0001398659-11-000003 Sample Contracts

GENPACT LIMITED PERFORMANCE SHARE AWARD AGREEMENT
Performance Share Award Agreement • March 21st, 2011 • Genpact LTD • Services-management consulting services • New York

THIS PERFORMANCE SHARE AWARD AGREEMENT (the “Agreement”), dated as of ________ __, 2011 (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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