SEC Filings

S-8
WNS (HOLDINGS) LTD filed this Form S-8 on 10/31/2018
Entire Document
 


Table of Contents

TABLE OF CONTENTS

 

Part I INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS

 

Item 1.

 

Plan Information.

    3  

Item 2.

 

Registrant Information and Employee Plan Annual Information.

    3  

Part II INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

 

Item 3.

 

Incorporation of Documents by Reference.

    3  

Item 4.

 

Description of Securities.

    4  

Item 5.

 

Interests of Named Experts and Counsel.

    4  

Item 6.

 

Indemnification of Directors and Officers.

    4  

Item 7.

 

Exemption from Registration Claimed.

    5  

Item 8.

 

Exhibits.

    5  

Item 9.

 

Undertakings.

    6  

SIGNATURES

    7  

EXHIBIT INDEX

 

EX-5.1

  Opinion of Mourant Ozannes, counsel to the Registrant, as to the legality of the Ordinary Shares being registered.  

EX-23.1

  Consent of Mourant Ozannes (see Exhibit 5.1).  

EX-23.2

  Consent of Grant Thornton India LLP, independent registered public accounting firm.  

EX-24.1

  Powers of Attorney (included on signature page).  

EX-99.1

  Form of The First Amended and Restated WNS (Holdings) Limited 2016 Incentive Award Plan — incorporated by reference to Appendix B to the Registrant’s Proxy Statement which was furnished as Exhibit 99.3 to the Registrant’s report on Form 6-K (File No. 001-32945), as furnished to the Commission on August 23, 2018.  

 

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