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| CIK | 1040426 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Syntel, Inc.
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| October 19, 2018 |
15-12G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 000-22903 Syntel, Inc. (Exact name of registrant as specified in its |
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| October 11, 2018 |
SYNT / Syntel, Inc. / DESAI BHARAT - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 15)* Syntel, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 87162H103 (CUSIP Number) |
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| October 11, 2018 |
SYNT / Syntel, Inc. / Vij Rakesh - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 7)* Syntel, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 87162H103 (CUSIP Number) R |
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| October 11, 2018 |
SYNT / Syntel, Inc. / SETHI NEERJA - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 13)* Syntel, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 87162H103 (CUSIP Number) |
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| October 11, 2018 |
EX-1 Exhibit 1 JOINT FILING AGREEMENT The undersigned hereby agree that the Schedule 13D to which this Agreement is attached is filed on behalf of each one of them pursuant to Rule 13d-1 (k) (1) (iii). |
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| October 9, 2018 |
S-8 POS As filed with the Securities and Exchange Commission on October 9, 2018 Registration No. |
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| October 9, 2018 |
S-8 POS As filed with the Securities and Exchange Commission on October 9, 2018 Registration No. |
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| October 9, 2018 |
S-8 POS As filed with the Securities and Exchange Commission on October 9, 2018 Registration No. |
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| October 9, 2018 |
POS AM As filed with the Securities and Exchange Commission on October 9, 2018 Registration No. |
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| October 9, 2018 |
SYNT / Syntel, Inc. / Atos S.e. - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1) Syntel, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 87162H103 (CUSIP Number) Alexandre Menais EVP M&A and General Counsel Atos S.E. River Ouest 80 Quai Voltaire, 95877 Bezons, France with a copy to: Jaclyn L. Cohen, Esq. Weil, Gotsha |
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| October 9, 2018 |
POS AM As filed with the Securities and Exchange Commission on October 9, 2018 Registration No. |
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| October 9, 2018 |
8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8- K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): October 9, 2018 Syntel, Inc. (Exact Name of Registrant as Specified in Charter) Michigan 000- 22903 38- 2312018 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| October 9, 2018 |
Restated Articles of Incorporation of Syntel, Inc. EX-3.1 Exhibit 3.1 CSCL/CD-510 (Rev. 07/18) MICHIGAN DEPARTMENT OF LICENSING AND REGULATORY AFFAIRS CORPORATIONS, SECURITIES & COMMERCIAL LICENSING BUREAU Date Received (FOR BUREAU USE ONLY) AC1 This document is effective on the date filed, unless a subsequent effective date within 90 days after received date is stated in the document. Name Brad Wyatt / Dickinson Wright PLLC Address 300 S. Main St |
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| October 9, 2018 |
Amended and Restated Bylaws of Syntel, Inc. EX-3.2 Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF SYNTEL, INC. ARTICLE I OFFICES AND RESIDENT AGENT Section 1.1 REGISTERED OFFICE. The registered office of the corporation (the “Corporation”) shall be located within the State of Michigan as set forth in the Corporation’s articles of incorporation, as amended or restated (the “Articles of Incorporation”), provided that the board of directors of the |
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| October 9, 2018 |
POS AM As filed with the Securities and Exchange Commission on October 9, 2018 Registration No. |
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| October 1, 2018 |
Submission of Matters to a Vote of Security Holders 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 1, 2018 Syntel, Inc. (Exact name of registrant as specified in its charter) Michigan 000-22903 38-2312018 (State or other jurisdiction of incorporation) (Commission File N |
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| September 21, 2018 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 21, 2018 Syntel, Inc. (Exact name of registrant as specified in its charter) Michigan 000-22903 38-2312018 (State or other jurisdiction of incorporation) (Commissio |
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| September 21, 2018 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Rule 14a-101) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ |
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| September 11, 2018 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Rule 14a-101) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ |
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| August 28, 2018 |
DEFM14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| August 7, 2018 |
PREM14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| August 1, 2018 |
SYNT / Syntel, Inc. FORM 10-Q (Quarterly Report) Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| July 30, 2018 |
SYNT / Syntel, Inc. / Atos S.e. - SC 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 Syntel, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 87162H103 (CUSIP Number) Alexandre Menais EVP M&A and General Counsel Atos S.E. River Ouest 80 Quai Voltaire, 95877 Bezons, France with a copy to: Jaclyn L. Cohen, Esq. Weil, Gotshal & Manges LLP 767 |
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| July 26, 2018 |
DEFA14A 1 d585521ddefa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule |
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| July 26, 2018 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Pro |
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| July 26, 2018 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Pro |
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| July 26, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 26, 2018 Syntel, Inc. (Exact name of registrant as specified in its charter) Michigan 000-22903 38-2312018 (State or other jurisdiction of incorporation) (Commission File Num |
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| July 26, 2018 |
EX-99.1 Exhibit 99.1 Syntel Reports Second Quarter 2018 Financial Results Highlights: • Q2 revenue of $249.7M, up 10% from year-ago quarter, and 2% sequentially • Q2 EPS of $0.49 per diluted share as compared to $0.44 in the year-ago quarter and $0.55 in the first quarter 2018 • Q2 2018 cash & short term investments of $127.8M • Global Headcount of 23,476 on June 30, 2018, versus 21,850 in the yea |
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| July 26, 2018 |
8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 26, 2018 Syntel, Inc. (Exact name of registrant as specified in its charter) Michigan 000-22903 38-2312018 (State or other jurisdiction of incorporation) (Commission File Num |
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| July 26, 2018 |
Press Release, dated as of July 26, 2018. EX-99.1 Exhibit 99.1 Syntel Reports Second Quarter 2018 Financial Results Highlights: • Q2 revenue of $249.7M, up 10% from year-ago quarter, and 2% sequentially • Q2 EPS of $0.49 per diluted share as compared to $0.44 in the year-ago quarter and $0.55 in the first quarter 2018 • Q2 2018 cash & short term investments of $127.8M • Global Headcount of 23,476 on June 30, 2018, versus 21,850 in the yea |
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| July 24, 2018 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Pro |
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| July 24, 2018 |
EX-1 Exhibit 1 VOTING AGREEMENT This VOTING AGREEMENT is made and entered into as of July 20, 2018 (this “Agreement”), by and among the stockholders listed on the signature page(s) hereto (collectively, the “Stockholders” and each individually, a “Stockholder”), and Atos S. |
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| July 24, 2018 |
SYNT / Syntel, Inc. / SETHI NEERJA - SC 13D/A Activist Investment SC 13D/A 1 d550690dsc13da.htm SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 12)* Syntel, Inc. (Name of Issuer) Common Stock (Title of Class of Securit |
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| July 24, 2018 |
SYNT / Syntel, Inc. / Vij Rakesh - SC 13D/A Activist Investment SC 13D/A 1 d550657dsc13da.htm SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 6)* Syntel, Inc. (Name of Issuer) Common Stock (Title of Class of Securiti |
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| July 24, 2018 |
EX-1 Exhibit 1 VOTING AGREEMENT This VOTING AGREEMENT is made and entered into as of July 20, 2018 (this “Agreement”), by and among the stockholders listed on the signature page(s) hereto (collectively, the “Stockholders” and each individually, a “Stockholder”), and Atos S. |
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| July 24, 2018 |
SYNT / Syntel, Inc. / DESAI BHARAT - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 14)* Syntel, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 87162H103 (CUSIP Number) |
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| July 24, 2018 |
EX-1 Exhibit 1 JOINT FILING AGREEMENT The undersigned hereby agree that the Schedule 13D to which this Agreement is attached is filed on behalf of each one of them pursuant to Rule 13d-1 (k) (1) (iii). |
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| July 24, 2018 |
EX-2 Exhibit 2 VOTING AGREEMENT This VOTING AGREEMENT is made and entered into as of July 20, 2018 (this “Agreement”), by and among the stockholders listed on the signature page(s) hereto (collectively, the “Stockholders” and each individually, a “Stockholder”), and Atos S. |
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| July 23, 2018 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Pro |
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| July 23, 2018 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Pro |
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| July 23, 2018 |
Form of Retention Letter Agreement EX-10.1 Exhibit 10.1 525 E. Big Beaver Road Suite 300 Troy, MI 48083 tel : 248/619.2800 fax : 248/619.2888 www. syntelinc.com July 20, 2018 [Name] At the Address on File with the Company Dear [Name]: This is your Retention Letter Agreement (the “Agreement”) with Syntel, Inc. (the “Company”). Reference is made to that certain Agreement and Plan of Merger, dated as of July 20, 2018 (the “Merger Agre |
