-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, AviaebQ8KdRXSbWaaSiNlLmExOFQi0NXPxFLROyHMbEH9Hbsckl9T36qiEMjR8rD QUxm5Hk7rBFNzH/zm0mglQ== 0000909518-10-000110.txt : 20100216 0000909518-10-000110.hdr.sgml : 20100215 20100216171312 ACCESSION NUMBER: 0000909518-10-000110 CONFORMED SUBMISSION TYPE: SC 13G/A PUBLIC DOCUMENT COUNT: 10 FILED AS OF DATE: 20100216 DATE AS OF CHANGE: 20100216 GROUP MEMBERS: GE CAPITAL INTERNATIONAL (MAURITUS) GROUP MEMBERS: GE CAPITAL SERVICES INDIAN INVESTMENTS LLC GROUP MEMBERS: GE INDIA VENTURES LLC GROUP MEMBERS: GE INDIAN SERVICES HOLDING PRIVATE LIMITED GROUP MEMBERS: GENERAL ELECTRIC CAPITAL CORPORATION GROUP MEMBERS: GENERAL ELECTRIC CAPITAL SERVICES, INC. GROUP MEMBERS: GENERAL ELECTRIC COMPANY SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: Genpact LTD CENTRAL INDEX KEY: 0001398659 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MANAGEMENT CONSULTING SERVICES [8742] IRS NUMBER: 980533350 STATE OF INCORPORATION: D0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13G/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-83807 FILM NUMBER: 10609630 BUSINESS ADDRESS: STREET 1: CANON'S COURT STREET 2: 22 VICTORIA STREET CITY: HAMILTON STATE: D0 ZIP: HM122 BUSINESS PHONE: 4412952244 MAIL ADDRESS: STREET 1: CANON'S COURT STREET 2: 22 VICTORIA STREET CITY: HAMILTON STATE: D0 ZIP: HM122 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: GE Capital (Mauritius) Holdings Ltd CENTRAL INDEX KEY: 0001407940 IRS NUMBER: 000000000 STATE OF INCORPORATION: O4 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13G/A BUSINESS ADDRESS: STREET 1: LES CASCADES BUILDING STREET 2: EDITH CAVELL STREET CITY: PORT LOUIS STATE: O4 ZIP: 00000 BUSINESS PHONE: 230-213-4985 MAIL ADDRESS: STREET 1: LES CASCADES BUILDING STREET 2: EDITH CAVELL STREET CITY: PORT LOUIS STATE: O4 ZIP: 00000 SC 13G/A 1 gp2-1610_13ga2.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 -------------- SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* GENPACT LIMITED - -------------------------------------------------------------------------------- (Name of Issuer) Common Shares, par value $0.01 per share - -------------------------------------------------------------------------------- (Title of Class of Securities) G3922B107 ------------------------ (CUSIP Number) December 31, 2009 - -------------------------------------------------------------------------------- (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: [ ] Rule 13d-1(b) [ ] Rule 13d-1(c) [X] Rule 13d-1(d) *The remainder of this cover page shall be filled out for a reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter the disclosures provided in a prior cover page. The information required in the remainder of this cover page shall not be deemed to be "filed" for the purpose of Section 18 of the Securities Exchange Act of 1934 ("Act") or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes). Page 1 - -------------------------------------------- ----------------------------------------- CUSIP No. G3922B107 13G Page 2 - -------------------------------------------- ----------------------------------------- - -------------- -------------------------------------------------------------------------------------------------------------------- 1 NAMES OF REPORTING PERSONS GE Capital (Mauritius) Holdings Ltd. - -------------- -------------------------------------------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [ ] (b) [X] - -------------- -------------------------------------------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------- -------------------------------------------------------------------------------------------------------------------- 4 CITIZENSHIP OR PLACE OF ORGANIZATION Mauritius - ---------------------------- ----------- ------------------------------------------------------------------------------------------ 5 SOLE VOTING POWER 39,928,342 (1) NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH: - ---------------------------- ----------- ------------------------------------------------------------------------------------------ 6 SHARED VOTING POWER 39,947,364 (1) - ---------------------------- ----------- ------------------------------------------------------------------------------------------ 7 SOLE DISPOSITIVE POWER 39,928,342 (1) - ---------------------------- ----------- ------------------------------------------------------------------------------------------ 8 SHARED DISPOSITIVE POWER 39,947,364 (1) - -------------- -------------------------------------------------------------------------------------------------------------------- 9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 39,947,364 (1) - -------------- -------------------------------------------------------------------------------------------------------------------- 10 CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES See Item 8 [X] - -------------- -------------------------------------------------------------------------------------------------------------------- 11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) 18.5% (1) - -------------- -------------------------------------------------------------------------------------------------------------------- 12 TYPE OF REPORTING PERSON CO - -------------- -------------------------------------------------------------------------------------------------------------------- (1) See Items 4 and 8 of this Schedule 13G (Amendment No. 2). Page 2 - -------------------------------------------- ----------------------------------------- CUSIP No. G3922B107 13G Page 3 - -------------------------------------------- ----------------------------------------- - -------------- -------------------------------------------------------------------------------------------------------------------- 1 NAMES OF REPORTING PERSONS GE Capital International (Mauritius) - -------------- -------------------------------------------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [ ] (b) [X] - -------------- -------------------------------------------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------- -------------------------------------------------------------------------------------------------------------------- 4 CITIZENSHIP OR PLACE OF ORGANIZATION Mauritius - ---------------------------- ----------- ------------------------------------------------------------------------------------------ 5 SOLE VOTING POWER 19,022 (1) NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH: - ---------------------------- ----------- ------------------------------------------------------------------------------------------ 6 SHARED VOTING POWER 39,947,364 (1) - ---------------------------- ----------- ------------------------------------------------------------------------------------------ 7 SOLE DISPOSITIVE POWER 19,022 (1) - ---------------------------- ----------- ------------------------------------------------------------------------------------------ 8 SHARED DISPOSITIVE POWER 39,947,364 (1) - -------------- -------------------------------------------------------------------------------------------------------------------- 