0001627017-23-000006.txt : 20230201 0001627017-23-000006.hdr.sgml : 20230201 20230201170017 ACCESSION NUMBER: 0001627017-23-000006 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20230130 FILED AS OF DATE: 20230201 DATE AS OF CHANGE: 20230201 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Miglani Nalin Kumar CENTRAL INDEX KEY: 0001627017 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33089 FILM NUMBER: 23577690 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_167528880081728.xml FORM 4 X0306 4 2023-01-30 0 0001297989 ExlService Holdings, Inc. EXLS 0001627017 Miglani Nalin Kumar 320 PARK AVENUE NEW YORK NY 10022 0 1 0 0 EVP and Chief HR Officer Common Stock, par value $0.001 per share 2023-01-30 4 M 0 10492 0 A 13950 D Common Stock, par value $0.001 per share 2023-01-30 4 F 0 4964 170.01 D 8986 D The reporting person's shares of common stock, par value $0.001 per share (the "Common Stock") reported in this report were earned pursuant to the performance restricted stock units ("PRSUs") of ExlService Holdings, Inc. (the "Company") granted on February 20, 2020. Such shares of Common Stock were deemed earned on January 30, 2023 based on the Compensation Committee of the Board of Directors administering the award certifying the achievement of performance targets applicable to the PRSUs for the performance period ending on December 31, 2022. On November 14, 2022, the reporting person filed a Form 4 which inadvertently reported that, following his voluntary forfeit of 836 shares of Common Stock, 836 shares of Common Stock were acquired by the reporting person. This Form 4 corrects the number of shares of Common Stock owned by the reporting person following the transactions completed on January 30, 2023. Pursuant to the ExlService Holdings, Inc. 2018 Omnibus Incentive Plan, pursuant to which such PRSUs 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. Mr. Oseni is the Company's Head of Administration and Accounts. /s/ Lazbart Oseni, Attorney-in-Fact 2023-02-01