0001144204-17-034086.txt : 20170626
0001144204-17-034086.hdr.sgml : 20170626
20170626170149
ACCESSION NUMBER: 0001144204-17-034086
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20170622
FILED AS OF DATE: 20170626
DATE AS OF CHANGE: 20170626
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: 280 PARK AVENUE
STREET 2: 38TH FLOOR
CITY: NEW YORK
STATE: X1
ZIP: 10017
BUSINESS PHONE: (212) 277-7100
MAIL ADDRESS:
STREET 1: 280 PARK AVENUE
STREET 2: 38TH FLOOR
CITY: NEW YORK
STATE: X1
ZIP: 10017
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: KERR DEBORAH
CENTRAL INDEX KEY: 0001258989
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33089
FILM NUMBER: 17930452
MAIL ADDRESS:
STREET 1: 901 MARQUETTE AVENUE
STREET 2: SUITE 3200
CITY: MINNEAPOLIS
STATE: MN
ZIP: 55402
FORMER NAME:
FORMER CONFORMED NAME: TRAUB DEBORAH
DATE OF NAME CHANGE: 20030808
4
1
v469646_form4.xml
FORM 4
X0306
4
2017-06-22
0
0001297989
ExlService Holdings, Inc.
EXLS
0001258989
KERR DEBORAH
280 PARK AVENUE
NEW YORK
NY
10017
1
0
0
0
Restricted Stock Units
2017-06-22
4
A
0
1854
0
A
Common Stock, par value $0.001 per share
1854
8270
D
Each restricted stock unit represents a contingent right to receive one share of the Company's common stock upon settlement.
The restricted stock units vest upon the earlier of (i) the first anniversary of the date of grant, (ii) the date on which the reporting person's term as a member of the Board of Directors of ExlService Holdings, Inc. (the "Board") expires if the reporting person is not subsequently elected to a new term on the Board, and (iii) the occurrence of a "Change in Control", as defined in the ExlService Holdings, Inc. 2015 Amendment and Restatement of the 2006 Omnibus Award 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 and (iii) the date that is 180 days following the date on which the reporting person ceases to serve as a member of the Board for any reason other than due to such reporting person's death or, if later, the date of the reporting person's separation from service.
Mr. Oseni is the Company's Head of Administration and Accounts
/s/ Lazbart Oseni, Attorney-in-Fact
2017-06-26