Genpact Chief Strategy Officer Stein to depart Jan 12, 2024; gets $650K bonus, $413K severance, equity acceleration

Genpact LTD

Kathryn Stein, SVP Chief Strategy Officer & Global Business Leader, to depart effective January 12, 2024.
Lump sum $650K for unpaid 2023 bonus; severance $413K (6 months base + 7 weeks) paid over 12 months.
Additional $60,606 for health coverage and $21K pro-rated 2024 bonus.
Accelerated vesting of 48,259 options, 6,585 RSUs, and 25,320 PSUs for 12 months post-separation.
Separation subject to one-year non-competition, non-solicitation, and confidentiality covenants.

item 5.02 item 9.01

Executive movements

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Departed

Kathryn Stein

Senior Vice President, Chief Strategy Officer and Global Business Leader, Enterprise Services and Analytics

G · Genpact LTD

Effective: 2024-01-12
Filed: November 30, 2023, 6:59 PM ET

On November 29, 2023, Genpact Limited (the “Company”) and Kathryn Stein, its Senior Vice President, Chief Strategy Officer and Global Business Leader, Enterprise Services and Analytics, agreed that Ms. Stein would separate from the Company, effective January 12, 2024

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Kathryn Stein departed as Senior Vice President, Chief Strategy Officer and Global Business Leader, Enterprise Services and Analytics at Genpact LTD.

Action: separated
Role: Senior Vice President, Chief Strategy Officer and Global Business Leader, Enterprise Services and Analytics

Exact text from the filing

On November 29, 2023, Genpact Limited (the “Company”) and Kathryn Stein, its Senior Vice President, Chief Strategy Officer and Global Business Leader, Enterprise Services and Analytics, agreed that Ms. Stein would separate from the Company, effective January 12, 2024

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Genpact LTD filing history →

Source: SEC EDGAR

accession 0001140361-23-055330

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