0001104659-20-075299.txt : 20200619
0001104659-20-075299.hdr.sgml : 20200619
20200619170021
ACCESSION NUMBER: 0001104659-20-075299
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20200617
FILED AS OF DATE: 20200619
DATE AS OF CHANGE: 20200619
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: KELSO DAVID B
CENTRAL INDEX KEY: 0001187801
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33089
FILM NUMBER: 20976357
MAIL ADDRESS:
STREET 1: AETNA INC
STREET 2: 151 FARMINGTON AVE RC2A
CITY: HARTFORD
STATE: CT
ZIP: 06156
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: ExlService Holdings, Inc.
CENTRAL INDEX KEY: 0001297989
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389]
IRS NUMBER: 820572194
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 320 PARK AVENUE
STREET 2: 29TH FLOOR
CITY: NEW YORK
STATE: X1
ZIP: 10022
BUSINESS PHONE: (212) 277-7100
MAIL ADDRESS:
STREET 1: 320 PARK AVENUE
STREET 2: 29TH FLOOR
CITY: NEW YORK
STATE: X1
ZIP: 10022
4
1
tm2022988-1_4.xml
OWNERSHIP DOCUMENT
X0306
4
2020-06-17
0
0001297989
ExlService Holdings, Inc.
EXLS
0001187801
KELSO DAVID B
320 PARK AVENUE
NEW YORK
NY
10022
1
0
0
0
Common Stock, par value $0.001 per share
2020-06-17
4
M
0
1796
A
5507
D
Restricted Stock Units
2020-06-17
4
M
0
1796
0
D
Common Stock, par value $0.001 per share
1796
40424
D
Each restricted stock unit represents a contingent right to receive one share of the Company's common stock upon settlement.
On June 17, 2019, the reporting person was granted 1,796 restricted stock units, that vest upon the earlier of (i) the first anniversary of the date of grant, (ii) the end of the reporting person's term on the Board if such person is not subsequently elected to a new term on the Board, and (iii) the occurrence of a "Change of Control", as defined in the ExlService Holdings, Inc. 2018 Omnibus Incentive Plan (the "Plan"), and such awards settle upon the earlier of (i) the reporting person's death, (ii) the occurrence of a "Change of Control", as defined in the Plan or (iii) the vesting date.
/s/ Lazbart Oseni, Attorney-in-Fact
2020-06-19