Genpact LTD — Director's Dealing 2014

Jul 17, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Genpact LTD (G)
CIK: 0001398659
Period of Report: 2014-07-15

Reporting Person: Fitzpatrick Edward J. (Chief Financial Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-07-15	Common Shares	A	116343	—	Acquired	116343	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-07-15	Employee Stock Option (Right to Buy)	$18.05	A	250000	Acquired	2024-07-14	Common Shares (250000)	Direct

Footnotes

F1: Represents an award of unvested restricted share units (RSUs) granted under the Genpact Limited 2007 Omnibus Incentive Compensation Plan. Each RSU entitles the holder to receive one Genpact Limited common share. The RSUs will vest 25% annually over 4 years beginning on July 15, 2014, subject to the Reporting Person's continued service through each vesting date.

F2: The option will vest 50% on July 15, 2017 and 50% on July 15, 2019 subject to the Reporting Person's continued service through each vesting date.