Company: G
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0001140361-25-013031
Chunk: 77

Company: Genpact LTD
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 77
---
 — |     |                    — |     | —            |
| Equity Treatment      |     |    936,353(8) |     | —                 |     |    936,353(8) |     | ​—(11)      |     | ​3,291,377(4) |     |         6,806,966(9) |     | —            |
| Health and Welfare(6) |     |        13,038 |     | —                 |     |        13,038 |     | —           |     |             — |     |                    — |     | —            |
| TOTAL                 |     |     2,031,122 |     | —                 |     |    ​2,031,122 |     | —           |     |    ​3,291,377 |     |            6,806,966 |     | —            |

| 60 | 2025 Proxy Statement |

TABLE OF CONTENTS

| |EXECUTIVE OFFICER COMPENSATION |

| (1) | See definitions of “good reason” in “Narrative disclosure to summary compensation table and grants of plan-based awards table—Employment agreements with named executive officers.” |

| (2) | The following terms apply to outstanding awards in the event of a change of control: |

| ⯀ | outstanding awards may be assumed, substituted or continued, in which case there is no accelerated vesting of the awards; |

| ⯀ | PSUs, options and RSUs granted to our NEOs vest in full upon a termination without cause or for good reason (a “qualifying termination”) within 24 months following a change of control in which the awards are assumed, substituted or continued; and |

| ⯀ | If outstanding awards are not assumed, substituted or continued, then they vest in full upon a change of control. |

| (3) | Amount represents the payment of an amount equal to the sum of (i) two times Mr. Kalra’s annual base salary of $875,000, (ii) his annual target bonus for the fiscal year of termination, which was $1,062,705 in 2024, and (iii) his pro-rated target bonus for 2024. |

| (4) | Amount represents the estimated value of accelerated vesting of a prorated portion of unvested (i) PSUs granted in 2022, calculated at actual performance, (