0001058290-21-000027.txt : 20210208 0001058290-21-000027.hdr.sgml : 20210208 20210208161946 ACCESSION NUMBER: 0001058290-21-000027 CONFORMED SUBMISSION TYPE: 5 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20201231 FILED AS OF DATE: 20210208 DATE AS OF CHANGE: 20210208 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Patsalos-Fox Michael CENTRAL INDEX KEY: 0001553895 FILING VALUES: FORM TYPE: 5 SEC ACT: 1934 Act SEC FILE NUMBER: 000-24429 FILM NUMBER: 21601648 MAIL ADDRESS: STREET 1: 300 FRANK W. BURR BLVD., STE. 36, 6 FL. CITY: TEANECK STATE: NJ ZIP: 07666 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: COGNIZANT TECHNOLOGY SOLUTIONS CORP CENTRAL INDEX KEY: 0001058290 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING SERVICES [7371] IRS NUMBER: 133728359 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 300 FRANK W. BURR BLVD., STE. 36, 6 FL. CITY: TEANECK STATE: NJ ZIP: 07666 BUSINESS PHONE: 2018010233 MAIL ADDRESS: STREET 1: 300 FRANK W. BURR BLVD., STE. 36, 6 FL. CITY: TEANECK STATE: NJ ZIP: 07666 5 1 wf-form5_161281916177384.xml FORM 5 X0306 5 2020-12-31 0 0 0 0001058290 COGNIZANT TECHNOLOGY SOLUTIONS CORP CTSH 0001553895 Patsalos-Fox Michael C/O COGNIZANT TECHNOLOGY SOLUTIONS CORP. 300 FRANK W. BURR BLVD., STE. 36, 6 FL. TEANECK NJ 07666 1 0 0 0 Class A Common Stock 2020-12-01 5 G 0 10000 0 D 49363 D Class A Common Stock 2020-12-01 5 G 0 10000 0 A 10000 I PFOXFAMILY LLC All of the membership interests of the PFOXFAMILY LLC are held by a trust for the benefit of the Reporting Person's children and for which the Reporting Person's spouse is the co-trustee. Exhibit List: Exhibit 24 - Power of Attorney /s/ Bryan Jenkins, on behalf of Michael Patsalos-Fox, by Power of Attorney 2021-02-08 EX-24 2 poaexhibit24patsalos-fox.htm EXHIBIT 24 POA PATSALOS-FOX
Exhibit 24

LIMITED POWER OF ATTORNEY
FOR SECTION 16 REPORTING OBLIGATIONS


       With respect to holdings of and transactions in securities issued by Cognizant Technology
Solutions Corporation (the "Company"), the undersigned hereby constitutes and appoints the individuals
named on Schedule A attached hereto and as may be amended from time to time, or any of them signing
singly, with full power of substitution and resubstitution, to act as the undersigned's true and lawful
attorney-in-fact to:

       1.   prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the
United States Securities and Exchange Commission (the "SEC") a Form ID, including amendments
thereto, and any other documents necessary or appropriate to obtain and/or regenerate codes and
passwords enabling the undersigned to make electronic filings with the SEC of reports required by
Section 16(a) of the Securities Exchange Act of 1934, as amended, or any rule or regulation of the SEC;

       2.   execute for and on behalf of the undersigned Forms 3, 4, and 5 in accordance with Section 16
of the Securities Exchange Act of 1934, as amended, and the rules thereunder;

       3.   do and perform any and all acts for and on behalf of the undersigned which may be necessary
or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or
amendments thereto, and timely file such form with the SEC and any stock exchange or similar authority;
and

       4.   take any other action of any type whatsoever in connection with the foregoing which, in the
opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by the
undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and
conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion.

       The undersigned hereby grants to each such attorney-in-fact full power and authority to do and
perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise
of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned
might or could do if personally present, with full power of substitution and resubstitution or revocation,
hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or
substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and
powers herein granted.

       The undersigned acknowledges that the attorneys-in-fact, in serving in such capacity at the
request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's
responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended.

       This Power of Attorney shall remain in full force and effect until the undersigned is no longer
required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in
securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered
to the attorneys-in-fact.


       IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as
of September 4, 2020.

By:  /s/ Micheal Patsalos-Fox
Name:  Michael Patsalos-Fox



Schedule A


Individuals Appointed as Attorney-in-Fact with Full Power of Substitution and Resubstitution:


1.    Harry Demas, Deputy General Counsel, Corporate, Securities & M&A

2.    Bryan Jenkins, Associate General Counsel, Corporate, Securities and M&A