UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
For the month of April 2022
Commission File Number 001-34837
MAKEMYTRIP LIMITED
(Exact name of registrant as specified in its charter)
Not Applicable
(Translation of registrant’s name into English)
Mauritius
(Jurisdiction of incorporation or organization of registrant)
19th Floor, Building No. 5
DLF Cyber City
Gurugram, 122002, India
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F ☒ Form 40-F ☐
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): ☐
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): ☐
Other Events
Ninth Amendment to MakeMyTrip 2010 Share Incentive Plan
MakeMyTrip’s board of directors has approved an amendment (the “Ninth Amendment”) to MakeMyTrip’s 2010 Share Incentive Plan (the “Plan”) to increase the shares available under the Plan. Effective April 22, 2022, the aggregate number of MakeMyTrip shares available for issuance pursuant to awards under the Plan will increase by 4,000,000 shares. A copy of the Ninth Amendment is attached hereto as Exhibit 99.1.
SIGNATURE
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 authorized.
Date: April 22, 2022
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MAKEMYTRIP LIMITED |
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By: |
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/s/ Rajesh Magow |
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Name: |
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Rajesh Magow |
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Title: |
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Director and Group Chief Executive Officer |
Exhibit 99.1
NINTH AMENDMENT TO MAKEMYTRIP 2010 SHARE INCENTIVE PLAN
THIS NINTH AMENDMENT (this “Amendment”) to the MakeMyTrip 2010 Share Incentive Plan, is made and adopted by the Board of Directors (the “Board”) of MakeMyTrip Limited (the “Company”), effective as of April 22, 2022. All capitalized terms used but not otherwise defined herein shall have the respective meanings ascribed to such terms in the Plan (as defined below).
RECITALS
WHEREAS, the Company maintains MakeMyTrip 2010 Share Incentive Plan (as amended by the First Amendment, the Second Amendment, the Third Amendment, the Fourth Amendment, the Fifth Amendment, the Sixth Amendment, the Seventh Amendment and the Eighth Amendment thereto, the “Plan”);
WHEREAS, pursuant to Section 11.3 of the Plan, the Board has the authority to amend or modify the Plan from time to time; and
WHEREAS, the Board believes it is in the best interests of the Company and its stockholders to amend the Plan as set forth herein.
NOW, THEREFORE, BE IT RESOLVED, that the Plan is hereby amended as follows, effective as of April 22, 2022:
AMENDMENT
1.The reference to “15,411,654 Shares” in Section 3.1(a)(x) of the Plan is hereby amended to “19,411,654 Shares”.
2.This Amendment shall be and is hereby incorporated into and forms a part of the Plan.
3.Except as expressly provided herein, all terms and conditions of the Plan shall remain in full force and effect.
[Signature page follows ]
I hereby certify that the foregoing Amendment was duly adopted by the Board of Directors of MakeMyTrip Limited on April 21, 2022.
Executed on this 22nd day of April, 2022.
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By: |
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/s/ Mohit Kabra |
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Name: |
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Mohit Kabra |
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Title: |
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Group Chief Financial Officer |