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Genpact LTD Director's Dealing 2020

Feb 26, 2020

30790_dirs_2020-02-26_82ac8b59-1d35-41f8-ae88-acedb6c6a894.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: 2020-02-24

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

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2020-02-24 Common Shares M 51052 $14.3235 Acquired 693215 Direct
2020-02-24 Common Shares S 51052 $43.1555 Disposed 642163 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2020-02-24 Employee Stock Option (Right to Buy) $14.3235 M 51052 Disposed 2020-03-11 Common Shares (51052) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Shares 10000 Indirect

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 sales prices for these transactions ranged from $42.99 to $43.30. 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: These shares are held in trust for the benefit of the reporting person's immediate family members. The reporting person's spouse is one of the trustees of the trust. The reporting person disclaims beneficial ownership of the reported securities held by the trust except to the extent of his pecuniary interest therein.

F4: The?option?vested?25%?on February 1, 2011 and each anniversary thereof.

F5: 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.