0001398659-14-000007 Sample Contracts

GENPACT LIMITED SHARE OPTION AGREEMENT
Share Option Agreement • July 2nd, 2014 • Genpact LTD • Services-management consulting services • New York

THIS SHARE OPTION AGREEMENT (the “Agreement”), dated as of ____________, 2014 (the “Date of Grant”), is made by and between Genpact Limited, an exempted limited company organized under the laws of Bermuda (the “Company”), and ____________ (“Participant”).

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GENPACT LIMITED RESTRICTED SHARE UNIT ISSUANCE AGREEMENT
Restricted Share Unit Issuance Agreement • July 2nd, 2014 • Genpact LTD • Services-management consulting services • New York

THIS RESTRICTED SHARE UNIT ISSUANCE AGREEMENT (the “Agreement”), dated as of _______, 2014 (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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