SC 13G
1
sc13g_genpact.txt
SCHEDULE 13G
================================================================================
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 13G
Under the Securities Exchange Act of 1934
(Amendment No. _)*
GENPACT LIMITED
(Name of Issuer)
COMMON SHARES, PAR VALUE $0.01 PER SHARE
(Title of Class of Securities)
G3922B107
(CUSIP Number)
DECEMBER 31, 2007
(Date of Event Which Requires Filing of this Statement)
Check the appropriate box to designate the rule pursuant to which this Schedule
is filed:
[_] Rule 13d-1(b)
[_] Rule 13d-1(c)
[X] Rule 13d-1(d)
*The remainder of this cover page shall be filled out for a reporting person's
initial filing on this form with respect to the subject class of securities, and
for any subsequent amendment containing information which would alter
disclosures provided in a prior cover page.
The information required on the reminder of this cover page shall not be deemed
to be "filed" for the purpose of Section 18 of the Securities Exchange Act of
1934 ("Act") or otherwise subject to the liabilities of that section of the Act
but shall be subject to all other provisions of the Act (however, see the
Notes).
================================================================================
CUSIP NO. G3922B107 Schedule 13G Page 2 of 44
--------------------------------------------------------------------------------
1. NAME OF REPORTING PERSON
Genpact Investment Co. (Lux) SICAR S.a.r.l.
--------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [_]
(b) [X]
--------------------------------------------------------------------------------
3. SEC USE ONLY
--------------------------------------------------------------------------------
4. CITIZENSHIP OR PLACE OF ORGANIZATION
Luxembourg
--------------------------------------------------------------------------------
5. SOLE VOTING POWER
NUMBER OF 106,832,699
SHARES -------------------------------------------------
BENEFICIALLY 6. SHARED VOTING POWER
OWNED BY 0
EACH -------------------------------------------------
REPORTING 7. SOLE DISPOSITIVE POWER
PERSON 106,832,699
WITH -------------------------------------------------
8. SHARED DISPOSITIVE POWER
0
--------------------------------------------------------------------------------
9. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
106,832,699
--------------------------------------------------------------------------------
10. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES
See Item 8 [X]
--------------------------------------------------------------------------------
11. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
50.4%
--------------------------------------------------------------------------------
12. TYPE OF REPORTING PERSON*
PN
--------------------------------------------------------------------------------
CUSIP NO. G3922B107 Schedule 13G Page 3 of 44
--------------------------------------------------------------------------------
1. NAME OF REPORTING PERSON
General Atlantic LLC
--------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [_]
(b) [X]
--------------------------------------------------------------------------------
3. SEC USE ONLY
--------------------------------------------------------------------------------
4. CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
--------------------------------------------------------------------------------
5. SOLE VOTING POWER
NUMBER OF 0
SHARES -------------------------------------------------
BENEFICIALLY 6. SHARED VOTING POWER
OWNED BY 106,832,699
EACH -------------------------------------------------
REPORTING 7. SOLE DISPOSITIVE POWER
PERSON 0
WITH -------------------------------------------------
8. SHARED DISPOSITIVE POWER
106,832,699
--------------------------------------------------------------------------------
9. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
106,832,699
--------------------------------------------------------------------------------
10. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES
See Item 8 [X]
--------------------------------------------------------------------------------
11. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
50.4%
--------------------------------------------------------------------------------
12. TYPE OF REPORTING PERSON*
OO
--------------------------------------------------------------------------------
CUSIP NO. G3922B107 Schedule 13G Page 4 of 44
--------------------------------------------------------------------------------
1. NAME OF REPORTING PERSON
GAP-W International, L.P.
--------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [_]
(b) [X]
--------------------------------------------------------------------------------
3. SEC USE ONLY
--------------------------------------------------------------------------------
4. CITIZENSHIP OR PLACE OF ORGANIZATION
Bermuda
--------------------------------------------------------------------------------
5. SOLE VOTING POWER
NUMBER OF 0
SHARES -------------------------------------------------
BENEFICIALLY 6. SHARED VOTING POWER
OWNED BY 106,832,699
EACH -------------------------------------------------
REPORTING 7. SOLE DISPOSITIVE POWER
PERSON 0
WITH -------------------------------------------------
8. SHARED DISPOSITIVE POWER
106,832,699
--------------------------------------------------------------------------------
9. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
106,832,699
--------------------------------------------------------------------------------
10. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES
See Item 8 [X]
--------------------------------------------------------------------------------
11. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
50.4%
--------------------------------------------------------------------------------
12. TYPE OF REPORTING PERSON*
PN
--------------------------------------------------------------------------------
CUSIP NO. G3922B107 Schedule 13G Page 5 of 44
--------------------------------------------------------------------------------
1. NAME OF REPORTING PERSON
General Atlantic Partners (Bermuda), L.P.
--------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [_]
(b) [X]
--------------------------------------------------------------------------------
3. SEC USE ONLY
--------------------------------------------------------------------------------
4. CITIZENSHIP OR PLACE OF ORGANIZATION
Bermuda
--------------------------------------------------------------------------------
5. SOLE VOTING POWER
NUMBER OF 0
SHARES -------------------------------------------------
BENEFICIALLY 6. SHARED VOTING POWER
OWNED BY 106,832,699
EACH -------------------------------------------------
REPORTING 7. SOLE DISPOSITIVE POWER
PERSON 0
WITH -------------------------------------------------
8. SHARED DISPOSITIVE POWER
106,832,699
--------------------------------------------------------------------------------
9. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
106,832,699
--------------------------------------------------------------------------------
10. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES
See Item 8 [X]
--------------------------------------------------------------------------------
11. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
50.4%
--------------------------------------------------------------------------------
12. TYPE OF REPORTING PERSON*
PN
--------------------------------------------------------------------------------
CUSIP NO. G3922B107 Schedule 13G Page 6 of 44
--------------------------------------------------------------------------------
1. NAME OF REPORTING PERSON
GapStar, LLC
--------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [_]
(b) [X]
--------------------------------------------------------------------------------
3. SEC USE ONLY
--------------------------------------------------------------------------------
4. CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
--------------------------------------------------------------------------------
5. SOLE VOTING POWER
NUMBER OF 0
SHARES -------------------------------------------------
BENEFICIALLY 6. SHARED VOTING POWER
OWNED BY 106,832,699
EACH -------------------------------------------------
REPORTING 7. SOLE DISPOSITIVE POWER
PERSON 0
WITH -------------------------------------------------
8. SHARED DISPOSITIVE POWER
106,832,699
--------------------------------------------------------------------------------
9. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
106,832,699
--------------------------------------------------------------------------------
10. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES
See Item 8 [X]
--------------------------------------------------------------------------------
11. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
50.4%
--------------------------------------------------------------------------------
12. TYPE OF REPORTING PERSON*
OO
--------------------------------------------------------------------------------
CUSIP NO. G3922B107 Schedule 13G Page 7 of 44
--------------------------------------------------------------------------------
1. NAME OF REPORTING PERSON
GAP Coinvestments III, LLC
--------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [_]
