Company: G
Filing Date: 2025-11-13
Form Type: S-3ASR
Source: 0001140361-25-041815
Chunk: 82

Company: Genpact LTD
Filing Date: 2025-11-13
Form: S-3ASR
Chunk 82
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 paid in settlement actually and reasonably incurred by such person in connection with such action, suit or proceeding, provided such director, officer, employee or agent acted in good faith and in a manner the person reasonably believed to be in or not opposed to the best interests of the corporation and, with respect to any criminal action or proceeding, had no reasonable cause to believe that the person’s conduct was unlawful. A Delaware corporation may indemnify officers and directors in an action by or in the right of the corporation under the same conditions, except that no indemnification is permitted without judicial approval if the officer or director is adjudged to be liable to the corporation. Where an officer or director is successful on the merits or otherwise in the defense of any action referred to above, the corporation must indemnify him or her against the expenses that such officer or director actually and reasonably incurred. The indemnification permitted under the DGCL is not exclusive, and a corporation is empowered to purchase and maintain insurance against liabilities whether or not indemnification would be permitted by statute. Genpact USA, Inc.’s Certificate of Incorporation provides for indemnification of its directors and officers. In addition, Genpact USA, Inc.’s directors and officers are covered by directors’ and officers’ insurance policies maintained by Genpact Limited. UK Registrant Genpact UK Finco plc is a company incorporated under the laws of England and Wales Article 85 of the Articles of Association of Genpact UK provide for indemnification of Genpact UK’s officers and directors against all liabilities suffered by such party as an officer or director of Genpact UK to the fullest extent authorized by the Companies Act 2006. The Companies Act 2006 prohibits a company incorporated in England and Wales from indemnifying directors and officers in respect of any loss arising or liability attaching to them as a result of any negligence, default or breach of trust of which they may be guilty in relation to the company in question, with any indemnity provided on this basis being rendered void. Section 232 of the Companies Act 2006 states that any provision that purports to exempt a director (to any extent) from liability for negligence, default, breach of duty or breach of trust by him/her in relation to the company is void. Any provision by which a company directly or indirectly provides an indemnity (to any extent) for a director of the company or an associated company against any such liability is also void unless it is a qualifying third party indemnity provision or a qualifying pension scheme indemnity provision. Gen