0001104659-21-011651.txt : 20210203
0001104659-21-011651.hdr.sgml : 20210203
20210203172642
ACCESSION NUMBER: 0001104659-21-011651
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20210201
FILED AS OF DATE: 20210203
DATE AS OF CHANGE: 20210203
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Kapoor Rohit
CENTRAL INDEX KEY: 0001373630
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33089
FILM NUMBER: 21587431
MAIL ADDRESS:
STREET 1: C/O EXLSERVICE HOLDINGS, INC.
STREET 2: 320 PARK AVENUE 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
tm215278d3_4.xml
OWNERSHIP DOCUMENT
X0306
4
2021-02-01
0
0001297989
ExlService Holdings, Inc.
EXLS
0001373630
Kapoor Rohit
320 PARK AVENUE
NEW YORK
NY
10022
1
1
0
0
CEO & Vice Chairman
Common Stock, par value $0.001 per share
2021-02-01
4
A
0
28260
A
207498
D
Common Stock, par value $0.001 per share
183185
I
See Footnote
Common Stock, par value $0.001 per share
40219
I
See Footnote
Common Stock, par value $0.001 per share
177134
I
See Footnote
Common Stock, par value $0.001 per share
84000
I
See Footnote
Common Stock, par value $0.001 per share
84000
I
See Footnote
The reporting person's shares of common stock, par value $0.001 per share (the "Common Stock") reported in this report were earned pursuant to the performance restricted stock units ("PRSUs") of ExlService Holdings, Inc. (the "Company") granted on February 22, 2018. Such shares of Common Stock were deemed earned on February 1, 2021 based on the Compensation Committee of the Board of Directors administering the award certifying the achievement of performance targets applicable to the PRSUs for the performance period ending on December 31, 2020.
Owned by the Rohit Kapoor 2016 Family Trust.
Owned by the 2016 Kapoor Family Trust Created Under the Rohit Kapoor 2013 GRAT.
Owned by the 2016 Kapoor Family Trust Created Under the Rohit Kapoor 2005 GRAT.
Owned by the Rohit Kapoor Spousal Lifetime Access Trust.
Owned by the Shikha Kapoor 2005 Family Trust.
Mr. Oseni is the Company's Head of Administration and Accounts.
/s/ Lazbart Oseni, Attorney-in-Fact
2021-02-03