Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On May 13, 2008, Mr. Jesper Rathje, the Principal Accounting Officer of
PeopleSupport, Inc. (the "Company"), submitted his resignation, which will be
effective on May 30, 2008. Mr. Rathje is resigning his position to pursue other
interests.
The Board of Directors of the Company has appointed Ms. Caroline Rook as the
Company's Principal Accounting Officer effective May 13, 2008, the date of
Mr. Rathje's submission of his resignation. Ms. Rook, age 50, has served as the
Company's Chief Financial Officer since June 2002. Prior to joining the Company,
from June 2000 to June 2002, Ms. Rook was Corporate Leader, Financial Operations
of Acxiom Corporation, a publicly traded technology company based in Little
Rock, Arkansas that provides customer information management solutions. Prior to
joining Acxiom, Ms. Rook was at Sterling Software, Inc., where she served as
Vice President of Finance in the Business Intelligence Group and for two
divisions. Ms. Rook has over 25 years of financial experience. Ms. Rook has a
Bachelor of Science degree with honors in Computation from the University of
Manchester (England) and is a Fellow of the Institute of Chartered Accountants
in England and Wales.
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