UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of
Report (Date of earliest event reported): February 12, 2009
GENPACT
LIMITED
(Exact
name of registrant as specified in its charter)
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Bermuda
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001-33626
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98-0533350
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(State
or other jurisdiction
of
incorporation)
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(Commission
File
Number)
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(I.R.S.
Employer
Identification
No.)
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Canon’s
Court, 22 Victoria Street
Hamilton
HM, Bermuda
(Address
of Principal Executive Offices) (Zip Code)
Registrant’s
telephone number, including area code: (441) 295-2244
Not
Applicable
(Former
name or former address, if changed since last report)
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions:
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o
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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o
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item
5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
(b)-(c) On
February 12, 2009, Genpact Limited, a Bermuda company (the “Company”), announced
that, effective immediately, N.V. Tyagarajan, age 47, has been appointed as the
Chief Operating Officer of the Company. Mr. Tyagarajan has stepped
down from his position as the Company’s Executive Vice President and Head of
Sales, Marketing & Business Development, a position he had held with the
Company since February 2005, effective February 12, 2009. The
Company’s related press release is filed as Exhibit 99.1 to this Form
8-K.
Prior to
his service as the Company’s Executive Vice President and Head of Sales,
Marketing & Business Development, Mr. Tyagarajan was Senior Vice President,
Quality and Global Operations, for the General Electric Company’s Commercial
Equipment Finance division
from October 2002 to January 2005. Between 1999 and 2002, he
served as the Company’s Chief Executive Officer.
Item
9.01. Financial Statements and Exhibits.
(d)
Exhibits:
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Exhibit
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Description
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99.1
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Press
release dated February 12, 2009 announcing management
changes.
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2
Signature
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
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GENPACT
LIMITED
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||||
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Date:
February 13, 2009
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By:
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/s/ Victor
Guaglianone
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Name:
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Victor
Guaglianone
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Title:
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Senior
Vice President
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and
General Counsel
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3
EXHIBIT
INDEX
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Exhibit
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Description
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99.1
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Press
release dated February 12, 2009 announcing management
changes.
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4
Exhibit
99.1
Genpact
Announces Management Changes
Tiger
Tyagarajan appointed as the Chief Operating Officer; Bob Pryor has joined as
Executive Vice President, and Head of Sales, Marketing & Business
Development
New York, NY (February 12, 2009) -
Genpact (NYSE: G), a leader in
the globalization of services and technology and a pioneer in managing business
processes for companies around the world, today announced that NV Tiger Tyagarajan is
moving to the newly created position of Chief Operating Officer and Bob Pryor
has joined Genpact as Executive Vice President, and Head of Sales, Marketing
& Business Development.
“Our
company is well positioned, and we continue to see customer interest. With these
organizational changes, we will be better positioned to focus on our key
strategic initiatives, drive global operational excellence and further
strengthen our pipeline for growth,” said Pramod Bhasin, President and CEO,
Genpact.
As Chief
Operating Officer, Tiger will lead service delivery across business verticals
and geographies. He will be responsible for managing global operations, driving
operational excellence, best practices and building domain expertise across
Genpact globally. Prior to this, Tiger was Executive Vice President and Head of
Sales, Marketing & Business Development, and the Americas Operations. Under
his leadership, Genpact built an effective sales engine, resulting in the
winning of a marquee list of over 80 global clients in the last 3
years.
Tiger is
widely known as one of the leaders who built Genpact. In 1999, he took over as
CEO of Genpact (formerly GE Capital International Services) and played a key
role in growing the company from 2,000 to 12,000 employees in just under 3
years. In 2002, he moved to GE Commercial Equipment Finance as Senior Vice
President, Quality and Operations based in Connecticut and rejoined Genpact in
February 2005.
Tiger is
a Mechanical Engineer from the Indian Institute of Technology, Mumbai, and holds
an MBA from the Indian Institute of Management, Ahmedabad. He began his career
with the Unilever Group, and then worked with Citibank.
In his new role, Bob Pryor,
Executive Vice President, will be responsible for Sales, Marketing and New
Business Development. He will lead the Business Development teams at Genpact to
focus on growing existing client relationships and pursuing business with new
clients. He will play a key role in realizing Genpact’s growth strategy and
establishing increased visibility in our target markets.
Bob joins
Genpact from Hewlett-Packard Company, where he led World-Wide Sales &
Marketing and business operations in EMEA (Europe, Middle East & Africa) for
their Outsourcing Services business. Prior to that, he was Chief Executive
Officer of Americas Outsourcing Services for Capgemini, a unit he helped
create. Bob started his professional services career at EDS and was
President of the Food & Consumer Products Division until 1997, when he left
to join Ernst & Young as a Partner in the US firm. Bob has worked
with numerous clients across a variety of industries including oil & gas,
utilities, telecommunications, manufacturing and consumer products &
retail.
Bob has
25 years work experience in IT Services and the Outsourcing industry, and brings
extensive industry knowledge and business acumen. His remarkable sales and
operating experience in establishing and leading global teams with reputed
organizations will be a strong asset to Genpact.
Bob is a
Certified Management Accountant and holds an MBA from the University of North
Texas and a BBA in Finance & Accounting from the University of Texas at
Austin.
About
Genpact
Genpact
is a leader in the globalization of services and technology and a pioneer in
managing business processes for companies around the world. The company combines
process expertise, information technology and analytical capabilities with
operational insight and experience in diverse industries to provide a wide range
of services using its global delivery platform. Genpact helps companies improve
the ways in which they do business by applying Six Sigma and Lean principles
plus technology to continuously improve their business
processes. Genpact operates service delivery centers in India, China,
Hungary, Mexico, Guatemala, the Philippines, the Netherlands, Romania, Spain and
the United States. For more information, visit www.genpact.com.
FOR
MORE INFORMATION, CONTACT:
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Investors:
Anil
Nayar
anil.nayar@genpact.com
+91
(124) 402-3079
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Media:
Anita
Trehan
anita.trehan@genpact.com
+91
(124) 402-2726
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US
Media:
Adam
Pratt
apratt@stantoncomm.com
+1
(202) 223-4933
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