## C O R P O R A T E I N F O R M A T I O N 

## DIRECTORS 

John E. Klein (1) (2) (3) Chairman of the Board Cognizant 

President & K L H I ( [ H F X W L Y H 2 I o F H U Polarex, Inc. 

Lakshmi Narayanan Vice Chairman Cognizant 

Maureen Breakiron-Evans (2) (3) ) R U P H U & K L H I ) L Q D Q F L D O 2 I o F H U Towers Perrin 

Francisco D’Souza & K L H I ( [ H F X W L Y H 2 I o F H U Cognizant 

John N. Fox, Jr. (1) (3) Former Vice Chairman Deloitte & Touche LLP 

Leo S. Mackay, Jr.  (2) Vice President Lockheed Martin Corporation 

Michael Patsalos-Fox (1) (3) & K L H I ( [ H F X W L Y H 2 I o F H U Stroz Friedberg 

Robert E. Weissman (1) (3) Chairman Shelburne Partners 

Thomas M. Wendel (2) (3) ) R U P H U & K L H I ( [ H F X W L Y H 2 I o F H U Bridge Information Systems 

## BOARD COMMITTEES 

1 Compensation  2 

Audit  3 

Nominating and Corporate Governance 

## EXECUTIVE OFFICERS 

Francisco D’Souza & K L H I ( [ H F X W L Y H 2 I o F H U 

Gordon J. Coburn President 

Malcolm Frank Executive Vice President, Strategy and Marketing 

Karen McLoughlin & K L H I ) L Q D Q F L D O 2 I o F H U 

Rajeev Mehta & K L H I ( [ H F X W L Y H 2 I o F H U IT Services 

Steven Schwartz Executive Vice President Chief Legal and Corporate $ I I D L U V 2 I o F H U 

Chandra Sekaran Executive Vice Chairman Cognizant India 

Sridhar Thiruvengadam & K L H I 2 S H U D W L Q J 2 I o F H U 

## EXECUTIVE OFFICES 

Glenpointe Centre West 500 Frank W. Burr Blvd. Teaneck, NJ 07666 Phone: 201.801.0233 

## FORM 10-K 

A copy of the Company’s Form 10-K is available without charge upon request by contacting Investor Relations at the address or phone number listed. 

## COMMON STOCK INFORMATION 

The Company’s Class A common stock (CTSH) is listed on the NASDAQ Global Select Market. 

## ANNUAL MEETING 

The Company’s annual meeting of stockholders will be held at 9:30 am on Tuesday, June 2, 2015 at the Company’s headquarters: 

Glenpointe Centre West 500 Frank W. Burr Blvd. Teaneck, NJ 07666 

## LEGAL COUNSEL 

Latham & Watkins LLP 885 Third Avenue New York, NY 10022-4834 

## INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 

PricewaterhouseCoopers LLP 300 Madison Avenue New York, NY 10017 

## TRANSFER AGENT 

American Stock Transfer & Trust Company, LLC 6201 15th Avenue Brooklyn, NY 11219 

## INTERNET 

Additional company information is available on the World Wide Web: www.cognizant.com 

## INVESTOR RELATIONS 

5 H T X H V W V I R U o Q D Q F L D O L Q I R U P D W L R Q should be sent to: 

David Nelson Cognizant Technology Solutions Glenpointe Centre West 500 Frank W. Burr Blvd. Teaneck, NJ 07666 Phone: 201.801.0233 

This Annual Report contains “forward-looking statements” within the meaning of the U.S. Private Securities Litigation Reform Act of 1995, including statements regarding the Company’s expectations for growth in 2015. Forward-looking statements are based on our current expectations and assumptions regarding our business, the economy and other future F R Q G L W L R Q V $ O W K R X J K Z H E H O L H Y H W K D W W K H H [ S H F W D W L R Q V U H p H F W H G L Q W K H I R U Z D U G O R R N L Q J V W D W H P H Q W V F R Q W D L Q H G L Q W K L V $ Q Q X D O 5 H S R U W D U H U H D V R Q D E O H Z H F D Q Q R W J X D U D Q W H H I X W X U H U H V X O W V These statements involve known and unknown risks, uncertainties and other important factors that may cause our actual results, performance or achievements to be materially different from those expressed or implied by the forward-looking statements. For further information about the important factors that could cause actual results to differ materially from those in the forward-looking statements, please see the section entitled “Risk Factors” in Item 1A of Part I of our Annual Report on Form 10-K, which is included in this Annual Report. You should evaluate all forward-looking statements made in this Annual Report in the context of these risks and uncertainties. 

