-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, ISvUXk0GZOcDfLEKC8ah67A90AXLMOG83XAcXWMaFmBeITMpVkgN+KSAztpu2VlW aU+GVyMmuKHyY8bEITyynw== 0000950142-06-001945.txt : 20061019 0000950142-06-001945.hdr.sgml : 20061019 20061019185142 ACCESSION NUMBER: 0000950142-06-001945 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20061019 FILED AS OF DATE: 20061019 DATE AS OF CHANGE: 20061019 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: 350 PARK AVENUE STREET 2: 10TH FLOOR CITY: NEW YORK STATE: X1 ZIP: 10022 BUSINESS PHONE: (212) 872-1415 MAIL ADDRESS: STREET 1: 350 PARK AVENUE STREET 2: 10TH FLOOR CITY: NEW YORK STATE: X1 ZIP: 10022 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: OHCP MGP LLC CENTRAL INDEX KEY: 0001145641 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33089 FILM NUMBER: 061154180 BUSINESS ADDRESS: STREET 1: 201 MAIN STREET STREET 2: SUITE 2415 CITY: FORT WORTH STATE: TX ZIP: 76102 BUSINESS PHONE: 817-338-2605 MAIL ADDRESS: STREET 1: 201 MAIN STREET STREET 2: SUITE 2415 CITY: FORT WORTH STATE: TX ZIP: 76102 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: OHCP GENPAR LP CENTRAL INDEX KEY: 0001145640 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33089 FILM NUMBER: 061154181 BUSINESS ADDRESS: STREET 1: 201 MAIN STREET STREET 2: SUITE 2415 CITY: FORT WORTH STATE: TX ZIP: 76102 BUSINESS PHONE: 817-338-2605 MAIL ADDRESS: STREET 1: 201 MAIN STREET STREET 2: SUITE 2415 CITY: FORT WORTH STATE: TX ZIP: 76102 3 1 form3_ohcpgenparex.xml FORM 3 X0202 3 2006-10-19 0 0001297989 ExlService Holdings, Inc. EXLS 0001145640 OHCP GENPAR LP 201 MAIN STREET SUITE 1620 FORT WORTH TX 76102 0 0 1 1 See Footnote 2 0001145641 OHCP MGP LLC 201 MAIN STREET SUITE 2415 FORT WORTH TX 76102 0 0 1 1 See Footnote 2 Common Stock, par value $0.001 per share 10278942 I By Oak Hill Capital Partners, L.P. Common Stock, par value $0.001 per share 263562 I By Oak Hill Capital Management Partners, L.P. In connection with the consummation by ExlService Holdings, Inc. (the "Company") of its initial public offering, the Company will effect a two for one stock split (the "Stock Split") of all of its outstanding shares of common stock. The amounts in this Form 3 reflect such Stock Split. OHCP GenPar, L.P. ("GenPar") is the general partner of Oak Hill Capital Partners, L.P. ("OHCP") and Oak Hill Capital Management Partners, L.P. ("OHCMP"). OHCP MGP, LLC ("OHCP MGP") is the general partner of GenPar. Pursuant to Rule 16a-1(a)(2)(ii)(B) under the Securities Exchange Act of 1934, as amended (the "Act"), GenPar and OHCP MGP are deemed to be beneficial owners of the securities owned by OHCP and OHCMP only to the extent of the greater of its respective direct or indirect interest in the profits or capital account of OHCP and OHCMP. Pursuant to Rule 16a-1(a)(4) under the Act, this filing shall not be deemed an admission that GenPar or OHCP MGP is, for purposes of Section 16 of the Act or otherwise, the beneficial owner of any securities owned by OHCP or OHCMP in excess of such amount. (3) By OHCP MGP, on its behalf and separately as general partner of GenPar. /s/ John R. Monsky (3) 2006-10-19 /s/ John R. Monsky (3) 2006-10-19 -----END PRIVACY-ENHANCED MESSAGE-----