9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 39,947,364 (1) - -------------- -------------------------------------------------------------------------------------------------------------------- 10 CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES See Item 8 [X] - -------------- -------------------------------------------------------------------------------------------------------------------- 11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) 18.5% (1) - -------------- -------------------------------------------------------------------------------------------------------------------- 12 TYPE OF REPORTING PERSON CO - -------------- -------------------------------------------------------------------------------------------------------------------- (1) See Items 4 and 8 of this Schedule 13G (Amendment No. 2). Page 3 - -------------------------------------------- ----------------------------------------- CUSIP No. G3922B107 13G Page 4 - -------------------------------------------- ----------------------------------------- - -------------- -------------------------------------------------------------------------------------------------------------------- 1 NAMES OF REPORTING PERSONS GE Indian Services Holding Private Limited - -------------- -------------------------------------------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [ ] (b) [X] - -------------- -------------------------------------------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------- -------------------------------------------------------------------------------------------------------------------- 4 CITIZENSHIP OR PLACE OF ORGANIZATION India - ---------------------------- ----------- ------------------------------------------------------------------------------------------ 5 SOLE VOTING POWER 0 NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH: - ---------------------------- ----------- ------------------------------------------------------------------------------------------ 6 SHARED VOTING POWER 39,947,364 (1) - ---------------------------- ----------- ------------------------------------------------------------------------------------------ 7 SOLE DISPOSITIVE POWER 0 - ---------------------------- ----------- ------------------------------------------------------------------------------------------ 8 SHARED DISPOSITIVE POWER 39,947,364 (1) - -------------- -------------------------------------------------------------------------------------------------------------------- 9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 39,947,364 (1) - -------------- -------------------------------------------------------------------------------------------------------------------- 10 CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES See Item 8 [X] - -------------- -------------------------------------------------------------------------------------------------------------------- 11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) 18.5%(1) - -------------- -------------------------------------------------------------------------------------------------------------------- 12 TYPE OF REPORTING PERSON CO - -------------- -------------------------------------------------------------------------------------------------------------------- (1) See Items 4 and 8 of this Schedule 13G (Amendment No. 2). Page 4 - -------------------------------------------- ----------------------------------------- CUSIP No. G3922B107 13G Page 5 - -------------------------------------------- ----------------------------------------- - -------------- -------------------------------------------------------------------------------------------------------------------- 1 NAMES OF REPORTING PERSONS GE India Ventures LLC - -------------- -------------------------------------------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [ ] (b) [X] - -------------- -------------------------------------------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------- -------------------------------------------------------------------------------------------------------------------- 4 CITIZENSHIP OR PLACE OF ORGANIZATION Delaware - ---------------------------- ----------- ------------------------------------------------------------------------------------------ 5 SOLE VOTING POWER 0 NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH: - ---------------------------- ----------- ------------------------------------------------------------------------------------------ 6 SHARED VOTING POWER 39,947,364 (1) - ---------------------------- ----------- ------------------------------------------------------------------------------------------ 7 SOLE DISPOSITIVE POWER 0 - ---------------------------- ----------- ------------------------------------------------------------------------------------------ 8 SHARED DISPOSITIVE POWER 39,947,364 (1) - -------------- -------------------------------------------------------------------------------------------------------------------- 9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 39,947,364 (1) - -------------- -------------------------------------------------------------------------------------------------------------------- 10 CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES See Item 8 [X] - -------------- -------------------------------------------------------------------------------------------------------------------- 11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) 18.5% (1) - -------------- -------------------------------------------------------------------------------------------------------------------- 12 TYPE OF REPORTING PERSON CO - -------------- -------------------------------------------------------------------------------------------------------------------- (1) See Items 4 and 8 of this Schedule 13G (Amendment No. 2). Page 5 - -------------------------------------------- ----------------------------------------- CUSIP No. G3922B107 13G Page 6 - -------------------------------------------- ----------------------------------------- - -------------- -------------------------------------------------------------------------------------------------------------------- 1 NAMES OF REPORTING PERSONS General Electric Capital Services Indian Investments LLC - -------------- -------------------------------------------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [ ] (b) [X] - -------------- -------------------------------------------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------- -------------------------------------------------------------------------------------------------------------------- 4 CITIZENSHIP OR PLACE OF ORGANIZATION Delaware - ---------------------------- ----------- ------------------------------------------------------------------------------------------ 5 SOLE VOTING POWER 0 NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH: - ---------------------------- ----------- ------------------------------------------------------------------------------------------ 6 SHARED VOTING POWER 39,947,364 (1) - ---------------------------- ----------- ------------------------------------------------------------------------------------------ 7 SOLE DISPOSITIVE POWER 0 - ---------------------------- ----------- ------------------------------------------------------------------------------------------ 8 SHARED DISPOSITIVE POWER 39,947,364 (1) - -------------- -------------------------------------------------------------------------------------------------------------------- 9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 39,947,364 (1) - -------------- -------------------------------------------------------------------------------------------------------------------- 10 CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES See Item 8 [X] - -------------- -------------------------------------------------------------------------------------------------------------------- 11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) 18.5% (1) - -------------- -------------------------------------------------------------------------------------------------------------------- 12 TYPE OF REPORTING PERSON CO - -------------- -------------------------------------------------------------------------------------------------------------------- (1) See Items 4 and 8 of this Schedule 13G (Amendment No. 2). Page 6 - -------------------------------------------- ----------------------------------------- CUSIP No. G3922B107 13G Page 7 - -------------------------------------------- ----------------------------------------- - -------------- -------------------------------------------------------------------------------------------------------------------- 1 NAMES OF REPORTING PERSONS General Electric Capital Corporation - -------------- -------------------------------------------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [ ] (b) [X] - -------------- -------------------------------------------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------- -------------------------------------------------------------------------------------------------------------------- 4 CITIZENSHIP OR PLACE OF ORGANIZATION Delaware - ---------------------------- ----------- ------------------------------------------------------------------------------------------ 5 SOLE VOTING POWER 0 NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH: - ---------------------------- ----------- ------------------------------------------------------------------------------------------ 6 SHARED VOTING POWER 39,947,364 (1) - ---------------------------- ----------- ------------------------------------------------------------------------------------------ 7 SOLE DISPOSITIVE POWER 0 - ---------------------------- ----------- ------------------------------------------------------------------------------------------ 8 SHARED DISPOSITIVE POWER 39,947,364 (1) - -------------- -------------------------------------------------------------------------------------------------------------------- 9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 39,947,364 (1) - -------------- -------------------------------------------------------------------------------------------------------------------- 10 CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES See Item 8 [X] - -------------- -------------------------------------------------------------------------------------------------------------------- 11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) 18.5% (1) - -------------- -------------------------------------------------------------------------------------------------------------------- 12 TYPE OF REPORTING PERSON CO - -------------- -------------------------------------------------------------------------------------------------------------------- (1) See Items 4 and 8 of this Schedule 13G (Amendment No. 2). Page 7 - -------------------------------------------- ----------------------------------------- CUSIP No. G3922B107 13G Page 8 - -------------------------------------------- ----------------------------------------- - -------------- -------------------------------------------------------------------------------------------------------------------- 1 NAMES OF REPORTING PERSONS General Electric Capital Services, Inc. - -------------- -------------------------------------------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [ ] (b) [X] - -------------- -------------------------------------------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------- -------------------------------------------------------------------------------------------------------------------- 4 CITIZENSHIP OR PLACE OF ORGANIZATION Delaware - ---------------------------- ----------- ------------------------------------------------------------------------------------------ 5 SOLE VOTING POWER 0 NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH: - ---------------------------- ----------- ------------------------------------------------------------------------------------------ 6 SHARED VOTING POWER 39,947,364 (1) - ---------------------------- ----------- ------------------------------------------------------------------------------------------ 7 SOLE DISPOSITIVE POWER 0 - ---------------------------- ----------- ------------------------------------------------------------------------------------------ 8 SHARED DISPOSITIVE POWER 39,947,364 (1) - -------------- -------------------------------------------------------------------------------------------------------------------- 9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 39,947,364 (1) - -------------- -------------------------------------------------------------------------------------------------------------------- 10 CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES See Item 8 [X] - -------------- -------------------------------------------------------------------------------------------------------------------- 11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) 18.5% (1) - -------------- -------------------------------------------------------------------------------------------------------------------- 12 TYPE OF REPORTING PERSON CO - -------------- -------------------------------------------------------------------------------------------------------------------- (1) See Items 4 and 8 of this Schedule 13G (Amendment No. 2). Page 8 - -------------------------------------------- ----------------------------------------- CUSIP No. G3922B107 13G Page 9 - -------------------------------------------- ----------------------------------------- - -------------- -------------------------------------------------------------------------------------------------------------------- 1 NAMES OF REPORTING PERSONS I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS (ENTITIES ONLY) General Electric Company - -------------- -------------------------------------------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [ ] (b) [X] - -------------- -------------------------------------------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------- -------------------------------------------------------------------------------------------------------------------- 