0001144204-19-009373.txt : 20190221
0001144204-19-009373.hdr.sgml : 20190221
20190221184313
ACCESSION NUMBER: 0001144204-19-009373
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20180222
FILED AS OF DATE: 20190221
DATE AS OF CHANGE: 20190221
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Miglani Nalin Kumar
CENTRAL INDEX KEY: 0001627017
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33089
FILM NUMBER: 19623470
MAIL ADDRESS:
STREET 1: C/O EXLSERVICE HOLDINGS INC
STREET 2: 280 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: 280 PARK AVENUE
STREET 2: 38TH FLOOR
CITY: NEW YORK
STATE: X1
ZIP: 10017
BUSINESS PHONE: (212) 277-7100
MAIL ADDRESS:
STREET 1: 280 PARK AVENUE
STREET 2: 38TH FLOOR
CITY: NEW YORK
STATE: X1
ZIP: 10017
4
1
tv514395_4.xml
OWNERSHIP DOCUMENT
X0306
4
2018-02-22
0
0001297989
ExlService Holdings, Inc.
EXLS
0001627017
Miglani Nalin Kumar
280 PARK AVENUE
NEW YORK
NY
10017
0
1
0
0
EVP & Chief HR Officer
Restricted Stock Units
2018-02-22
4
A
0
6410
0
A
2028-02-22
Common Stock, par value $0.001 per share
6410
6410
D
Each restricted stock unit represents a contingent right to receive one share of the Company's common stock upon settlement.
The restricted stock units will vest in four equal annual installments, beginning on February 22, 2019. Vesting will be accelerated upon certain termination of employment events and upon a "Change in Control" (as defined in the ExlService Holdings, Inc. 2015 Amendment and Restatement of the 2006 Omnibus Award Plan).
Note: On February 22, 2018 the reporting person was also granted performance-based restricted stock units that are subject to material conditions beyond the reporting person's control, and, therefore, not considered derivative securities for purposes of Section 16 of the Securities Exchange Act of 1934, as amended, and excluded from this report. Mr. Ayyappan is the Company's Senior Vice President & General Counsel/Corporate Secretary.
/s/ Ajay Ayyappan, Attorney-in-Fact
2019-02-21