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Form DEF 14A
GENPACT LTD filed this Form DEF 14A on 04/10/2019
Document Outline
Entire Document (2088.2 KB)
Subdocument 1 - DEF 14A - DEF 14A
Page 1 - UNITED STATES
Page 2 - Differentiation in an expanding market
Page 3 - Driving total shareholder return
Page 4 - Our people
Page 5 - Notice OF 2019 ANNUAL GENERAL MEETING OF SHAREHOLDERS
Page 6 - Table of Contents
Page 7 - EXHIBIT
Page 8 - PROXY STATEMENT FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS
Page 9 - Corporate Governance
Page 10 - N/A
Page 11 - DIRECTOR INDEPENDENCE
Page 12 - COMMITTEES OF THE BOARD OF DIRECTORS
Page 13 - www.genpact.com
Page 14 - Nominating and Governance Committee
Page 15 - CODE OF ETHICAL BUSINESS CONDUCT
Page 16 - Shareholder Agreement
Page 17 - Expense Reimbursement Agreement
Page 18 - Security Ownership of Certain Beneficial Owners and Management
Page 19 - N/A
Page 20 - SECTION 16(A) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE
Page 21 - Director Nominees
Page 22 - N/A
Page 23 - N/A
Page 24 - Proposal 1 election of directors
Page 25 - Director Compensation
Page 26 - Governance Features
Page 27 - N/A
Page 28 - Executive Officer Compensation
Page 29 - 2018 Key Compensation Highlights
Page 30 - Executive Compensation Practices
Page 31 - N/A
Page 32 - Our Process
Page 33 - Role of CEO in Compensation Decisions
Page 34 - N/A
Page 35 - 2018 Target Pay Mix and Pay Positioning
Page 36 - N/A
Page 37 - Say-on-pay Vote
Page 38 - Base Salary
Page 39 - Annual Cash Bonus
Page 40 - N/A
Page 41 - N/A
Page 42 - Equity-Based Compensation
Page 43 - N/A
Page 44 - pro rata
Page 45 - Benefits and Perquisites
Page 46 - Equity Grant Practices
Page 47 - 2018 SUMMARY COMPENSATION TABLE
Page 48 - CEO REALIZABLE COMPENSATION
Page 49 - N/A
Page 50 - 2018 GRANTS OF PLAN-BASED AWARDS
Page 51 - NARRATIVE DISCLOSURE TO SUMMARY COMPENSATION TABLE AND GRANTS OF PLAN-BASED AWARDS TABLE
Page 52 - Patrick Cogny.
Page 53 - Change of Control
Page 54 - Nonqualified Deferred Compensation
Page 55 - 2018 OPTION EXERCISES AND STOCK VESTED
Page 56 - 2018 PENSION BENEFITS
Page 57 - POTENTIAL PAYMENTS UPON TERMINATION OR CHANGE OF CONTROL
Page 58 - N/A
Page 59 - TERMINATION AND CHANGE OF CONTROL POTENTIAL PAYMENTS AND BENEFITS TABLE
Page 60 - N/A
Page 61 - CEO PAY RATIO
Page 62 - SECURITIES AUTHORIZED FOR ISSUANCE UNDER EQUITY COMPENSATION PLANS
Page 63 - PROPOSAL 2 NON-BINDING VOTE ON EXECUTIVE COMPENSATION
Page 64 - PROPOSAL 3 APPROVAL OF AMENDMENT AND RESTATEMENT OF 2017 OMNIBUS INCENTIVE COMPENSATION PLAN
Page 65 - N/A
Page 66 - Key Features of the 2017 Plan Designed to Protect Shareholders Interests
Page 67 - Section 162(m) of the Internal Revenue Code
Page 68 - Eligibility.
Page 69 - Valuation.
Page 70 - Share Appreciation Rights.
Page 71 - N/A
Page 72 - Dividend Equivalents.
Page 73 - Outstanding Equity Awards
Page 74 - Changes in Capitalization.
Page 75 - Summary of U.S. Federal Income Tax Consequences
Page 76 - Restricted Share Awards.
Page 77 - Accounting Treatment.
Page 78 - BOARD RECOMMENDATION: The board of directors believes that approval of the amendment and restatement
Page 79 - Audit Matters
Page 80 - PROPOSAL 4 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Page 81 - Important Information about the Annual General Meeting and Voting
Page 82 - Can I change my vote after I have mailed my proxy card or after I have submitted my proxy to vote my
Page 83 - What vote is required for each item?
Page 84 - N/A
Page 85 - What are the costs of soliciting these proxies?
Page 86 - Other Matters
Page 87 - Exhibit 1
Page 88 - Cause
Page 89 - ReorganizationSaleCompany Voting SecuritiesContinuing Entity
Page 90 - Code
Page 91 - Exercise Price
Page 92 - Participant
Page 93 - RSU
Page 94 - Committee Decisions.
Page 95 - Delegation of Authority.
Page 96 - Director Compensation Limitprovided
Page 97 - Substitute Awards.Substitute Awardsprovided, howeverprovidedfurtherhowever
Page 98 - Awards.Types of Awards.
Page 99 - Exercise Price.providedhowever
Page 100 - SARs.Grant.
Page 101 - Payment/Lapse of Restrictions.
Page 102 - Other Share-Based Awards.
Page 103 - Performance Criteria.
Page 104 - Modification of Performance Goals.
Page 105 - Amendment and Termination.Amendments to the Plan.providedhoweverprovidedhowever
Page 106 - Change of Control.
Page 107 - Share Certificates.
Page 108 - Award Agreements.
Page 109 - No Right to Employment.
Page 110 - No Trust or Fund Created.
Page 111 - Requirement of Notification Upon Disqualifying Disposition Under Section 421(b) of the Code.
Page 112 - Exhibit 2
Page 113 - Reconciliation of Income from Operations to Adjusted Income from Operations/Margin
Page 114 - Reconciliation of Diluted EPS to Adjusted Diluted EPS(1)
Page 115 - 2019 Annual Meeting Admission Ticket
Page 116 - Your vote matters here s how to vote!
Page 117 - N/A