GENPACT LIMITED (NYSE:G) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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GENPACT LIMITED (NYSE:G) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On March 9, 2017, Hanspeter Spek, a member of the Board of Directors (the “Board”) of Genpact Limited, a Bermuda company (the “Company”), informed the Company of his decision to resign from the Board with immediate effect. The Company expressed its appreciation for Mr. Spek’s service to the Company and the Board, on which he has served as a director since March 2014. Mr. Spek also served on the Board’s Nominating and Governance Committee. In connection with Mr. Spek’s resignation, the Compensation Committee of the Board will accelerate the vesting of 5,464 restricted share units granted to Mr. Spek in May 2014 that are currently unvested.


About GENPACT LIMITED (NYSE:G)

Genpact Limited (Genpact) is engaged in providing digitally-powered business process management and services. The Company designs, transforms and runs a combination of processes, as well as provides solutions that combine elements of several of its service offerings. The Company offers various vertical activities, which include banking and financial services, insurance services, capital markets, consumer product goods services, life sciences and pharmaceutical services, infrastructure and manufacturing services, healthcare and high tech services. In addition to these vertical activities, it also offers finance and accounting (F&A) services, analytics and research, business consulting services, enterprise risk consulting, supply chain and procurement services, enterprise application services, information technology (IT) management services, and collections and customer services. The Company offers solutions, including Smart Enterprise Processes (SEP) and Genpact Digital.

GENPACT LIMITED (NYSE:G) Recent Trading Information

GENPACT LIMITED (NYSE:G) closed its last trading session up +0.01 at 23.97 with 901,717 shares trading hands.