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| July 23, 2018 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 20, 2018 Syntel, Inc. (Exact name of registrant as specified in its charter) Michigan 000-22903 38-2312018 (State or other jurisdiction of incorporation) (Commission Fil |
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| July 23, 2018 |
Form of Retention Letter Agreement EX-10.1 Exhibit 10.1 525 E. Big Beaver Road Suite 300 Troy, MI 48083 tel : 248/619.2800 fax : 248/619.2888 www. syntelinc.com July 20, 2018 [Name] At the Address on File with the Company Dear [Name]: This is your Retention Letter Agreement (the “Agreement”) with Syntel, Inc. (the “Company”). Reference is made to that certain Agreement and Plan of Merger, dated as of July 20, 2018 (the “Merger Agre |
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| July 23, 2018 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 20, 2018 Syntel, Inc. (Exact name of registrant as specified in its charter) Michigan 000-22903 38-2312018 (State or other jurisdiction of incorporation) (Commission Fil |
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| July 23, 2018 |
EX-2.1 Exhibit 2.1 EXECUTION VERSION AGREEMENT AND PLAN OF MERGER by and among SYNTEL, INC., ATOS S.E. and GREEN MERGER SUB INC. Dated as of July 20, 2018 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS; INTERPRETATION AND CONSTRUCTION 2 1.1. Definitions 2 1.2. Interpretation and Construction 17 ARTICLE II THE MERGER; CLOSING; EFFECTIVE TIME 19 2.1. The Merger 19 2.2. Closing 19 2.3. Effective Time 1 |
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| July 23, 2018 |
Syntel enters definitive agreement to be acquired by Atos S.E. EX-99.1 Exhibit 99.1 Syntel enters definitive agreement to be acquired by Atos S.E. TROY, Mich. – July 22, 2018 – Syntel, Inc. (Nasdaq:SYNT), a leading global provider of integrated information technology and knowledge process services, today announced that it has entered into a definitive merger agreement with Atos S.E. under which Atos will acquire all outstanding shares of Syntel for $41.00 per |
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| July 23, 2018 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 20, 2018 Syntel, Inc. (Exact name of registrant as specified in its charter) Michigan 000-22903 38-2312018 (State or other jurisdiction of incorporation) (Commission Fil |
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| July 23, 2018 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 20, 2018 Syntel, Inc. (Exact name of registrant as specified in its charter) Michigan 000-22903 38-2312018 (State or other jurisdiction of incorporation) (Commission Fil |
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| July 23, 2018 |
EX-2.1 Exhibit 2.1 EXECUTION VERSION AGREEMENT AND PLAN OF MERGER by and among SYNTEL, INC., ATOS S.E. and GREEN MERGER SUB INC. Dated as of July 20, 2018 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS; INTERPRETATION AND CONSTRUCTION 2 1.1. Definitions 2 1.2. Interpretation and Construction 17 ARTICLE II THE MERGER; CLOSING; EFFECTIVE TIME 19 2.1. The Merger 19 2.2. Closing 19 2.3. Effective Time 1 |
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| July 23, 2018 |
Press Release, dated as of July 22, 2018. EX-99.1 Exhibit 99.1 Syntel enters definitive agreement to be acquired by Atos S.E. TROY, Mich. – July 22, 2018 – Syntel, Inc. (Nasdaq:SYNT), a leading global provider of integrated information technology and knowledge process services, today announced that it has entered into a definitive merger agreement with Atos S.E. under which Atos will acquire all outstanding shares of Syntel for $41.00 per |
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| June 12, 2018 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) June 7, 2018 Syntel, Inc. (Exact name of registrant as specified in its charter) Michigan 000-22903 38-2312018 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| June 12, 2018 |
EX-10.1 Exhibit 10.1 THIRD AMENDMENT TO CREDIT AGREEMENT THIS THIRD AMENDMENT TO CREDIT AGREEMENT dated as of June 7, 2018 (the “Amendment”) is entered into among Syntel, Inc., a Michigan corporation (the “Borrower”), the Guarantors party hereto (if any), the Lenders party hereto and Bank of America, N.A., as Administrative Agent. Capitalized terms used but not otherwise defined herein have the me |
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| June 7, 2018 |
Submission of Matters to a Vote of Security Holders 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) June 6, 2018 Syntel, Inc. (Exact Name of Registrant as Specified in Its Charter) Michigan 000-22903 38-2312018 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| May 3, 2018 |
Employment Agreement, dated March 12, 2018 between the Company and Sameer Arora. EX-10.1 Exhibit 10.1 Terms and Conditions You shall be governed by the following Terms and Conditions of Service during the employment with the Company. The company reserves the right to change/modify any of the Terms and Conditions (T&C), of Employments and/or Company Policies/Regulations/Code of Conduct etc. and these Terms and Conditions shall be subject to amendments from time to time. The Com |
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| May 3, 2018 |
SYNT / Syntel, Inc. 10-Q (Quarterly Report) 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| April 27, 2018 |
DEFA14A SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy Statement ☒ Definitive Additional Materials ☐ Soliciting Material Pursuant to § 240. |
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| April 27, 2018 |
SYNT / Syntel, Inc. DEFINITIVE PROXY STATEMENT Definitive Proxy Statement SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy Statement ☐ Definitive Additional Materials ☐ Soliciting Material Pursuant to § 240. |
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| April 19, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) April 19, 2018 Syntel, Inc. (Exact name of registrant as specified in its charter) Michigan 000-22903 38-2312018 (State or other jurisdiction (Commission (IRS Employer of incorporation |
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| April 19, 2018 |
EX-99.1 Exhibit 99.1 Syntel Reports First Quarter 2018 Financial Results Highlights: •Q1 revenue of $245.3M, up 9% from year-ago quarter, and 2% sequentially •Q1 EPS of $0.55 per diluted share as compared to $0.46 in the year-ago quarter and $0.51 in the fourth quarter 2017 •Q1 2018 cash & short term investments of $72.5M •Global Headcount of 22,571 on March 31, 2018, versus 22,795 in the year-ago |
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| February 26, 2018 |
SYNT / Syntel, Inc. 10-K (Annual Report) 10-K 1 d527937d10k.htm 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2017 Commission File Number 0-22903 SYNTEL, INC. (Exact name of Registrant as specified in its charter) Michigan 38-2312018 (State or other jurisdic |
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| February 26, 2018 |
Subsidiaries of the Registrant. EX-21 EXHIBIT 21 SUBSIDIARIES OF THE REGISTRANT Name State or Other Jurisdiction of incorporation or Organization Syntel Private Limited India Syntel Europe Limited England Syntel Canada Inc. |
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| February 26, 2018 |
Employment Agreement, dated December 18, 2006 between the Company and Chetan Manjarekar. EX-10.23 Exhibit 10.23 Terms and Conditions: 1.0 WORK RELATED 1.1 You will devote full time to the work of SYNTEL Ltd. (herein referred as SL), and shall not undertake any direct / indirect business / work / assignment etc. even on part-time basis whether for any consideration or not, save with the prior written permission from the Company. 1.2 You will use your best efforts in the performance of |
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| February 26, 2018 |
Employment Agreement, dated April 18, 2006 between the Company and Ramakumar Singampalli. EX-10.22 Exhibit 10.22 Terms and Conditions: 1.0 WORK RELATED 1.1 You will devote full time to the work of SYNTEL Ltd. (herein referred as SL), and shall not undertake any direct / indirect business / work / assignment etc. even on part-time basis whether for any consideration or not, save with the prior written permission from the Company. 1.2 You will use your best efforts in the performance of |
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| February 15, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) February 15, 2018 Syntel, Inc. (Exact name of registrant as specified in its charter) Michigan 000-22903 38-2312018 (State or other jurisdiction (Commission (IRS Employer of incorp |
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| February 15, 2018 |
Syntel Reports Fourth Quarter and Full Year 2017 Financial Results EX-99.1 Exhibit 99.1 Syntel Reports Fourth Quarter and Full Year 2017 Financial Results Highlights: ? Q4 revenue of $239.8M, up 0.8% from year-ago quarter, and 3.7% sequentially ? Q4 EPS of $0.51 per diluted share as compared to $0.57 in the year-ago quarter and $0.58 in the third quarter. Q4 EPS was negatively impacted by approximately $0.11 due to one-time tax provisions. ? Full year 2017 revenu |
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| January 5, 2018 |
SYNT / Syntel, Inc. / DS Foundation - SC 13G/A Passive Investment SC 13G/A 1 d520290dsc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Information to be Included in Statements Filed Pursuant to § 240.13d-1(b), (c) and (d) and Amendments Thereto Filed Pursuant to § 240.13d-2 Under the Securities Exchange Act of 1934 (Amendment No. 1)* Syntel, Inc. (Name of Issuer) Common Stock (Title of Class o |
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| November 21, 2017 |
SYNT / Syntel, Inc. / DESAI BHARAT - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 13)* Syntel, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 87162H103 (CUSIP Number) |
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| November 21, 2017 |
SYNT / Syntel, Inc. / SETHI NEERJA - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 11)* Syntel, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 87162H103 (CUSIP Number) |
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| October 30, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| October 17, 2017 |
Syntel 8-K (Current Report/Significant Event) 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) October 17, 2017 Syntel, Inc. (Exact name of registrant as specified in its charter) Michigan 000-22903 38-2312018 (State or other jurisdiction of incorporation) (Commission File N |