4 CITIZENSHIP OR PLACE OF ORGANIZATION New York - ---------------------------- ----------- ------------------------------------------------------------------------------------------ 5 SOLE VOTING POWER 0 NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH: - ---------------------------- ----------- ------------------------------------------------------------------------------------------ 6 SHARED VOTING POWER 39,947,364 (1) - ---------------------------- ----------- ------------------------------------------------------------------------------------------ 7 SOLE DISPOSITIVE POWER 0 - ---------------------------- ----------- ------------------------------------------------------------------------------------------ 8 SHARED DISPOSITIVE POWER 39,947,364 (1) - -------------- -------------------------------------------------------------------------------------------------------------------- 9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 39,947,364 (1) - -------------- -------------------------------------------------------------------------------------------------------------------- 10 CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES See Item 8 [X] - -------------- -------------------------------------------------------------------------------------------------------------------- 11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) 18.5% (1) - -------------- -------------------------------------------------------------------------------------------------------------------- 12 TYPE OF REPORTING PERSON CO - -------------- --------------------------------------------------------------------------------------------------------------------
(1) See Items 4 and 8 of this Schedule 13G (Amendment No. 2). Page 9 Item 1(a). Name of Issuer: Genpact Limited (the "Issuer") Item 1(b). Address of Issuer's Principal Executive Offices: Canon's Court, 22 Victoria Street, Hamilton HM, Bermuda Item 2(a). Name of Person Filing: This statement is being filed by each of: GE Capital (Mauritius) Holdings Ltd. ("Holdings") GE Capital International (Mauritius) ("International") GE Indian Services Holding Private Limited ("Indian Holding") GE India Ventures LLC ("India Ventures") General Electric Capital Services Indian Investments LLC ("Indian Investments") General Electric Capital Corporation ("GECC") General Electric Capital Services, Inc. ("GECS") General Electric Company ("GE") International is a subsidiary of Indian Holding, which is a subsidiary of India Ventures, which is a subsidiary of Indian Investments, which is a subsidiary of GECC, which is a subsidiary of GECS, which is a subsidiary of GE. Holdings is owned by GECC and International. Holdings, International, Indian Holding, India Ventures, Indian Investments, GECC, GECS and GE are referred to herein collectively as the "Reporting Persons". An agreement among the Reporting Persons that this statement be filed on behalf of each of them is attached hereto as Exhibit 1. Item 2(b). Address of Principal Business Office or, if none, Residence: The principal business offices of Holdings, International and India Ventures are located at Les Cascades Building, Edith Cavell Street Port Louis, Mauritius. The principal business offices of Indian Holding are located at AIFACS Building, 1 Rafe Marg, New Delhi, 110001 India. The principal business office of Indian Investments are located at 800 Long Ridge Road, Stamford, CT 06927. The principal business offices of GECC and GECS are located at 901 Main Avenue, Norwalk, CT 06851 with executive offices at 3135 Easton Turnpike, Fairfield, CT, 06828. The principal business office of GE is located at 3135 Easton Turnpike, Fairfield, CT 06828. Item 2(c). Citizenship: Each of Holdings, International and India Ventures is a Mauritius company. Indian Holding is an Indian company. Indian Investments is a Delaware limited liability company. Each of GECC and GECS is a Delaware corporation. GE is a New York corporation. Item 2(d). Title and Class of Securities: Common Shares, par value $0.01 per share (the "Common Shares") Item 2(e). CUSIP Number: G3922B107 Page 10 Item 3. If This Statement is Filed Pursuant to Rule 13d-1(b) or 13d-2(b) or (c), Check Whether the Person Filing is a: (a) [ ] Broker or dealer registered under Section 15 of the Act (b) [ ] Bank as defined in Section 3(a)(6) of the Act (c) [ ] Insurance company as defined in Section 3(a)(19) of the Act (d) [ ] Investment company registered under Section 8 of the Investment Company Act of 1940 (e) [ ] An investment adviser in accordance with Rule 13d-1(b)(1)(ii)(E) (f) [ ] An employee benefit plan or endowment fund in accordance with Rule 13d-1(b)(1)(ii)(F) (g) [ ] A parent holding company or control person in accordance with Rule 13d-1(b)(1)(ii)(G) (h) [ ] A savings association as defined in Section 3(b) of the Federal Deposit Insurance Act (i) [ ] A church plan that is excluded from the definition of an investment company under Section 3(c)(14) of the Investment Company Act of 1940 (j) [ ] A non-U.S. institution in accordance with Rule 13d-1(b)(1)(ii)(J) (k) [ ] Group, in accordance with Rule 13d-1(b)(1)(ii)(K) If filing as a non-U.S. institution in accordance with Rule 13d-1(b)(1)(ii)(J), please specify the type of institution: Item 4. Ownership. (a)-(c) The responses of the Reporting Persons to Rows 5, 6, 7, 8, 9 and 11 in each of their respective cover pages to this Schedule 13G are incorporated herein by reference. As of December 31, 2009 and February 15, 2010, Holdings and International were the direct beneficial owners of 39,928,342 and 19,022 Common Shares of the Issuer, respectively. GE and the other Reporting Persons, indirectly through subsidiaries, may be deemed to have beneficial ownership of these shares. Nothing in this Schedule 13G shall be deemed to constitute an admission by any Reporting Person that it is the beneficial owner of any of the Common Shares of the Issuer, other than the Common Shares held directly or indirectly by such Reporting Person, for purposes of Section 13(d) of the Securities Exchange Act of 1934, as amended, or for any other purpose, and such beneficial ownership is expressly disclaimed. Each Reporting Person expressly disclaims (i) the existence of any group, and (ii) beneficial ownership with respect to any Common Shares other than the Common Shares held directly by such Reporting Person. Based on 216,145,901 Common Shares outstanding (according to the Quarterly Report on Form 10-Q of the Issuer filed on November 9, 2009), the 39,947,364 Common Shares directly held by Holdings and International represent approximately 18.5% of the outstanding Common Shares. Item 5. Ownership of Five Percent or Less of a Class. If this statement is being filed to report the fact that as of the date hereof the Reporting Persons have ceased to be the beneficial owners of more than five percent of the Common Shares, check the following [ ]. Item 6. Ownership of More than Five Percent on Behalf of Another Person. Not applicable. Page 11 Item 7. Identification and Classification of the Subsidiary Which Acquired the Security Being Reported on By the Parent