COGNIZANT TECHNOLOGY SOLUTIONS CORP — Director's Dealing 2012

May 10, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: COGNIZANT TECHNOLOGY SOLUTIONS CORP (CTSH)
CIK: 0001058290
Period of Report: 2012-05-08

Reporting Person: KLEIN JOHN E (Director, Chairman of the Board)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-05-08	Class A Common Stock	M	6000	$37.475	Acquired	444500	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-05-08	Class A Common Stock Option (Right to Buy)	$37.475	M	6000	Disposed	2017-06-07	Class A Common Stock (6000)	Direct

Footnotes

F1: Such options were granted on June 7, 2007 pursuant to the Company's Amended and Restated 1999 Incentive Compensation Plan. Such options were fully vested on June 7, 2009. The date exercisable above reflects the first anniversary of such option grant.

F2: Excludes previously granted options for an aggregate of 40,000 shares of Class A Common Stock, which have different exercise prices and vesting dates.