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| October 17, 2017 |
EX-99.1 Exhibit 99.1 Syntel Reports Third Quarter 2017 Financial Results Highlights: ? Q3 revenue of $231.3M, down 4% from year-ago quarter and up 2% sequentially ? Q3 EPS of $0.58 per diluted share, as compared to a loss of $2.58 in the year-ago quarter and EPS of $0.44 in the prior quarter. ? Q3 cash & short term investments of $109M ? Global Headcount of 21,928 on September 30, 2017, versus 23, |
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| September 29, 2017 |
Syntel 8-K (Current Report/Significant Event) 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) September 28, 2017 Syntel, Inc. (Exact Name of Registrant as Specified in Its Charter) Michigan 000-22903 38-2312018 (State or other jurisdiction of incorporation) (Commission File |
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| September 6, 2017 |
SYNT / Syntel, Inc. / SETHI NEERJA - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 10)* Syntel, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 87162H103 (CUSIP Number) |
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| September 6, 2017 |
SYNT / Syntel, Inc. / DESAI BHARAT - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 12)* Syntel, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 87162H103 (CUSIP Number) |
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| July 31, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| July 20, 2017 |
EX-99.1 Exhibit 99.1 Syntel Reports Second Quarter 2017 Financial Results Highlights: ? Q2 revenue of $226.8M, down 8% from year-ago quarter and up 0.4% sequentially ? Q2 EPS of $0.44 per diluted share, down 37% from year-ago quarter and 5% sequentially ? Q2 cash & short term investments of $87M ? Global Headcount of 21,850 on June 30, 2017, versus 23,773 in the year-ago quarter TROY, Mich. ? July |
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| July 20, 2017 |
Syntel FORM 8-K (Current Report/Significant Event) Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) July 18, 2017 Syntel, Inc. (Exact name of registrant as specified in its charter) Michigan 000-22903 38-2312018 (State or other jurisdiction of incorporation) (Commission File |
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| July 20, 2017 |
EX-10.1 Exhibit 10.1 SECOND AMENDMENT TO CREDIT AGREEMENT THIS SECOND AMENDMENT TO CREDIT AGREEMENT dated as of July 18, 2017 (the ?Amendment?) is entered into among Syntel, Inc., a Michigan corporation (the ?Borrower?), the Guarantors party hereto, the Lenders party hereto and Bank of America, N.A., as Administrative Agent. Capitalized terms used but not otherwise defined herein have the meanings |
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| July 18, 2017 |
EX-99.1 2 d427668dex991.htm EX-99.1 Exhibit 99.1 Syntel Names Rakesh Khanna CEO and President TROY, Mich. – July 18, 2017 – Syntel, Inc. (Nasdaq:SYNT), a leading global provider of integrated information technology and knowledge process services, today announced that the Syntel Board of Directors has appointed Rakesh Khanna to the post of Chief Executive Officer and President of the Company, effec |
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| July 18, 2017 |
Syntel 8-K (Current Report/Significant Event) 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) July 17, 2017 Syntel, Inc. (Exact Name of Registrant as Specified in Its Charter) Michigan 000-22903 38-2312018 (State or other jurisdiction of incorporation) (Commission File Numb |
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| June 8, 2017 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) June 7, 2017 Syntel, Inc. (Exact Name of Registrant as Specified in Its Charter) Michigan 000-22903 38-2312018 (State or other jurisdiction of incorporation) (Commission File Number) ( |
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| April 28, 2017 |
DEFA14A SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy Statement ? Definitive Additional Materials ? Soliciting Material Pursuant to ? 240. |
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| April 28, 2017 |
DEF 14A SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy Statement ? Definitive Additional Materials ? Soliciting Material Pursuant to ? 240. |
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| April 27, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| April 20, 2017 |
Syntel FORM 8-K (Current Report/Significant Event) Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) April 20, 2017 Syntel, Inc. (Exact name of registrant as specified in its charter) Michigan 000-22903 38-2312018 (State or other jurisdiction (Commission (IRS Employer of inco |
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| April 20, 2017 |
EX-99.1 Exhibit 99.1 Syntel Reports First Quarter 2017 Financial Results Highlights: ? Q1 revenue of $225.9M, down 6% from year-ago quarter, and 5% sequentially ? Q1 EPS of $0.46 per diluted share, down 27% from year-ago quarter and 20% sequentially ? Q1 cash & short term investments of $74.1M ? Global Headcount of 22, 795 on March 31, 2017, versus 24,496 in the year-ago quarter TROY, Mich. ? Apri |
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| March 2, 2017 |
NT 10-K SEC FILE NUMBER 000-22903 CUSIP NUMBER 87162H103 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 2, 2017 |
Exhibit 10.21 Terms and Conditions: 1.0 WORK RELATED 1.1 You will devote full time to the work of SYNTEL Ltd. (herein referred as SL), and shall not undertake any direct / indirect business / work / assignment etc. even on part-time basis whether for any consideration or not, save with the prior written permission from the Company. 1.2 You will use your best efforts in the performance of employmen |
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| March 2, 2017 |
Exhibit 10.20 DATE OF ISSUE: June 09, 2009 Ben Andradi 16 Knole Way Sevenoaks, Kent, TN13 3RS England. 1. Date of Commencement Your employment with SYNTEL commences no later than July 15, 2009. No period of employment with any previous employer shall count as continuous with your employment with SYNTEL. 2. Duties 2.1 Your job title is set out on the attached schedule. You will perform all such act |
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| March 2, 2017 |
Exhibit 10.5 THE SHARES ISSUABLE UPON LAPSE OF THE RESTRICTION PERIOD WILL NOT BE RELEASED UNTIL ALL APPLICABLE WITHHOLDING TAXES HAVE BEEN SATISFIED RESTRICTED STOCK UNIT GRANT AGREEMENT UNDER THE SYNTEL, INC. 2016 INCENTIVE PLAN THIS RESTRICTED STOCK UNIT GRANT AGREEMENT made this day of , 20 by and between Syntel, Inc., a Michigan corporation (?the Corporation?), and (the ?Grantee?). WITNESSETH |
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| March 2, 2017 |
10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 2, 2017 |
Exhibit 10.22 EMPLOYMENT AGREEMENT THIS AGREEMENT (?Agreement?) is made as of July 26, 2007 by and between Syntel, Inc., 525 E. Big Beaver, Suite 300, Troy, MI 48083 (?SYNTEL?) and Narendar Reddy Gangidi (?EMPLOYEE?). In consideration of the mutual promises and covenants herein contained, SYNTEL and EMPLOYEE agree as follows: 1. Duties. EMPLOYEE agrees to use EMPLOYEE?s best efforts in the perform |
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| March 2, 2017 |
Exhibit 10.19 Terms and Conditions: 1.0 WORK RELATED 1.1 You will devote full time to the work of SYNTEL Ltd. (herein referred as SL), and shall not undertake any direct / indirect business / work / assignment etc. even on part-time basis whether for any consideration or not, save with the prior written permission from the Company. 1.2 You will use your best efforts in the performance of employmen |
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| March 2, 2017 |
EXHIBIT 21 SUBSIDIARIES OF THE REGISTRANT Name State or Other Jurisdiction of incorporation or Organization Syntel Private Limited India Syntel Europe Limited England Syntel Canada Inc. |
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| February 21, 2017 |
EX-99.1 Exhibit 99.1 Syntel Reports Fourth Quarter and Full Year 2016 Financial Results Highlights: ? Q4 revenue of $237.9M, down 7% from year-ago quarter, and 1% sequentially ? Q4 EPS of $0.57 per diluted share as compared to $0.88 in the year-ago quarter and a loss of $2.58 in the third quarter. Q3 2016 EPS was negatively impacted by $3.21 per share of one-time tax expense associated with a one- |
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| February 21, 2017 |
Financial Statements and Exhibits, Results of Operations and Financial Condition Form 8-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) February 16, 2017 Syntel, Inc. (Exact name of registrant as specified in its charter) Michigan 000-22903 38-2312018 (State or other jurisdiction of incorporation) (Commiss |
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| February 16, 2017 |
EX-99.1 Exhibit 99.1 Syntel Reports Fourth Quarter and Full Year 2016 Financial Results Highlights: ? Q4 revenue of $237.9M, down 7% from year-ago quarter, and 1% sequentially ? Q4 EPS of $0.57 per diluted share as compared to $0.88 in the year-ago quarter and a loss of $2.58 in the third quarter. Q3 2016 EPS was negatively impacted by $3.21 per share of one-time tax expense associated with a one- |
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| February 16, 2017 |
Syntel FORM 8-K (Current Report/Significant Event) Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) February 16, 2017 Syntel, Inc. (Exact name of registrant as specified in its charter) Michigan 000-22903 38-2312018 (State or other jurisdiction of incorporation) (Commission |
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| December 27, 2016 |
SYNT / Syntel, Inc. / SETHI NEERJA - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 9)* Syntel, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 87162H103 (CUSIP Number) R |
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| December 27, 2016 |
SYNT / Syntel, Inc. / DESAI BHARAT - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 11)* Syntel, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 87162H103 (CUSIP Number) |
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| December 27, 2016 |
SYNT / Syntel, Inc. / DS Foundation - SC 13G Passive Investment SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Information to be Included in Statements Filed Pursuant to § 240.13d-1(b), (c) and (d) and Amendments Thereto Filed Pursuant to § 240.13d-2 Under the Securities Exchange Act of 1934 (Amendment No. )* Syntel, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 87162H103 (CUSIP Nu |
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| December 16, 2016 |
S-8 As filed with the Securities and Exchange Commission on December 16, 2016 Registration No. |
