These excerpts taken from the SYNT 10-K filed Mar 11, 2008.
The information set forth in the sections entitled Proposal 1. Election of Directors and Additional information Section 16 (a) Beneficial Ownership Reporting Compliance in the Registrants Proxy Statement for the Annual Shareholders Meeting to be held on or about June 5, 2008 (the Proxy Statement) is incorporated herein by reference. The information set forth in the section entitled Executive Officers of the Registrant in Item 1 of this report is incorporated herein by reference.
The Company has adopted a Code of Ethical Conduct applicable to all of the Companys employees, executive officers and directors. The Code of Ethical Conduct, as currently in effect (together with any amendments that may be adopted from time to time), is posted in the Investors Corporate Governance section of the Companys website at www.syntelinc.com. Amendments to, and any waiver from, any provision of the Code of Ethical Conduct that requires disclosure under applicable SEC rules will be posted on the website at the address specified above.
The information set forth in the sections entitled
The Company has adopted a Code of Ethical Conduct applicable to all of the Companys employees, executive officers
ITEM 11. EXECUTIVE COMPENSATION
The information set forth under the sections entitled Executive
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS
EQUITY COMPENSATION PLAN INFORMATION
The following table