0001628280-24-008050.txt : 20240229
0001628280-24-008050.hdr.sgml : 20240229
20240229170502
ACCESSION NUMBER: 0001628280-24-008050
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20240228
FILED AS OF DATE: 20240229
DATE AS OF CHANGE: 20240229
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: 24704923
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_1709244283.xml
FORM 4
X0508
4
2024-02-28
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
Restricted Stock Units
2024-02-28
4
A
0
134100
0
A
Common Stock, par value $0.001 per share
134100
134100
D
Each restricted stock unit represents a contingent right to receive one share of the Company's common stock upon settlement.
The restricted stock units will vest in four equal annual installments, beginning on February 28, 2025. Vesting will be accelerated upon certain termination of employment events and upon a "Change in Control" (as
defined in the ExlService Holdings, Inc. 2018 Omnibus Incentive Plan)
Note: On February 28, 2024 the reporting person was also granted performance-based restricted stock units that are subject to material conditions beyond the reporting person's control, and, therefore, are not considered derivative securities for purposes of Section 16 of the Securities Exchange Act of 1934, as amended, and are excluded from this report.
Mr. Oseni is the Company's Head of Administration and Accounts.
/s/ Lazbart Oseni, Attorney-in-Fact
2024-02-29