(b) [X]
--------------------------------------------------------------------------------
3. SEC USE ONLY
--------------------------------------------------------------------------------
4. CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
--------------------------------------------------------------------------------
5. SOLE VOTING POWER
NUMBER OF 0
SHARES -------------------------------------------------
BENEFICIALLY 6. SHARED VOTING POWER
OWNED BY 106,832,699
EACH -------------------------------------------------
REPORTING 7. SOLE DISPOSITIVE POWER
PERSON 0
WITH -------------------------------------------------
8. SHARED DISPOSITIVE POWER
106,832,699
--------------------------------------------------------------------------------
9. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
106,832,699
--------------------------------------------------------------------------------
10. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES
See Item 8 [X]
--------------------------------------------------------------------------------
11. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
50.4%
--------------------------------------------------------------------------------
12. TYPE OF REPORTING PERSON*
OO
--------------------------------------------------------------------------------
CUSIP NO. G3922B107 Schedule 13G Page 8 of 44
--------------------------------------------------------------------------------
1. NAME OF REPORTING PERSON
GAP Coinvestments IV, LLC
--------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [_]
(b) [X]
--------------------------------------------------------------------------------
3. SEC USE ONLY
--------------------------------------------------------------------------------
4. CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
--------------------------------------------------------------------------------
5. SOLE VOTING POWER
NUMBER OF 0
SHARES -------------------------------------------------
BENEFICIALLY 6. SHARED VOTING POWER
OWNED BY 106,832,699
EACH -------------------------------------------------
REPORTING 7. SOLE DISPOSITIVE POWER
PERSON 0
WITH -------------------------------------------------
8. SHARED DISPOSITIVE POWER
106,832,699
--------------------------------------------------------------------------------
9. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
106,832,699
--------------------------------------------------------------------------------
10. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES
See Item 8 [X]
--------------------------------------------------------------------------------
11. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
50.4%
--------------------------------------------------------------------------------
12. TYPE OF REPORTING PERSON*
OO
--------------------------------------------------------------------------------
CUSIP NO. G3922B107 Schedule 13G Page 9 of 44
--------------------------------------------------------------------------------
1. NAME OF REPORTING PERSON
GAPCO GmbH & Co. KG
--------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [_]
(b) [X]
--------------------------------------------------------------------------------
3. SEC USE ONLY
--------------------------------------------------------------------------------
4. CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
--------------------------------------------------------------------------------
5. SOLE VOTING POWER
NUMBER OF 0
SHARES -------------------------------------------------
BENEFICIALLY 6. SHARED VOTING POWER
OWNED BY 106,832,699
EACH -------------------------------------------------
REPORTING 7. SOLE DISPOSITIVE POWER
PERSON 0
WITH -------------------------------------------------
8. SHARED DISPOSITIVE POWER
106,832,699
--------------------------------------------------------------------------------
9. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
106,832,699
--------------------------------------------------------------------------------
10. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES
See Item 8 [X]
--------------------------------------------------------------------------------
11. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
50.4%
--------------------------------------------------------------------------------
12. TYPE OF REPORTING PERSON*
OO
--------------------------------------------------------------------------------
CUSIP NO. G3922B107 Schedule 13G Page 10 of 44
--------------------------------------------------------------------------------
1. NAME OF REPORTING PERSON
GAPCO Management GmbH
--------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [_]
(b) [X]
--------------------------------------------------------------------------------
3. SEC USE ONLY
--------------------------------------------------------------------------------
4. CITIZENSHIP OR PLACE OF ORGANIZATION
Germany
--------------------------------------------------------------------------------
5. SOLE VOTING POWER
NUMBER OF 0
SHARES -------------------------------------------------
BENEFICIALLY 6. SHARED VOTING POWER
OWNED BY 106,832,699
EACH -------------------------------------------------
REPORTING 7. SOLE DISPOSITIVE POWER
PERSON 0
WITH -------------------------------------------------
8. SHARED DISPOSITIVE POWER
106,832,699
--------------------------------------------------------------------------------
9. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
106,832,699
--------------------------------------------------------------------------------
10. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES
See Item 8 [X]
--------------------------------------------------------------------------------
11. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
50.4%
--------------------------------------------------------------------------------
12. TYPE OF REPORTING PERSON*
CO
--------------------------------------------------------------------------------
CUSIP NO. G3922B107 Schedule 13G Page 11 of 44
--------------------------------------------------------------------------------
1. NAME OF REPORTING PERSON
GAP (Bermuda) Ltd.
--------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [_]
(b) [X]
--------------------------------------------------------------------------------
3. SEC USE ONLY
--------------------------------------------------------------------------------
4. CITIZENSHIP OR PLACE OF ORGANIZATION
Bermuda
--------------------------------------------------------------------------------
5. SOLE VOTING POWER
NUMBER OF 0
SHARES -------------------------------------------------
BENEFICIALLY 6. SHARED VOTING POWER
OWNED BY 106,832,699
EACH -------------------------------------------------
REPORTING 7. SOLE DISPOSITIVE POWER
PERSON 0
WITH -------------------------------------------------
8. SHARED DISPOSITIVE POWER
106,832,699
--------------------------------------------------------------------------------
9. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
106,832,699
--------------------------------------------------------------------------------
10. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES
See Item 8 [X]
--------------------------------------------------------------------------------
11. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
50.4%
--------------------------------------------------------------------------------
12. TYPE OF REPORTING PERSON*
CO
--------------------------------------------------------------------------------
CUSIP NO. G3922B107 Schedule 13G Page 12 of 44
--------------------------------------------------------------------------------
1. NAME OF REPORTING PERSON
Oak Hill Capital Partners (Bermuda), L.P.
--------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [_]
(b) [X]
--------------------------------------------------------------------------------
3. SEC USE ONLY
--------------------------------------------------------------------------------
4. CITIZENSHIP OR PLACE OF ORGANIZATION
Bermuda
--------------------------------------------------------------------------------
5. SOLE VOTING POWER
NUMBER OF 0
SHARES -------------------------------------------------
BENEFICIALLY 6. SHARED VOTING POWER
OWNED BY 106,832,699
EACH -------------------------------------------------
REPORTING 7. SOLE DISPOSITIVE POWER
PERSON 0
WITH -------------------------------------------------
8. SHARED DISPOSITIVE POWER
106,832,699
--------------------------------------------------------------------------------
9. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
106,832,699
--------------------------------------------------------------------------------
10. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES
See Item 8 [X]
--------------------------------------------------------------------------------
11. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
50.4%
--------------------------------------------------------------------------------
12. TYPE OF REPORTING PERSON*
PN
--------------------------------------------------------------------------------
CUSIP NO. G3922B107 Schedule 13G Page 13 of 44
--------------------------------------------------------------------------------
1. NAME OF REPORTING PERSON
Oak Hill Capital Management Partners (Bermuda), L.P.