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| December 1, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 30, 2016 Syntel, Inc. (Exact name of registrant as specified in its charter) Michigan 000-22903 38-2312018 (State or other jurisdiction of incorporation) (Commission File Numb |
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| November 29, 2016 |
Syntel 8-K (Current Report/Significant Event) 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 23, 2016 Syntel, Inc. (Exact name of registrant as specified in its charter) Michigan 000-22903 38-2312018 (State or other jurisdiction of incorporation) (Commission File |
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| November 22, 2016 |
SYNT / Syntel, Inc. / SETHI NEERJA - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 8)* Syntel, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 87162H103 (CUSIP Number) R |
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| November 22, 2016 |
SYNT / Syntel, Inc. / DESAI BHARAT - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 10)* Syntel, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 87162H103 (CUSIP Number) |
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| November 16, 2016 |
Syntel 8-K (Current Report/Significant Event) 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 16, 2016 Syntel, Inc. (Exact name of registrant as specified in its charter) Michigan 000-22903 38-2312018 (State or other jurisdiction of incorporation) (Commission File |
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| November 16, 2016 |
EX-99.1 Exhibit 99.1 Syntel Announces Stock Repurchase Plan TROY, Mich. ? November 16, 2016 ? Syntel, Inc. (Nasdaq:SYNT), a global leader in digital modernization, information technology and knowledge process services for Global 2000 companies, today announced that its Board of Directors has authorized a stock repurchase plan under which the Company may repurchase shares of common stock with a tot |
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| November 4, 2016 |
EX-99.1 2 d288404dex991.htm EX-99.1 Exhibit 99.1 Syntel Announces Leadership Changes TROY, Mich. – November 4, 2016 – Syntel, Inc., a global leader in digital modernization, information technology and knowledge process services for Global 2000 companies, today announced the appointment of Rakesh Khanna, formerly Chief Operating Officer, as interim Chief Executive Officer and President of Syntel, e |
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| November 4, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) October 31, 2016 Syntel, Inc. (Exact name of registrant as specified in its charter) Michigan 000-22903 38-2312018 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| November 3, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| November 3, 2016 |
EX-10.1 Exhibit 10.1 FIRST AMENDMENT TO CREDIT AGREEMENT THIS FIRST AMENDMENT TO CREDIT AGREEMENT dated as of October 26, 2016 (the “Amendment”) is entered into among Syntel, Inc., a Michigan corporation (the “Borrower”), the Guarantors party hereto, the Lenders party hereto and Bank of America, N.A., as Administrative Agent. Capitalized terms used but not otherwise defined herein have the meaning |
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| October 20, 2016 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) October 11, 2016 Syntel, Inc. (Exact name of registrant as specified in its charter) Michigan 000-22903 38-2312018 (State or other jurisdiction of incorporation) (Commission F |
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| October 20, 2016 |
EX-99.1 Exhibit 99.1 Syntel Reports Third Quarter 2016 Financial Results Highlights: ? Q3 revenue of $241M, down 5% from year-ago quarter, and 2% sequentially ? Q3 loss per share of $2.58 as compared to EPS of $0.92 in the year-ago quarter, and $0.70 in the prior quarter. Q3 2016 EPS was negatively impacted by $3.21 per share of one-time tax expense associated with a one-time repatriation of cash. |
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| October 11, 2016 |
8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) October 10, 2016 Syntel, Inc. (Exact name of registrant as specified in its charter) Michigan 000-22903 38-2312018 (State or other jurisdiction of incorporation) (Commission File N |
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| October 11, 2016 |
Syntel Adds New Member to Board of Directors EX-99.1 Exhibit 99.1 Syntel Adds New Member to Board of Directors TROY, Mich. ? October 11, 2016 ? Syntel, Inc., a global leader in digital modernization, information technology and knowledge process services for Global 2000 companies, today announced the appointment of Mr. Rex E. Schlaybaugh, Jr. to its Board of Directors. Mr. Schlaybaugh will serve as a member of the Board of Directors? Nominati |
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| September 12, 2016 |
EX-10.2 EXHIBIT 10.2 SECURITY AND PLEDGE AGREEMENT THIS SECURITY AND PLEDGE AGREEMENT (this ?Agreement?) is entered into as of September 12, 2016 among SYNTEL, INC., a Michigan corporation (the ?Borrower?), the other parties identified as ?Obligors? on the signature pages hereto and such other parties that may become Obligors hereunder after the date hereof (together with the Borrower, individuall |
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| September 12, 2016 |
Syntel Announces Special Dividend EX-99.1 EXHIBIT 99.1 Syntel Announces Special Dividend TROY, Mich., September 12, 2016 ? Syntel, Inc. (Nasdaq:SYNT), a global provider of digital transformation, information technology and knowledge process services to Global 2000 companies, today announced that its Board of Directors has declared a special cash dividend of $15 per share. The special cash dividend, is payable on October 3, 2016, t |
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| September 12, 2016 |
EXHIBIT 10.1 CUSIP No.: 87166EAA4 CREDIT AGREEMENT Dated as of September 12, 2016 among SYNTEL, INC. as the Borrower, THE DOMESTIC SUBSIDIARIES OF THE BORROWER, as the Guarantors, and BANK OF AMERICA, N.A., as Administrative Agent, L/C Issuer and Swing Line Lender and THE OTHER LENDERS PARTY HERETO and MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED, as Sole Lead Arranger and Sole Bookrunner TA |
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| September 12, 2016 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) September 10, 2016 Syntel, Inc. (Exact name of registrant as specified in its charter) Michigan 000-22903 38-2312018 (State or other jurisdiction of incorporation) (Commission |
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| July 29, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| July 21, 2016 |
EX-99.1 2 d207757dex991.htm EX-99.1 Exhibit 99.1 Syntel Reports Second Quarter 2016 Financial Results Highlights: • Q2 revenue of $246M, up 3% from year-ago quarter, and 2% sequentially • Q2 EPS of $0.70 per diluted share, down 3% from year-ago quarter, and up 11% sequentially • Q2 cash & short term investments of $1.1B • Global Headcount of 23,773 on June 30, 2016, versus 23,006 in the year ago q |
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| July 21, 2016 |
Syntel 8-K (Current Report/Significant Event) 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) July 21, 2016 Syntel, Inc. (Exact name of registrant as specified in its charter) Michigan 000-22903 38-2312018 (State or other jurisdiction of incorporation) (Commission File Numb |
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| June 14, 2016 |
EX-10.1 2 d131607dex101.htm EX-10.1 Exhibit 10.1 SYNTEL, INC. 2016 INCENTIVE PLAN I. GENERAL PROVISIONS 1.1 Establishment. On February 28, 2016, the Board of Directors (“Board”) of Syntel, Inc. (“Corporation”) adopted the 2016 Incentive Plan (“Plan”), subject to the approval of shareholders at the Corporation’s 2016 annual meeting of shareholders. 1.2 Purpose. The purpose of the Plan is to (a) pro |
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| June 14, 2016 |
Syntel FORM 8-K (Current Report/Significant Event) Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) June 8, 2016 Syntel, Inc. (Exact Name of Registrant as Specified in Its Charter) Michigan 000-22903 38-2312018 (State or other jurisdiction of incorporation) (Commission File |
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| June 14, 2016 |
EX-10.3 Exhibit 10.3 RESTRICTED STOCK UNIT GRANT AGREEMENT FOR NON-EMPLOYEE DIRECTORS UNDER THE SYNTEL, INC. 2016 INCENTIVE PLAN THIS RESTRICTED STOCK UNIT GRANT AGREEMENT made this day of , 20 by and between Syntel, Inc., a Michigan corporation (?the Corporation?), and (the ?Grantee?). WITNESSETH: WHEREAS, the Grantee is now providing services (as a non-employee director) to the Corporation or a |
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| June 14, 2016 |
EX-10.2 Exhibit 10.2 THE SHARES ISSUABLE UPON LAPSE OF THE RESTRICTION PERIOD WILL NOT BE RELEASED UNTIL ALL APPLICABLE WITHHOLDING TAXES HAVE BEEN SATISFIED RESTRICTED STOCK UNIT GRANT AGREEMENT UNDER THE SYNTEL, INC. 2016 INCENTIVE PLAN THIS RESTRICTED STOCK UNIT GRANT AGREEMENT made this day of , 20 by and between Syntel, Inc., a Michigan corporation (?the Corporation?), and (the ?Grantee?). WI |
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| May 18, 2016 |
DEFA14A SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy Statement x Definitive Additional Materials ? Soliciting Material Pursuant to ? 240. |
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| May 9, 2016 |
8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 9, 2016 Syntel, Inc. (Exact name of registrant as specified in its charter) Michigan 000-22903 38-2312018 (State or other jurisdiction of incorporation) (Commission File Number |
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| May 9, 2016 |
FIRST AMENDMENT TO CREDIT AGREEMENT EX-10.1 2 d187763dex101.htm EX-10.1 EXHIBIT 10.1 FIRST AMENDMENT TO CREDIT AGREEMENT THIS FIRST AMENDMENT TO CREDIT AGREEMENT dated as of May 9, 2016 (this “Amendment”), is entered into among SYNTEL, INC., a Michigan corporation (the “Borrower”), the Guarantors and BANK OF AMERICA, N.A., as Lender (the “Lender”). RECITALS A.The Borrower and the Lender entered into that certain Credit Agreement dat |
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| May 2, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| April 29, 2016 |
Syntel 8-K (Current Report/Significant Event) 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported) April 27, 2016 Syntel, Inc. (Exact Name of Registrant as Specified in Its Charter) Michigan (State or Other Jurisdiction of Incorporation) 0-22903 38-2312018 (Commission File Numbe |
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| April 29, 2016 |
