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