--------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [_]
(b) [X]
--------------------------------------------------------------------------------
3. SEC USE ONLY
--------------------------------------------------------------------------------
4. CITIZENSHIP OR PLACE OF ORGANIZATION
Bermuda
--------------------------------------------------------------------------------
5. SOLE VOTING POWER
NUMBER OF 0
SHARES -------------------------------------------------
BENEFICIALLY 6. SHARED VOTING POWER
OWNED BY 106,832,699
EACH -------------------------------------------------
REPORTING 7. SOLE DISPOSITIVE POWER
PERSON 0
WITH -------------------------------------------------
8. SHARED DISPOSITIVE POWER
106,832,699
--------------------------------------------------------------------------------
9. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
106,832,699
--------------------------------------------------------------------------------
10. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES
See Item 8 [X]
--------------------------------------------------------------------------------
11. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
50.4%
--------------------------------------------------------------------------------
12. TYPE OF REPORTING PERSON*
PN
--------------------------------------------------------------------------------
CUSIP NO. G3922B107 Schedule 13G Page 14 of 44
--------------------------------------------------------------------------------
1. NAME OF REPORTING PERSON
Oak Hill Capital Partners II (Cayman), L.P.
--------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [_]
(b) [X]
--------------------------------------------------------------------------------
3. SEC USE ONLY
--------------------------------------------------------------------------------
4. CITIZENSHIP OR PLACE OF ORGANIZATION
Cayman Islands
--------------------------------------------------------------------------------
5. SOLE VOTING POWER
NUMBER OF 0
SHARES -------------------------------------------------
BENEFICIALLY 6. SHARED VOTING POWER
OWNED BY 106,832,699
EACH -------------------------------------------------
REPORTING 7. SOLE DISPOSITIVE POWER
PERSON 0
WITH -------------------------------------------------
8. SHARED DISPOSITIVE POWER
106,832,699
--------------------------------------------------------------------------------
9. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
106,832,699
--------------------------------------------------------------------------------
10. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES
See Item 8 [X]
--------------------------------------------------------------------------------
11. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
50.4%
--------------------------------------------------------------------------------
12. TYPE OF REPORTING PERSON*
PN
--------------------------------------------------------------------------------
CUSIP NO. G3922B107 Schedule 13G Page 15 of 44
--------------------------------------------------------------------------------
1. NAME OF REPORTING PERSON
Oak Hill Capital Management Partners II (Cayman), L.P.
--------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [_]
(b) [X]
--------------------------------------------------------------------------------
3. SEC USE ONLY
--------------------------------------------------------------------------------
4. CITIZENSHIP OR PLACE OF ORGANIZATION
Cayman Islands
--------------------------------------------------------------------------------
5. SOLE VOTING POWER
NUMBER OF 0
SHARES -------------------------------------------------
BENEFICIALLY 6. SHARED VOTING POWER
OWNED BY 106,832,699
EACH -------------------------------------------------
REPORTING 7. SOLE DISPOSITIVE POWER
PERSON 0
WITH -------------------------------------------------
8. SHARED DISPOSITIVE POWER
106,832,699
--------------------------------------------------------------------------------
9. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
106,832,699
--------------------------------------------------------------------------------
10. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES
See Item 8 [X]
--------------------------------------------------------------------------------
11. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
50.4%
--------------------------------------------------------------------------------
12. TYPE OF REPORTING PERSON*
PN
--------------------------------------------------------------------------------
CUSIP NO. G3922B107 Schedule 13G Page 16 of 44
--------------------------------------------------------------------------------
1. NAME OF REPORTING PERSON
Oak Hill Capital Partners II (Cayman II), L.P.
--------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [_]
(b) [X]
--------------------------------------------------------------------------------
3. SEC USE ONLY
--------------------------------------------------------------------------------
4. CITIZENSHIP OR PLACE OF ORGANIZATION
Cayman Islands
--------------------------------------------------------------------------------
5. SOLE VOTING POWER
NUMBER OF 0
SHARES -------------------------------------------------
BENEFICIALLY 6. SHARED VOTING POWER
OWNED BY 106,832,699
EACH -------------------------------------------------
REPORTING 7. SOLE DISPOSITIVE POWER
PERSON 0
WITH -------------------------------------------------
8. SHARED DISPOSITIVE POWER
106,832,699
--------------------------------------------------------------------------------
9. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
106,832,699
--------------------------------------------------------------------------------
10. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES
See Item 8 [X]
--------------------------------------------------------------------------------
11. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
50.4%
--------------------------------------------------------------------------------
12. TYPE OF REPORTING PERSON*
PN
--------------------------------------------------------------------------------
CUSIP NO. G3922B107 Schedule 13G Page 17 of 44
--------------------------------------------------------------------------------
1. NAME OF REPORTING PERSON
OHCP GenPar (Bermuda), L.P.
--------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [_]
(b) [X]
--------------------------------------------------------------------------------
3. SEC USE ONLY
--------------------------------------------------------------------------------
4. CITIZENSHIP OR PLACE OF ORGANIZATION
Bermuda
--------------------------------------------------------------------------------
5. SOLE VOTING POWER
NUMBER OF 0
SHARES -------------------------------------------------
BENEFICIALLY 6. SHARED VOTING POWER
OWNED BY 106,832,699
EACH -------------------------------------------------
REPORTING 7. SOLE DISPOSITIVE POWER
PERSON 0
WITH -------------------------------------------------
8. SHARED DISPOSITIVE POWER
106,832,699
--------------------------------------------------------------------------------
9. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
106,832,699
--------------------------------------------------------------------------------
10. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES
See Item 8 [X]
--------------------------------------------------------------------------------
11. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
50.4%
--------------------------------------------------------------------------------
12. TYPE OF REPORTING PERSON*
PN
--------------------------------------------------------------------------------
CUSIP NO. G3922B107 Schedule 13G Page 18 of 44
--------------------------------------------------------------------------------
1. NAME OF REPORTING PERSON
OHCP MGP Partners (Bermuda), L.P.
--------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [_]
(b) [X]
--------------------------------------------------------------------------------
3. SEC USE ONLY
--------------------------------------------------------------------------------
4. CITIZENSHIP OR PLACE OF ORGANIZATION
Bermuda
--------------------------------------------------------------------------------
5. SOLE VOTING POWER
NUMBER OF 0
SHARES -------------------------------------------------
BENEFICIALLY 6. SHARED VOTING POWER
OWNED BY 106,832,699
EACH -------------------------------------------------
REPORTING 7. SOLE DISPOSITIVE POWER
PERSON 0
WITH -------------------------------------------------
8. SHARED DISPOSITIVE POWER
106,832,699
--------------------------------------------------------------------------------
9. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
106,832,699
--------------------------------------------------------------------------------
10. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES
See Item 8 [X]
--------------------------------------------------------------------------------
11. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
50.4%
--------------------------------------------------------------------------------
12. TYPE OF REPORTING PERSON*
PN
--------------------------------------------------------------------------------
CUSIP NO. G3922B107 Schedule 13G Page 19 of 44
--------------------------------------------------------------------------------
1. NAME OF REPORTING PERSON
OHCP MGP (Bermuda), Ltd.
