SHAREHOLDERS AGREEMENT by and among GECIS INVESTMENT CO. (LUX) and THE SHAREHOLDERS LISTED ON THE SIGNATURE PAGES HERETOShareholder Agreement • February 13th, 2009 • Genpact Investment Co. (Bermuda) LTD • Services-management consulting services • New York
This Amended and Restated Shareholders Agreement, dated August __, 2005 (this “Agreement”), is made by and among Gecis Investment Co. (Lux), a SICAR société à responsabilité limitée organized under the laws of the Grand Duchy of Luxembourg (the “Company”), the GAP Shareholders (as defined below), the OH Shareholders (as defined below, and together with the GAP Shareholders, the “Controlling Shareholders”) and Gecis Management Investors, LLC (the “Management Investors,” and together with the Controlling Shareholders, the “Shareholders”) who hereby agree as follows:
