|WNS (HOLDINGS) LTD filed this Form 6-K on 08/23/2018|
2.29 Performance Period means the one or more periods of time, which may be of varying and overlapping durations, as the Committee may select, over which the attainment of one or more Performance Goals will be measured for the purpose of determining a Participants right to, and the payment of, a Performance-Based Award.
2.30 Performance Share means a right granted to a Participant pursuant to Section 8.1 hereof, to receive Shares, the payment of which is contingent upon achieving certain Performance Goals or other performance-based targets established by the Committee.
2.31 Performance Share Unit means a right granted to a Participant pursuant to Section 8.2 hereof, to receive Shares or ADSs, the payment of which is contingent upon achieving certain Performance Goals or other performance-based targets established by the Committee.
2.32 Plan means this First Amended and Restated WNS (Holdings) Limited 2016 Incentive Award Plan, as it may be amended from time to time.
2.33 Prior Plan means the WNS (Holdings) Limited 2016 Incentive Award Plan, as such plan was amended and restated from time to time.
2.34 Qualified Performance-Based Compensation means any compensation that is intended to qualify as qualified performance-based compensation as described in Section 162(m) (4) (C) of the Code.
2.35 Restricted Shares means Shares or ADSs awarded to a Participant pursuant to Article 6 hereof that is subject to certain restrictions and may be subject to risk of forfeiture.
2.36 Restricted Share Unit means an Award granted pursuant to Section 8.5 hereof.
2.37 Securities Act shall mean the Securities Act of 1933, as amended.
2.38 Share means an ordinary share of the Company, par value 10 pence per share, and such other securities of the Company that may be substituted for Shares pursuant to Article 11 hereof.
2.39 Share Appreciation Right or SAR means a right granted pursuant to Article 7 hereof to receive a payment equal to the excess of the Fair Market Value of a specified number of Shares or ADSs on the date the SAR is exercised over the Fair Market Value on the date the SAR was granted as set forth in the applicable Award Agreement.