--------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [_]
(b) [X]
--------------------------------------------------------------------------------
3. SEC USE ONLY
--------------------------------------------------------------------------------
4. CITIZENSHIP OR PLACE OF ORGANIZATION
Bermuda
--------------------------------------------------------------------------------
5. SOLE VOTING POWER
NUMBER OF 0
SHARES -------------------------------------------------
BENEFICIALLY 6. SHARED VOTING POWER
OWNED BY 106,832,699
EACH -------------------------------------------------
REPORTING 7. SOLE DISPOSITIVE POWER
PERSON 0
WITH -------------------------------------------------
8. SHARED DISPOSITIVE POWER
106,832,699
--------------------------------------------------------------------------------
9. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
106,832,699
--------------------------------------------------------------------------------
10. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES
See Item 8 [X]
--------------------------------------------------------------------------------
11. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
50.4%
--------------------------------------------------------------------------------
12. TYPE OF REPORTING PERSON*
CO
--------------------------------------------------------------------------------
CUSIP NO. G3922B107 Schedule 13G Page 20 of 44
--------------------------------------------------------------------------------
1. NAME OF REPORTING PERSON
OHCP SLP (Bermuda), Ltd.
--------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [_]
(b) [X]
--------------------------------------------------------------------------------
3. SEC USE ONLY
--------------------------------------------------------------------------------
4. CITIZENSHIP OR PLACE OF ORGANIZATION
Bermuda
--------------------------------------------------------------------------------
5. SOLE VOTING POWER
NUMBER OF 0
SHARES -------------------------------------------------
BENEFICIALLY 6. SHARED VOTING POWER
OWNED BY 106,832,699
EACH -------------------------------------------------
REPORTING 7. SOLE DISPOSITIVE POWER
PERSON 0
WITH -------------------------------------------------
8. SHARED DISPOSITIVE POWER
106,832,699
--------------------------------------------------------------------------------
9. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
106,832,699
--------------------------------------------------------------------------------
10. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES
See Item 8 [X]
--------------------------------------------------------------------------------
11. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
50.4%
--------------------------------------------------------------------------------
12. TYPE OF REPORTING PERSON*
CO
--------------------------------------------------------------------------------
CUSIP NO. G3922B107 Schedule 13G Page 21 of 44
--------------------------------------------------------------------------------
1. NAME OF REPORTING PERSON
OHCP GenPar II (Cayman), L.P.
--------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [_]
(b) [X]
--------------------------------------------------------------------------------
3. SEC USE ONLY
--------------------------------------------------------------------------------
4. CITIZENSHIP OR PLACE OF ORGANIZATION
Cayman Islands
--------------------------------------------------------------------------------
5. SOLE VOTING POWER
NUMBER OF 0
SHARES -------------------------------------------------
BENEFICIALLY 6. SHARED VOTING POWER
OWNED BY 106,832,699
EACH -------------------------------------------------
REPORTING 7. SOLE DISPOSITIVE POWER
PERSON 0
WITH -------------------------------------------------
8. SHARED DISPOSITIVE POWER
106,832,699
--------------------------------------------------------------------------------
9. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
106,832,699
--------------------------------------------------------------------------------
10. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES
See Item 8 [X]
--------------------------------------------------------------------------------
11. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
50.4%
--------------------------------------------------------------------------------
12. TYPE OF REPORTING PERSON*
PN
--------------------------------------------------------------------------------
CUSIP NO. G3922B107 Schedule 13G Page 22 of 44
--------------------------------------------------------------------------------
1. NAME OF REPORTING PERSON
OHCP MGP Partners II (Cayman), L.P.
--------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [_]
(b) [X]
--------------------------------------------------------------------------------
3. SEC USE ONLY
--------------------------------------------------------------------------------
4. CITIZENSHIP OR PLACE OF ORGANIZATION
Cayman Islands
--------------------------------------------------------------------------------
5. SOLE VOTING POWER
NUMBER OF 0
SHARES -------------------------------------------------
BENEFICIALLY 6. SHARED VOTING POWER
OWNED BY 106,832,699
EACH -------------------------------------------------
REPORTING 7. SOLE DISPOSITIVE POWER
PERSON 0
WITH -------------------------------------------------
8. SHARED DISPOSITIVE POWER
106,832,699
--------------------------------------------------------------------------------
9. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
106,832,699
--------------------------------------------------------------------------------
10. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES
See Item 8 [X]
--------------------------------------------------------------------------------
11. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
50.4%
--------------------------------------------------------------------------------
12. TYPE OF REPORTING PERSON*
PN
--------------------------------------------------------------------------------
CUSIP NO. G3922B107 Schedule 13G Page 23 of 44
--------------------------------------------------------------------------------
1. NAME OF REPORTING PERSON
OHCP MGP II (Cayman), Ltd.
--------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [_]
(b) [X]
--------------------------------------------------------------------------------
3. SEC USE ONLY
--------------------------------------------------------------------------------
4. CITIZENSHIP OR PLACE OF ORGANIZATION
Cayman Islands
--------------------------------------------------------------------------------
5. SOLE VOTING POWER
NUMBER OF 0
SHARES -------------------------------------------------
BENEFICIALLY 6. SHARED VOTING POWER
OWNED BY 106,832,699
EACH -------------------------------------------------
REPORTING 7. SOLE DISPOSITIVE POWER
PERSON 0
WITH -------------------------------------------------
8. SHARED DISPOSITIVE POWER
106,832,699
--------------------------------------------------------------------------------
9. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
106,832,699
--------------------------------------------------------------------------------
10. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES
See Item 8 [X]
--------------------------------------------------------------------------------
11. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
50.4%
--------------------------------------------------------------------------------
12. TYPE OF REPORTING PERSON*
CO
--------------------------------------------------------------------------------
CUSIP NO. G3922B107 Schedule 13G Page 24 of 44
--------------------------------------------------------------------------------
1. NAME OF REPORTING PERSON
OHCP SLP II (Cayman), Ltd.
--------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [_]
(b) [X]
--------------------------------------------------------------------------------
3. SEC USE ONLY
--------------------------------------------------------------------------------
4. CITIZENSHIP OR PLACE OF ORGANIZATION
Cayman Islands
--------------------------------------------------------------------------------
5. SOLE VOTING POWER
NUMBER OF 0
SHARES -------------------------------------------------
BENEFICIALLY 6. SHARED VOTING POWER
OWNED BY 106,832,699
EACH -------------------------------------------------
REPORTING 7. SOLE DISPOSITIVE POWER
PERSON 0
WITH -------------------------------------------------
8. SHARED DISPOSITIVE POWER
106,832,699
--------------------------------------------------------------------------------
9. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
106,832,699
--------------------------------------------------------------------------------
10. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES
See Item 8 [X]
--------------------------------------------------------------------------------
11. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
50.4%
--------------------------------------------------------------------------------
12. TYPE OF REPORTING PERSON*
CO
--------------------------------------------------------------------------------
CUSIP NO. G3922B107 Schedule 13G Page 25 of 44
ITEM 1. (a) NAME OF ISSUER
Genpact Limited (the "Company").
