEFT: 21.75pt">New York, New York 10019</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; COLOR: #000000; TEXT-ALIGN: justify; MARGIN-LEFT: 21.75pt">Attention: Robert I. Townsend, III&#160; </div>
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<td style="WIDTH: 22%; VERTICAL-ALIGN: top">&#160;O. Keith Hallam, III</td>
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<div style="MARGIN-LEFT: 18pt">&#160; Facsimile: (212) 474-3700</div>
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<td style="WIDTH: 22%; VERTICAL-ALIGN: top">&#160;(212) 474-3700</td>
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<div style="MARGIN-LEFT: 18pt">&#160; Email: rtownsend@cravath.com&#160;</div>
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<td style="WIDTH: 22%; VERTICAL-ALIGN: top">&#160;khallam@cravath.com</td>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; COLOR: #000000; TEXT-ALIGN: justify; MARGIN-LEFT: 21.75pt">&#160;&#160;&#160; </div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; COLOR: #000000; TEXT-ALIGN: justify; MARGIN-LEFT: 21.75pt">&#160;&#160;&#160; </div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; COLOR: #000000; TEXT-ALIGN: justify">If to Deason, to:</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; COLOR: #000000; TEXT-ALIGN: justify; MARGIN-LEFT: 21.75pt">Darwin&#160;Deason</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; COLOR: #000000; TEXT-ALIGN: justify; MARGIN-LEFT: 21.75pt">5956 Sherry Ln, Suite 800</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; COLOR: #000000; TEXT-ALIGN: justify; MARGIN-LEFT: 21.75pt">Dallas, TX 75225</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; COLOR: #000000; TEXT-ALIGN: justify">with a copy (which shall not constitute notice) to:</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; COLOR: #000000; TEXT-ALIGN: justify; MARGIN-LEFT: 21.75pt">King &amp; Spalding LLP</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; COLOR: #000000; TEXT-ALIGN: justify; MARGIN-LEFT: 21.75pt">1185 Avenue of the Americas, 35th Floor</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; COLOR: #000000; TEXT-ALIGN: justify; MARGIN-LEFT: 21.75pt">New York, NY 10036</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; COLOR: #000000; TEXT-ALIGN: justify; MARGIN-LEFT: 21.75pt">Attention: James C. Woolery</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; COLOR: #000000; TEXT-ALIGN: justify; MARGIN-LEFT: 21.75pt">Email: jwoolery@kslaw.com</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; COLOR: #000000; TEXT-ALIGN: justify; MARGIN-LEFT: 21.75pt">and</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; COLOR: #000000; TEXT-ALIGN: justify; MARGIN-LEFT: 21.75pt">Scott Letier</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; COLOR: #000000; TEXT-ALIGN: justify; MARGIN-LEFT: 21.75pt">5956 Sherry Ln, Suite 800</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; COLOR: #000000; TEXT-ALIGN: justify; MARGIN-LEFT: 21.75pt">Dallas, TX 75225</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; COLOR: #000000; TEXT-ALIGN: justify; MARGIN-LEFT: 21.75pt">Email: sletier@deasoncap.com</div>
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</table>
</div>

<div>&#160;</div>

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<div><br>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center">[Signature Page to Shareholders Agreement between Deason and Conduent]</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: center">EXHIBIT A</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center">RESIGNATION</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">December 18, 2018</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Board of Directors</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Conduent Incorporated<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><br>
</font> 100 Campus Drive</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Suite 200</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Florham Park, N.J. 07932</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Re: <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><u>Resignation</u></font></div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Ladies and Gentlemen:</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left; TEXT-INDENT: 72pt">This irrevocable resignation is delivered pursuant to that certain Shareholders Agreement, dated as of December 18, 2018 between Conduent Incorporated and Darwin&#160;Deason (the &#8220;<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><u>Agreement</u></font>&#8221;). Capitalized terms used herein but not defined shall have the meaning set forth in the Agreement.</div>

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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
