0001373631-23-000015.txt : 20230906 0001373631-23-000015.hdr.sgml : 20230906 20230906165925 ACCESSION NUMBER: 0001373631-23-000015 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20230901 FILED AS OF DATE: 20230906 DATE AS OF CHANGE: 20230906 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Kini Narasimha CENTRAL INDEX KEY: 0001373631 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33089 FILM NUMBER: 231239904 MAIL ADDRESS: STREET 1: C/O EXLSERVICE HOLDINGS, INC. STREET 2: 350 PARK AVENUE 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 wk-form4_1694033957.xml FORM 4 X0508 4 2023-09-01 0 0001297989 ExlService Holdings, Inc. EXLS 0001373631 Kini Narasimha EXLSERVICE HOLDINGS INC 320 PARK AVENUE, 29TH FLOOR NEW YORK NY 10022 0 1 0 0 EVP, Emerging Bus Unit Leader 0 Common Stock, par value $0.001 per share 2023-09-01 4 M 0 13530 0 A 173660 D Common Stock, par value $0.001 per share 2023-09-01 4 F 0 6676 29.23 D 166984 D Restricted Stock Units 2023-09-01 4 M 0 13530 0 D Common Stock, par value $0.001 per share 13530 27075 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 reported number of securities has been adjusted to reflect the impact of the 5-for-1 forward stock split effective August 1, 2023. The reporting person's restricted stock units reported in this report vested on September 1, 2023. 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 September 1, 2021, the reporting person was granted 8,121 restricted stock units, vesting in two installment installments beginning on the second anniversary of the grant date. 33% of the restricted stock units became vested on September 1, 2023 and the remaining balance of 67% of the restricted stock units will vest on September 1, 2024. Mr. Oseni is the Company's Head of Administration and Accounts. /s/ Lazbart Oseni, Attorney-in-Fact 2023-09-06