Attached files
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EX-99.1 - Genpact LTD | exhibit99-1.htm |
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of
Report (Date of earliest event reported): February 11, 2010
GENPACT
LIMITED
(Exact
name of registrant as specified in its charter)
Bermuda
|
001-33626
|
98-0533350
|
||
(State
or other jurisdiction
of
incorporation)
|
(Commission
File
Number)
|
(I.R.S.
Employer
Identification
No.)
|
Canon’s
Court, 22 Victoria Street
Hamilton
HM, Bermuda
(Address
of Principal Executive Offices) (Zip Code)
Registrant’s
telephone number, including area code: (441) 295-2244
Not
Applicable
(Former
name or former address, if changed since last report)
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:
o
|
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|
o
|
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
o
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
|
o
|
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
|
Item
5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
(b) On
February 11, 2010, Vivek Gour resigned from his position as Senior Vice
President and Chief Financial Officer for Genpact Limited (“Genpact”), effective
March 1, 2010. Mohit Bhatia, 45, the business leader for Genpact’s
finance and accounting practice since December 2004, will succeed Mr. Gour as
Chief Financial Officer of Genpact on March 1, 2010. Mr. Bhatia’s annual
base salary will be $260,000, and he will continue to be eligible to participate
in Genpact’s bonus and equity-based compensation programs, as administered by
Genpact’s compensation committee. Genpact’s related press release
announcing these changes is included as Exhibit 99.1 to this Form
8-K.
Item
9.01. Financial Statements and Exhibits.
(d)
Exhibits:
99.1
|
Press
release, dated February
18, 2010
|
2
Signature
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
GENPACT
LIMITED
|
||||
Date:
February 18, 2010
|
By:
|
/s/ Victor
Guaglianone
|
||
Name:
|
Victor
Guaglianone
|
|||
Title:
|
Senior
Vice President
|
|||
and
General Counsel
|
||||
3
EXHIBIT
INDEX
Exhibit
|
Description
|
|
99.1
|
Press
release, dated February 18, 2010
|
4