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): May 18, 2009
GENPACT
LIMITED
(Exact
name of registrant as specified in its charter)
Bermuda
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001-33626
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98-0533350
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(State
or other jurisdiction
of
incorporation)
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(Commission
File
Number)
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(I.R.S.
Employer
Identification
No.)
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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
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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o
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item
5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
(d) Genpact
Limited, a Bermuda company (the “Company”), announces that Charles Alexander,
age 56, has been appointed as a director of the Company, effective
immediately. Mr. Alexander was employed by the General Electric
Company (“GE”) until August 2008, where he was President of GE Capital Europe
from 1999 through August 2008 and GE’s UK National Executive from 2001 through
August 2008. GE is the Company’s largest
client. Mr. Alexander has not been named to any committee of the
Board at this time.
In
accordance with the Company’s compensation program for independent directors,
Mr. Alexander will receive stock options for 81,405 common shares of the
Company, which will have a five-year vesting schedule and an exercise price
equal to the fair market value of the Company’s common shares at the time of
grant. Mr. Alexander will also receive an annual retainer of
$40,000.
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.
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GENPACT
LIMITED
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Date:
May 18, 2009
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By:
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/s/ Victor
Guaglianone
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Name:
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Victor
Guaglianone
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Title:
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Senior
Vice President
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and
General Counsel
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