(b) ADDRESS OF ISSUER'S PRINCIPAL EXECUTIVE OFFICES
Canon's Court, 22 Victoria Street
Hamilton HM, Bermuda
ITEM 2. (a) NAMES OF PERSONS FILING
This Statement is being filed on behalf of each of the following persons
(collectively, the "Reporting Persons")
(i) Genpact Investment Co. (Lux) SICAR S.a.r.l. ("GICO")
(ii) General Atlantic LLC ("GA LLC");
(iii) GAP-W International, L.P. ("GAP-W");
(iv) General Atlantic Partners (Bermuda), L.P. ("Bermuda LP");
(v) GapStar, LLC ("GapStar");
(vi) GAP Coinvestments III, LLC ("GAPCO III");
(vii) GAP Coinvestments IV, LLC ("GAPCO IV");
(viii) GAPCO GmbH & Co. KG ("KG");
(ix) GAPCO Management GmbH ("GmbH");
(x) GAP (Bermuda), Ltd. ("GAP Bermuda");
(xi) Oak Hill Capital Partners (Bermuda), L.P. ("OHCP Bermuda");
(xii) Oak Hill Capital Management Partners (Bermuda), L.P. ("OHCMP
Bermuda");
(xiii) Oak Hill Capital Partners II (Cayman), L.P. ("OHCP Cayman");
(xiv) Oak Hill Capital Management Partners II (Cayman), L.P. ("OHCMP
Cayman");
(xv) Oak Hill Capital Partners II (Cayman II), L.P. ("OHCP Cayman II");
(xvi) OHCP GenPar (Bermuda), L.P. ("GenPar Bermuda");
(xvii) OHCP MGP Partners (Bermuda), L.P. ("MGP Partners Bermuda");
(xviii) OHCP MGP (Bermuda), Ltd. ("MGP Bermuda");
(xix) OHCP SLP (Bermuda), Ltd. ("SLP Bermuda");
CUSIP NO. G3922B107 Schedule 13G Page 26 of 44
(xx) OHCP GenPar II (Cayman), L.P. ("GenPar Cayman");
(xxi) OHCP MGP Partners II (Cayman), L.P. ("MGP Partners Cayman");
(xxii) OHCP MGP II (Cayman), Ltd. ("MGP Cayman"); and
(xxiii) OHCP SLP II (Cayman), Ltd. "SLP Cayman")
(b) ADDRESS OF PRINCIPAL BUSINESS OFFICE
With regard to persons (i) through (x) above:
c/o General Atlantic Service Company, LLC
3 Pickwick Plaza
Greenwich, CT 06830
With regard to persons (xi) through (xxiii):
201 Main Street, Suite 2415
Fort Worth, Texas 76102
(c) CITIZENSHIP
(i) GICO - Luxembourg
(ii) GA LLC - Delaware
(iii) GAP-W - Bermuda
(iv) Bermuda LP - Bermuda
(v) GapStar - Delaware
(vi) GAPCO III - Delaware
(vii) GAPCO IV - Delaware
(viii) KG - Germany
(ix) GmbH - Germany
(x) GAP Bermuda - Bermuda
(xi) OHCP Bermuda - Bermuda
(xii) OHCMP Bermuda - Bermuda
(xiii) OHCP Cayman - Cayman Islands
(xiv) OHCMP Cayman - Cayman Islands
(xv) OHCP Cayman II - Cayman Islands
(xvi) GenPar Bermuda - Bermuda
CUSIP NO. G3922B107 Schedule 13G Page 27 of 44
(xvii) MGP Partners Bermuda - Bermuda
(xviii) MGP Bermuda - Bermuda
(xix) SLP Bermuda - Bermuda
(xx) GenPar Cayman - Cayman Islands
(xxi) MGP Partners Cayman - Cayman Islands
(xxii) MGP Cayman - Cayman Islands
(xxiii) SLP Cayman - Cayman Islands
(d) TITLE OF CLASS OF SECURITIES
Common Shares, par value $0.01 per share (the "Common Shares" or "Shares")
(e) CUSIP NUMBER
G3922B107
ITEM 3. IF THIS STATEMENT IS FILED PURSUANT TO RULES 13D-1(B) OR
13D-2(B) OR (C), CHECK WHETHER THE PERSON FILING IS:
Not applicable.
ITEM 4. OWNERSHIP.
(a) - (c) The responses of the Reporting Persons to Rows 5, 6, 7, 8, 9
and 11 in each of their respective cover pages to this Schedule 13G are
incorporated herein by reference.
DIRECT BENEFICIAL OWNERSHIP
All of the 106,832,699 Common Shares reported on this Schedule 13G are directly
owned by GICO.
INDIRECT BENEFICIAL OWNERSHIP
GICO is an investment vehicle owned directly by Bermuda LP, GAP-W, GapStar,
GAPCO III, GAPCO IV, KG (collectively, the "General Atlantic Shareholders"),
OHCP Bermuda, OHCMP Bermuda, OHCP II Cayman, OHCMP Cayman II, and OHCP II
Cayman II (collectively, the "Oak Hill Shareholders").
GAP Bermuda is the general partner of Bermuda LP and GAP-W. General Atlantic is
the sole member of GapStar. The Managing Directors of GA LLC are the managing
members of GAPCO III and GAPCO IV and the directors of GAP Bermuda. GmbH is the
CUSIP NO. G3922B107 Schedule 13G Page 28 of 44
general partner of KG. The Managing Directors of GA LLC make voting and
investment decisions with respect to the securities held by KG and GmbH. There
are twenty-nine managing directors of GA LLC.
GenPar Bermuda is the general partner of OHCMP Bermuda and OHCP Bermuda. MGP
Partners Bermuda is the general partner of GenPar Bermuda. MGP Bermuda is the
general partner of GenPar Bermuda. SLP Bermuda exercises voting and dispositive
control over the shares held by OHCP and OHCMP.
GenPar Cayman is the general partner of OHCP Cayman, OHCP Cayman II and OHCMP
Cayman. MGP Partner Cayman is the general partner of OHCP Cayman. MGP Cayman is
the general partner of MGP Partners Cayman. SLP Cayman exercises voting and
dispositive control over the shares held by OHCP Cayman, OHCP Cayman II and
OHCMP Cayman.
GICO SHAREHOLDERS AGREEMENT
The General Atlantic Shareholders, the Oak Hill Shareholders and GICO are
parties to the Shareholders Agreement among themselves and certain management
shareholders named therein (the "GICO Shareholders Agreement.")
The GICO Shareholders Agreement provides that the General Atlantic Shareholders
and the Oak Hill Shareholders are entitled to designate the members of GICO's
board of directors and requires that each shareholder party to the GICO
Shareholders Agreement vote its respective Shares in favor of such designees.
The GICO Shareholders Agreement contains provisions restricting the transfer of
GICO's securities. In addition, the General Atlantic Shareholders and the Oak
Hill Shareholders must unanimously approve any action taken by GICO.
