-----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, EoA/BV+HNdJBP+JzFmsZfGzW1ECMNkDC8XgbNz83XqxB+375JSUsAHgaQtQ7eje8 J1qPiWdPRb9aHmoFHXBCZQ== 0001209191-08-059291.txt : 20081106 0001209191-08-059291.hdr.sgml : 20081106 20081106162329 ACCESSION NUMBER: 0001209191-08-059291 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20081027 FILED AS OF DATE: 20081106 DATE AS OF CHANGE: 20081106 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Rajgopal Raj CENTRAL INDEX KEY: 0001449544 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33625 FILM NUMBER: 081167433 BUSINESS ADDRESS: BUSINESS PHONE: 508-389-7450 MAIL ADDRESS: STREET 1: C/O VIRTUSA CORPORATION STREET 2: 2000 WEST PARK DRIVE CITY: WESTBOROUGH STATE: MA ZIP: 01581 3 1 doc3.xml FORM 3 SUBMISSION X0203 3 2008-10-27 0 0001207074 VIRTUSA CORP VRTU 0001449544 Rajgopal Raj C/O 2000 WEST PARK DRIVE WESTBOROUGH MA 01581 0 1 0 0 EVP, Bus Dev & Client Services Common Stock 5489 D Consultant Stock Option 5.321 2005-02-17 2015-02-17 common stock 3194 D Employee Stock Option 2.974 2015-05-06 common stock 143769 D Employee Stock Option 4.194 2016-08-07 common stock 31948 D Employee Stock Option 10.02 2018-05-23 Common stock 12241 D On May 23, 2008, the reporting person was granted 5,489 shares of restricted stock. 6.25% of the shares granted vest on September 1, 2008, with 6.25% of the shares granted vesting in 15 equal installments each 3 month period thereafter. The entire restricted stock award will vest on 06/01/2012 and will expire on 05/23/2018. On February 17, 2005, the reporting person was granted a fully vested option to purchase 3194 shares of our common stock, in connection with consulting services provided to the Company. The option is fully vested on February 17, 2005 and expires on February 17, 2015. The reporting person was granted an option to purchase 143,769 shares on 05/06/2005. 25% of these shares will vest on the one year anniversary of the vesting start date of 04/11/2005, with the remainder vesting in equal quarterly installments over the next three years thereafter. The entire award will vest on 04/11/2009 and will expire on May 6, 2015. The reporting person was granted an option to purchase 31,948 shares on 08/07/2006. 6.25% of these shares will vest each three month anniversary thereafter in 16 equal installments. The entire award will vest on 08/07/2010 and will expire on 08/07/2016. The reporting person was granted an option to purchase 12,241 shares on 05/23/2008. 6.25% of these shares will vest on September 1, 2008 with 6.25% of the shares granted vesting each three month anniversary thereafter in 15 equal installments. The entire award will vest on 06/01/2012 and will expire on 05/23/2018. /s/ Paul D. Tutun, Attorney In Fact 2008-11-06 EX-24.3_261556 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS This Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to such attorney-in-fact. Power of Attorney I, Raj Rajgopal, 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 forms 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 ratify 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 holdings or transactions in securities issued by the Company, unless I earlier revokes 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 5, 2008. /s/ Raj Rajgopal Name: Raj Rajgopal STATE OF Massachusetts COUNTY OF Worcester On this 5th day of November, 2008, Raj Rajgopal personally appeared before me, and acknowledged that he executed the foregoing instrument for the purposes therein contained. IN WITNESS WHEREOF, I have hereunto set my hand and official seal. Maryellen Donohue Notary Public /s/ Maryellen Donohue My Commission Expires: April 25, 2014 -----END PRIVACY-ENHANCED MESSAGE-----