Holding Company or Control Person. Not applicable. Item 8. Identification and Classification of Members of the Group. See Item 4. Shareholders Agreement The Issuer, Holdings and International (the "GE Shareholders"), and certain affiliates of General Atlantic, Oak Hill and Wells Fargo (together with the GE Shareholders, the "Shareholders") are party to an amended and restated shareholders agreement, as amended, relating to the Common Shares the Shareholders hold in the Issuer. Pursuant to this agreement, Genpact Investment Co. (Bermuda) Limited (f/k/a Genpact Investment Co. (Lux) SICAR S.a.r.l.) ("GICo"), the investment vehicle owned by General Atlantic and Oak Hill, is entitled to nominate four persons to the Issuer's board of directors. The Shareholders agreed to vote their shares to elect such persons. The number of directors that GICo is entitled to appoint is reduced if its ownership in the Issuer declines below certain levels and such right ceases if such ownership is below 10% of the Issuer's outstanding Common Shares. In addition, each of the Shareholders is subject to certain restrictions on the transfer of their Common Shares. GICo, General Atlantic and Oak Hill have agreed not to transfer their shares if such transfer would result in a change of control (as defined in the agreement) unless certain conditions are met which require that all outstanding Common Shares owned by the Shareholders are sold for cash or certain types of marketable securities (or both), provided that a limited number may be exchanged for equity of, or remain outstanding in, the surviving person in certain circumstances. In the event of certain transfers by GICo, each of GE Shareholders and Wells Fargo has certain co-sale rights which permit them to sell shares to such transferee on the same terms and conditions. The GE Shareholders granted GICo certain rights of first refusal in the event they desire to transfer shares other than to an affiliate or in a registered offering or a sale pursuant to Rule 144. The agreement grants the Shareholders certain rights to require the Issuer to register for public resale under the Securities Act all Common Shares that they request be registered. In addition, the agreement grants the Shareholders piggyback rights on any registration for the Issuer's account or the account of another Shareholder. These rights are subject to certain limitations, including customary cutbacks and other restrictions. In connection Page 12 with registrations described above, the Issuer will indemnify any selling shareholders and will bear all fees, costs and expenses, except underwriting discounts and selling commissions. The Agreement also provides certain information rights to the Shareholders and regulates the parties' conduct concerning corporate opportunities. The foregoing description is not complete and is qualified in its entirety to the amended and restated shareholders agreement and the amendments thereto, incorporated by reference as Exhibits 2.1, 2.2 and 2.3 to this Schedule 13G and incorporated herein by reference. Beneficial Ownership An aggregate of 160,615,838 Common Shares are subject to the shareholders agreement, of which 39,947,364 Common Shares are held directly by the GE Shareholders and 120,668,474 Common Shares are held by the other shareholders party to the shareholders agreement. Nothing in this Schedule 13G shall be deemed to constitute an admission by any Reporting Person that it is the beneficial owner of any of the Common Shares of the Issuer covered by the shareholders agreement, other than the Common Shares held directly or indirectly by such Reporting Person, for purposes of Section 13(d) of the Securities Exchange Act of 1934, as amended, or for any other purpose, and such beneficial ownership is expressly disclaimed. Each Reporting Person expressly disclaims (i) the existence of any group, and (ii) beneficial ownership with respect to any Common Shares other than the Common Shares held directly by such Reporting Person. Based on 216,145,901 Common Shares outstanding (according to the Quarterly Report on Form 10-Q of the Issuer filed on November 9, 2009), the 160,615,838 Common Shares subject to the shareholders agreement represent approximately 74.3% of the outstanding Common Shares. Item 9. Notice of Dissolution of Group. Not applicable. Item 10. Certifications. (a)-(c) Not applicable. Page 13 SIGNATURES After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct. Dated: February 16, 2010 GE CAPITAL (MAURITIUS) HOLDINGS LTD. By: /s/ P. Jonas Svedlund --------------------------------------- Name: P. Jonas Svedlund Title: Attorney-in-fact GE CAPITAL INTERNATIONAL (MAURITIUS) By: /d/ P. Jonas Svedlund --------------------------------------- Name: P. Jonas Svedlund Title: Attorney-in-fact GE INDIAN SERVICES HOLDING PRIVATE LIMITED By: /s/ P. Jonas Svedlund --------------------------------------- Name: P. Jonas Svedlund Title: Attorney-in-fact GE INDIA VENTURES LLC By: /s/ P. Jonas Svedlund --------------------------------------- Name: P. Jonas Svedlund Title: Attorney-in-fact GENERAL ELECTRIC CAPITAL SERVICES INDIAN INVESTMENTS LLC By: /s/ P. Jonas Svedlund --------------------------------------- Name: P. Jonas Svedlund Title: Attorney-in-fact Page 14 GENERAL ELECTRIC CAPITAL CORPORATION By: /s/ Barbara A. Lane --------------------------------------- Name: Barbara A. Lane Title: Attorney-in-fact GENERAL ELECTRIC CAPITAL SERVICES, INC. By: /s/ Barbara A. Lane --------------------------------------- Name: Barbara A. Lane Title: Attorney-in-fact GENERAL ELECTRIC COMPANY By: /s/ Barbara A. Lane --------------------------------------- Name: Barbara A. Lane Title: Attorney-in-fact Page 15 EXHIBIT INDEX Exhibit No. Description - ----------- ----------- 1 Joint Filing Agreement, dated February 16, 2010, among the Reporting Persons. 2.1 Form of Amended and Restated Shareholders' Agreement by and among Genpact Limited, Genpact Global Holdings (Bermuda) Limited, Genpact Global (Bermuda) Limited and the shareholders listed on the signature pages thereto (incorporated by reference to Exhibit 10.1 of the Registration Statement on Form S-1 (Amendment No. 4) filed by Genpact Limited with the Securities and Exchange Commission on August 1, 2007) 2.2 Amendment No. 1 to Amended and Restated Shareholders' Agreement by and among Genpact Limited and the shareholders listed on the signature pages thereto (incorporated by reference to Exhibit 10.25 of the Annual Report on Form 10-K for the year ended December 31, 2007, filed by Genpact Limited with the Securities and Exchange Commission on March 31, 2008) 2.3 Amendment No. 2 to Amended and Restated Shareholders' Agreement by and among Genpact Limited and the shareholders listed on the signature pages thereto (incorporated by reference to Exhibit 10.1 of the Quarterly Report on Form 10-Q for the quarterly period ended September 30, 2009, filed by Genpact Limited with the Securities and Exchange Commission on November 9, 2010) 3 Power of Attorney (GE Capital (Mauritius) Holdings Ltd.) 4 Power of Attorney (GE Capital International (Mauritius)) 5 Power of Attorney (GE