The foregoing description is not complete and is qualified in its entirety to
the GICO Agreement, which is attached as Exhibit 2 to this Schedule 13G and
incorporated herein by reference.
Given the terms of the GICO Shareholders Agreement, the Reporting Persons may
be deemed to constitute a "group" that collectively beneficially owns
106,832,699 Shares, or 50.4%, of the Company's Common Shares for purposes of
Section 13(d)(3) of the Securities Exchange Act of 1934, as amended. The Share
ownership reported herein by the Reporting Persons does not include any shares
owned by the other parties to the GICO Shareholders Agreement.
ITEM 5. OWNERSHIP OF FIVE PERCENT OR LESS OF A CLASS
Not applicable.
CUSIP NO. G3922B107 Schedule 13G Page 29 of 44
ITEM 6. OWNERSHIP OF MORE THAN FIVE PERCENT ON BEHALF OF ANOTHER PERSON
Not applicable.
ITEM 7. IDENTIFICATION AND CLASSIFICATION OF THE SUBSIDIARY WHICH
ACQUIRED THE SECURITY BEING REPORTED ON BY THE PARENT HOLDING
COMPANY
Not applicable.
ITEM 8. IDENTIFICATION AND CLASSIFICATION OF MEMBERS OF THE GROUP
See Item 4.
In addition, the Company, GICO, the General Atlantic Shareholders, the Oak Hill
Shareholders and certain affiliates of General Electric (the "GE Shareholders")
and WIH Holding, an affiliate of Wachovia Corporation (collectively, the
"Shareholders") entered into an amended and restated shareholders agreement
(the "Genpact Agreement") relating to the Common Shares the Shareholders hold
in the Company. Pursuant to the Genpact Agreement, GICO is entitled to nominate
four persons to the Company's board of directors and the GE Shareholders are
entitled to nominate two persons to the Company board of directors. The
Shareholders agreed to vote their shares to elect such persons. The number of
directors that the GE Shareholders and GICO is entitled to appoint is reduced
if their respective ownership in the Company declines below certain levels and
such right ceases if such ownership is below 10% of the Company's outstanding
Common Shares.
Under the Genpact Agreement, each of the Shareholders is subject to certain
restrictions on the transfer of their Common Shares. GICO, the General Atlantic
Shareholders and the Oak Hill Shareholders have agreed not to transfer their
Shares if such transfer would result in a change of control (as defined in the
Genpact Agreement) unless certain conditions are met which require that all
outstanding Common Shares owned by the Shareholders are sold for cash or
certain types of marketable securities (or both), provided that a limited
number may be exchanged for equity of, or remain outstanding in, the surviving
person in certain circumstances. In the event of certain transfers by GICO,
each of the GE Shareholders and WIH Holding has certain co-sale rights which
permit them to sell shares to such transferee on the same terms and conditions.
Until December 31, 2009, GICO, the General Atlantic Shareholders and the Oak
Hill Shareholders are also prohibited from transferring Shares to a general
partner, limited partner, shareholder, member or other equity holder of General
Atlantic or Oak Hill without the GE Shareholders' prior written consent, unless
such transfer is a sale for value and on arms-length terms that would be
subject to the co-sale rights described above.
CUSIP NO. G3922B107 Schedule 13G Page 30 of 44
The GE shareholders have agreed to grant GICO, and WIH Holding has agreed to
grant the Company, certain rights of first refusal in the event they desire to
transfer shares other than to an affiliate or in a registered offering or a
sale pursuant to Rule 144.
The Genpact Agreement grants the Shareholders certain rights to require the
Company to register for public resale under the Securities Act all Common
Shares that they request be registered. In addition, the Genpact Agreement
grants the Shareholders piggyback rights on any registration for the Company's
account or the account of another Shareholder. These rights are subject to
certain limitations, including customary cutbacks and other restrictions. In
connection with registrations described above, the Company will indemnify any
selling shareholders and will bear all fees, costs and expenses, except
underwriting discounts and selling commissions and except that the selling
shareholders will reimburse the Company for out of pocket expenses in the case
of a second demand registration within the first fifteen months beginning 180
days after August 7, 2007, the date of consummation of the Issuer's initial
public offering, or 150 days after such date if a waiver of the underwriters
lock-up agreement is granted in respect of any Shareholder.
The Genpact Agreement also provides certain information rights to the
Shareholders and regulates the parties' conduct concerning corporate
opportunities.
The foregoing description is not complete and is qualified in its entirety to
the Genpact Agreement, which is attached as Exhibit 3 to this Schedule 13G and
incorporated herein by reference.
An aggregate of 160,615,838 Common Shares are subject to the Genpact
Shareholders Agreement, of which 106,832,699 Common Shares are held directly by
GICO (and indirectly beneficially owned by the General Atlantic Shareholders
and Oak Hill Shareholders, as reported above under Item 4), 39,947,364 Common
Shares are held directly by the GE Shareholders and 13,835,775 Common Shares
are held directly by WIH Holding. Nothing in this Schedule 13G shall be deemed
to constitute an admission by any Reporting Person that it is the beneficial
owner of any of the Common Shares of the Issuer covered by the Genpact
Shareholders Agreement, other than the Common Shares held directly or
indirectly by such Reporting Person, for purposes of Section 13(d) of the
Securities Exchange Act of 1934, as amended, or for any other purpose, and such
beneficial ownership is expressly disclaimed. Each Reporting Person expressly
disclaims (i) the existence of any group as a result of the Genpact
Shareholders Agreement, and (ii) beneficial ownership with respect to any
Common Shares other than the Common Shares held directly by GICO (and
indirectly beneficially owned by the General Atlantic Shareholders and Oak Hill
Shareholders, as reported above under Item 4). Based on 211,785,480 Common
Shares outstanding (according to Quarterly Report on Form 10-Q of the Issuer
filed on November 14, 2007), the 160,615,838 Common Shares subject to the
Genpact Shareholders Agreement represent approximately 75.8% of the outstanding
Common Shares.
ITEM 9. NOTICE OF DISSOLUTION OF GROUP
Not applicable.
CUSIP NO. G3922B107 Schedule 13G Page 31 of 44
ITEM 10. CERTIFICATION
Not applicable.
CUSIP NO. G3922B107 Schedule 13G Page 32 of 44
SIGNATURES
After reasonable inquiry and to the best of my knowledge and belief, I
certify that the information set forth in this statement is true, complete and
correct.
Dated as of February 14, 2008
GENPACT INVESTMENT CO. (LUX) SICAR S.A.R.L.
By: /s/ John R. Monsky
-------------------------------------------
Name: John R. Monsky
Title: Officer
By: /s/ Mark F. Dzialga
-------------------------------------------
Name: Mark F. Dzialga
Title: Manager
GENERAL ATLANTIC LLC
By: /s/ Thomas J. Murphy
-------------------------------------------
Name: Thomas J. Murphy
Title: Managing Director
GENERAL ATLANTIC PARTNERS (BERMUDA), L.P.
