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Genpact LTD Director's Dealing 2012

Dec 5, 2012

30790_dirs_2012-12-05_618ea755-12ff-40e0-99f7-994f2d3755f3.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Genpact LTD (G)
CIK: 0001398659
Period of Report: 2012-12-03

Reporting Person: Bhatia Mohit (Chief Financial Officer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2012-12-03 Common Shares M 34933 $6.3288 Acquired 34933 Direct
2012-12-03 Common Shares S 34933 $15.7829 Disposed 0 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2012-12-03 Employee Stock Options (Right to Buy) $6.3288 M 34933 Disposed 2018-12-15 Common Shares (34933) Direct

Footnotes

F1: The exercise price reflects an adjustment that was made to preserve the value of the Reporting Person's outstanding stock options following the special cash dividend paid by Genpact Limited on September 24, 2012 to holders of record as of September 10, 2012.

F2: The price in column 4 is a weighted average price. The actual sale prices for these transactions ranged from $15.7500 to $15.8500. The Reporting Person will provide to the issuer, any security holder of the issuer, or the SEC staff, upon request, information regarding the number of shares sold at each price within the range.

F3: The option vests 20% on each anniversary of December 1, 2008, the vesting period commencement date.

F4: The number of derivative securities beneficially owned reflects an adjustment that was made to preserve the value of the Reporting Person's outstanding stock options following the special cash dividend paid by Genpact Limited on September 24, 2012 to holders of record as of September 10, 2012.