Genpact LTD — Director's Dealing 2019

Feb 25, 2019

SEC Form 3 — Initial Statement of Beneficial Ownership

Issuer: Genpact LTD (G)
CIK: 0001398659
Period of Report: 2019-02-14

Reporting Person: Kalra Balkrishan (Senior Vice President)

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Shares	153219	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Employee Stock Option (Right to Buy)	$19.35	2023-05-30	Common Shares (145000)		Direct
Employee Stock Option (Right to Buy)	$27.65	2026-03-31	Common Shares (70000)		Direct
Employee Stock Option (Right to Buy)	$24.74	2027-03-29	Common Shares (70000)		Direct
Employee Stock Option (Right to Buy)	$31.50	2028-04-01	Common Shares (70000)		Direct
Employee Stock Option (Right to Buy)	$27.70	2029-01-09	Common Shares (432261)		Direct

Footnotes

F1: Includes (i) 71,913 shares underlying performance share units (PSUs) granted on March 30, 2017 and (ii) 77,263 shares underlying PSUs granted on April 2, 2018, each of which were subject to performance conditions which have been satisfied. Each PSU represents the contingent right to receive one common share. The 2017 PSU grant will vest on January 10, 2020 and the 2018 PSU grant will vest on January 10, 2021, subject to the reporting person's continued service through such date. The reporting person currently holds a total of 4,043 shares under the ESPP.

F2: The option vested 50% on January 10, 2016 and 50% on January 10, 2018.

F3: The option vested 50% on January 10, 2019. The remaining 50% vests on January 10, 2021.

F4: The option vests 50% on January 10, 2020 and 50% on January 10, 2022.

F5: The option vests 50% on April 2, 2021 and 50% on April 2, 2023.

F6: The option vests 50% on January 10, 2022 and 50% on January 10, 2024.