-----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, HXtbk3nx5FNWZ4VY0jUzy1VQehm7mV1bBLDGtUzUO/5PsoAAo2aKeLTX8D1B6Yna btgtB0NPpDrXj5jW2jpu1A== 0001193125-09-094073.txt : 20090430 0001193125-09-094073.hdr.sgml : 20090430 20090430143819 ACCESSION NUMBER: 0001193125-09-094073 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090427 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20090430 DATE AS OF CHANGE: 20090430 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SYNTEL INC CENTRAL INDEX KEY: 0001040426 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING SERVICES [7371] IRS NUMBER: 382312018 STATE OF INCORPORATION: MI FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-22903 FILM NUMBER: 09782857 BUSINESS ADDRESS: STREET 1: 525 EAST BIG BEAVER ROAD STREET 2: SUITE 300 CITY: TROY STATE: MI ZIP: 48083 BUSINESS PHONE: 2486193524 MAIL ADDRESS: STREET 1: 525 EAST BIG BEAVER ROAD STREET 2: SUITE 300 CITY: TROY STATE: MI ZIP: 48083 8-K 1 d8k.htm FORM 8-K Form 8-K

 

 

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) April 27, 2009

 

 

Syntel, Inc.

(Exact Name of Registrant as Specified in Its Charter)

 

 

Michigan

(State or Other Jurisdiction of Incorporation)

 

0-22903   38-2312018
(Commission File Number)   (IRS Employer Identification No.)

 

525 E. Big Beaver Road, Suite 300, Troy, Michigan   48083
(Address of Principal Executive Offices)   (Zip Code)

(248) 619-2800

(Registrant’s Telephone Number, Including Area Code)

 

(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 obligations of the registrant under any of the following provisions (see General Instruction A.2. below):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Paul R. Donovan, a director of Syntel, Inc. (“Syntel”), announced on April 27, 2009 that he is not standing for re-election to the Board of Directors of Syntel at Syntel’s 2009 Annual Meeting of Shareholders. His term of office as a director will expire as of Syntel’s 2009 Annual Meeting of Shareholders on June 2, 2009. Mr. Donovan’s decision not to stand for re-election does not arise from any disagreement on any matter relating to the Company’s operations, policies, or practices.

With his decision not to stand for re-election, there will be a vacancy in Syntel’s Board of Directors. The Board of Directors has also increased the size of the Board from six to seven directors, effective as of the 2009 Annual Meeting of Shareholders, which will create an additional vacancy. Syntel’s Board of Directors has determined to fill those two vacancies by nominating George R. Mrkonic, Jr. and Keshav Murugesh to stand for election at the 2009 Annual Meeting of Shareholders. In addition, the remaining current members of Syntel’s Board of Directors, Paritosh K. Choksi, Bharat Desai, Prashant Ranade, Vasant Raval, and Neerja Sethi, have been nominated to stand for re-election at Syntel’s 2009 Annual Meeting of Shareholders.

 

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SIGNATURES

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.

 

       

Syntel, Inc.

        (Registrant)
Date  

April 30, 2009

     By  

/s/ Daniel M. Moore

        Daniel M. Moore, Chief Administrative Officer

 

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