Genpact LTD — Director's Dealing 2011

Jun 17, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Genpact LTD (G)
CIK: 0001398659
Period of Report: 2011-06-15

Reporting Person: Tyagarajan N. V. (Director, President and CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-06-15	Company Shares	A	200000	$0.00	Acquired	247588	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-06-15	Employee Stock Option (Right to Buy)	$15.34	A	250000	Acquired	2021-06-15	Common Shares (250000)	Direct

Footnotes

F1: Represents unvested award of restricted stock units granted under the Genpact Limited 2007 Omnibus Incentive Compensation Plan. The restricted stock units vest 25% annually over 4 years beginning on June 17, 2011.

F2: The option vests 25% annually over 4 years beginning on June 17, 2011.