DEF 14A SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy Statement ? Definitive Additional Materials ? Soliciting Material Pursuant to ? 240. |
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| April 29, 2016 |
DEFA14A SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy Statement x Definitive Additional Materials ? Soliciting Material Pursuant to ? 240. |
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| April 21, 2016 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) April 21, 2016 Syntel, Inc. (Exact name of registrant as specified in its charter) Michigan 000-22903 38-2312018 (State or other jurisdiction of incorporation) (Commission File Num |
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| April 21, 2016 |
EX-99.1 Exhibit 99.1 Syntel Reports First Quarter 2016 Financial Results Highlights: ? Q1 revenue of $241.4M, up 9% from year-ago quarter, down 5% sequentially ? Q1 EPS of $0.63 per diluted share, up 32% from year-ago quarter, down 29% sequentially ? Q1 cash & short term investments of $1.08B ? Global Headcount of 24,496 on March 31, 2016, versus 24,534 in the year ago quarter TROY, Mich. ? April |
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| February 26, 2016 |
EXHIBIT 21 SUBSIDIARIES OF THE REGISTRANT Name State or Other Jurisdiction of incorporation or Organization Syntel Private Limited India Syntel Europe Limited England Intellisourcing, SARL France Syntel Deutschland GmbH Germany Syntel (Singapore) PTE Limited Singapore Syntel Canada Inc. |
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| February 26, 2016 |
Terms and Conditions of Employment Exhibit 10.23 Terms and Conditions of Employment The Employee shall be governed by the following Terms and Conditions of Service during the employment with SYNTEL Private Limited (herein referred as ?SYNTEL/ the Company1?) and Srikanth Karra (?Employee?) and may be amended from time to time. These Terms and conditions, the Employment letter/contract and any other Policies and guidelines that are p |
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| February 26, 2016 |
10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| February 26, 2016 |
Exhibit 10.22 Terms and Conditions of Employment The Employee shall be governed by the following Terms and Conditions of Service during the employment with SYNTEL PVT Ltd (herein referred as ?SYNTEL/ the Company1?) and Anil Agrawal (?Employee?) and may be amended from time to time. These Terms and conditions, the Employment letter/contract and any other Policies and guidelines that are provided by |
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| February 18, 2016 |
Exhibit 99.1 Exhibit 99.1 Syntel Reports Fourth Quarter and Full Year 2015 Financial Results Highlights: ? Q4 revenue of $254.6M, up 8% from year-ago quarter, and 0.4% sequentially ? Q4 EPS of $0.88 per diluted share, up 5% from year-ago quarter, and down 5% sequentially ? Full year 2015 revenue of $968.6M, an increase of 6% over the prior-year period ? Full year 2015 EPS of $3.00 per diluted shar |
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| February 18, 2016 |
Financial Statements and Exhibits, Results of Operations and Financial Condition Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) February 18, 2016 Syntel, Inc. (Exact name of registrant as specified in its charter) Michigan 000-22903 38-2312018 (State or other jurisdiction (Commission (IRS Employer of i |
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| December 21, 2015 |
Syntel FORM 8-K (Current Report/Significant Event) Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) December 21, 2015 Syntel, Inc. (Exact name of registrant as specified in its charter) Michigan 000-22903 38-2312018 (State or other jurisdiction of incorporation) (Commission |
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| December 21, 2015 |
Exhibit 99.1 Exhibit 99.1 Syntel Revises 2015 Revenue Outlook TROY, Mich. ? December 21, 2015 ? Syntel, Inc. (Nasdaq: SYNT), a global provider of digital transformation, information technology and knowledge process services to Global 2000 companies, today announced that the Company is revising its 2015 revenue outlook. During the fourth quarter, unprecedented rains and flooding in Chennai resulted |
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| November 10, 2015 |
Syntel CFO Arvind Godbole to Retire Exhibit 99.1 Exhibit 99.1 Syntel CFO Arvind Godbole to Retire TROY, Mich. ? November 10, 2015 ? Syntel, Inc. (Nasdaq:SYNT), a global provider of digital transformation, information technology and knowledge process services to Global 2000 companies, today announced the upcoming retirement of the Company?s Chief Financial Officer, Arvind Godbole. Mr. Godbole joined Syntel in 2001 as Corporate Contro |
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| November 10, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 9, 2015 Syntel, Inc. (Exact name of registrant as specified in its charter) Michigan 000-22903 38-2312018 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| November 4, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2015 or ? Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission file numbe |
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| October 21, 2015 |
Financial Statements and Exhibits, Results of Operations and Financial Condition Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) October 21, 2015 Syntel, Inc. (Exact name of registrant as specified in its charter) Michigan 000-22903 38-2312018 (State or other jurisdiction of incorporation) (Commission F |
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| October 21, 2015 |
Exhibit 99.1 Exhibit 99.1 Syntel Reports Third Quarter 2015 Financial Results Highlights: ? Q3 revenue of $253.6M, up 11% from year-ago quarter and 6% sequentially ? Q3 EPS of $0.92 per diluted share, up 26% from year-ago quarter, and 28% sequentially ? Q3 cash & short term investments of $980.5M ? Global Headcount of 23,814 on September 30, 2015, down 2% from year-ago quarter, up 4% sequentially |
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| September 30, 2015 |
Syntel 8-K (Current Report/Significant Event) 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) September 30, 2015 Syntel, Inc. (Exact name of registrant as specified in its charter) Michigan 000-22903 38-2312018 (State or other jurisdiction of incorporation) (Commission File |
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| September 18, 2015 |
SYNT / Syntel, Inc. / DESAI BHARAT - SCHEDULE 13D AMENDMENT NO. 9 Activist Investment Schedule 13D Amendment No. 9 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 9)* Syntel, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 87162H |
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| September 18, 2015 |
EX-99.1 Exhibit 1 JOINT FILING AGREEMENT The undersigned hereby agree that the Schedule 13D to which this Agreement is attached is filed on behalf of each one of them pursuant to Rule 13d-1 (k) (1) (iii). This Agreement may be executed in any number of counterparts, each of which shall be deemed to be an original and all of which shall together constitute one instrument. Dated: September 17, 2015 |
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| September 18, 2015 |
Syntel SCHEDULE 13D AMENDMENT NO. 5 (Activist Acquisition of More Than 5% of Shares) Schedule 13D Amendment No. 5 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO ? 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO ? 240.13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 5)* Syntel, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 87162H |
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| September 18, 2015 |
SYNT / Syntel, Inc. / SETHI NEERJA - SCHEDULE 13D AMENDMENT NO. 7 Activist Investment Schedule 13D Amendment No. 7 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 7)* Syntel, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 87162H |
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| August 4, 2015 |
Exhibit 3(i) MICHIGAN DEPARTMENT OF LICENSING AND REGULATORY AFFAIRS CORPORATIONS, SECURITIES & COMMERCIAL LICENSING BUREAU Effective Date: JUN 17 2015 CERTIFICATE OF AMENDMENT TO THE ARTICLES OF INCORPORATION For Use by Domestic Profit and Nonprofit Corporations (Please read information and instructions on the last page) Pursuant to the provisions of Act 284, Public Acts of 1972 (profit corporations), or Act 162, Public Acts of 1982 (nonprofit corporations), the undersigned corporation executes the following Certificate: 1. |
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| August 4, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2015 or ? Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission file number 000 |
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| July 23, 2015 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) July 23, 2015 Syntel, Inc. (Exact name of registrant as specified in its charter) Michigan 000-22903 38-2312018 (State or other jurisdiction (Commission (IRS Employer of incorporat |
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| July 23, 2015 |
Exhibit 99.1 Exhibit 99.1 Syntel Reports Second Quarter 2015 Financial Results Highlights: ? Q2 revenue of $239.8M, up 5% from year-ago quarter and 9% sequentially ? Q2 EPS of $0.72 per diluted share, up 2% from year-ago quarter, and 51% sequentially ? Q2 cash & short term investments of $929.7M ? Global Headcount of 23,006 on June 30, 2015, down 5% versus prior year TROY, Mich. ? July 23, 2015 ? |
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| June 3, 2015 |
Syntel 8-K (Current Report/Significant Event) 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) June 2, 2015 Syntel, Inc. (Exact Name of Registrant as Specified in Its Charter) Michigan 000-22903 38-2312018 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| June 3, 2015 |
EX-10.1 Exhibit 10.1 RESTRICTED STOCK UNIT GRANT AGREEMENT FOR NON-EMPLOYEE DIRECTORS UNDER THE SYNTEL, INC. AMENDED AND RESTATED STOCK OPTION AND INCENTIVE PLAN THIS RESTRICTED STOCK UNIT GRANT AGREEMENT made this day of , 20 by and between Syntel, Inc., a Michigan corporation (?the Corporation?), and (the ?Grantee?). WITNESSETH: WHEREAS, the Grantee is now providing services (as a non-employee d |
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| May 8, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2015 or ¨ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission file number 00 |
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| April 23, 2015 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) April 23, 2015 Syntel, Inc. (Exact name of registrant as specified in its charter) Michigan 000-22903 38-2312018 (State or other jurisdiction of incorporation) (Commission File Num |
