0001758557-21-000005.txt : 20211110
0001758557-21-000005.hdr.sgml : 20211110
20211110172230
ACCESSION NUMBER: 0001758557-21-000005
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20211108
FILED AS OF DATE: 20211110
DATE AS OF CHANGE: 20211110
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Meckey Samuel
CENTRAL INDEX KEY: 0001758557
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33089
FILM NUMBER: 211397912
MAIL ADDRESS:
STREET 1: 320 PARK AVENUE
STREET 2: 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_163658292556509.xml
FORM 4
X0306
4
2021-11-08
0
0001297989
ExlService Holdings, Inc.
EXLS
0001758557
Meckey Samuel
320 PARK AVENUE
NEW YORK
NY
10022
0
1
0
0
Executive Vice President
Common Stock, par value $0.001 per share
2021-11-08
4
M
0
2126
0
A
6492
D
Common Stock, par value $0.001 per share
2021-11-08
4
F
0
651
137.14
D
5841
D
Restricted Stock Units
2021-11-08
4
M
0
2126
0
D
Common Stock, par value $0.001 per share
2126.0
2127
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.
The reporting person's restricted stock units reported in this report vested on November 8, 2021. Pursuant to the ExlService Holdings, Inc. 2018 Omnibus Incentive Plan, pursuant to which such restricted stock units 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.
The restricted stock units will vest in two installments, one-third on the second anniversary of the grant date, and two-thirds on the third anniversary of the grant date. 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).
Mr. Oseni is the Company's Head of Administration and Accounts.
/s/ Lazbart Oseni, Attorney-in-Fact
2021-11-10