UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
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WNS (Holdings) Limited ——————————————————————————————————— |
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| Jersey, Channel Islands ——————————————————————————————————— | ||||
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Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W) Mumbai 400 079, India +91-22-6797-6100 |
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| Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: [x] Form 20-F [ ] Form 40-F | ||||
| Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [ ] | ||||
| Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [ ] | ||||
| Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934: [ ] Yes [x] No | ||||
| If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): n/a |
Other Events On August 7, 2007, the board of directors of WNS (Holdings) Limited (the “Company”) adopted an amendment to the Company’s 2006 Incentive Award Plan to eliminate the provision providing for fixed grants of options to the directors of the Company. The number of awards to be granted to independent directors will instead be determined by the board of directors or the compensation committee thereof in accordance with the terms of the 2006 Incentive Award Plan, as amended. A copy of the amendment to the 2006 Incentive Award Plan is attached hereto as Exhibit 99.1. Exhibits 99.1 Amendment to the 2006 Incentive Award Plan.
| Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. |
| WNS (Holdings) Limited | ||
| Date: 7th August, 2007 | By: |
Zubin Dubash |
| Name: | Zubin Dubash | |
| Title: | Chief Financial Officer | |
| Exhibit No. | Description | |
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| 99.1 | Amendement to WNS 2006 Incentive plan | |
Exhibit : 99.1
AMENDMENT TO THE WNS (HOLDINGS) LIMITED
2006 INCENTIVE AWARD PLAN
Pursuant to the authority reserved to the Board of Directors (the “Board”) of WNS (Holdings) Limited , a corporation organized under the laws of Jersey (the “Company”) under Section 14.1 of the WNS (Holdings) Limited, 2006 Incentive Award Plan (the “Plan”), the Board hereby amends the Plan as follows (the “Amendment”):
| 1. | Section 5.3 of the Plan is hereby deleted in its entirety. |
Except as expressly provided herein, all terms and conditions of the Plan and any awards outstanding thereunder shall remain in full force and effect.
IN WITNESS WHEREOF, the Board has approved this Amendment vide its resolution date August 7, 2007.