0001373630-22-000006.txt : 20220223
0001373630-22-000006.hdr.sgml : 20220223
20220223180308
ACCESSION NUMBER: 0001373630-22-000006
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20220220
FILED AS OF DATE: 20220223
DATE AS OF CHANGE: 20220223
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Kapoor Rohit
CENTRAL INDEX KEY: 0001373630
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33089
FILM NUMBER: 22665397
MAIL ADDRESS:
STREET 1: C/O EXLSERVICE HOLDINGS, INC.
STREET 2: 320 PARK AVENUE 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
wf-form4_164565736311478.xml
FORM 4
X0306
4
2022-02-20
0
0001297989
ExlService Holdings, Inc.
EXLS
0001373630
Kapoor Rohit
320 PARK AVENUE, 29TH FLOOR
NEW YORK
NY
10022
1
1
0
0
CEO & Vice Chairman
Common Stock, par value $0.001 per share
2022-02-20
4
M
0
7227
0
A
159947
D
Common Stock, par value $0.001 per share
2022-02-20
4
M
0
5880
0
A
165827
D
Common Stock, par value $0.001 per share
97185
I
See Footnote
Common Stock, par value $0.001 per share
40219
I
See Footnote
Common Stock, par value $0.001 per share
177134
I
See Footnote
Common Stock, par value $0.001 per share
84000
I
See Footnote
Common Stock, par value $0.001 per share
84000
I
See Footnote
Common Stock, par value $0.001 per share
2022-02-20
4
M
0
7227
0
D
Common Stock, par value $0.001 per share
7227.0
7227
D
Restricted Stock Units
2022-02-20
4
M
0
5850
0
D
Common Stock, par value $0.001 per share
5850.0
11700
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.
Owned by Rohit Kapoor.
Owned by the Rohit Kapoor 2016 Family Trust.
Owned by the 2016 Kapoor Family Trust Created Under the Rohit Kapoor 2013 GRAT.
Owned by the 2016 Kapoor Family Trust Created Under the Rohit Kapoor 2005 GRAT.
Owned by the Shikha Kapoor 2005 Family Trust.
Owned by the Rohit Kapoor Spousal Lifetime Access Trust.
On February 20, 2019, the reporting person was granted 28,910 restricted stock units, vesting in four annual installments beginning on the first anniversary of the grant date. 25 percent of the restricted stock units became vested on February 20, 2020, an additional twenty-five percent of the restricted stock units became vested on February 20, 2021, an additional twenty-five percent of the restricted stock units became vested on February 20, 2022; and the remaining balance of twenty-five percent of the restricted stock units will vest on February 20, 2023
On February 20, 2020, the reporting person was granted 23,520 restricted stock units, vesting in four equal annual installments beginning on the first anniversary of the grant date. 25 percent of the restricted stock units became vested on February 20, 2021, an additional 25 percent of the restricted stock units became vested on February 20, 2022, an additional 25 percent of the restricted stock units will vest on February 20, 2023, and the remaining balance of 25 of the restricted stock units will vest on February 20, 2024.
Mr. Oseni is the Company's Head of Administration and Accounts.
/s/ Lazbart Oseni, Attorney-in-Fact
2022-02-23