0001758557-22-000006.txt : 20220223
0001758557-22-000006.hdr.sgml : 20220223
20220223180243
ACCESSION NUMBER: 0001758557-22-000006
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20220219
FILED AS OF DATE: 20220223
DATE AS OF CHANGE: 20220223
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: 22665393
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_164565733676600.xml
FORM 4
X0306
4
2022-02-19
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
2022-02-19
4
M
0
1641
0
A
13600
D
Common Stock, par value $0.001 per share
2022-02-19
4
F
0
749
114.02
D
12851
D
Common Stock, par value $0.001 per share
2022-02-20
4
M
0
1342
0
A
14193
D
Common Stock, par value $0.001 per share
2022-02-20
4
F
0
612
114.02
D
13581
D
Restricted Stock Units
2022-02-19
4
M
0
1641
0
D
Common Stock, par value $0.001 per share
1641.0
3283
D
Restricted Stock Units
2022-02-20
4
M
0
1342
0
D
Common Stock, par value $0.001 per share
1342.0
1343
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 February 19, 2022. 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 reporting person's restricted stock units reported in this report vested on February 20, 2022. 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.
On February 19, 2020, the reporting person was granted 6,565 restricted stock units, vesting in four annual installments beginning on the first anniversary of the grant date. 25 percent of the restricted stock units became vested on February 19, 2021, an additional twenty-five percent of the restricted stock units became vested on February 19, 2022, an additional twenty-five percent of the restricted stock units will vest on February 19, 2023, and the remaining balance of twenty-five percent of the restricted stock units will vest on February 19, 2024.
On February 20, 2019, the reporting person was granted 5,370 restricted stock units, vesting in four annual installments beginning on the first anniversary of the grant date. 25 percent of the restricted stock units became vested on February 20, 2020, an additional twenty-five percent of the restricted stock units became vested on February 20, 2021, an additional twenty-five percent of the restricted stock units became vested on February 20, 2022, and the remaining balance of twenty-five percent of the restricted stock units will vest on February 20, 2023.
/s/ Lazbart Oseni, Attorney-in-Fact
2022-02-23