0001628280-24-002778.txt : 20240131
0001628280-24-002778.hdr.sgml : 20240131
20240131174853
ACCESSION NUMBER: 0001628280-24-002778
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20240129
FILED AS OF DATE: 20240131
DATE AS OF CHANGE: 20240131
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Kapoor Rohit
CENTRAL INDEX KEY: 0001373630
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33089
FILM NUMBER: 24584183
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]
ORGANIZATION NAME: 07 Trade & Services
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
wk-form4_1706741312.xml
FORM 4
X0508
4
2024-01-29
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
0
Common Stock, par value $0.001 per share
2024-01-29
4
M
0
354000
0
A
1501840
D
Common Stock, par value $0.001 per share
885670
I
See Footnote
Common Stock, par value $0.001 per share
420000
I
See Footnote
Common Stock, par value $0.001 per share
420000
I
See Footnote
Common Stock, par value $0.001 per share
665925
I
See Footnote
Common Stock, par value $0.001 per share
201095
I
See footnote
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 17, 2021. Such shares of Common Stock were deemed earned on January 29, 2024 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, 2023
The reported number of shares has been adjusted to reflect the impact of the 5-for-1 forward stock split effective August 1, 2023.
Owned by Rohit Kapoor.
Owned by the 2016 Kapoor Family Trust Created Under the Rohit Kapoor 2005 GRAT.
Owned by the Rohit Kapoor Spousal Lifetime Access Trust.
Owned by the Shikha Kapoor 2005 Family Trust.
Owned by the Rohit Kapoor 2016 Family Trust
Owned by the 2016 Kapoor Family Trust Created Under the Rohit Kapoor 2013 GRAT.
Mr. Oseni is the Company's Head of Administration and Accounts.
/s/ Lazbart Oseni, Attorney-in-Fact
2024-01-31