0001209191-15-035728.txt : 20150423 0001209191-15-035728.hdr.sgml : 20150423 20150423170052 ACCESSION NUMBER: 0001209191-15-035728 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150421 FILED AS OF DATE: 20150423 DATE AS OF CHANGE: 20150423 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: 280 PARK AVENUE STREET 2: 38TH FLOOR CITY: NEW YORK STATE: X1 ZIP: 10017 BUSINESS PHONE: (212) 872-1415 MAIL ADDRESS: STREET 1: 280 PARK AVENUE STREET 2: 38TH FLOOR CITY: NEW YORK STATE: X1 ZIP: 10017 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Saltzman Nancy CENTRAL INDEX KEY: 0001606458 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33089 FILM NUMBER: 15789134 MAIL ADDRESS: STREET 1: C/O EXLSERVICE HOLDINGS, INC. STREET 2: 280 PARK AVENUE CITY: NEW YORK STATE: NY ZIP: 10022 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2015-04-21 0 0001297989 ExlService Holdings, Inc. EXLS 0001606458 Saltzman Nancy 280 PARK AVENUE NEW YORK NY 10017 0 1 0 0 EVP & Gen. Counsel/Corp. Sec'y Common Stock, par value $0.001 per share 2015-04-21 4 M 0 2000 A 2000 D Common Stock, par value $0.001 per share 2015-04-21 4 F 0 707 33.68 D 1293 D Restricted Stock Units 2015-04-21 4 M 0 2000 0.00 D Common Stock, par value $0.001 per share 2000 18000 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 April 21, 2015. Pursuant to the Company's 2006 Omnibus Award Plan, pursuant to which such restricted stock units were granted, the average of the high and low sale prices of the Common Stock on the Nasdaq Global Select Market on the preceding day is used for purposes of computing tax reporting and withholding. 2,000 shares of restricted stock units became vested on April 21, 2015; an additional 4,000 shares of the restricted stock units will vest on April 21, 2016, an additional 6,000 shares of the restricted stock units will vest on April 21, 2017; and the remaining balance i/n/o 8,000 shares of the restricted stock units will vest on April 21, 2018. Mr. Oseni is the Company's Head of Administration and Accounts. /s/ Lazbart Oseni, Attorney-in-Fact 2015-04-23