SEC FORM 4 SEC Form 4
FORM 4 UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
 
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Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).
1. Name and Address of Reporting Person*
GE Capital (Mauritius) Holdings Ltd

(Last) (First) (Middle)
LES CASCADES BUILDING
EDITH CAVELL STREET

(Street)
PORT LOUIS O4 00000

(City) (State) (Zip)
2. Issuer Name and Ticker or Trading Symbol
Genpact LTD [ G ]
5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
Director X 10% Owner
Officer (give title below) Other (specify below)
3. Date of Earliest Transaction (Month/Day/Year)
12/13/2007
4. If Amendment, Date of Original Filed (Month/Day/Year)
6. Individual or Joint/Group Filing (Check Applicable Line)
Form filed by One Reporting Person
X Form filed by More than One Reporting Person
Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1. Title of Security (Instr. 3) 2. Transaction Date (Month/Day/Year) 2A. Deemed Execution Date, if any (Month/Day/Year) 3. Transaction Code (Instr. 8) 4. Securities Acquired (A) or Disposed Of (D) (Instr. 3, 4 and 5) 5. Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr. 3 and 4) 6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 7. Nature of Indirect Beneficial Ownership (Instr. 4)
Code V Amount (A) or (D) Price
Common Shares, $0.01 par value per share 19,022 D(1)
Common Shares, $0.01 par value per share 12/13/2007 S(2) 8,000,000 D $12.5 39,928,342 D(3)
Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 3) 2. Conversion or Exercise Price of Derivative Security 3. Transaction Date (Month/Day/Year) 3A. Deemed Execution Date, if any (Month/Day/Year) 4. Transaction Code (Instr. 8) 5. Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr. 3, 4 and 5) 6. Date Exercisable and Expiration Date (Month/Day/Year) 7. Title and Amount of Securities Underlying Derivative Security (Instr. 3 and 4) 8. Price of Derivative Security (Instr. 5) 9. Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4) 10. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 11. Nature of Indirect Beneficial Ownership (Instr. 4)
Code V (A) (D) Date Exercisable Expiration Date Title Amount or Number of Shares
1. Name and Address of Reporting Person*
GE Capital (Mauritius) Holdings Ltd

(Last) (First) (Middle)
LES CASCADES BUILDING
EDITH CAVELL STREET

(Street)
PORT LOUIS O4 00000

(City) (State) (Zip)
1. Name and Address of Reporting Person*
GE Capital International (Mauritius)

(Last) (First) (Middle)
LES CASCADES BUILDING
EDITH CAVELL STREET

(Street)
PORT LOUIS O4 00000

(City) (State) (Zip)
1. Name and Address of Reporting Person*
GE Indian Services Holding Private LTD

(Last) (First) (Middle)
AIFACS BUILDING
1 RAFI MARG

(Street)
NEW DELHI IN 110001

(City) (State) (Zip)
1. Name and Address of Reporting Person*
GE India Ventures LLC

(Last) (First) (Middle)
120 LONG RIDGE ROAD

(Street)
STAMFORD CT 06927

(City) (State) (Zip)
1. Name and Address of Reporting Person*
General Electric Capital Services Indian Investments LLC

(Last) (First) (Middle)
120 LONG RIDGE ROAD

(Street)
STAMFORD CT 06927

(City) (State) (Zip)
1. Name and Address of Reporting Person*
GENERAL ELECTRIC CAPITAL CORP

(Last) (First) (Middle)
3135 EASTON TURNPIKE

(Street)
FAIRFIELD CT 06828

(City) (State) (Zip)
1. Name and Address of Reporting Person*
GENERAL ELECTRIC CAPITAL SERVICES INC/CT

(Last) (First) (Middle)
3135 EASTON TURNPIKE

(Street)
FAIRFIELD CT 06828

(City) (State) (Zip)
1. Name and Address of Reporting Person*
GENERAL ELECTRIC CO

(Last) (First) (Middle)
3135 EASTON TURNPIKE

(Street)
FAIRFIELD CT 06828

(City) (State) (Zip)
Explanation of Responses:
1. Directly owned by GE Capital International (Mauritius) ("International"). Indirectly owned by GE Indian Services Holding Private Limited ("Indian Holding"), GE India Ventures LLC ("India Ventures"), General Electric Capital Services Indian Investments LLC ("Indian Investments"), General Electric Capital Corporation ("GECC"), General Electric Capital Services, Inc. ("GECS") and General Electric Company ("GE"). International is a subsidiary of Indian Holding, which is a subsidiary of India Ventures, which is a subsidiary of Indian Investments, which is a subsidiary of GECC, which is a subsidiary of GECS, which is a subsidiary of GE. Indian Holding, India Ventures, Indian Investments, GECC, GECS and GE disclaim beneficial ownership of all shares owned by International, except to the extent of their pecuniary interest therein. See Exhibit 99.1, incorporated by reference herein.
2. Sale by GE Capital (Mauritius) Holdings Ltd. ("Holdings"), to an affiliate of a limited partner in another shareholder of the issuer, for settlement December 18, 2007. The transferee will hold the shares subject to the lock-up that Holdings previously agreed with the underwriters in connection with the initial public offering of the issuer's shares.
3. Directly owned by Holdings. Indirectly owned by International, Indian Holding, India Ventures, Indian Investments, GECC, GECS and GE. Holdings is owned by GECC and International. International, Indian Holding, India Ventures, Indian Investments, GECC, GECS and GE disclaim beneficial ownership of all shares owned by Holdings, except to the extent of their pecuniary interest therein. See Exhibit 99.1, incorporated by reference herein.
Remarks:
Exhibit 99.1, incorporated by reference herein.
/s/ Lawrence J. Zlatkin, Director 12/13/2007
** Signature of Reporting Person Date
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.
`                                                                   Exhibit 99.1
                                                                   ------------

                             Joint Filer Information
                             -----------------------


Name of Joint Filer:                             GE Capital International
                                                 (Mauritius)

Address of Joint Filer:                          Les Cascades Building,
                                                 Edith Cavell Street
                                                 Port Louis, Mauritius

Relationship of Joint Filer to Issuer:           10% Owner

Issuer Name and Ticker or Trading Symbol:        Genpact Limited (G)

Date of Earliest Transaction Required to be
Reported (Month/Day/Year):                       12/13/2007

Designated Filer:                                GE Capital (Mauritius)
                                                 Holdings Ltd.


