-----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, TRoNZPQGkBacNAYMBFKNhMMMUrCkz64j3eSIAtrCfgDlxjrKG1jDfSDJ7vBSGtLm 1VmijMC70afLnAGOB2Snrw== 0001209191-07-045371.txt : 20070802 0001209191-07-045371.hdr.sgml : 20070802 20070802141422 ACCESSION NUMBER: 0001209191-07-045371 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070802 FILED AS OF DATE: 20070802 DATE AS OF CHANGE: 20070802 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: VIRTUSA CORP CENTRAL INDEX KEY: 0001207074 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING SERVICES [7371] IRS NUMBER: 000000000 BUSINESS ADDRESS: STREET 1: 2000 WEST PARK DRIVE CITY: WESTBOROUGH STATE: MA ZIP: 01581 BUSINESS PHONE: 508-389-7202 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Sigma Management V, L.L.C CENTRAL INDEX KEY: 0001408171 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33625 FILM NUMBER: 071019826 BUSINESS ADDRESS: STREET 1: 1600 EL CAMINO REAL, SUITE 280 CITY: MENLO PARK STATE: CA ZIP: 94025 BUSINESS PHONE: 650-853-1700 MAIL ADDRESS: STREET 1: 1600 EL CAMINO REAL, SUITE 280 CITY: MENLO PARK STATE: CA ZIP: 94025 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Sigma Investors V, L.P. CENTRAL INDEX KEY: 0001408172 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33625 FILM NUMBER: 071019827 BUSINESS ADDRESS: STREET 1: 1600 EL CAMINO REAL, SUITE 280 CITY: MENLO PARK STATE: CA ZIP: 94025 BUSINESS PHONE: 650-853-1700 MAIL ADDRESS: STREET 1: 1600 EL CAMINO REAL, SUITE 280 CITY: MENLO PARK STATE: CA ZIP: 94025 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Sigma Associates V, L.P. CENTRAL INDEX KEY: 0001408173 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33625 FILM NUMBER: 071019828 BUSINESS ADDRESS: STREET 1: 1600 EL CAMINO REAL, SUITE 280 CITY: MENLO PARK STATE: CA ZIP: 94025 BUSINESS PHONE: 650-853-1700 MAIL ADDRESS: STREET 1: 1600 EL CAMINO REAL, SUITE 280 CITY: MENLO PARK STATE: CA ZIP: 94025 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SIGMA PARTNERS V LP CENTRAL INDEX KEY: 0001101575 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33625 FILM NUMBER: 071019829 BUSINESS ADDRESS: STREET 1: 1600 EL CAMINO REAL STREET 2: SUITE 280 CITY: MENLO PARK STATE: CA ZIP: 94025 BUSINESS PHONE: 650-853-1700 MAIL ADDRESS: STREET 1: 1600 EL CAMINO REAL STREET 2: SUITE 280 CITY: MENLO PARK STATE: CA ZIP: 94025 3 1 doc3.xml FORM 3 SUBMISSION X0202 3 2007-08-02 0 0001207074 VIRTUSA CORP VRTU 0001101575 SIGMA PARTNERS V LP 1600 CAMINO REAL, SUITE 280 MENLO PARK CA 94025 0 0 0 1 See remarks 0001408173 Sigma Associates V, L.P. 1600 CAMINO REAL, SUITE 280 MENLO PARK CA 94025 0 0 0 1 See remarks 0001408172 Sigma Investors V, L.P. 1600 CAMINO REAL, SUITE 280 MENLO PARK CA 94025 0 0 0 1 See remarks 0001408171 Sigma Management V, L.L.C 1600 CAMINO REAL, SUITE 280 MENLO PARK CA 94025 0 0 0 1 See remarks Common Stock 278389 D Series A Redeemable Convertible Preferred Stock 2007-08-02 Common Stock 1400764 D Series B Redeemable Convertible Preferred Stock 2007-08-02 Common Stock 504098 D Series C Redeemable Convertible Preferred Stock 2007-08-02 Common Stock 1728718 D Series D Redeemable Convertible Preferred Stock 2007-08-02 Common Stock 613601 D Includes 235,561 shares held by Sigma Partners V, L.P., 28,994 shares held by Sigma Associates V, L.P. and 13,834 shares held by Sigma Investors V, L.P. These shares do not have an expiration date. The number of underlying shares of Common Stock reported in column 3 reflects a 1-for-3.13 stock split of the Issuer's Common Stock on 7/18/2007. Includes 960,037 shares held by Sigma Partners V, L.P., 384,596 shares held by Sigma Associates V, L.P. and 56,131 shares held by Sigma Investors V, L.P. Upon the Closing of the Issuer's initial public offering, each Share of Series A Redeemable Convertible Preferred Stock will automatically convert into 0.448 shares of Common Stock. Includes 351,847 shares held by Sigma Partners V, L.P., 131,551 shares held by Sigma Associates