Genpact appoints Michael Weiner as CFO effective Aug 10, 2021; Fitzpatrick steps down

Genpact LTD

Michael Weiner, age 49, appointed CFO; previously CFO of National General Holdings Corp. (acquired by Allstate Jan 2021).
Edward Fitzpatrick steps down as CFO, becomes SVP and Senior Client Advisor reporting to CEO.
Employment agreement: $600k base salary, target bonus 100% of base, initial equity awards valued at $4M (options), $2M (RSUs), and $1M (performance shares).
Equity vesting: options vest 50% at 3 years, 50% at 5 years; RSUs vest 50% at 1 year, 50% at 2 years; performance shares subject to metrics.
Severance upon qualifying termination: 12 months salary, prorated target bonus, health cost for 18 months, plus equity acceleration.

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