SIGNATURE:

GE Capital International (Mauritius)


/s/ Lawrence J. Zlatkin
- ---------------------------------------
Name: Lawrence J. Zlatkin
Title: Director


December 13, 2007
- -----------------
Date


                             Joint Filer Information
                             -----------------------


Name of Joint Filer:                             GE Indian Services Holding
                                                 Private Limited

Address of Joint Filer:                          AIFACS Building
                                                 1 Rafe Marg
                                                 New Delhi, 110001 India

Relationship of Joint Filer to Issuer:           10% Owner

Issuer Name and Ticker or Trading Symbol:        Genpact Limited (G)

Date of Earliest Transaction Required to be
Reported (Month/Day/Year):                       12/13/2007

Designated Filer:                                GE Capital (Mauritius)
                                                 Holdings Ltd.



SIGNATURE:

GE Indian Services Holding Private Limited


/s/ John W. Campo, Jr.
- ---------------------------------------
Name: John W. Campo, Jr.
Title: Attorney-in-fact


December 13, 2007
- -----------------
Date


                             Joint Filer Information
                             -----------------------


Name of Joint Filer:                                 GE India Ventures LLC

Address of Joint Filer:                              120 Long Ridge Road
                                                     Stamford, CT  06927

Relationship of Joint Filer to Issuer:               10% Owner

Issuer Name and Ticker or Trading Symbol:            Genpact Limited (G)

Date of Earliest Transaction Required to be
Reported (Month/Day/Year):                           12/13/2007

Designated Filer:                                    GE Capital (Mauritius)
                                                     Holdings Ltd.



SIGNATURE:

GE India Ventures LLC


/s/ John W. Campo, Jr.
- ---------------------------------------
Name: John W. Campo, Jr.
Title: Attorney-in-fact


December 13, 2007
- -----------------
Date

                             Joint Filer Information
                             -----------------------


Name of Joint Filer:                             General Electric Capital
                                                 Services Indian Investments LLC

Address of Joint Filer:                          120 Long Ridge Road
                                                 Stamford, CT  06927

Relationship of Joint Filer to Issuer:           10% Owner

Issuer Name and Ticker or Trading Symbol:        Genpact Limited (G)

Date of Earliest Transaction Required to be
Reported (Month/Day/Year):                       12/13/2007

Designated Filer:                                GE Capital (Mauritius)
                                                 Holdings Ltd.



SIGNATURE:

General Electric Capital Services Indian Investments LLC


/s/ John W. Campo, Jr.
- ---------------------------------------
Name: John W. Campo, Jr.
Title: Attorney-in-fact


December 13, 2007
- -----------------
Date

                             Joint Filer Information
                             -----------------------


Name of Joint Filer:                                 General Electric Capital
                                                     Corporation

Address of Joint Filer:                              3135 Easton Turnpike
                                                     Fairfield, CT  06828

Relationship of Joint Filer to Issuer:               10% Owner

Issuer Name and Ticker or Trading Symbol:            Genpact Limited (G)

Date of Earliest Transaction Required to be
Reported (Month/Day/Year):                           12/13/2007

Designated Filer:                                    GE Capital (Mauritius)
                                                     Holdings Ltd.



SIGNATURE:

General Electric Capital Corporation


/s/ John W. Campo, Jr.
- ---------------------------------------
Name: John W. Campo, Jr.
Title: Attorney-in-fact


December 13, 2007
- -----------------
Date

                             Joint Filer Information
                             -----------------------


Name of Joint Filer:                                 General Electric Capital
                                                     Services, Inc.

Address of Joint Filer:                              3135 Easton Turnpike
                                                     Fairfield, CT  06828

Relationship of Joint Filer to Issuer:               10% Owner

Issuer Name and Ticker or Trading Symbol:            Genpact Limited (G)

Date of Earliest Transaction Required to be
Reported (Month/Day/Year):                           12/13/2007

Designated Filer:                                    GE Capital (Mauritius)
                                                     Holdings Ltd.



SIGNATURE:

General Electric Capital Services, Inc.


/s/ John W. Campo, Jr.
- ---------------------------------------
Name: John W. Campo, Jr.
Title: Attorney-in-fact


December 13, 2007
- -----------------
Date

                             Joint Filer Information
                             -----------------------


Name of Joint Filer:                                 General Electric Company

Address of Joint Filer:                              3135 Easton Turnpike
                                                     Fairfield, CT  06828

Relationship of Joint Filer to Issuer:               10% Owner

Issuer Name and Ticker or Trading Symbol:            Genpact Limited (G)

Date of Earliest Transaction Required to be
Reported (Month/Day/Year):                           12/13/2007

Designated Filer:                                    GE Capital (Mauritius)
                                                     Holdings Ltd.



SIGNATURE:

General Electric Company


/s/ John W. Campo, Jr.
- ---------------------------------------
Name: John W. Campo, Jr.
Title: Attorney-in-fact


December 13, 2007
- -----------------
Date