AMENDMENT TO DIRECTORNOMINATION AGREEMENT March 23, 2015

Exhibit 10.1

AMENDMENT TO

DIRECTOR NOMINATION AGREEMENT

March 23, 2015

This Amendment, dated March 23, 2015 (the “Amendment”), to the Director Nomination Agreement, dated as of November 26, 2014 (the “Original Agreement” and, as amended, this “Agreement”), is by and among Barington Companies Equity Partners, L.P., a Delaware limited partnership (“BCEP”), Barington Companies Investors, LLC, as investment advisor to certain investment accounts (“BCI,” and, together with BCEP and its Affiliates, “Barington”), Ancora Advisors, LLC (“Ancora,” and, together with Barington, the “Barington Group”), James A. Mitarotonda, Joseph R. Wright, Jr. and George W. Hebard III (Messrs. Mitarotonda, Wright and Hebard are referred to collectively as the “New Nominees” and each as a “New Nominee”) and Ebix, Inc., a Delaware corporation (the “Company”) (collectively, the “Parties”). Capitalized terms used in this Amendment and not defined herein shall have the meanings ascribed thereto in the Original Agreement.

WHEREAS, pursuant to the Original Agreement, Messrs. Mitarotonda and Wright were nominated for election to the Board and were elected to the Board at the 2014 Annual Meeting;

WHEREAS, Mr. Mitarotonda has expressed a desire to devote his attention to other investments and cease to be a member of the Board, and has expressed his confidence in the Company’s Board and management team; and

WHEREAS, the Barington Group acknowledges that the Agreement does not provide for replacing Mr. Mitarotonda on the Board under the current circumstances but nevertheless has expressed a desire to replace Mr. Mitarotonda with Mr. Hebard.

NOW, THEREFORE, the Parties agree to amend the Original Agreement as follows:

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IN WITNESS WHEREOF, each Party has executed this Amendment or caused the same to be executed by its duly authorized representative as of the date first above written.