0001628280-24-005691.txt : 20240220
0001628280-24-005691.hdr.sgml : 20240220
20240220180805
ACCESSION NUMBER: 0001628280-24-005691
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20240215
FILED AS OF DATE: 20240220
DATE AS OF CHANGE: 20240220
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: 24655459
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_1708470471.xml
FORM 4
X0508
4
2024-02-15
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
2024-02-15
4
M
0
26120
0
A
1527960
D
Common Stock, par value $0.001 per share
2024-02-16
4
M
0
31455
0
A
1559415
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
Restricted Stock Units
2024-02-15
4
M
0
26120
0
D
2033-02-15
Common Stock, par value $0.001 per share
26120
78360
D
Restricted Stock Units
2024-02-16
4
M
0
31455
0
D
2032-02-16
Common Stock, par value $0.001 per share
31455
62910
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 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.
On February 15, 2023, the reporting person was granted 20,896 (pre-split) restricted stock units, vesting in four equal annual installments beginning on the first anniversary of the grant date. Twenty-five percent of the restricted stock units became vested on February 15, 2024, an additional twenty-five percent of the restricted stock units will vest on February 15, 2025, an additional twenty-five percent of the restricted stock units will vest on February 15, 2026, and the remaining balance of twenty-five percent of the restricted stock units will vest on February 15, 2027.
On February 16, 2022, the reporting person was granted 25,164 (pre-split) restricted stock units, vesting in four equal annual installments beginning on the first anniversary of the grant date. Twenty-five percent of the restricted stock units became vested on February 16, 2023, an additional twenty-five percent of the restricted stock units became vested on February 16, 2024, an additional twenty-five percent of the restricted stock units will vest on February 16, 2025, and the remaining balance of twenty-five percent of the restricted stock units will vest on February 16, 2026.
Mr. Oseni is the Company's Head of Administration and Accounts.
/s/ Lazbart Oseni, Attorney-in-Fact
2024-02-20