Indian Services Holding Private Limited) 6 Power of Attorney (GE India Ventures LLC) 7 Power of Attorney (General Electric Capital Services Indian Investments LLC) 8 Power of Attorney (General Electric Capital Corporation) 9 Power of Attorney (General Electric Capital Services, Inc.) 10 Power of Attorney (General Electric Company) Page 16 EX-99 2 gp2-1610ex_1.txt EXHIBIT 1 Exhibit 1 JOINT FILING AGREEMENT This will confirm the agreement by and among all the undersigned that the Schedule 13G filed on or about this date and any amendments thereto with respect to the beneficial ownership by the undersigned of the Common Shares, $.01 par value per share, of Genpact Limited is being filed on behalf of each of the undersigned in accordance with Rule 13d-1(k)(1). This agreement may be executed in two or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. Dated: February 16, 2010 GE CAPITAL (MAURITIUS) HOLDINGS LTD. By: /s/ P. Jonas Svedlund --------------------------------------- Name: P. Jonas Svedlund Title: Attorney-in-fact GE CAPITAL INTERNATIONAL (MAURITIUS) By: /d/ P. Jonas Svedlund --------------------------------------- Name: P. Jonas Svedlund Title: Attorney-in-fact GE INDIAN SERVICES HOLDING PRIVATE LIMITED By: /s/ P. Jonas Svedlund --------------------------------------- Name: P. Jonas Svedlund Title: Attorney-in-fact GE INDIA VENTURES LLC By: /s/ P. Jonas Svedlund --------------------------------------- Name: P. Jonas Svedlund Title: Attorney-in-fact GENERAL ELECTRIC CAPITAL SERVICES INDIAN INVESTMENTS LLC By: /s/ P. Jonas Svedlund --------------------------------------- Name: P. Jonas Svedlund Title: Attorney-in-fact GENERAL ELECTRIC CAPITAL CORPORATION By: /s/ Barbara A. Lane --------------------------------------- Name: Barbara A. Lane Title: Attorney-in-fact GENERAL ELECTRIC CAPITAL SERVICES, INC. By: /s/ Barbara A. Lane --------------------------------------- Name: Barbara A. Lane Title: Attorney-in-fact GENERAL ELECTRIC COMPANY By: /s/ Barbara A. Lane --------------------------------------- Name: Barbara A. Lane Title: Attorney-in-fact EX-99 3 gp2-1610ex_3.txt EXHIBIT 3 Exhibit 3 --------- POWER OF ATTORNEY The undersigned, GE Capital (Mauritius) Holdings Ltd. (hereinafter referred to as the "Corporation") does hereby make, constitute and appoint the persons listed below as the Corporation's true and lawful agent and attorney-in-fact (hereinafter referred to as the "Attorney") to act either together or alone in the name and on behalf of the Corporation for and with respect to the matters hereinafter described. Names of Attorneys: Sherwood P. Dodge Barbara Gould Frank J. Ertl Bryant B. Cohen P. Jonas Svedlund Each Attorney shall have the power and authority to do the following: To execute and deliver any Schedule 13D, Schedule 13G and Forms 3, 4 and 5 and any amendments thereto required to be filed with the Securities and Exchange Commission under the Securities Exchange Act of 1934 on behalf of the Corporation with regard to the securities of Genpact Limited owned by the Corporation or its subsidiaries. And, in connection with the foregoing, to execute and deliver all documents, acknowledgments, consents and other agreements and to take such further action as may be necessary or convenient for the Corporation in order to more effectively carry out the intent and purpose of the foregoing. Agreements, commitments, documents, instruments and other writings executed by the Attorneys in accordance with the terms hereof shall be binding upon the Corporation without attestation and without affixation of the seal of the Corporation. The Power of Attorney conferred hereby shall not be delegable by any Attorney. Each Attorney shall serve without compensation for acting in the capacity of agent and attorney-in-fact hereunder. Unless sooner revoked by the Corporation, the authority of the Attorney hereunder shall terminate on March 31, 2011. IN WITNESS WHEREOF, the Corporation has caused this Power of Attorney to be executed pursuant to authority granted by the Corporation's board of directors, as of the 12th day of February 2010. GE Capital (Mauritius) Holdings Ltd. By: /s/ Noufail Manjoo ------------------------------ Name: Noufail Manjoo Title: Director Attest: /s/ Ashraf Ramtoola - ------------------------------ Ashraf Ramtoola Authorized Signatory EX-99 4 gp2-1610ex_4.txt EXHIBIT 4 Exhibit 4 --------- POWER OF ATTORNEY The undersigned, GE Capital International (Mauritius) (hereinafter referred to as the "Corporation") does hereby make, constitute and appoint the persons listed below as the Corporation's true and lawful agent and attorney-in-fact (hereinafter referred to as the "Attorney") to act either together or alone in the name and on behalf of the Corporation for and with respect to the matters hereinafter described. Names of Attorneys: Sherwood P. Dodge Barbara Gould Frank J. Ertl Bryant B. Cohen P. Jonas Svedlund Each Attorney shall have the power and authority to do the following: To execute and deliver any Schedule 13D, Schedule 13G and Forms 3, 4 and 5 and any amendments thereto required to be filed with the Securities and Exchange Commission under the Securities Exchange Act of 1934 on behalf of the Corporation with regard to the securities of Genpact Limited owned by the Corporation or its subsidiaries And, in connection with the foregoing, to execute and deliver all documents, acknowledgments, consents and other agreements and to take such further action as may be necessary or convenient for the Corporation in order to more effectively carry out the intent and purpose of the foregoing. Agreements, commitments, documents, instruments and other writings executed by the Attorneys in accordance with the terms hereof shall be binding upon the Corporation without attestation and without affixation of the seal of the Corporation. The Power of Attorney conferred hereby shall not be delegable by any Attorney. Each Attorney shall serve without compensation for acting in the capacity of agent and attorney-in-fact hereunder. Unless sooner revoked by the Corporation, the authority of the Attorney hereunder shall terminate on March 31, 2011. IN WITNESS WHEREOF, the Corporation has caused this Power of Attorney to be executed pursuant to authority granted by the Corporation's board of directors, as of the 12th day of February 2010. GE Capital International (Mauritius) By: /s/ Luchmee Arunachalam ------------------------------ Name: Luchmee Arunachalam Title: Director Attest: /s/ Ashraf Ramtoola - ------------------------------ Ashraf Ramtoola Authorized Signatory EX-99 5 gp2-1610ex_5.txt EXHIBIT 5 Exhibit 5 --------- POWER OF ATTORNEY The undersigned, GE Indian Services Holding Private Limited (hereinafter referred to as the "Corporation") does hereby make, constitute and appoint the persons listed below as the Corporation's true and lawful agent and attorney-in-fact (hereinafter referred to as the "Attorney") to act either together or alone in the name and on behalf of the Corporation for and with respect to the matters hereinafter described. Names of Attorneys: Sherwood P. Dodge Barbara Gould Frank J. Ertl Bryant