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| April 23, 2015 |
EX-99.1 2 d914718dex991.htm EX-99.1 Exhibit 99.1 Syntel Reports First Quarter 2015 Financial Results Highlights: • Q1 revenue of $220.6M, up 1% from year-ago quarter, down 6% sequentially • Q1 EPS of $0.48 per diluted share, down 31% from year-ago quarter, and 43% sequentially • Q1 cash & short term investments of $867M • Global Headcount of 24,534 on March 31, 2015, up 1% versus prior year TROY, |
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| April 23, 2015 |
Notice of Availability SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy Statement x Definitive Additional Materials ? Soliciting Material Pursuant to ? 240. |
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| April 23, 2015 |
Notice and Proxy SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy Statement ? Definitive Additional Materials ? Soliciting Material Pursuant to ? 240. |
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| April 13, 2015 |
Notice and Proxy SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: x Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy Statement ? Definitive Additional Materials ? Soliciting Material Pursuant to ? 240. |
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| February 27, 2015 |
Exhibit 10.20 EMPLOYMENT AGREEMENT THIS AGREEMENT (?Agreement?) is made as of July 18, 2014 by and between Syntel INC, 525 E. Big Beaver, Suite 300, Troy, MI 48083 (?SYNTEL?) and Rajiv Tandon (?EMPLOYEE?). In consideration of the mutual promises and covenants herein contained, SYNTEL and EMPLOYEE agree as follows: 1. Duties. EMPLOYEE agrees to use EMPLOYEE?s best efforts in the performance of empl |
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| February 27, 2015 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2014 Commission File Number 0-22903 SYNTEL, INC. (Exact name of Registrant as specified in its charter) Michigan 38-2312018 (State or other jurisdiction of Incorporation or org |
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| February 27, 2015 |
EXHIBIT 21 SUBSIDIARIES OF THE REGISTRANT Name State or Other Jurisdiction of incorporation or Organization Syntel Limited India Syntel Europe Limited England Intellisourcing, SARL France Syntel Deutschland GmbH Germany Syntel (Singapore) PTE Limited Singapore Syntel Canada Inc. |
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| February 27, 2015 |
Exhibit 10.21 EMPLOYMENT AGREEMENT THIS AGREEMENT (?Agreement?) is made as of 11th August 2014 by and between Syntel INC, 525 E. Big Beaver, Suite 300, Troy, MI 48083 (?SYNTEL?) and Chris Mason (?EMPLOYEE?). In consideration of the mutual promises and covenants herein contained, SYNTEL and EMPLOYEE agree as follows: 1. Duties. EMPLOYEE agrees to use EMPLOYEE?s best efforts in the performance of em |
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| February 27, 2015 |
Exhibit 10.22 Terms and Conditions: 1.0 WORK RELATED 1.1 You will devote full time to the work of SYNTEL Ltd. (herein referred as SL), and shall not undertake any direct / indirect business / work / assignment etc. even on part-time basis whether for any consideration or not, save with the prior written permission from the Company. 1.2 You will use your best efforts in the performance of employmen |
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| February 19, 2015 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) February 19, 2015 Syntel, Inc. (Exact name of registrant as specified in its charter) Michigan 000-22903 38-2312018 (State or other jurisdiction of incorporation) (Commission File |
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| February 19, 2015 |
EX-99.1 2 d875218dex991.htm EX-99.1 Exhibit 99.1 Syntel Reports Fourth Quarter and Full Year 2014 Financial Results Highlights: • Q4 revenue of $235.3M, up 5% from year-ago quarter, and 3% sequentially • Q4 EPS of $0.84 per diluted share, up 6% from year-ago quarter, and 15% sequentially • Full year 2014 revenue of $911.4M, an increase of 11% over the prior-year period • Full year 2014 EPS of $2.9 |
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| January 20, 2015 |
SYNT / Syntel, Inc. / DS Foundation - SCHEDULE 13G AMENDMENT NO. 2 Passive Investment Schedule 13G Amendment No. 2 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Information to be Included in Statements Filed Pursuant to § 240.13d-1(b), (c) and (d) and Amendments Thereto Filed Pursuant to § 240.13d-2 Under the Securities Exchange Act of 1934 (Amendment No. 2)* Syntel, Inc. (Name of Issuer) Common Stock (Title of Class of Securiti |
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| November 7, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2014 or ? Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission file numbe |
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| October 16, 2014 |
EX-99.1 Exhibit 99.1 Syntel Reports Third Quarter 2014 Financial Results Highlights: • Q3 revenue of $228.3M, up 9% from year-ago quarter, and flat sequentially • Q3 EPS of $1.47 per diluted share, up 3% from year-ago quarter, and 4% sequentially • Q3 cash & short term investments of $808.7M • Global Headcount of 24,333 on September 30, 2014, up 6% from year-ago quarter TROY, Mich. – October 16, 2 |
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| October 16, 2014 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) October 16, 2014 Syntel, Inc. (Exact name of registrant as specified in its charter) Michigan 000-22903 38-2312018 (State or other jurisdiction of incorporation) (Commission File N |
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| October 8, 2014 |
Syntel Announces a Two-for-One Stock Split EX-99.1 Exhibit 99.1 Syntel Announces a Two-for-One Stock Split TROY, Mich. – October 8, 2014 – Syntel (Nasdaq:SYNT), a global provider of digital transformation, information technology and knowledge process services, today announced that its Board of Directors has approved a two-for-one stock split of its outstanding common shares. An additional share will be issued for each existing common share |
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| October 8, 2014 |
Financial Statements and Exhibits, Other Events 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) October 8, 2014 Syntel, Inc. (Exact name of registrant as specified in its charter) Michigan 000-22903 38-2312018 (State or other jurisdiction of incorporation) (Commission File Nu |
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| September 30, 2014 |
SYNT / Syntel, Inc. CORRESP - - CORRESP 525 E. Big Beaver Road Suite 300 Troy, Ml 48083 tel: 248/619.2800 fax: 248/619.2888 www.syntelinc.com September 30, 2014 BY EDGAR TRANSMISSION Ms. Laura Veator Division of Corporation Finance U.S. Securities and Exchange Commission 100 F Street, N.W. Washington, D.C 20549 Re: Syntel, Inc. (CIK 0001040426) (File No. 000-22903) Annual Report on Form 10-K for FYE December 31, 2013 Quarterly R |
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| September 10, 2014 |
SYNT / Syntel, Inc. CORRESP - - SEC Response Letter 525 E. Big Beaver Road Suite 300 Troy, MI 48083 tel: 248/619.2800 fax: 248/619.2888 www.syntelinc.com September 9, 2014 Stephen Krikorian Accounting Branch Chief Division of Corporation Finance Securities and Exchange Commission Washington, D.C. 20549 Re: Syntel, Inc. Form 10-K for the Fiscal Year Ended December 31, 2013 Filed February 28, 2014 Form 10-Q for the Quarter Ended J |
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| August 5, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2014 or ? Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission file number 000 |
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| July 17, 2014 |
Financial Statements and Exhibits, Results of Operations and Financial Condition Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) July 17, 2014 Syntel, Inc. (Exact name of registrant as specified in its charter) Michigan 000-22903 38-2312018 (State or other jurisdiction of incorporation) (Commission File |
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| July 17, 2014 |
EX-99.1 2 d758490dex991.htm EXHIBIT 99.1 Exhibit 99.1 Syntel Reports Second Quarter 2014 Financial Results Highlights: • Q2 revenue of $228.3M, up 13% from year-ago quarter, 4% sequentially • Q2 EPS of $1.41 per diluted share, up 24% from year-ago quarter, 2% sequentially • Q2 cash & short term investments of $769.8M • Global Headcount of 24,122 on June 30, 2014, up 5% versus prior year TROY, Mich |
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| July 16, 2014 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) July 13, 2014 Syntel, Inc. (Exact Name of Registrant as Specified in Its Charter) Michigan 000-22903 38-2312018 (State or other jurisdiction of incorporation) (Commission File |
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| July 16, 2014 |
Exhibit 99.1 Exhibit 99.1 Syntel Elects New Members to Board of Directors TROY, Mich. – July 16, 2014 – Syntel, Inc., a global provider of digital transformation, information technology and knowledge process services to Global 2000 companies, today announced that two new members were elected to the Company’s Board of Directors on July 13, 2014. Syntel’s new board members are Nitin Rakesh, CEO and |
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| July 8, 2014 |
SYNT / Syntel, Inc. CORRESP - - CORRESP July 08, 2014 BY EDGAR TRANSMISSION Ms. Laura Veator Division of Corporation Finance U.S. Securities and Exchange Commission 100 F Street, N.W. Washington, D.C 20549 Re: Syntel, Inc. (CIK 0001040426); Annual Report on Form 10-K for FYE December 31, 2013 Dear Ms. Veator: This letter is in response to your letter dated May 19, 2014, in which you set forth certain comments of the staff with r |
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| June 30, 2014 |
SYNT / Syntel, Inc. CORRESP - - CORRESP [Syntel Letterhead] June 30, 2014 Stephen Krikorian Accounting Branch Chief Division of Corporation Finance Securities and Exchange Commission Washington, D. |
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| June 4, 2014 |
Submission of Matters to a Vote of Security Holders 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) June 3, 2014 Syntel, Inc. (Exact Name of Registrant as Specified in Its Charter) Michigan 000-22903 38-2312018 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| May 28, 2014 |
CORRESP 525 E. Big Beaver Road Suit 300 Troy, MI 48083 tel: 248/619.2800 fax: 248/619.2888 www.syntelinc.com Daniel M. Moore Chief Administrative Officer, General Counsel and Secretary 248/619-3508 248/619-2894 fax May 27, 2014 Stephen Krikorian Accounting Branch Chief Division of Corporation Finance Securities and Exchange Commission Washington, D.C. 20549 Re: Syntel, Inc. Form 10-K for the Fisca |