V, L.P. and 20,700 shares held by Sigma Investors V, L.P. Upon the Closing of the Issuer's initial public offering, each Share of Series B Redeemable Convertible Preferred Stock will automatically convert into 0.363 shares of Common Stock. Includes 1,465,232 shares held by Sigma Partners V, L.P., 177,368 shares held by Sigma Associates V, L.P. and 86,118 shares held by Sigma Investors V, L.P. Upon the Closing of the Issuer's initial public offering, each Share of Series C Redeemable Convertible Preferred Stock will automatically convert into 0.319 shares of Common Stock. Includes 520,719 shares held by Sigma Partners V, L.P., 62,291 shares held by Sigma Associates V, L.P. and 30,591 shares held by Sigma Investors V, L.P. Upon the Closing of the Issuer's initial public offering, each Share of Series D Redeemable Convertible Preferred Stock will automatically convert into 0.319 shares of Common Stock. The reporting persons are members of a 13(d) group owning more than 10% of the Issuer's outstanding Common Stock. Exhibit 24 - Power of Attorney /s/ Thomas R. Holler, attorney-in-fact 2007-08-02 EX-24.3_198386 2 poa.txt POA DOCUMENT Power of Attorney We, Sigma Management V, L.L.C., Sigma Partners V, L.P., Sigma Associates V, L.P. and Sigma Investors V, L.P., the undersigned, hereby constitute and appoint Kris A. Canekeratne, Danford F. Smith and Thomas R. Holler, and each of them individually, as our true and lawful attorney-in-fact to: 1. Complete and execute on our behalf, as an executive officer and/or director of Virtusa Corporation. (the "Company") any Form ID or Forms 3, 4, or 5 required to be filed by us under Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations thereunder; 2. Do and perform any and all acts for and on our behalf which may be necessary or desirable to complete and execute any such Form ID or Forms 3, 4 or 5 and timely file such form with the U.S. Securities and Exchange Commission and any stock exchange or similar authority; and 3. 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 of us, it being understood that the documents executed by such attorney-in-fact on our behalf pursuant to this Power of Attorney shall be in such form and shall contain such information as such attorney-in-fact may approve in such attorney-in-fact's discretion. We hereby grant to each of such attorneys-in-fact full power and authority to do and perform all and every act which is necessary, proper or desirable to be done in the exercise of any of the rights, powers and authority granted in this Power of Attorney, with full power of substitution and revocation, and we ratify and confirm every act that such attorney-in-fact lawfully performs or causes to be done by virtue of this Power of Attorney and the powers and authority granted herein. We acknowledge that the attorneys-in-fact appointed in this Power of Attorney, in serving in such capacity at my request, are not assuming, and the Company is not assuming, any of our responsibilities to comply with Section 16 of the Securities and Exchange Act of 1934 or the rules or regulations thereunder. This Power of Attorney shall remain in full force and effect until we are no longer required to file Forms 3, 4 or 5 with respect to our holding or transactions in securities issued by the Company, unless we earlier revoke this Power of Attorney in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned have executed this Power of Attorney as of this 31st day of July, 2007. SIGMA PARTNERS V, L.P. By: Sigma Management V, L.L.C. Its: General Partner By: /s/ Robert E. Davoli Name: Robert E. Davoli Title: Managing Director SIGMA ASSOCIATES V, L.P. By: Sigma Management V, L.L.C. Its: General Partner By: /s/ Robert E. Davoli Name: Robert E. Davoli Title: Managing Director SIGMA INVESTORS V, L.P. By: Sigma Management V, L.L.C. Its: General Partner By: /s/ Robert E. Davoli Name: Robert E. Davoli Title: Managing Director -----END PRIVACY-ENHANCED MESSAGE-----