0001104659-20-123645.txt : 20201110 0001104659-20-123645.hdr.sgml : 20201110 20201110170018 ACCESSION NUMBER: 0001104659-20-123645 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20201108 FILED AS OF DATE: 20201110 DATE AS OF CHANGE: 20201110 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Meckey Samuel CENTRAL INDEX KEY: 0001758557 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33089 FILM NUMBER: 201301950 MAIL ADDRESS: STREET 1: 320 PARK AVENUE STREET 2: 29TH FL CITY: NEW YORK STATE: NY ZIP: 10022 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 tm2035601d1_4.xml OWNERSHIP DOCUMENT X0306 4 2020-11-08 0 0001297989 ExlService Holdings, Inc. EXLS 0001758557 Meckey Samuel 320 PARK AVENUE NEW YORK NY 10022 0 1 0 0 Executive Vice President Common Stock, par value $0.001 per share 2020-11-08 4 M 0 2127 A 4477 D Common Stock, par value $0.001 per share 2020-11-08 4 F 0 651 80.31 D 3826 D Restricted Stock Units 2020-11-08 4 M 0 2127 0 D 2028-11-08 Common Stock, par value $0.001 per share 2127 4253 D Restricted stock units of ExlService Holdings, Inc. (the "Company") convert into common stock, par value $0.001 per share (the "Common Stock") on a one-for-one basis. The reporting person's restricted stock units reported in this report vested on November 8, 2020. Pursuant to the ExlService Holdings, Inc. 2018 Omnibus Incentive Plan, pursuant to which such restricted stock units were granted, the closing price of the Common Stock on the Nasdaq Global Select Market on the preceding day is used for purposes of computing tax reporting and withholding. On November 8, 2018, the reporting person was granted 8,506 restricted stock units, 25 percent of the restricted stock units became vested on November 8, 2019, an additional 25 percent of the restricted stock units became vested November 8, 2020, an additional 25 percent of the restricted stock units will vest on November 8, 2021, and the remaining balance 25 percent of the restricted stock units will vest on November 8, 2022. Mr. Oseni is the Company's Head of Administration and Accounts /s/ Lazbart Oseni, Attorney-in-Fact 2020-11-10