By: GAP (Bermuda), Ltd., its General Partner
By: /s/ Thomas J. Murphy
-------------------------------------------
Name: Thomas J. Murphy
Title: Director
GAPSTAR, LLC
By: General Atlantic LLC, its Member
By: /s/ Thomas J. Murphy
-------------------------------------------
Name: Thomas J. Murphy
Title: Managing Director
GAP-W INTERNATIONAL, L.P.
By: GAP (Bermuda), Ltd., its General Partner
By: /s/ Thomas J. Murphy
-------------------------------------------
Name: Thomas J. Murphy
Title: Director
CUSIP NO. G3922B107 Schedule 13G Page 33 of 44
GAPCO INVESTMENTS III, LLC
By: /s/ Thomas J. Murphy
-------------------------------------------
Name: Thomas J. Murphy
Title: Managing Member
GAPCO INVESTMENTS IV, LLC
By: /s/ Thomas J. Murphy
-------------------------------------------
Name: Thomas J. Murphy
Title: Managing Member
GAPCO GMBH & CO. KG
By: GAPCO Management GmbH, its General Partner
By: /s/ Thomas J. Murphy
-------------------------------------------
Name: Thomas J. Murphy
Title: Procuration Officer
GAPCO MANAGEMENT GMBH
By: /s/ Thomas J. Murphy
-------------------------------------------
Name: Thomas J. Murphy
Title: Procuration Officer
GAP (BERMUDA), LTD.
By: /s/ Thomas J. Murphy
-------------------------------------------
Name: Thomas J. Murphy
Title: Director
CUSIP NO. G3922B107 Schedule 13G Page 34 of 44
OAK HILL CAPITAL PARTNERS (BERMUDA), L.P.
By: OHCP GenPar (Bermuda), L.P.
ITS GENERAL PARTNER
By: OHCP MGP Partners (Bermuda), L.P.
ITS GENERAL PARTNER
By: OHCP MGP (Bermuda), Ltd.
ITS GENERAL PARTNER
By: /s/ John R. Monsky
-------------------------------
Name: John R. Monsky
Title: Officer
OAK HILL CAPITAL MANAGEMENT PARTNERS
(BERMUDA), L.P.
By: OHCP GenPar (Bermuda), L.P.
ITS GENERAL PARTNER
By: OHCP MGP Partners (Bermuda), L.P.
ITS GENERAL PARTNER
By: OHCP MGP (Bermuda), Ltd.
ITS GENERAL PARTNER
By: /s/ John R. Monsky
-------------------------------
Name: John R. Monsky
Title: Officer
OHCP GENPAR (BERMUDA), L.P.
By: OHCP MGP Partners (Bermuda), L.P.
ITS GENERAL PARTNER
By: OHCP MGP (Bermuda), Ltd.
ITS GENERAL PARTNER
By: /s/ John R. Monsky
--------------------------------
Name: John R. Monsky
Title: Officer
CUSIP NO. G3922B107 Schedule 13G Page 35 of 44
OHCP MGP PARTNERS (BERMUDA), L.P.
By: OHCP MGP (Bermuda), Ltd.
ITS GENERAL PARTNER
By: /s/ John R. Monsky
-----------------------------------
Name: John R. Monsky
Title: Officer
OHCP MGP (BERMUDA), LTD.
By: /s/ John R. Monsky
-------------------------------------------
Name: John R. Monsky
Title: Officer
OHCP SLP (BERMUDA), LTD.
By: /s/ John R. Monsky
-------------------------------------------
Name: John R. Monsky
Title: Officer
OAK HILL CAPITAL PARTNERS II (CAYMAN), L.P.
By: OHCP GenPar II (Cayman), L.P.
ITS GENERAL PARTNER
By: OHCP MGP Partners II (Cayman), L.P.
ITS GENERAL PARTNER
By: OHCP MGP II (Cayman), Ltd.
ITS GENERAL PARTNER
By: /s/ John R. Monsky
-------------------------------
Name: John R. Monsky
Title: Officer
CUSIP NO. G3922B107 Schedule 13G Page 36 of 44
OAK HILL CAPITAL PARTNERS II (CAYMAN II), L.P.
By: OHCP GenPar II (Cayman), L.P.
ITS GENERAL PARTNER
By: OHCP MGP Partners II (Cayman), L.P.
ITS GENERAL PARTNER
By: OHCP MGP II (Cayman), Ltd.
ITS GENERAL PARTNER
By: /s/ John R. Monsky
-------------------------------
Name: John R. Monsky
Title: Officer
OAK HILL CAPITAL MANAGEMENT PARTNERS II
(CAYMAN), L.P.
By: OHCP GenPar II (Cayman), L.P.
ITS GENERAL PARTNER
By: OHCP MGP Partners II (Cayman), L.P.
ITS GENERAL PARTNER
By: OHCP MGP II (Cayman), Ltd.
ITS GENERAL PARTNER
By: /s/ John R. Monsky
-------------------------------
Name: John R. Monsky
Title: Officer
OHCP GENPAR II (CAYMAN), L.P.
By: OHCP MGP Partners II (Cayman), L.P.
ITS GENERAL PARTNER
By: OHCP MGP II (Cayman), Ltd.
ITS GENERAL PARTNER
By: /s/ John R. Monsky
-------------------------------
Name: John R. Monsky
Title: Officer
CUSIP NO. G3922B107 Schedule 13G Page 37 of 44
OHCP MGP PARTNERS II (CAYMAN), L.P.
By: OHCP MGP II (Cayman), Ltd.
ITS GENERAL PARTNER
By: /s/ John R. Monsky
-----------------------------------
Name: John R. Monsky
Title: Officer
OHCP MGP II (CAYMAN), LTD.
By: /s/ John R. Monsky
-------------------------------------------
Name: John R. Monsky
Title: Officer
OHCP SLP II (CAYMAN), LTD.
By: /s/ John R. Monsky
-------------------------------------------
Name: John R. Monsky
Title: Officer
CUSIP NO. G3922B107 Schedule 13G Page 38 of 44
EXHIBIT INDEX
Exhibit 1. Joint Filing Agreement as required by Rule 13d-1(k)(1) under
the Securities Exchange Act of 1934, as amended.
Exhibit 2. Form of Shareholders Agreement, dated as of August 2005, by and
among GECIS Investment Co. (Lux) and the shareholders listed on
the signature pages thereto.
Exhibit 3. Form of Amended and Restated Shareholders' Agreement by and
among Genpact Limited, Genpact Global Holdings (Bermuda)
Limited, Genpact Global (Bermuda) Limited and the shareholders
listed on the signature pages thereto (incorporated by
reference to Exhibit 10.1 of the Registration Statement on Form
S-1 filed by Genpact Limited with the Securities and Exchange
Commission on August 1, 2007)
CUSIP NO. G3922B107 Schedule 13G Page 39 of 44
EXHIBIT 1
JOINT FILING AGREEMENT PURSUANT TO RULE 13d-1(k)(1)
The undersigned acknowledge and agree that the foregoing statement on
Schedule 13G is filed on behalf of each of the undersigned and that all
subsequent amendments to this statement on Schedule 13G shall be filed on
behalf of each of the undersigned without the necessity of filing additional
joint filing statements. The undersigned acknowledge that each shall be
responsible for the timely filing of such amendments, and for the completeness
and accuracy of the information concerning him, her or it contained herein, but
shall not be responsible for the completeness and accuracy of the information
concerning the other entities or persons, except to the extent that he, she or
it knows or has reason to believe that such information is inaccurate.
