<SEC-DOCUMENT>0001181431-14-018607.txt : 20140508
<SEC-HEADER>0001181431-14-018607.hdr.sgml : 20140508
<ACCEPTANCE-DATETIME>20140508165752
ACCESSION NUMBER:		0001181431-14-018607
CONFORMED SUBMISSION TYPE:	4
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20140507
FILED AS OF DATE:		20140508
DATE AS OF CHANGE:		20140508

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:			Humphrey David
		CENTRAL INDEX KEY:			0001557605

	FILING VALUES:
		FORM TYPE:		4
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-33626
		FILM NUMBER:		14825773

	MAIL ADDRESS:	
		STREET 1:		C/O BAIN CAPITAL PARTNERS, LLC
		STREET 2:		JOHN HANCOCK TOWER, 200 CLARENDON STREET
		CITY:			BOSTON
		STATE:			MA
		ZIP:			02116
</SEC-HEADER>
<DOCUMENT>
<TYPE>4
<SEQUENCE>1
<FILENAME>rrd408893.xml
<DESCRIPTION>FORM 4
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0306</schemaVersion>

    <documentType>4</documentType>

    <periodOfReport>2014-05-07</periodOfReport>

    <notSubjectToSection16>0</notSubjectToSection16>

    <issuer>
        <issuerCik>0001398659</issuerCik>
        <issuerName>Genpact LTD</issuerName>
        <issuerTradingSymbol>G</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001557605</rptOwnerCik>
            <rptOwnerName>Humphrey David</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>C/O BAIN CAPITAL INVESTORS</rptOwnerStreet1>
            <rptOwnerStreet2>JOHN HANCOCK TOWER, 200 CLARENDON STREET</rptOwnerStreet2>
            <rptOwnerCity>BOSTON</rptOwnerCity>
            <rptOwnerState>MA</rptOwnerState>
            <rptOwnerZipCode>02116</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>1</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>1</isTenPercentOwner>
            <isOther>0</isOther>
        </reportingOwnerRelationship>
    </reportingOwner>

    <nonDerivativeTable>
        <nonDerivativeTransaction>
            <securityTitle>
                <value>Common Shares</value>
            </securityTitle>
            <transactionDate>
                <value>2014-05-07</value>
            </transactionDate>
            <transactionCoding>
                <transactionFormType>4</transactionFormType>
                <transactionCode>A</transactionCode>
                <equitySwapInvolved>0</equitySwapInvolved>
            </transactionCoding>
            <transactionAmounts>
                <transactionShares>
                    <value>7285</value>
                    <footnoteId id="F1"/>
                </transactionShares>
                <transactionPricePerShare>
                    <value>0</value>
                </transactionPricePerShare>
                <transactionAcquiredDisposedCode>
                    <value>A</value>
                </transactionAcquiredDisposedCode>
            </transactionAmounts>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>13426</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </nonDerivativeTransaction>
        <nonDerivativeHolding>
            <securityTitle>
                <value>Common Shares</value>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>57537264</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>I</value>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value>See Footnotes</value>
                    <footnoteId id="F2"/>
                    <footnoteId id="F3"/>
                    <footnoteId id="F4"/>
                    <footnoteId id="F5"/>
                    <footnoteId id="F6"/>
                </natureOfOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
    </nonDerivativeTable>

    <footnotes>
        <footnote id="F1">Represents an award of unvested restricted share units (RSUs) granted under the Genpact Limited 2007 Omnibus Incentive Compensation Plan. Each RSU entitles the holder to receive one Genpact Limited common share. Subject to the Reporting Person's continued service, the RSUs will fully vest on December 31, 2014 and will be settled in common shares on December 31, 2015.</footnote>
        <footnote id="F2">Bain Capital Investors, LLC (&quot;BCI&quot;) is the general partner of Bain Capital Partners Asia II, L.P. (&quot;Asia II&quot;). Asia II is the Class A shareholder of Glory Investments A Limited (&quot;Glory A&quot;), which holds 16,022,978 Common Shares.</footnote>
        <footnote id="F3">BCI is also the general partner of Bain Capital Partners X, L.P. (&quot;BCP X&quot;). BCP X is the Class A shareholder of Glory Investments B Limited (&quot;Glory B&quot;), which holds 39,508,656 Common Shares.</footnote>
        <footnote id="F4">BCI is also the general partner of BCIP Associates IV, L.P. (&quot;BCIP IV&quot;). BCIP IV is the Class A shareholder of Glory Investments IV Limited (&quot;Glory IV&quot;), which holds 1,865,184 Common Shares.</footnote>
        <footnote id="F5">BCI is also the general partner of BCIP Associates IV-B, L.P. (&quot;BCIP IV-B&quot;). BCIP IV-B is the Class A shareholder of Glory Investments IV-B Limited (&quot;Glory IV-B&quot;, and together with Glory A, Glory B and Glory IV, the &quot;Bain Entities&quot;), which holds 140,446 Common Shares.</footnote>
        <footnote id="F6">David Humphrey is a Managing Director of BCI. By virtue of the relationships described in these footnotes, Mr. Humphrey may be deemed to share voting and dispositive power with respect to the shares of common stock held by the Bain Entities. Mr. Humphrey disclaims beneficial ownership of such securities except to the extent of his pecuniary interest therein.</footnote>
    </footnotes>

    <ownerSignature>
        <signatureName>/s/ David Humphrey</signatureName>
        <signatureDate>2014-05-08</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
