-----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, V+5FI/f1kxib4otOPg2OHd5E9heOaXjzMjrRbmaIlpGkrwv4YTXZp/ChZEUjsrQa 2WYX4ykEVS5AYIvqiF+NTg== 0000909518-07-001071.txt : 20071214 0000909518-07-001071.hdr.sgml : 20071214 20071214102433 ACCESSION NUMBER: 0000909518-07-001071 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20071213 FILED AS OF DATE: 20071214 DATE AS OF CHANGE: 20071214 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Genpact LTD CENTRAL INDEX KEY: 0001398659 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MANAGEMENT CONSULTING SERVICES [8742] IRS NUMBER: 980533350 STATE OF INCORPORATION: D0 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: CANON'S COURT STREET 2: 22 VICTORIA STREET CITY: HAMILTON STATE: D0 ZIP: HM122 BUSINESS PHONE: 4412952244 MAIL ADDRESS: STREET 1: CANON'S COURT STREET 2: 22 VICTORIA STREET CITY: HAMILTON STATE: D0 ZIP: HM122 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GENERAL ELECTRIC CO CENTRAL INDEX KEY: 0000040545 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC & OTHER ELECTRICAL EQUIPMENT (NO COMPUTER EQUIP) [3600] STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33626 FILM NUMBER: 071306191 BUSINESS ADDRESS: STREET 1: 3135 EASTON TURNPIKE STREET 2: W3M CITY: FAIRFIELD STATE: CT ZIP: 06828 BUSINESS PHONE: 203-373-2211 MAIL ADDRESS: STREET 1: 3135 EASTON TURNPIKE STREET 2: W3M CITY: FAIRFIELD STATE: CT ZIP: 06828 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GE Capital International (Mauritius) CENTRAL INDEX KEY: 0001408110 STATE OF INCORPORATION: O4 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33626 FILM NUMBER: 071306197 BUSINESS ADDRESS: STREET 1: LES CASCADES BUILDING STREET 2: EDITH CAVELL STREET CITY: PORT LOUIS STATE: O4 ZIP: 00000 BUSINESS PHONE: 230-213-4985 MAIL ADDRESS: STREET 1: LES CASCADES BUILDING STREET 2: EDITH CAVELL STREET CITY: PORT LOUIS STATE: O4 ZIP: 00000 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GE Indian Services Holding Private LTD CENTRAL INDEX KEY: 0001408472 STATE OF INCORPORATION: K7 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33626 FILM NUMBER: 071306196 BUSINESS ADDRESS: STREET 1: AIFACS BUILDING STREET 2: 1 RAFI MARG CITY: NEW DELHI STATE: K7 ZIP: 110001 BUSINESS PHONE: 91-1141555321 MAIL ADDRESS: STREET 1: AIFACS BUILDING STREET 2: 1 RAFI MARG CITY: NEW DELHI STATE: K7 ZIP: 110001 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GE India Ventures LLC CENTRAL INDEX KEY: 0001408505 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33626 FILM NUMBER: 071306195 BUSINESS ADDRESS: STREET 1: 120 LONG RIDGE ROAD CITY: STAMFORD STATE: CT ZIP: 06927 BUSINESS PHONE: 203 357-4000 MAIL ADDRESS: STREET 1: 120 LONG RIDGE ROAD CITY: STAMFORD STATE: CT ZIP: 06927 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: General Electric Capital Services Indian Investments LLC CENTRAL INDEX KEY: 0001408506 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33626 FILM NUMBER: 071306194 BUSINESS ADDRESS: STREET 1: 120 LONG RIDGE ROAD CITY: STAMFORD STATE: CT ZIP: 06927 BUSINESS PHONE: 203 357-4000 MAIL ADDRESS: STREET 1: 120 LONG RIDGE ROAD CITY: STAMFORD STATE: CT ZIP: 06927 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GENERAL ELECTRIC CAPITAL SERVICES INC/CT CENTRAL INDEX KEY: 0000797463 STANDARD INDUSTRIAL CLASSIFICATION: PERSONAL CREDIT INSTITUTIONS [6141] STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33626 FILM NUMBER: 071306192 BUSINESS ADDRESS: STREET 1: 3135 EASTON TURNPIKE CITY: FAIRFIELD STATE: CT ZIP: 06828-0001 BUSINESS PHONE: 203-373-2211 MAIL ADDRESS: STREET 1: 3135 EASTON TURNPIKE CITY: FAIRFIELD STATE: CT ZIP: 06828-0001 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GE Capital (Mauritius) Holdings Ltd CENTRAL INDEX KEY: 0001407940 STATE OF INCORPORATION: O4 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33626 FILM NUMBER: 071306198 BUSINESS ADDRESS: STREET 1: LES CASCADES BUILDING STREET 2: EDITH CAVELL STREET CITY: PORT LOUIS STATE: O4 ZIP: 00000 BUSINESS