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| May 2, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2014 or ? Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission file number 00 |
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| April 29, 2014 |
8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) April 28, 2014 Syntel, Inc. (Exact name of registrant as specified in its charter) Michigan 000-22903 38-2312018 (State or other jurisdiction of incorporation) (Commission File Num |
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| April 29, 2014 |
EX-3.1 Exhibit 3.1 BYLAWS of SYNTEL, INC. (effective as of April 28, 2014) ARTICLE I OFFICES 1.01 Principal Office. The principal office of the corporation shall be at such place within or outside the State of Michigan as the Board of Directors shall determine from time to time. 1.02 Other Offices. The corporation may also have offices at such other places as the Board of Directors from time to ti |
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| April 24, 2014 |
DEF 14A SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy Statement ¨ Definitive Additional Materials ¨ Soliciting Material Pursuant to § 240. |
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| April 24, 2014 |
DEFA14A 1 d718283ddefa14a.htm DEFA14A SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy Statement x Definitive Addi |
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| April 17, 2014 |
Exhibit 99.1 Syntel Reports First Quarter 2014 Financial Results Highlights: • Q1 revenue of $219.5M, up 16% from year-ago quarter, down 2% sequentially • Q1 EPS of $1.39 per diluted share, up 25% from year-ago quarter, down 12% sequentially • Q1 cash & short term investments of $712.9M • Global Headcount of 24,207 on March 31, 2014, up 9% versus prior year TROY, Mich. – April 17, 2014 – Syntel, I |
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| April 17, 2014 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) April 17, 2014 Syntel, Inc. (Exact name of registrant as specified in its charter) Michigan 000-22903 38-2312018 (State or other jurisdiction of incorporation) (Commission File Num |
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| April 14, 2014 |
Regulation FD Disclosure, Financial Statements and Exhibits - 8-K 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) April 14, 2014 Syntel, Inc. (Exact name of registrant as specified in its charter) Michigan 000-22903 38-2312018 (State or other jurisdiction of incorporation) (Commission File Num |
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| April 14, 2014 |
EX-99.1 Exhibit 99.1 Syntel Announces a Change in Segment Financial Reporting TROY, Mich. – April 14, 2014 – Syntel, Inc. (NASDAQ: SYNT), a global information technology services and Knowledge Process Outsourcing (KPO) company today announced a realigned financial reporting structure, which will become effective as of the quarter ending March 31, 2014. While this financial data reflects the change |
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| February 28, 2014 |
Exhibit 10.19 Terms and Conditions of Employment 1.0 Work Related: 1.1 The Employee will devote his/her full time to the work of State Street Syntel Services Pvt. Ltd. (hereinafter referred as “SYNTEL”1), and shall not undertake any other direct/indirect business/work/assignment etc. even on part-time basis whether honorary or remunerative, except with the prior written permission of SYNTEL. 1.2 T |
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| February 28, 2014 |
EXHIBIT 21 SUBSIDIARIES OF THE REGISTRANT Name State or Other Jurisdiction of incorporation or Organization Syntel Limited India Syntel Europe Limited England Intellisourcing, SARL France Syntel Deutschland GmbH Germany Syntel (Singapore) PTE Limited Singapore Syntel Canada Inc. |
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| February 28, 2014 |
10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| February 13, 2014 |
EX-99.1 2 d675591dex991.htm EX-99.1 Exhibit 99.1 Syntel Reports Fourth Quarter and Full Year 2013 Financial Results Highlights: • Q4 revenue of $223.3M, up 19% from year-ago quarter, and 6% sequentially • Q4 EPS of $1.58 per diluted share, up 32% from year-ago quarter, and 11% sequentially • Full year revenue increase of 14% to $824.8M • Full year EPS of $5.24 per diluted share • 2013 year-ending |
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| February 13, 2014 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) February 13, 2014 Syntel, Inc. (Exact name of registrant as specified in its charter) Michigan 000-22903 38-2312018 (State or other jurisdiction of incorporation) (Commission File |
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| February 4, 2014 |
Prashant Ranade elevated to Executive Vice Chairman of Syntel, Inc. Board; Exhibit 99.1 Prashant Ranade elevated to Executive Vice Chairman of Syntel, Inc. Board; Nitin Rakesh promoted to CEO and President, effective April 21, 2014 TROY, Mich., February 4, 2014 Syntel, Inc. (NASDAQ: SYNT), a global information technology services and Knowledge Process Outsourcing (KPO) firm, today announced that Prashant Ranade, Syntel’s current Chief Executive Officer and President, wil |
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| February 4, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) January 31, 2014 Syntel, Inc. (Exact name of registrant as specified in its charter) Michigan 000-22903 38-2312018 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| January 17, 2014 |
SYNT / Syntel, Inc. / DS Foundation - SC 13G/A Passive Investment SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Information to be Included in Statements Filed Pursuant to § 240.13d-1(b), (c) and (d) and Amendments Thereto Filed Pursuant to § 240.13d-2 Under the Securities Exchange Act of 1934 (Amendment No. 1)* Syntel, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 87162H103 (CUSIP |
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| December 10, 2013 |
Regulation FD Disclosure, Financial Statements and Exhibits - 8-K 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) December 10, 2013 Syntel, Inc. (Exact name of registrant as specified in its charter) Michigan 000-22903 38-2312018 (State or other jurisdiction of incorporation) (Commission File |
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| December 10, 2013 |
EX-99.1 Exhibit 99.1 Agenda: December 10, 2013 2 Time Session Speaker 1:55 PM Welcome/Introductions Zaineb Bokhari VP, Finance & Head of Investor Relations 2:00 PM Chairman’s Welcome Bharat Desai Chairman and Co-Founder 2:10 PM Business Overview Prashant Ranade CEO and President 2:25PM Operations Overview Rakesh Khanna Chief Operating Officer 2:40 PM Growth Strategy for North America Nitin Rakesh |
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| November 6, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2013 or ? Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission file number 000-22903 Syntel |
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| October 17, 2013 |
EX-99.1 Exhibit 99.1 Syntel Reports Third Quarter 2013 Financial Results Highlights: • Q3 revenue of $209.9M, up 13% from year-ago quarter, and 4% sequentially • Q3 EPS of $1.42 per diluted share, up 15% from year-ago quarter, and 25% sequentially • Q3 cash & short term investments of $579M • Global Headcount of 22,936 on September 30, 2013, up 14% from year-ago quarter TROY, Mich. – October 17, 2 |
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| October 17, 2013 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) October 17, 2013 Syntel, Inc. (Exact name of registrant as specified in its charter) Michigan 000-22903 38-2312018 (State or other jurisdiction of incorporation) (Commission F |
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| August 2, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| July 18, 2013 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) July 18, 2013 Syntel, Inc. (Exact name of registrant as specified in its charter) Michigan 000-22903 38-2312018 (State or other jurisdiction (Commission (IRS Employer of incorporation) |
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| July 18, 2013 |
EX-99.1 Exhibit 99.1 Syntel Reports Second Quarter 2013 Financial Results Highlights: • Q2 revenue of $202.5M, up 13% from year-ago quarter, and 7% sequentially • Q2 EPS of $1.14 per diluted share, up 10% from year-ago quarter, and 3% sequentially • Q2 cash & short term investments of $552M • Global Headcount of 22,866 on June 30, 2013, up 14% versus prior year TROY, Mich. – July 18, 2013 – Syntel |
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| June 10, 2013 |
SYNT / Syntel, Inc. / DESAI BHARAT - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13D-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 8)* Syntel, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 87162H103 (CUSIP Number) R. S. Ramdas 1001 Brickell Bay Drive, Suite 3102 Miami, F |
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| June 10, 2013 |
SYNT / Syntel, Inc. / SETHI NEERJA - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13D-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 6)* Syntel Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 87162H103 (CUSIP Number) R. S. Ramdas 1001 Brickell Bay Drive, Suite 3102 Miami, FL |
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| June 7, 2013 |
SYNT / Syntel, Inc. / DS Foundation - SCHEDULE 13G Passive Investment Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Information to be Included in Statements Filed Pursuant to § 240.13d-1(b), (c) and (d) and Amendments Thereto Filed Pursuant to § 240.13d-2 Under the Securities Exchange Act of 1934 (Amendment No. )* Syntel, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 87162H103 (CU |
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| June 6, 2013 |
Submission of Matters to a Vote of Security Holders - FORM 8-K Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) June 4, 2013 Syntel, Inc. (Exact Name of Registrant as Specified in Its Charter) Michigan 000-22903 38-2312018 (State or other jurisdiction of incorporation) (Commission File |
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| May 23, 2013 |
EX-10.1 Exhibit 10.1 CREDIT AGREEMENT Dated as of May 23, 2013 among SYNTEL, INC. as the Borrower, THE DOMESTIC SUBSIDIARIES OF THE BORROWER, as the Guarantors, and BANK OF AMERICA, N.A., as Lender TABLE OF CONTENTS Page ARTICLE I DEFINITIONS AND ACCOUNTING TERMS 1 1.01 Defined Terms 1 1.02 Other Interpretive Provisions 21 1.03 Accounting Terms 22 1.04 Rounding 23 1.05 Times of Day 23 ARTICLE II T |
