0001209191-16-154492.txt : 20161209
0001209191-16-154492.hdr.sgml : 20161209
20161209174724
ACCESSION NUMBER: 0001209191-16-154492
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20161202
FILED AS OF DATE: 20161209
DATE AS OF CHANGE: 20161209
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: Denniston Brackett B III
CENTRAL INDEX KEY: 0001281003
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-24429
FILM NUMBER: 162044892
MAIL ADDRESS:
STREET 1: C/O GENERAL ELECTRIC COMPANY
STREET 2: 3135 EASTON TURNPIKE
CITY: FAIRFIELD
STATE: CT
ZIP: 06828
FORMER NAME:
FORMER CONFORMED NAME: DENNISTON BRACKETT D III
DATE OF NAME CHANGE: 20040220
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2016-12-02
1
0001058290
COGNIZANT TECHNOLOGY SOLUTIONS CORP
CTSH
0001281003
Denniston Brackett B III
C/O COGNIZANT TECHNOLOGY SOLUTIONS CORP.
500 FRANK W. BURR BLVD.
TEANECK
NJ
07666
0
1
0
0
Interim General Counsel
Mr. Denniston was appointed as Interim General Counsel of Cognizant Technology Solutions Corporation (the "Company") on December 2, 2016. At such time, no securities or derivative securities of the Company were beneficially owned by Mr. Denniston.
Exhibit List: Exhibit 24 - Power of Attorney
/s/ Harry Demas, on behalf of Brackett B. Denniston III, by Power or Attorney
2016-12-09
EX-24.3_688582
2
poa.txt
POA DOCUMENT
Limited Power of Attorney For Section 16 Reporting Obligations
With respect to holdings of and transactions in securities issued by Cognizant
Technology Solutions Corporation, the undersigned hereby constitutes and
appoints the individuals named on Schedule A attached hereto and as may be
amended from time to time, or any of them signing singly, with full power of
substitution and resubstitution, to act as the undersigned's true and lawful
attorney-in-fact to:
1. prepare, execute in the undersigned's name and on the undersigned's behalf,
and submit to the United States Securities and Exchange Commission (the "SEC") a
Form ID, including amendments thereto, and any other documents necessary or
appropriate to obtain and/or regenerate codes and passwords enabling the
undersigned to make electronic filings with the SEC of reports required by
Section 16(a) of the Securities Exchange Act of 1934, as amended, or any rule or
regulation of the SEC;
2. execute for and on behalf of the undersigned, Forms 3, 4, and 5 in accordance
with Section 16 of the Securities Exchange Act of 1934, as amended, and the
rules thereunder;
3. do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Form 3, 4, or 5,
complete and execute any amendment or amendments thereto, and timely file such
form with the SEC and any stock exchange or similar authority; 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-facts 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 and
resubstitution or revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorneys-in-fact 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 is any
Company assuming, any of the undersigned's responsibilities to comply with
Section 16 of the Securities Exchange Act of 1934, as amended.
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 Cognizant
Technology Solutions Corporation, 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 5th day of December, 2016.
/s/ Brackett B. Denniston, III
Schedule A
Individuals Appointed as Attorney-in-Fact with Full Power of Substitution and
Resubstitution
1. Karen McLoughlin, Chief Financial Officer
2. Harry Demas, Vice President, Assistant General Counsel
3. Joelle Quilla, General Counsel - Client & Corporate Services