B. Cohen P. Jonas Svedlund Each Attorney shall have the power and authority to do the following: To execute and deliver any Schedule 13D, Schedule 13G and Forms 3, 4 and 5 and any amendments thereto required to be filed with the Securities and Exchange Commission under the Securities Exchange Act of 1934 on behalf of the Corporation with regard to the securities of Genpact Limited owned by the Corporation or its subsidiaries And, in connection with the foregoing, to execute and deliver all documents, acknowledgments, consents and other agreements and to take such further action as may be necessary or convenient for the Corporation in order to more effectively carry out the intent and purpose of the foregoing. Agreements, commitments, documents, instruments and other writings executed by the Attorneys in accordance with the terms hereof shall be binding upon the Corporation without attestation and without affixation of the seal of the Corporation. The Power of Attorney conferred hereby shall not be delegable by any Attorney. Each Attorney shall serve without compensation for acting in the capacity of agent and attorney-in-fact hereunder. Unless sooner revoked by the Corporation, the authority of the Attorney hereunder shall terminate on March 31, 2011. IN WITNESS WHEREOF, the Corporation has caused this Power of Attorney to be executed pursuant to authority granted by the Corporation's board of directors, as of the 16th day of February 2010. GE Indian Services Holding Private Limited By: /s/ Rupak Saha -------------------------------------- Name: Rupak Saha Title: Director Attest: /s/ Amit Rana - ------------------------------------ Amit Rana Witness EX-99 6 gp2-1610ex_6.txt EXHIBIT 6 Exhibit 6 --------- POWER OF ATTORNEY The undersigned, GE INDIA VENTURES LLC (hereinafter referred to as the "Corporation") does hereby make, constitute and appoint the persons listed below as the Corporation's true and lawful agent and attorney-in-fact (hereinafter referred to as the "Attorney") to act either together or alone in the name and on behalf of the Corporation for and with respect to the matters hereinafter described. Names of Attorneys: Sherwood P. Dodge Barbara Gould Frank J. Ertl Bryant B. Cohen P. Jonas Svedlund Each Attorney shall have the power and authority to do the following: To execute and deliver any Schedule 13D, Schedule 13G and Forms 3, 4 and 5 and any amendments thereto required to be filed with the Securities and Exchange Commission under the Securities Exchange Act of 1934 on behalf of the Corporation with regard to the securities of Genpact Limited owned by the Corporation or its subsidiaries And, in connection with the foregoing, to execute and deliver all documents, acknowledgments, consents and other agreements and to take such further action as may be necessary or convenient for the Corporation in order to more effectively carry out the intent and purpose of the foregoing. Agreements, commitments, documents, instruments and other writings executed by the Attorneys in accordance with the terms hereof shall be binding upon the Corporation without attestation and without affixation of the seal of the Corporation. The Power of Attorney conferred hereby shall not be delegable by any Attorney. Each Attorney shall serve without compensation for acting in the capacity of agent and attorney-in-fact hereunder. Unless sooner revoked by the Corporation, the authority of the Attorney hereunder shall terminate on March 31, 2011. IN WITNESS WHEREOF, the Corporation has caused this Power of Attorney to be executed pursuant to authority granted by the Corporation's board of directors, as of the 12th day of February 2010. GE India Ventures LLC By: /s/ Luchmee Arunachalam ------------------------------ Name: Luchmee Arunachalam Title: Director Attest: /s/ Ashraft Ramtoola - ------------------------------ Ashraft Ramtoola Authorized Signatory EX-99 7 gp2-1610ex_7.txt EXHIBIT 7 Exhibit 7 --------- POWER OF ATTORNEY The undersigned, General Electric Capital Services Indian Investments, LLC (hereinafter referred to as the "Company") does hereby make, constitute and appoint the persons listed below as the Company's true and lawful agent and attorney-in-fact (hereinafter referred to as the "Attorney") to act either together or alone in the name and on behalf of the Company for and with respect to the matters hereinafter described. Names of Attorneys: Sherwood P. Dodge Barbara Gould Frank J. Ertl Bryant B. Cohen P. Jonas Svedlund Each Attorney shall have the power and authority to do the following: To execute and deliver any Schedule 13D, Schedule 13G and Forms 3, 4 and 5 and any amendments thereto required to be filed with the Securities and Exchange Commission under the Securities Exchange Act of 1934 on behalf of the Company with regard to the securities of Genpact Limited owned by the Company or its subsidiaries And, in connection with the foregoing, to execute and deliver all documents, acknowledgments, consents and other agreements and to take such further action as may be necessary or convenient for the Company in order to more effectively carry out the intent and purpose of the foregoing. Agreements, commitments, documents, instruments and other writings executed by the Attorneys in accordance with the terms hereof shall be binding upon the Company without attestation and without affixation of the seal of the Company. The Power of Attorney conferred hereby shall not be delegable by any Attorney. Each Attorney shall serve without compensation for acting in the capacity of agent and attorney-in-fact hereunder. Unless sooner revoked by the Company, this Power of Attorney shall be governed under the laws of the State of New York and the authority of the Attorney hereunder shall terminate on March 31, 2011. IN WITNESS WHEREOF, the Company has caused this Power of Attorney to be executed pursuant to authority granted by the Company's operating agreement, as of the 16th day of February, 2010. GENERAL ELECTRIC CAPITAL CORPORATION as Managing Member of General Electric Capital Services Indian Investments, LLC By: /s/ Stuart D. Aronson ------------------------------------ Name: Stuart D. Aronson Title: Vice President Attest: /s/ Jonas Svedlund - ----------------------------- Jonas Svedlund Attesting Secretary EX-99 8 gp2-1610ex_8.txt EXHIBIT 8 Exhibit 8 --------- POWER OF ATTORNEY The undersigned, General Electric Capital Corporation, a Delaware corporation (hereinafter referred to as the "Corporation") does hereby make, constitute and appoint the persons listed below as the Corporation's true and lawful agent and attorney-in-fact (hereinafter referred to as the "Attorney") to act either together or alone in the name and on behalf of the Corporation for and with respect to the matters hereinafter described. Name of Attorney: Preston H. Abbott Mark Kaplow Brock Austin Barbara A. Lane Eileen Brumback Henry Hubschman Carlos Carrasquillo David L. Lloyd Barbara Daniele Jonathan Mothner Sherwood Dodge Michael Pastore Frank Ertl Ronald Pressman Barbara J. Gould James C. Ungari Paul J. Halas Alex Urquhart Daniel Henson Maryanne Courtney Joseph