-----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, CMjPNG28MB2N55AF/koClpq6e/pRDnX7kCrvtgy6pe7bXWqMjUWtQpK7IVdJ401s xYeOqZNS55chy/t6VWIowQ== 0001067491-10-000039.txt : 20100830 0001067491-10-000039.hdr.sgml : 20100830 20100830104415 ACCESSION NUMBER: 0001067491-10-000039 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100830 FILED AS OF DATE: 20100830 DATE AS OF CHANGE: 20100830 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INFOSYS TECHNOLOGIES LTD CENTRAL INDEX KEY: 0001067491 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING SERVICES [7371] IRS NUMBER: 581760235 FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-25383 FILM NUMBER: 101045739 BUSINESS ADDRESS: STREET 1: ELECTRONICS CITY HOSUR RD STREET 2: BANGALORE KARNATAKA INDIA BUSINESS PHONE: 0119180852 MAIL ADDRESS: STREET 1: ELECTRONIC CITY HOSUR RD STREET 2: BANGALORE KARNATAKA INDIA STATE: K7 6-K 1 index.htm FORM 6-K index.htm


 
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
 
Washington, D.C. 20549
 
Form 6-K
 
Report of Foreign Private Issuer
 
Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934
 
For the month of August 2010
 
Commission File Number 000-25383
 
Infosys Technologies Limited
(Exact name of Registrant as specified in its charter)
 
Not Applicable.
(Translation of Registrant's name into English)
 
Electronics City, Hosur Road, Bangalore - 560 100, Karnataka, India. +91-80-2852-0261
(Address of principal executive offices)
 
 
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F:
 
Form 20-F þ  Form 40-F o
 
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1) : o
 
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7) : o
 
 
 

TABLE OF CONTENTS
 

 
 

 
DEPARTURE OF DIRECTOR
 
Infosys Technologies Limited, a company organized under the laws of the Republic of India ("Infosys", or the "Company"), hereby files with the United States Securities and Exchange Commission this Report on Form 6-K containing certain information regarding the retirement of an independent member of its Board of Directors. This Report on Form 6-K shall be deemed to be incorporated by reference into the Company's registration statements under the Securities Act of 1933, as amended.
 
On August 30, 2010, the Company issued a press release announcing that Mr. Claude Smadja, a member of its Board of Directors and an independent director under the applicable rules of the NASDAQ Stock Market, has retired from the Board effective August 30, 2010. A copy of this press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
 
 

  
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, thereunto duly organized.
 
 
Infosys Technologies Limited
 
/s/ S. Gopalakrishnan
 
S. Gopalakrishnan
Date: August 30, 2010
Chief Executive Officer
 


 
  INDEX TO EXHIBITS
 

Exhibit No.
Description of Document
99.1
Press release of Infosys Technologies Limited, dated August 30, 2010.
 
 


 

 
EX-99.1 CHARTER 2 exv99w01.htm PRESS RELEASE exv99w01.htm
Exhibit 99.1
Press Release


Mr. Claude Smadja to retire from the Infosys Board of Directors

Bangalore, India – August 30, 2010: Infosys Technologies Limited (NASDAQ: INFY) today announced that, in accordance with the retirement policy for the Company’s Board of Directors (Board), Mr. Claude Smadja, Independent Director, will retire from the Board effective August 30, 2010. Mr. Claude Smadja joined the Infosys Board in October 2001.

Thanking Mr. Claude Smadja for his services and contributions to the company, Mr. N. R. Narayana Murthy, Chairman of the Board and Chief Mentor said, “We will miss his wonderful contributions.  His vast knowledge of macroeconomics, corporate governance, his simple demeanor and courtesy had made Mr. Claude Smadja a heavy weight in Board discussions and a favorite among the Board members.  We wish him the best in all his future endeavors.”

Mr. Claude Smadja thanked the Board and said, “Looking back at these nine years, I feel that it has been a privilege to serve on the Board in whatever way I could, and to be part of a fast growing and dynamic enterprise. I am convinced that Infosys has all it takes to continue to go from strength to strength in an increasingly complex global environment and to achieve all the successes that its enormous potential warrants”.

Mr. Claude Smadja is the President of Smadja & Associates Inc., a strategic advisory firm he founded in 2001. From January 1996 to June 2001, he was the Managing Director of the World Economic Forum, with overall responsibility for the Davos annual meeting and the forum’s activities in Asia. Prior to that, Mr. Claude Smadja served as the Director of the News and Current Affairs Department of the Swiss Broadcasting Corporation. Mr. Smadja received a B.A. in Political Science from the University of Lausanne.
 
About Infosys Technologies Ltd.
 
Infosys (NASDAQ: INFY) defines, designs and delivers IT-enabled business solutions that help Global 2000 companies win in a Flat World. These solutions focus on providing strategic differentiation and operational superiority to clients. With Infosys, clients are assured of a transparent business partner, world-class processes, speed of execution and the power to stretch their IT budget by leveraging the Global Delivery Model that Infosys pioneered. As of June 30, 2010, the Infosys group had approximately 114,800 employees in over 50 offices worldwide. Infosys is part of the NASDAQ-100 Index and The Global Dow. For more information, visit www.infosys.com.
 
Safe Harbor
 
Statements in connection with this release may include forward-looking statements within the meaning of US Securities laws intended to qualify for the "safe harbor" under the United States Private Securities Litigation Reform Act of 1995.These forward-looking statements are subject to risks and uncertainties including those described in our SEC filings available at www.sec.gov including our Annual Report on Form 20-F for the year ended March 31, 2010, and our other recent filings. Actual results may differ materially from those projected by forward-looking statements. We may make additional written and oral forward-looking statements but do not undertake, and disclaim any obligation, to update them.

For further information please contact:

The Americas
Peter McLaughlin
Infosys Technologies Ltd, US
Phone: +213 622 4949, Ext 206
Peter_Mclaughlin@infosys.com
Asia Pacific
Sarah Vanita Gideon
Infosys Technologies Ltd, India
Phone: +91 80 4156 4998
Sarah_Gideon@infosys.com
 
 
Australia
Cristin Balog
Infosys Technologies Ltd, Australia
Phone : +61 3 9860 2277
Cristin_Balog@infosys.com
 
EMEA
Antonia Maneta
Infosys Technologies Ltd, UK
Phone: +44 0 207 715 3499
Antonia_Maneta@infosys.com
 
 


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