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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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<SEC-DOCUMENT>0000950134-05-013506.txt : 20050718
<SEC-HEADER>0000950134-05-013506.hdr.sgml : 20050718
<ACCEPTANCE-DATETIME>20050718143634
ACCESSION NUMBER: 0000950134-05-013506
CONFORMED SUBMISSION TYPE: 6-K
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20050712
FILED AS OF DATE: 20050718
DATE AS OF CHANGE: 20050718
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: INFOSYS TECHNOLOGIES LTD
CENTRAL INDEX KEY: 0001067491
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING SERVICES [7371]
IRS NUMBER: 581760235
FISCAL YEAR END: 0331
FILING VALUES:
FORM TYPE: 6-K
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-25383
FILM NUMBER: 05959182
BUSINESS ADDRESS:
STREET 1: ELECTRONICS CITY HOSUR RD
STREET 2: BANGALORE KARNATAKA INDIA
BUSINESS PHONE: 0119180852
MAIL ADDRESS:
STREET 1: ELECTRONIC CITY HOSUR RD
STREET 2: BANGALORE KARNATAKA INDIA
STATE: K7
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>f10767e6vk.htm
<DESCRIPTION>FORM 6-K
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<P align="center" style="font-size: 14pt"><B>UNITED STATES SECURITIES AND EXCHANGE COMMISSION</B>
<DIV align="center" style="font-size: 12pt"><B>Washington, D.C. 20549<BR>
<DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000"> </DIV></DIV></B>
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<P align="center" style="font-size: 18pt"><B>Form 6-K</B>
<P align="center" style="font-size: 12pt"><B>Report of Foreign Private Issuer</B>
<DIV align="center" style="font-size: 12pt"><B>Pursuant to
Rule 13a-16 or 15d-16 of the Securities Exchange Act of
1934</B></DIV>
<P align="center" style="font-size: 10pt"><B>For the month of July, 2005</B>
<P align="center" style="font-size: 10pt"><B>Commission File Number 000-25383</B>
<P align="center" style="font-size: 24pt"><B>Infosys Technologies Limited</B>
<div align="center" style="font-size: 10pt">(<I>Exact name of
Registrant as specified in its charter</I>)</div>
<P align="center" style="font-size: 10pt"><B>Not Applicable</B>
<div align="center" style="font-size: 10pt">(<I>Translation of
Registrant’s name into English)</I></div>
<P align="center" style="font-size: 10pt"><B>Bangalore, Karnataka, India</B>
<div align="center" style="font-size: 10pt">(<I>Jurisdiction of
incorporation or organization)</I></div>
<P align="center" style="font-size: 10pt"><B>Electronics City, Hosur Road, Bangalore — 560 100, Karnataka, India. +91-80-2852-0261</B>
<div align="center" style="font-size: 10pt">(<I>Address of principal
executive offices</I>)</div>
<P align="left" style="font-size: 10pt">Indicate by check mark registrant files or will file annual reports under cover Form 20-F or Form 40-F:
<P align="left" style="font-size: 10pt"> Form 20-F <FONT style="font-family: Wingdings">þ</FONT> Form 40-F <FONT style="font-family: Wingdings">o</FONT>
<P align="left" style="font-size: 10pt">Indicate by check mark whether the registrant by furnishing the information contained in this Form is also
thereby furnishing the information to the Commission pursuant to Rule 12g 3-2(b) under the Securities
Exchange Act of 1934.
<P align="left" style="font-size: 10pt"> Yes <FONT style="font-family: Wingdings">o</FONT> No <FONT style="font-family: Wingdings">þ</FONT>
<P align="left" style="font-size: 10pt">If “Yes” is marked, indicate below the file number assigned to registrant in connection with Rule 2g 3-2(b).
<P align="center" style="font-size: 10pt">Not applicable.
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<P align="center" style="font-size: 10pt"><B>ELECTION OF DIRECTORS</B>
<P align="left" style="font-size: 10pt"> On July 12, 2005, the Board of Directors (the “Board”) of Infosys Technologies Limited
(the “Company”) elected David L. Boyles as an additional director of the Company. Mr. Boyles will hold office up to the date of the
next Annual General Meeting (“AGM”), when
his appointment as a director will be placed for the approval of the shareholders in the AGM.
Mr. Boyles was recommended by the Company’s Nominations Committee after completion of the
evaluation process set forth in the Nominations Committee’s charter. The Board believes that Mr.
Boyles satisfies the standards of independence set forth in the applicable Nasdaq listing rules.
There was no arrangement or understanding pursuant to which Mr. Boyles was elected as a director,
and there are no related party transactions between Mr. Boyles and the Company. Mr. Boyles will
serve on the Company’s Audit Committee and Nominations Committee.
<P align="left" style="font-size: 10pt"> Mr. Boyles has held senior leadership positions at large multinational corporations. In
December 2003, Mr. Boyles retired from the position of Chief Operations Officer at ANZ Banking
Group (“ANZ”). Mr. Boyles joined ANZ as Chief Information Officer in 1998. Prior to ANZ, Mr. Boyles
was Senior Vice President, eCommerce, at American Express. In this role, he was responsible for
state-of-the-art online services and emerging technologies, including smart cards. Mr. Boyles has
also held executive leadership positions at Downey Financial (Executive Vice President & Chief
Operating Officer) and Bank of America (Senior Vice President, Consumer Markets). Mr. Boyles holds
an MBA from Washington State University and an MA and BA (summa cum laude) in Psychology from the
University of Northern Colorado.
<P align="center" style="font-size: 10pt">
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<P align="center" style="font-size: 10pt"><B>SIGNATURES</B>
<P align="left" style="font-size: 10pt"> Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned, thereunto duly organized.
<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
<TD width="48%"> </TD>
<TD width="1%"> </TD>
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<TD width="35%"> </TD>
<TD width="15%"> </TD>
</TR>
<TR>
<TD valign="top" align="left"> </TD>
<TD colspan="3" align="left">I<small>NFOSYS</small>
T<small>ECHNOLOGIES</small> L<small>IMITED</small><BR>
</TD>
<TD> </TD>
</TR><TR>
<TD align="left"> </TD>
<TD colspan="3" style="border-bottom: 1px solid #000000" align="left">/s/ Nandan M. Nilekani
</TD>
<TD> </TD>
</TR><TR>
<TD align="center"> </TD>
<TD colspan="3" align="center">Nandan M. Nilekani </TD>
<TD> </TD>
</TR><TR>
<TD align="center"> </TD>
<TD colspan="3" align="center"><I>Chief Executive Officer, President
and Managing Director</I> </TD>
<TD> </TD>
</TR>
<TR>
<TD colspan="5"> </TD>
</TR>
</TABLE>
<P align="left" style="font-size: 10pt">Date: July 18, 2005
<P align="center" style="font-size: 10pt">
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