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| May 23, 2013 |
Exhibit 10.2 SECURITY AND PLEDGE AGREEMENT THIS SECURITY AND PLEDGE AGREEMENT (this “Agreement”) is entered into as of May 23, 2013 among SYNTEL, INC., a Michigan corporation (the “Borrower”), the other parties identified as “Obligors” on the signature pages hereto and such other parties that may become Obligors hereunder after the date hereof (together with the Borrower, individually an “Obligor” |
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| May 23, 2013 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits - FORM 8-K FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 23, 2013 Syntel, Inc. (Exact name of registrant as specified in its charter) Michigan 000-22903 38-2312018 (State or other jurisdiction of incorporation) (Commission File |
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| May 6, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| April 25, 2013 |
DEFA14A SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy Statement x Definitive Additional Materials ¨ Soliciting Material Pursuant to § 240. |
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| April 25, 2013 |
DEF 14A SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy Statement ¨ Definitive Additional Materials ¨ Soliciting Material Pursuant to § 240. |
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| April 18, 2013 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) April 18, 2013 Syntel, Inc. (Exact name of registrant as specified in its charter) Michigan 000-22903 38-2312018 (State or other jurisdiction of incorporation) (Commission Fil |
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| April 18, 2013 |
Exhibit 99.1 Syntel Reports First Quarter 2013 Financial Results Highlights: • Q1 revenue of $189.1M, up 11% from year-ago quarter and 1% sequentially • Q1 EPS of $1.11 per diluted share, up 14% from year-ago quarter • Q1 cash & short term investments of $438M • Global Headcount of 22,179 on March 31, 2013, up 13% versus prior year TROY, Mich. – April 18, 2013 – Syntel, Inc. (NASDAQ: SYNT), a glob |
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| March 1, 2013 |
SYNT / Syntel, Inc. / DESAI BHARAT - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13D-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 7)* Syntel, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 87162H103 (CUSIP Number) Daniel M. Moore, Chief Administrative Officer Syntel, Inc |
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| March 1, 2013 |
SYNT / Syntel, Inc. / SETHI NEERJA - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13D-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 5)* Syntel Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 87162H103 (CUSIP Number) Daniel M. Moore, Chief Administrative Officer Syntel, Inc. |
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| February 28, 2013 |
Exhibit 10.18 EMPLOYMENT AGREEMENT THIS AGREEMENT (?Agreement?) is made as of September 3, 2012 by and between Syntel INC, 525 E. Big Beaver, Suite 300, Troy, MI 48083 (?SYNTEL?) and Nitin Rakesh (?EMPLOYEE?). In consideration of the mutual promises and covenants herein contained, SYNTEL and EMPLOYEE agree as follows: 1. Duties. EMPLOYEE agrees to use EMPLOYEE?s best efforts in the performance of |
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| February 28, 2013 |
EXHIBIT 21 SUBSIDIARIES OF THE REGISTRANT Name State or Other Jurisdiction of incorporation or Organization Syntel Limited India Syntel Europe Limited England Intellisourcing, SARL France Syntel Deutschland GmbH Germany Syntel (Singapore) PTE Limited Singapore Syntel Canada Inc. |
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| February 28, 2013 |
Exhibit 10.4 THE SHARES ISSUABLE UPON LAPSE OF THE RESTRICTION PERIOD WILL NOT BE RELEASED TO YOU UNTIL ALL APPLICABLE WITHHOLDING TAXES HAVE BEEN COLLECTED FROM YOU OR HAVE OTHERWISE BEEN PROVIDED FOR RESTRICTED STOCK UNIT GRANT AGREEMENT UNDER THE SYNTEL, INC. AMENDED AND RESTATED STOCK OPTION AND INCENTIVE PLAN THIS RESTRICTED STOCK UNIT GRANT AGREEMENT made this day of , 20 by and between Synt |
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| February 28, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Form 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| February 14, 2013 |
EX-99.1 Exhibit 99.1 Syntel Reports Fourth Quarter 2012 Financial Results Highlights: • Q4 revenue of $187.8M, up 9% from year-ago quarter, and 1% sequentially • Q4 EPS of $1.19 per diluted share, up 13% from year-ago quarter, but down 3% sequentially • Full year revenue increase of 13% to $723.9M • Full year EPS of $4.44 per diluted share • 2012 year-ending cash & short term investments of $421.3 |
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| February 14, 2013 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) February 14, 2013 Syntel, Inc. (Exact name of registrant as specified in its charter) Michigan 000-22903 38-2312018 (State or other jurisdiction of incorporation) (Commission File |
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| December 7, 2012 |
Exhibit 10.2 Continuing Security Agreement Name of Debtor: Syntel, Inc. State Organization No.: Debtor’s Address: 525 East Big Beaver Road, Troy, MI 48083 Name of Debtor: Syntel Consulting Inc. State Organization No.: Debtor’s Address: 525 East Big Beaver Road, Troy, MI 48083 Name of Debtor: SkillBay LLC State Organization No.: Debtor’s Address: 525 East Big Beaver Road, Troy, MI 48083 Grant of Se |
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| December 7, 2012 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events - 8-K 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) December 7, 2012 Syntel, Inc. (Exact name of registrant as specified in its charter) Michigan 000-22903 38-2312018 (State or other jurisdiction of incorporation) (Commission File N |
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| December 7, 2012 |
EX-99.1 Exhibit 99.1 Syntel Announces Special Dividend, Early Payment of Regular Dividend and Discontinuance of Future Regular Dividends TROY, Mich., December 7, 2012 — Syntel, Inc. (Nasdaq:SYNT), a leading global provider of integrated information technology and Knowledge Process Outsourcing (KPO) services, today announced that its Board of Directors has declared a special cash dividend of two do |
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| December 7, 2012 |
EX-10.1 2 d450935dex101.htm EX-10.1 Exhibit 10.1 Note Modification Agreement This agreement, dated as of December 7, 2012 (the “Agreement Date”), is by and between Syntel, Inc. (the “Borrower”) and JPMorgan Chase Bank, N.A. (together with its successors and assigns, the “Bank”). The provisions of this agreement are effective on the date that this agreement has been executed by all of the signers a |
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| December 4, 2012 |
Press Release Exhibit 99.1 Syntel Revises 2012 Guidance TROY, Mich., December 4, 2012 — Syntel, Inc. (Nasdaq:SYNT), a leading global provider of integrated information technology and Knowledge Process Outsourcing (KPO) services, today announced that the Company is revising its 2012 guidance. One of Syntel’s customers recently informed Syntel that it will be temporarily reducing spending for the re |
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| December 4, 2012 |
Financial Statements and Exhibits, Other Events - FORM 8-K Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) December 4, 2012 Syntel, Inc. (Exact name of registrant as specified in its charter) Michigan 000-22903 38-2312018 (State or other jurisdiction of incorporation) (Commission F |
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| December 4, 2012 |
Correspondence December 4, 2012 Stephen G. Krikorian Accounting Branch Chief Division of Corporation Finance Securities and Exchange Commission Washington, D.C. 20549 Re: Syntel, Inc. Form 10-K for the Fiscal Year Ended December 31, 2011 Filed February 27, 2012 Form 10-Q for the Quarterly Period Ended June 30, 2012 Filed August 6, 2012 File No. 000-22903 Dear Mr. Krikorian: On behalf of Syntel, In |
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| November 6, 2012 |
Exhibit 10.2 EMPLOYMENT AGREEMENT THIS AGREEMENT (“Agreement”) is made as of September 3, 2012 by and between Syntel INC, 525 E. Big Beaver, Suite 300, Troy, MI 48083 (“SYNTEL”) and Nitin Rakesh (“EMPLOYEE”). In consideration of the mutual promises and covenants herein contained, SYNTEL and EMPLOYEE agree as follows: 1. Duties. EMPLOYEE agrees to use EMPLOYEE’s best efforts in the performance of e |
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| November 6, 2012 |
Exhibit 10.1 Note Modification Agreement CHASE This agreement is dated as of August 17, 2012, (the ?Agreement Date?), by and between Syntel, Inc. (the ?Borrower?) and JPMorgan Chase Bank, N.A. (together with its successors and assigns, the ?Bank?). The provisions of this agreement are effective on the date that this agreement has been executed by all of the signers and delivered to the Bank (the ? |
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| November 6, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| October 18, 2012 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) October 18, 2012 Syntel, Inc. (Exact name of registrant as specified in its charter) Michigan 000-22903 38-2312018 (State or other jurisdiction of incorporation) (Commission F |
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| October 18, 2012 |
Press Release Exhibit 99.1 Syntel Reports Third Quarter 2012 Financial Results Highlights: • Q3 revenue of $186.4M, up 11% from year-ago quarter, and 4% sequentially • Q3 EPS of $1.23 per diluted share, up 96% from year-ago quarter, and 19% sequentially • Q3 cash & short term investments of $422.1M • Global Headcount of 20,192 on September 30, 2012, up 10% versus prior year TROY, Mich. – October 1 |
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| October 11, 2012 |
Correspondence Letter Daniel M. Moore Chief Administrative Officer, General Counsel and Secretary 248/619-3508 248/619-2894 fax October 11, 2012 Stephen G. Krikorian Accounting Branch Chief Division of Corporation Finance Securities and Exchange Commission Washington, D.C. 20549 Re: Syntel, Inc. Form 10-K for the Fiscal Year Ended December 31, 2011 Filed February 27, 2012 Form 10-Q for the Quarter |
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| September 25, 2012 |
Correspondence Dykema Gossett PLLC Suite 300 39577 Woodward Avenue Bloomfield Hills, Michigan 48304 www. |
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| August 6, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2012 or ? Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission file number 000 |