PHONE: 230-213-4985 MAIL ADDRESS: STREET 1: LES CASCADES BUILDING STREET 2: EDITH CAVELL STREET CITY: PORT LOUIS STATE: O4 ZIP: 00000 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GENERAL ELECTRIC CAPITAL CORP CENTRAL INDEX KEY: 0000040554 STANDARD INDUSTRIAL CLASSIFICATION: PERSONAL CREDIT INSTITUTIONS [6141] STATE OF INCORPORATION: CT FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33626 FILM NUMBER: 071306193 BUSINESS ADDRESS: STREET 1: 3135 EASTON TURNPIKE CITY: FAIRFIELD STATE: CT ZIP: 06828-0001 BUSINESS PHONE: 203-373-2211 MAIL ADDRESS: STREET 1: 3135 EASTON TURNPIKE CITY: FAIRFIELD STATE: CT ZIP: 06828-0001 FORMER NAME: FORMER CONFORMED NAME: GENERAL ELECTRIC CREDIT CORP DATE OF NAME CHANGE: 19871216 4 1 mauritius_form4ex.xml X0202 4 2007-12-13 0 0001398659 Genpact LTD G 0001407940 GE Capital (Mauritius) Holdings Ltd LES CASCADES BUILDING EDITH CAVELL STREET PORT LOUIS O4 00000 MAURITIUS 0 0 1 0 0001408110 GE Capital International (Mauritius) LES CASCADES BUILDING EDITH CAVELL STREET PORT LOUIS O4 00000 MAURITIUS 0 0 1 0 0001408472 GE Indian Services Holding Private LTD AIFACS BUILDING 1 RAFI MARG NEW DELHI IN 110001 0 0 1 0 0001408505 GE India Ventures LLC 120 LONG RIDGE ROAD STAMFORD CT 06927 0 0 1 0 0001408506 General Electric Capital Services Indian Investments LLC 120 LONG RIDGE ROAD STAMFORD CT 06927 0 0 1 0 0000040554 GENERAL ELECTRIC CAPITAL CORP 3135 EASTON TURNPIKE FAIRFIELD CT 06828 0 0 1 0 0000797463 GENERAL ELECTRIC CAPITAL SERVICES INC/CT 3135 EASTON TURNPIKE FAIRFIELD CT 06828 0 0 1 0 0000040545 GENERAL ELECTRIC CO 3135 EASTON TURNPIKE FAIRFIELD CT 06828 0 0 1 0 Common Shares, $0.01 par value per share 19022 D Common Shares, $0.01 par value per share 2007-12-13 4 S 0 8000000 12.5 D 39928342 D Directly owned by GE Capital International (Mauritius) ("International"). Indirectly owned by GE Indian Services Holding Private Limited ("Indian Holding"), GE India Ventures LLC ("India Ventures"), General Electric Capital Services Indian Investments LLC ("Indian Investments"), General Electric Capital Corporation ("GECC"), General Electric Capital Services, Inc. ("GECS") and General Electric Company ("GE"). International is a subsidiary of Indian Holding, which is a subsidiary of India Ventures, which is a subsidiary of Indian Investments, which is a subsidiary of GECC, which is a subsidiary of GECS, which is a subsidiary of GE. Indian Holding, India Ventures, Indian Investments, GECC, GECS and GE disclaim beneficial ownership of all shares owned by International, except to the extent of their pecuniary interest therein. See Exhibit 99.1, incorporated by reference herein. Sale by GE Capital (Mauritius) Holdings Ltd. ("Holdings"), to an affiliate of a limited partner in another shareholder of the issuer, for settlement December 18, 2007. The transferee will hold the shares subject to the lock-up that Holdings previously agreed with the underwriters in connection with the initial public offering of the issuer's shares. Directly owned by Holdings. Indirectly owned by International, Indian Holding, India Ventures, Indian Investments, GECC, GECS and GE. Holdings is owned by GECC and International. International, Indian Holding, India Ventures, Indian Investments, GECC, GECS and GE disclaim beneficial ownership of all shares owned by Holdings, except to the extent of their pecuniary interest therein. See Exhibit 99.1, incorporated by reference herein. Exhibit 99.1, incorporated by reference herein. /s/ Lawrence J. Zlatkin, Director 2007-12-13 EX-99 2 mv12-13ex99_1.txt ` Exhibit 99.1 ------------ Joint Filer Information ----------------------- Name of Joint Filer: GE Capital International (Mauritius) Address of Joint Filer: Les Cascades Building, Edith Cavell Street Port Louis, Mauritius Relationship of Joint Filer to Issuer: 10% Owner Issuer Name and Ticker or Trading Symbol: Genpact Limited (G) Date of Earliest Transaction Required to be Reported (Month/Day/Year): 12/13/2007 Designated Filer: GE Capital (Mauritius) Holdings Ltd. SIGNATURE: GE Capital International (Mauritius) /s/ Lawrence J. Zlatkin - --------------------------------------- Name: Lawrence J. Zlatkin Title: Director December 13, 2007 - ----------------- Date Joint Filer Information ----------------------- Name of Joint Filer: GE Indian Services Holding Private Limited Address of Joint Filer: AIFACS Building 1 Rafe Marg New Delhi, 110001 India Relationship of Joint Filer to Issuer: 10% Owner Issuer Name and Ticker or Trading Symbol: Genpact Limited (G) Date of Earliest Transaction Required to be Reported (Month/Day/Year): 12/13/2007 Designated Filer: GE Capital (Mauritius) Holdings Ltd. SIGNATURE: GE Indian Services Holding Private Limited /s/ John W. Campo, Jr. - --------------------------------------- Name: John W. Campo, Jr. Title: Attorney-in-fact December 13, 2007 - ----------------- Date Joint Filer Information ----------------------- Name of Joint Filer: GE India Ventures LLC Address of Joint Filer: 120 Long Ridge Road Stamford, CT 06927 Relationship of Joint Filer to Issuer: 10% Owner Issuer Name and Ticker or Trading Symbol: Genpact Limited (G) Date of Earliest Transaction Required to be Reported (Month/Day/Year): 12/13/2007 Designated Filer: GE Capital (Mauritius) Holdings Ltd. SIGNATURE: GE India Ventures LLC /s/ John W. Campo, Jr. - --------------------------------------- Name: John W. Campo, Jr. Title: Attorney-in-fact December 13, 2007 - ----------------- Date Joint Filer Information ----------------------- Name of Joint Filer: General Electric Capital Services Indian Investments LLC Address of Joint Filer: 120 Long Ridge Road Stamford, CT 06927 Relationship of Joint Filer to Issuer: 10% Owner Issuer Name and Ticker or Trading Symbol: Genpact Limited (G) Date of Earliest Transaction Required to be Reported (Month/Day/Year): 12/13/2007 Designated Filer: GE Capital (Mauritius) Holdings Ltd. SIGNATURE: General Electric Capital Services Indian Investments LLC /s/ John W. Campo, Jr. - --------------------------------------- Name: John W. Campo, Jr. Title: Attorney-in-fact December 13, 2007 - ----------------- Date Joint Filer Information ----------------------- Name of Joint Filer: General Electric Capital Corporation Address of Joint Filer: 3135 Easton Turnpike Fairfield, CT 06828 Relationship of Joint Filer to Issuer: 10% Owner Issuer Name and Ticker or Trading Symbol: Genpact Limited (G) Date of Earliest Transaction Required to be Reported (Month/Day/Year): 12/13/2007 Designated Filer: GE Capital (Mauritius) Holdings Ltd. SIGNATURE: General Electric Capital Corporation /s/ John W. Campo, Jr. - --------------------------------------- Name: John W. Campo, Jr. Title: Attorney-in-fact December 13, 2007 - ----------------- Date Joint Filer Information ----------------------- Name of Joint Filer: General Electric Capital Services, Inc. Address of Joint Filer: 3135 Easton Turnpike Fairfield, CT 06828 Relationship of Joint Filer to Issuer: 10% Owner Issuer Name and Ticker or Trading Symbol: Genpact Limited (G) Date of Earliest Transaction Required to be Reported (Month/Day/Year): 12/13/2007 Designated Filer: GE Capital (Mauritius) Holdings Ltd. SIGNATURE: General Electric Capital Services, Inc. /s/ John W. Campo, Jr. - --------------------------------------- Name: John W. Campo, Jr. Title: Attorney-in-fact December 13, 2007 - ----------------- Date Joint Filer Information ----------------------- Name of Joint Filer: General Electric Company Address of Joint Filer: 3135 Easton Turnpike Fairfield, CT 06828 Relationship of Joint Filer to Issuer: 10% Owner Issuer Name and Ticker or Trading Symbol: Genpact Limited (G) Date of Earliest Transaction Required to be Reported (Month/Day/Year): 12/13/2007 Designated Filer: GE Capital (Mauritius) Holdings Ltd. SIGNATURE: General Electric Company /s/ John W. Campo, Jr. - --------------------------------------- Name: John W. Campo, Jr. Title: Attorney-in-fact December 13, 2007 - ----------------- Date -----END PRIVACY-ENHANCED MESSAGE-----