-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, TzH3ZIqKwJHnDws6KA+oP+y9AuRxiHmFX4xvAxp1nuJjKykGG5ZS2veFmbwzFdWz 6hWJFSiP6L2SmL7TsKdDww== 0001209191-10-056576.txt : 20101123 0001209191-10-056576.hdr.sgml : 20101123 20101123163312 ACCESSION NUMBER: 0001209191-10-056576 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20101119 FILED AS OF DATE: 20101123 DATE AS OF CHANGE: 20101123 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: TRUST MARTIN CENTRAL INDEX KEY: 0001005505 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33625 FILM NUMBER: 101212062 BUSINESS ADDRESS: STREET 1: 601 NORTH COUNTY ROAD CITY: PALM BEACH STATE: FL ZIP: 33480 MAIL ADDRESS: STREET 1: 601 NORTH COUNTY ROAD CITY: PALM BEACH STATE: FL ZIP: 33480 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: VIRTUSA CORP CENTRAL INDEX KEY: 0001207074 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING SERVICES [7371] IRS NUMBER: 000000000 BUSINESS ADDRESS: STREET 1: 2000 WEST PARK DRIVE CITY: WESTBOROUGH STATE: MA ZIP: 01581 BUSINESS PHONE: 508-389-7202 4 1 doc4.xml FORM 4 SUBMISSION X0303 4 2010-11-19 0 0001207074 VIRTUSA CORP VRTU 0001005505 TRUST MARTIN C/O VIRTUSA CORPORATION 2000 WEST PARK DRIVE WESTBOROUGH MA 01581 1 0 0 0 Common Stock 2010-06-29 4 G 0 370000 D 4750 D Common Stock 370000 I Held by Martin Trust 2010 GRAT I common stock 129100 I Held by Martin Trust 2006 GRAT Director Stock Option (right to buy) 13.42 2010-11-19 4 A 0 6186 13.42 A 2020-11-19 common stock 6186 6186 D The reporting person gifted without the receipt of consideration an aggregate of 370,000 shares held individually by the reporting person to the Martin Trust 2010 GRAT I, and the reporting person disclaims beneficial ownership of such shares except to the extent of his pecuniary interest therein, and the inclusion of these shares in this report shall not be deemed an admission of beneficial ownership of all of the reported shares for purposes of Section 16 or any other purpose. The reporting person disclaims beneficial ownership of these shares except to the extent of his pecuniary interest therein, and the inclusion of these shares in this report shall not be deemed an admission of beneficial ownership of all of the reported shares for purposes of Section 16 or any other purpose. The reporting person was granted an option to purchase these shares on 11/19/2010 under the Company's Director Compensation Policy. 25% of these shares will vest on the one year anniversary of the date of grant, with 6.25% of the shares granted vesting in 12 equal quarterly installments over the next three years thereafter. The entire award will vest on 11/19/2014. Paul D. Tutun, Attorney In Fact 2010-11-23 EX-24.4_352350 2 poa.txt POA DOCUMENT Power of Attorney I, Martin Trust, the undersigned, hereby constitute and appoint Kris A. Canekeratne, Thomas R. Holler and Paul D. Tutun, and each of them individually, as my true and lawful attorney-in-fact to: 1. Complete and execute on my behalf, as an executive officer and/or director of Virtusa Corporation, a Delaware corporation (the "Company") any Form ID or Forms 3, 4, or 5 required to be filed by me under Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange Act") and the rules and regulations thereunder; 2. Do and perform any and all acts for and on my behalf which may be necessary or desirable to complete and execute any such Form ID or Forms 3, 4 or 5 and timely file such form with the U.S. Securities and Exchange Commission and any stock exchange or similar authority; and 3. Take any other action of any type whatsoever in connection with the foregoing, which in the opinion of such attorney-in-fact may be of benefit to, in the best interest of, or legally required of me, it being understood that the documents executed by such attorney-in-fact on my behalf pursuant to this Power of Attorney shall be in such form and shall contain such information as such attorney-in-fact may approve in such attorney-in-fact's discretion. I hereby grant to each of such attorneys-in-fact full power and authority to do and perform all and every act which is necessary, proper or desirable to be done in the exercise of any of the rights, powers and authority granted in this Power of Attorney, with full power of substitution and revocation, and I rarify and confirm every act that such attorney-in-fact lawfully performs or causes to be done by virtue of this Power of Attorney and the powers and authority granted herein. I acknowledge that the attorneys-in-fact appointed in this Power of Attorney, in serving in such capacity at my request, are not assuming, and the Company is not assuming, any of my responsibilities to comply with Section 16 of the Exchange Act or the rules or regulations thereunder. This Power of Attorney shall remain in full force and effect until I am no longer required to file Forms 3, 4 or 5 with respect to my holding or transactions in securities issued by the Company, unless I earlier revoke this Power of Attorney in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of November, 13, 2008. /s/ Martin Trust STATE OF New Hampshire COUNTY OF Rockingham On this 13th day of November, 2008, before me, Peter J. Lee, the undersigned officer, personally appeared Martin Trust, known to me (or satisfactorily proven) to be the person whose name is subscribed to the within instrument and acknowledged that he/she executed the same for the purposes therein contained. In witness whereof hereunto set my hand and official seal. /s/Peter J. Lee Notary Public -----END PRIVACY-ENHANCED MESSAGE-----