0001193125-12-224192 Sample Contracts

GENPACT LIMITED PERFORMANCE SHARE AWARD AGREEMENT
Performance Share Award Agreement • May 10th, 2012 • Genpact LTD • Services-management consulting services • New York

THIS PERFORMANCE SHARE AWARD AGREEMENT (the “Agreement”), dated as of March 6, 2012 (the “Award Date”), is made by and between Genpact Limited, an exempted limited company organized under the laws of Bermuda (the “Company”) and (“Participant”). To the extent not defined herein, all capitalized terms in this Agreement shall have the meanings assigned to them in the Genpact Limited 2007 Omnibus Incentive Compensation Plan (the “Plan”).

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GENPACT LIMITED PERFORMANCE SHARE AWARD AGREEMENT
Performance Share Award Agreement • May 10th, 2012 • Genpact LTD • Services-management consulting services • New York

THIS PERFORMANCE SHARE AWARD AGREEMENT (the “Agreement”), dated as of March 6, 2012 (the “Award Date”), is made by and between Genpact Limited, an exempted limited company organized under the laws of Bermuda (the “Company”) and V. N. Tyagarajan (“Participant”). To the extent not defined herein, all capitalized terms in this Agreement shall have the meanings assigned to them in the Genpact Limited 2007 Omnibus Incentive Compensation Plan (the “Plan”).

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