Dated as of February 14, 2008
GENPACT INVESTMENT CO. (LUX) SICAR S.A.R.L.
By: /s/ John R. Monsky
-------------------------------------------
Name: John R. Monsky
Title: Officer
By: /s/ Mark F. Dzialga
-------------------------------------------
Name: Mark F. Dzialga
Title: Manager
GENERAL ATLANTIC LLC
By: /s/ Thomas J. Murphy
-------------------------------------------
Name: Thomas J. Murphy
Title: Managing Director
GENERAL ATLANTIC PARTNERS (BERMUDA), L.P.
By: GAP (Bermuda), Ltd., its General Partner
By: /s/ Thomas J. Murphy
-------------------------------------------
Name: Thomas J. Murphy
Title: Director
GAPSTAR, LLC
By: General Atlantic LLC, its Member
By: /s/ Thomas J. Murphy
-------------------------------------------
Name: Thomas J. Murphy
Title: Managing Director
CUSIP NO. G3922B107 Schedule 13G Page 40 of 44
GAP-W INTERNATIONAL, L.P.
By: GAP (Bermuda), Ltd., its General Partner
By: /s/ Thomas J. Murphy
-------------------------------------------
Name: Thomas J. Murphy
Title: Director
GAPCO INVESTMENTS III, LLC
By: /s/ Thomas J. Murphy
-------------------------------------------
Name: Thomas J. Murphy
Title: Managing Member
GAPCO INVESTMENTS IV, LLC
By: /s/ Thomas J. Murphy
-------------------------------------------
Name: Thomas J. Murphy
Title: Managing Member
GAPCO GMBH & CO. KG
By: GAPCO Management GmbH, its General Partner
By: /s/ Thomas J. Murphy
-------------------------------------------
Name: Thomas J. Murphy
Title: Procuration Officer
CUSIP NO. G3922B107 Schedule 13G Page 41 of 44
GAPCO MANAGEMENT GMBH
By: /s/ Thomas J. Murphy
-------------------------------------------
Name: Thomas J. Murphy
Title: Procuration Officer
GAP (BERMUDA), LTD.
By: /s/ Thomas J. Murphy
-------------------------------------------
Name: Thomas J. Murphy
Title: Director
OAK HILL CAPITAL PARTNERS (BERMUDA), L.P.
By: OHCP GenPar (Bermuda), L.P.
ITS GENERAL PARTNER
By: OHCP MGP Partners (Bermuda), L.P.
ITS GENERAL PARTNER
By: OHCP MGP (Bermuda), Ltd.
ITS GENERAL PARTNER
By: /s/ John R. Monsky
-------------------------------
Name: John R. Monsky
Title: Officer
OAK HILL CAPITAL MANAGEMENT PARTNERS
(BERMUDA), L.P.
By: OHCP GenPar (Bermuda), L.P.
ITS GENERAL PARTNER
By: OHCP MGP Partners (Bermuda), L.P.
ITS GENERAL PARTNER
By: OHCP MGP (Bermuda), Ltd.
ITS GENERAL PARTNER
By: /s/ John R. Monsky
-------------------------------
Name: John R. Monsky
Title: Officer
CUSIP NO. G3922B107 Schedule 13G Page 42 of 44
OHCP GENPAR (BERMUDA), L.P.
By: OHCP MGP Partners (Bermuda), L.P.
ITS GENERAL PARTNER
By: OHCP MGP (Bermuda), Ltd.
ITS GENERAL PARTNER
By: /s/ John R. Monsky
--------------------------------
Name: John R. Monsky
Title: Officer
OHCP MGP PARTNERS (BERMUDA), L.P.
By: OHCP MGP (Bermuda), Ltd.
ITS GENERAL PARTNER
By: /s/ John R. Monsky
-----------------------------------
Name: John R. Monsky
Title: Officer
OHCP MGP (BERMUDA), LTD.
By: /s/ John R. Monsky
-------------------------------------------
Name: John R. Monsky
Title:
OHCP SLP (BERMUDA), LTD.
By: /s/ John R. Monsky
-------------------------------------------
Name: John R. Monsky
Title: Officer
OAK HILL CAPITAL PARTNERS II (CAYMAN), L.P.
By: OHCP GenPar II (Cayman), L.P.
ITS GENERAL PARTNER
By: OHCP MGP Partners II (Cayman), L.P.
ITS GENERAL PARTNER
By: OHCP MGP II (Cayman), Ltd.
ITS GENERAL PARTNER
By: /s/ John R. Monsky
-------------------------------
Name: John R. Monsky
Title: Officer
CUSIP NO. G3922B107 Schedule 13G Page 43 of 44
OAK HILL CAPITAL PARTNERS II (CAYMAN II), L.P.
By: OHCP GenPar II (Cayman), L.P.
ITS GENERAL PARTNER
By: OHCP MGP Partners II (Cayman), L.P.
ITS GENERAL PARTNER
By: OHCP MGP II (Cayman), Ltd.
ITS GENERAL PARTNER
By: /s/ John R. Monsky
-------------------------------
Name: John R. Monsky
Title: Officer
OAK HILL CAPITAL MANAGEMENT PARTNERS II
(CAYMAN), L.P.
By: OHCP GenPar II (Cayman), L.P.
ITS GENERAL PARTNER
By: OHCP MGP Partners II (Cayman), L.P.
ITS GENERAL PARTNER
By: OHCP MGP II (Cayman), Ltd.
ITS GENERAL PARTNER
By: /s/ John R. Monsky
-------------------------------
Name: John R. Monsky
Title: Officer
OHCP GENPAR II (CAYMAN), L.P.
By: OHCP MGP Partners II (Cayman), L.P.
ITS GENERAL PARTNER
By: OHCP MGP II (Cayman), Ltd.
ITS GENERAL PARTNER
By: /s/ John R. Monsky
-------------------------------
Name: John R. Monsky
Title: Officer
CUSIP NO. G3922B107 Schedule 13G Page 44 of 44
OHCP MGP PARTNERS II (CAYMAN), L.P.
By: OHCP MGP II (Cayman), Ltd.
ITS GENERAL PARTNER
By: /s/ John R. Monsky
-----------------------------------
Name: John R. Monsky
Title: Officer
OHCP MGP II (CAYMAN), LTD.
By: /s/ John R. Monsky
-------------------------------------------
Name: John R. Monsky
Title: Officer
OHCP SLP II (CAYMAN), LTD.
By: /s/ John R. Monsky
-------------------------------------------
Name: John R. Monsky
Title: Officer