Lincoln Each Attorney shall have the power and authority to do the following: To execute and deliver any Schedule 13D, Schedule 13G or Forms 3, 4 and 5 or any amendments thereto required to be filed with the Securities and Exchange Commission under the Securities Exchange Act of 1934 on behalf of the Corporation with regard to any securities owned by the Corporation or any of their subsidiaries. And, in connection with the foregoing, to execute and deliver all documents, acknowledgments, consents and other agreements and to take such further action as may be necessary or convenient for the Corporation in order to more effectively carry out the intent and purpose of the foregoing. Agreements, commitments, documents, instruments and other writings executed by the Attorney in accordance with the terms hereof shall be binding upon the Corporation without attestation and without affixation of the seal of the Corporation. The Power of Attorney conferred hereby shall not be delegable by any Attorney. The Attorney shall serve without compensation for acting in the capacity of agent and attorney-in-fact hereunder. Unless revoked by the Corporation, this Power of Attorney shall be governed under the laws of the State of New York and the authority of the Attorney hereunder shall terminate on March 31, 2011. IN WITNESS WHEREOF, the Corporation has caused the Power of Attorney to be executed, attested and its corporate seal to be affixed pursuant to authority granted by the Corporation's board of directors, as the 5th day of February 2010. General Electric Capital Corporation (Corporate Seal) By: /s/ Craig T. Beazer -------------------------------------- Craig T. Beazer Vice President, General Counsel and Secretary Attest: /s/ David P. Russell - ------------------------- Attesting Secretary EX-99 9 gp2-1610ex_9.txt EXHIBIT 9 Exhibit 9 --------- POWER OF ATTORNEY The undersigned, General Electric Capital Services, Inc., a Delaware corporation (hereinafter referred to as the "Corporation") does hereby make, constitute and appoint the persons listed below as the Corporation's true and lawful agent and attorney-in-fact (hereinafter referred to as the "Attorney") to act either together or alone in the name and on behalf of the Corporation for and with respect to the matters hereinafter described. Name of Attorney: Preston H. Abbott Mark Kaplow Brock Austin Barbara A. Lane Eileen Brumback Henry Hubschman Carlos Carrasquillo David L. Lloyd Barbara Daniele Jonathan Mothner Sherwood Dodge Michael Pastore Frank Ertl Ronald Pressman Barbara J. Gould James C. Ungari Paul J. Halas Alex Urquhart Daniel Henson Maryanne Courtney Joseph Lincoln Each Attorney shall have the power and authority to do the following: To execute and deliver any Schedule 13D, Schedule 13G or Forms 3, 4 and 5 or any amendments thereto required to be filed with the Securities and Exchange Commission under the Securities Exchange Act of 1934 on behalf of the Corporation with regard to any securities owned by the Corporation or any of their subsidiaries. And, in connection with the foregoing, to execute and deliver all documents, acknowledgments, consents and other agreements and to take such further action as may be necessary or convenient for the Corporation in order to more effectively carry out the intent and purpose of the foregoing. Agreements, commitments, documents, instruments and other writings executed by the Attorney in accordance with the terms hereof shall be binding upon the Corporation without attestation and without affixation of the seal of the Corporation. The Power of Attorney conferred hereby shall not be delegable by any Attorney. The Attorney shall serve without compensation for acting in the capacity of agent and attorney-in-fact hereunder. Unless revoked by the Corporation, this Power of Attorney shall be governed under the laws of the State of New York and the authority of the Attorney hereunder shall terminate on March 31, 2011. IN WITNESS WHEREOF, the Corporation has caused the Power of Attorney to be executed, attested and its corporate seal to be affixed pursuant to authority granted by the Corporation's board of directors, as the 5th day of February 2010. General Electric Capital Services, Inc. (Corporate Seal) By: /s/ Craig T. Beazer ------------------------------------ Craig T. Beazer Vice President, General Counsel and Secretary Attest: /s/ David P. Russell - ----------------------------- Attesting Secretary EX-99 10 gp2-1610ex_10.txt EXHIBIT 10 Exhibit 10 ---------- POWER OF ATTORNEY The undersigned, General Electric Company, a New York corporation (hereinafter referred to as the "Corporation") does hereby make, constitute and appoint the persons listed below as the Corporation's true and lawful agent and attorney-in-fact (hereinafter referred to as the "Attorney") to act either together or alone in the name and on behalf of the Corporation for and with respect to the matters hereinafter described. Name of Attorney: Preston H. Abbott Mark Kaplow Brock Austin Barbara A. Lane Eileen Brumback Henry Hubschman Carlos Carrasquillo David L. Lloyd Barbara Daniele Jonathan Mothner Laura E.B. Dawson Keith W. Newman Sherwood Dodge Michael Pastore Frank Ertl Ronald Pressman Barbara J. Gould James C. Ungari Paul J. Halas Alex Urquhart Daniel Henson Maryanne Courtney Joseph Lincoln Each Attorney shall have the power and authority to do the following: To execute and deliver any Schedule 13D, Schedule 13G or Forms 3, 4 and 5 or any amendments thereto required to be filed with the Securities and Exchange Commission under the Securities Exchange Act of 1934 on behalf of the Corporation with regard to any securities owned by the Corporation or any of its subsidiaries. And, in connection with the foregoing, to execute and deliver all documents, acknowledgments, consents and other agreements and to take such further action as may be necessary or convenient for the Corporation in order to more effectively carry out the intent and purpose of the foregoing. Agreements, commitments, documents, instruments and other writings executed by the Attorney in accordance with the terms hereof shall be binding upon the Corporation without attestation and without affixation of the seal of the Corporation. The Power of Attorney conferred hereby shall not be delegable by any Attorney. The Attorney shall serve without compensation for acting in the capacity of agent and attorney-in-fact hereunder. Unless revoked by the Corporation, this Power of Attorney shall be governed under the laws of the State of New York and the authority of the Attorney hereunder shall terminate on March 31, 2011. IN WITNESS WHEREOF, the Corporation has caused the Power of Attorney to be executed, attested and its corporate seal to be affixed pursuant to authority granted by the Corporation's board of directors, as the 13th day of January 2010. General Electric Company (Corporate Seal) By: /s/ Michael McAlevey ------------------------------ Michael McAlevey Vice President Attest: /s/ Eliza W. Fraser - --------------------------------- Eliza W. Fraser Attesting Secretary 2 -----END PRIVACY-ENHANCED MESSAGE-----