-----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, BUXqbt0UUSGXAhazlF53z11oD9crOpJWw93Vakx5ptHvvJOMIPpjpPSn2uOLPPbe UlXJ5JMqGuhgFsJ4355qjg== 0001209191-07-043350.txt : 20070720 0001209191-07-043350.hdr.sgml : 20070720 20070720171728 ACCESSION NUMBER: 0001209191-07-043350 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070718 FILED AS OF DATE: 20070720 DATE AS OF CHANGE: 20070720 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: COGNIZANT TECHNOLOGY SOLUTIONS CORP CENTRAL INDEX KEY: 0001058290 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING SERVICES [7371] IRS NUMBER: 133728359 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 500 FRANK W. BURR BLVD. CITY: TEANECK STATE: NJ ZIP: 07666 BUSINESS PHONE: 2018010233 MAIL ADDRESS: STREET 1: 500 FRANK W. BURR BLVD. CITY: TEANECK STATE: NJ ZIP: 07666 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Schwartz Steven CENTRAL INDEX KEY: 0001407348 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-24429 FILM NUMBER: 07992137 BUSINESS ADDRESS: BUSINESS PHONE: 201-678-2759 MAIL ADDRESS: STREET 1: COGNIZANT TECHNOLOGY SOLUTIONS CORP. STREET 2: 500 FRANK W. BURR BLVD CITY: TEANECK STATE: NJ ZIP: 07666 3 1 doc3.xml FORM 3 SUBMISSION X0202 3 2007-07-18 0 0001058290 COGNIZANT TECHNOLOGY SOLUTIONS CORP CTSH 0001407348 Schwartz Steven C/O COGNIZANT TECHNOLOGY SOLUTIONS CORP. 500 FRANK W. BURR BLVD TEANECK NJ 07666 0 1 0 0 Sr VP, General Counsel & Secr. Class A Common Stock 321 D Class A Common Stock (Right to Buy) 6.41 2003-04-12 2012-04-12 Class A Common Stock 27000 D Class A Common Stock (Right to Buy) 10.12 2004-02-05 2013-02-05 Class A Common Stock 12000 D Class A Common Stock (Right to Buy) 11.63 2004-03-05 2013-03-05 Class A Common Stock 48000 D Class A Common Stock (Right to Buy) 18.10 2004-09-26 2013-09-26 Class A Common Stock 36000 D Class A Common Stock (Right to Buy) 80.66 2007-12-14 2016-12-14 Class A Common Stock 20000 D Such options were granted on April 12, 2002 pursuant to the Company's 1999 Incentive Compensation Plan, as amended. Such options were 100% vested on Arpil 12, 2006. The Date Exercisable above reflects the first anniversary date of such option. Such options were granted on February 5, 2003 pursuant to the Company's 1999 Incentive Compensation Plan, as amended. Such options were 100% vested on February 5, 2007. The Date Exercisable above reflects the first anniversary date of such option. Such options were granted on March 5, 2003 pursuant to the Company's 1999 Incentive Compensation Plan, as amended. Such options were 100% vested on March 5, 2007. The Date Exercisable above reflects the first anniversary date of such option. Such options were granted on September 26, 2003 pursuant to the Company's 1999 Incentive Compensation Plan, as amended. Such options have the following vesting schedule: 25% on September 26, 2004; 25% on September 26, 2005; 25% on September 26, 2006; and 25% on September 26, 2007. The Date Exercisable above reflects the first anniversary date of such option. Such options were granted on December 14, 2006 pursuant to the Company's 1999 Incentive Compensation Plan, as amended. Such options have the following vesting schedule: 25% on December 14, 2007; 25% on December 14, 2008; 25% on December 14, 2009; and 25% on December 14, 2010. The Date Exercisable above reflects the first anniversary date of such option. /s/ Steven Schwartz 2007-07-20 EX-24.3_196966 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Dana L. Gilbert and Gordon J. Coburn signing singly and each acting individually, as the undersigned's true and lawful attorney in fact with full power and authority as hereinafter described to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Cognizant Technology Solutions (the "Company"), Forms 3, 4, and 5 (including any amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder (the "Exchange Act"); (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to prepare, complete and execute any such Form 3, 4, or 5, prepare, complete and execute any amendment or amendments thereto, and timely deliver and file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; (3) seek or obtain, as the undersigned's representative and on the undersigned's behalf, information regarding transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to such attorney in fact and approves and ratifies any such release of information; and (4) 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 by, the undersigned, it being understood that the documents executed by such attorney in fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney in fact may approve in such attorney in fact's discretion. The undersigned hereby grants to each such attorney in fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney in fact, or such attorney in fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys in fact, in serving in such capacity at the request of the undersigned, are not assuming nor relieving, nor is the Company assuming nor relieving, any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act. The undersigned acknowledges that neither the Company nor the foregoing attorneys in fact assume (i) any liability for the undersigned's responsibility to comply with the requirement of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys in fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 17th day of July, 2007. /s/ Steven Schwartz Signature Steven Schwartz Print Name -----END PRIVACY-ENHANCED MESSAGE-----