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Genpact LTD Director's Dealing 2013

Nov 21, 2013

30790_dirs_2013-11-21_2a87d4c3-60c8-4f29-bbba-cd33a08ca2c9.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: 2013-11-19

Reporting Person: Bhatia Mohit (Chief Financial Officer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2013-11-19 Common Shares M 20421 $14.3235 Acquired 62006 Direct
2013-11-19 Common Shares S 20421 $18.0616 Disposed 41585 Direct
2013-11-19 Common Shares M 25000 $3.0357 Acquired 66585 Direct
2013-11-19 Common Shares S 25000 $18.0616 Disposed 41585 Direct
2013-11-19 Common Shares M 102615 $14.2182 Acquired 144200 Direct
2013-11-19 Common Shares S 102615 $18.0616 Disposed 41585 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2013-11-19 Employee Stock Options (Right to Buy) $14.3235 M 20421 Disposed 2020-03-12 Common Shares (20421) Direct
2013-11-19 Employee Stock Option (Right to Buy) $3.0357 M 25000 Disposed 2015-07-26 Common Shares (25000) Direct
2013-11-19 Employee Stock Options (Right to Buy) $14.2182 M 102615 Disposed 2017-04-20 Common Shares (102615) 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 $18.0500 to $18.1500. 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 as to 25% upon each anniversary of February 1, 2010.

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.

F5: The option vested over a five-year period commencing January 1, 2005.

F6: The option vested 33.33% on December 31, 2010, 33.33% on December 31, 2011 and 33.34% on December 31, 2012.