<SEC-DOCUMENT>0001067491-11-000012.txt : 20110415
<SEC-HEADER>0001067491-11-000012.hdr.sgml : 20110415
<ACCEPTANCE-DATETIME>20110415094255
ACCESSION NUMBER: 0001067491-11-000012
CONFORMED SUBMISSION TYPE: 6-K
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20110331
FILED AS OF DATE: 20110415
DATE AS OF CHANGE: 20110415
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: 11761207
BUSINESS ADDRESS:
STREET 1: ELECTRONICS CITY HOSUR RD
STREET 2: BANGALORE KARNATAKA INDIA
CITY: BANGALORE
STATE: K7
BUSINESS PHONE: 0119180852
MAIL ADDRESS:
STREET 1: ELECTRONIC CITY HOSUR RD
STREET 2: BANGALORE KARNATAKA INDIA
CITY: BANGALORE
STATE: K7
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>index.htm
<DESCRIPTION>FORM 6-K
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 12px; FONT-FAMILY: Arial">Report of Foreign Private Issuer</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 12px; FONT-FAMILY: Arial">Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 12px; FONT-FAMILY: Arial">For the month of April 2011</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 12px; FONT-FAMILY: Arial">Commission File Number 000-25383</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 12px; FONT-FAMILY: Arial">Infosys Technologies Limited</font></div>
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12px; FONT-STYLE: italic; FONT-FAMILY: Arial">(Exact name of Registrant as specified in its charter)</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 12px; FONT-FAMILY: Arial">Not Applicable.</font></div>
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12px; FONT-STYLE: italic; FONT-FAMILY: Arial">(Translation of Registrant's name into English)</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 12px; FONT-FAMILY: Arial">Electronics City, Hosur Road, Bangalore - 560 100, Karnataka, India. +91-80-2852-0261</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12px; FONT-FAMILY: Arial">Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F:</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12px; FONT-FAMILY: Arial"><font style="FONT-SIZE: 12px; FONT-FAMILY: Arial">Form 20-F <font style="DISPLAY: inline;" face="Wingdings">þ</font> Form 40-F <font style="DISPLAY: inline;" face="Wingdings">o</font></font></font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12px; FONT-FAMILY: Arial"><font style="FONT-SIZE: 12px; FONT-FAMILY: Arial">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1) : <font style="DISPLAY: inline;" face="Wingdings">o</font></font></font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12px; FONT-FAMILY: Arial"><font style="FONT-SIZE: 12px; FONT-FAMILY: Arial">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7) : <font style="DISPLAY: inline;" face="Wingdings">o</font></font></font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 12px; FONT-FAMILY: Arial">TABLE OF CONTENTS</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12px; FONT-FAMILY: Arial"><a href="#election2">ELECTION OF DIRECTOR;  DEPARTURE OF DIRECTORS AND EXECUTIVE OFFICERS</a></font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12px; FONT-FAMILY: Arial"><font style="DISPLAY: inline; FONT-SIZE: 12px; FONT-FAMILY: Arial"><a href="#sign2">SIGNATURES</a></font></font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 12px; FONT-FAMILY: Arial"><font style="FONT-SIZE: 12px; FONT-FAMILY: Arial"><a name="election2">Election of Director; Departure of Directors and Executive Officers</a></font></font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"> </div>
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 12px; FONT-FAMILY: Arial">Infosys Technologies Limited, a company organized under the laws of the Republic of India ("Infosys", or the "Company"), hereby files with the United States Securities and Exchange Commission this Report on Form 6-K. This Report on Form 6-K shall be deemed to be incorporated by reference into the Company's registration statements under the Securities Act of 1933, as amended.</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12px; FONT-FAMILY: Arial">On April 15, 2011, the Board of Directors of Infosys, upon the recommendation of its Nominations Committee, elected Mr. Ravi Venkatesan to the position of non-executive additional director, effective immediately. Mr. Venkatesan will serve on the Company’s Board of Directors until the Company’s annual general meeting of shareholders to be held on June 11, 2011, when his election as a non-executive director will be placed before the Company’s shareholders for their approval.  Mr. Venkatesan was the chairman of Microsoft Corporation’s subsidiary in India, from 2004 to 2011.  Prior to joining Microsoft, Mr. Venkatesan worked for over seventeen years with Cummins Inc.</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12px; FONT-FAMILY: Arial">Also on April 15,  2011, Infosys announced that Mr. K. Dinesh, a member of the Board of Directors and Head of the Communication Design Group, Information Systems, and Quality and Productivity, will retire by rotation from the Board of Directors at the annual general meeting of shareholders on June 11, 2011.  On the same day, Mr. T.V. Mohandas Pai, a member of the Board of Directors and Head of Administration, Education and Research, Finacle, Human Resources Development, and Infosys Leadership Institute, announced his resignation from the Board of Directors, effective June 11, 2011.  In connection with their departures from the Board of Directors, each of Messrs. Dinesh and Pai will also resigning from their positions as executive officers of the Company.</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 12px; FONT-FAMILY: Arial"><font style="FONT-SIZE: 12px; FONT-FAMILY: Arial"><a name="sign2">SIGNATURES</a></font></font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 12px; FONT-FAMILY: Arial">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.</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 12px; FONT-FAMILY: arial">Infosys Technologies Limited</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 12px; FONT-FAMILY: arial">/s/ S. Gopalakrishnan</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 12px; FONT-FAMILY: arial">S. Gopalakrishnan</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12px; FONT-FAMILY: arial">Date: April 15, 2011</font></div>
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